PAYDAY EXPRESS LIMITED
NOTTINGHAM FASTCASH LIMITED

Hellopages » Nottinghamshire » Nottingham » NG7 2SZ

Company number 03417017
Status Active
Incorporation Date 8 August 1997
Company Type Private Limited Company
Address CARDINAL HOUSE, ABBEYFIELD ROAD, NOTTINGHAM, ENGLAND, NG7 2SZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Registered office address changed from 6 Bevis Marks London EC3A 7BA to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 16 September 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of PAYDAY EXPRESS LIMITED are www.paydayexpress.co.uk, and www.payday-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Payday Express Limited is a Private Limited Company. The company registration number is 03417017. Payday Express Limited has been working since 08 August 1997. The present status of the company is Active. The registered address of Payday Express Limited is Cardinal House Abbeyfield Road Nottingham England Ng7 2sz. . BIONDI, Lorna is a Secretary of the company. COHEN, Scott Aaron is a Director of the company. KAYE, Kevin is a Director of the company. Secretary MCKENZIE, Robbie has been resigned. Secretary PRIOR, Mark Lee has been resigned. Secretary SOKOLOWSKI, Peter John has been resigned. Secretary WALTON, Caroline Debra has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ERICKSON, Eric George has been resigned. Director FILECCIA, Piero has been resigned. Director GAYHARDT, Donald Francis has been resigned. Director HARRISON, John Cuthbert has been resigned. Director HETHERINGTON, Cameron John has been resigned. Director HIBBERD, Roy Wayne has been resigned. Director MILDENSTEIN, Paul has been resigned. Director PICCINI, Silvio Dante has been resigned. Director PRIOR, Mark Lee has been resigned. Director SOKOLOWSKI, Peter John has been resigned. Director WEISS, Jeffrey Allan has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BIONDI, Lorna
Appointed Date: 26 March 2015
Director
COHEN, Scott Aaron
Appointed Date: 27 June 2016
54 years old
Director
KAYE, Kevin
Appointed Date: 25 April 2013
56 years old

Resigned Directors

Secretary
MCKENZIE, Robbie
Resigned: 26 March 2015
Appointed Date: 29 January 2015
Secretary
PRIOR, Mark Lee
Resigned: 29 January 2015
Appointed Date: 25 April 2013
Secretary
SOKOLOWSKI, Peter John
Resigned: 30 September 2008
Appointed Date: 05 December 2000
Secretary
WALTON, Caroline Debra
Resigned: 24 April 2013
Appointed Date: 21 September 2006
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 05 December 2000
Appointed Date: 08 August 1997
Director
ERICKSON, Eric George
Resigned: 08 July 2016
Appointed Date: 25 April 2013
59 years old
Director
FILECCIA, Piero
Resigned: 30 April 2013
Appointed Date: 26 July 2011
66 years old
Director
GAYHARDT, Donald Francis
Resigned: 31 May 2008
Appointed Date: 14 March 2001
61 years old
Director
HARRISON, John Cuthbert
Resigned: 05 December 2000
Appointed Date: 08 August 1997
71 years old
Director
HETHERINGTON, Cameron John
Resigned: 31 October 2005
Appointed Date: 05 December 2000
61 years old
Director
HIBBERD, Roy Wayne
Resigned: 24 April 2013
Appointed Date: 26 July 2011
73 years old
Director
MILDENSTEIN, Paul
Resigned: 31 December 2007
Appointed Date: 31 October 2005
63 years old
Director
PICCINI, Silvio Dante
Resigned: 30 June 2011
Appointed Date: 30 September 2008
62 years old
Director
PRIOR, Mark Lee
Resigned: 20 June 2016
Appointed Date: 25 April 2013
58 years old
Director
SOKOLOWSKI, Peter John
Resigned: 06 December 2000
Appointed Date: 05 December 2000
65 years old
Director
WEISS, Jeffrey Allan
Resigned: 12 September 2014
Appointed Date: 14 March 2001
82 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 08 August 1997
Appointed Date: 08 August 1997

Persons With Significant Control

Instant Cash Loans Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAYDAY EXPRESS LIMITED Events

24 Oct 2016
Accounts for a dormant company made up to 30 June 2016
16 Sep 2016
Registered office address changed from 6 Bevis Marks London EC3A 7BA to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 16 September 2016
12 Aug 2016
Confirmation statement made on 8 August 2016 with updates
08 Jul 2016
Termination of appointment of Eric George Erickson as a director on 8 July 2016
04 Jul 2016
Appointment of Mr Scott Cohen as a director on 27 June 2016
...
... and 112 more events
10 Sep 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/08/97
09 Sep 1997
New director appointed
09 Sep 1997
Director resigned
09 Sep 1997
Registered office changed on 09/09/97 from: 110 whitchurch road cardiff CF4 3LY
08 Aug 1997
Incorporation

PAYDAY EXPRESS LIMITED Charges

5 December 2000
Pledge and security agreement
Delivered: 15 December 2000
Status: Satisfied on 9 January 2004
Persons entitled: Wells Fargo Bank National Association, as Administrative Agent for Itself and the Lenders (Asdefined in the Pledge and Security Agreement)
Description: All shares in the company all voting and non-voting rights…
5 November 1999
Debenture
Delivered: 8 November 1999
Status: Satisfied on 15 December 2000
Persons entitled: Walter Paul Iberti
Description: Fixed and floating charges over the undertaking and all…
21 May 1999
Mortgage debenture
Delivered: 26 May 1999
Status: Satisfied on 9 January 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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