THE OLD ENGLISH PAWNBROKING COMPANY LIMITED
NOTTINGHAM OLD ENGLISH PAWNBROKING COMPANY LIMITED

Hellopages » Nottinghamshire » Nottingham » NG7 2SZ

Company number 03040337
Status Active
Incorporation Date 31 March 1995
Company Type Private Limited Company
Address CARDINAL HOUSE, ABBEYFIELD ROAD, NOTTINGHAM, ENGLAND, NG7 2SZ
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; 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. The most likely internet sites of THE OLD ENGLISH PAWNBROKING COMPANY LIMITED are www.theoldenglishpawnbrokingcompany.co.uk, and www.the-old-english-pawnbroking-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The Old English Pawnbroking Company Limited is a Private Limited Company. The company registration number is 03040337. The Old English Pawnbroking Company Limited has been working since 31 March 1995. The present status of the company is Active. The registered address of The Old English Pawnbroking Company 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 DAVIES, Maureen Ann has been resigned. Secretary HOLLINRAKE, Maureen has been resigned. Secretary MCKENZIE, Robbie has been resigned. Secretary PRATT, Janet Rosalind has been resigned. Secretary PRIOR, Mark has been resigned. Secretary WALTON, Caroline, Secretary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRYAN, Robert Andrew has been resigned. Director COREPAL, Sanjiv Kumar has been resigned. Director DAVIES, Alan Roy has been resigned. Director DAVIES, Lee has been resigned. Director DAVIES, Spencer James Sidney has been resigned. Director ERICKSON, Eric George has been resigned. Director GREEN, Nicholas Ludovic has been resigned. Director HIBBERD, Roy Wayne has been resigned. Director HOGG, Nigel Broadbery has been resigned. Director HOLLINRAKE, John Anthony has been resigned. Director LOCKTON, Keith has been resigned. Director MCCREE, Scott has been resigned. Director NUSSBAUM, Bennett Lawrence has been resigned. Director PRATT, Bryan John has been resigned. Director PRIOR, Mark Lee has been resigned. Director UNDERWOOD, Randy has been resigned. Director WEISS, Jeffrey Allan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".


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: 05 January 2015
56 years old

Resigned Directors

Secretary
DAVIES, Maureen Ann
Resigned: 24 August 2012
Appointed Date: 14 September 1999
Secretary
HOLLINRAKE, Maureen
Resigned: 14 September 1999
Appointed Date: 31 October 1995
Secretary
MCKENZIE, Robbie
Resigned: 26 March 2015
Appointed Date: 29 January 2015
Secretary
PRATT, Janet Rosalind
Resigned: 31 October 1995
Appointed Date: 31 March 1995
Secretary
PRIOR, Mark
Resigned: 29 January 2015
Appointed Date: 24 April 2013
Secretary
WALTON, Caroline, Secretary
Resigned: 26 April 2013
Appointed Date: 24 August 2012
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 March 1995
Appointed Date: 31 March 1995
Director
BRYAN, Robert Andrew
Resigned: 31 March 2013
Appointed Date: 24 August 2012
62 years old
Director
COREPAL, Sanjiv Kumar
Resigned: 14 November 2014
Appointed Date: 30 May 2013
53 years old
Director
DAVIES, Alan Roy
Resigned: 24 August 2012
Appointed Date: 09 November 1998
79 years old
Director
DAVIES, Lee
Resigned: 24 August 2012
Appointed Date: 01 September 2002
55 years old
Director
DAVIES, Spencer James Sidney
Resigned: 24 August 2012
Appointed Date: 31 October 2007
53 years old
Director
ERICKSON, Eric George
Resigned: 08 July 2016
Appointed Date: 24 April 2013
59 years old
Director
GREEN, Nicholas Ludovic
Resigned: 30 May 2013
Appointed Date: 24 August 2012
55 years old
Director
HIBBERD, Roy Wayne
Resigned: 24 April 2013
Appointed Date: 24 August 2012
73 years old
Director
HOGG, Nigel Broadbery
Resigned: 24 August 2012
Appointed Date: 17 September 1999
65 years old
Director
HOLLINRAKE, John Anthony
Resigned: 29 April 2005
Appointed Date: 31 October 1995
82 years old
Director
LOCKTON, Keith
Resigned: 01 November 2013
Appointed Date: 24 August 2012
64 years old
Director
MCCREE, Scott
Resigned: 01 June 2013
Appointed Date: 24 August 2012
54 years old
Director
NUSSBAUM, Bennett Lawrence
Resigned: 30 June 2015
Appointed Date: 10 August 2014
78 years old
Director
PRATT, Bryan John
Resigned: 31 October 1995
Appointed Date: 31 March 1995
83 years old
Director
PRIOR, Mark Lee
Resigned: 20 June 2016
Appointed Date: 24 April 2013
58 years old
Director
UNDERWOOD, Randy
Resigned: 10 August 2014
Appointed Date: 24 August 2012
75 years old
Director
WEISS, Jeffrey Allan
Resigned: 12 September 2014
Appointed Date: 24 August 2012
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 March 1995
Appointed Date: 31 March 1995

Persons With Significant Control

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

THE OLD ENGLISH PAWNBROKING COMPANY LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
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
08 Jul 2016
Termination of appointment of Eric George Erickson as a director on 8 July 2016
01 Jul 2016
Appointment of Mr Scott Cohen as a director on 27 June 2016
...
... and 112 more events
10 Jul 1995
Particulars of mortgage/charge
10 Jul 1995
Particulars of mortgage/charge
03 Jul 1995
Registered office changed on 03/07/95 from: c/o summers morgan & co 1ST floor, sheraton house lower road chorleywood, herts WD3 5LH
04 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Mar 1995
Incorporation

THE OLD ENGLISH PAWNBROKING COMPANY LIMITED Charges

28 July 1997
Legal mortgage
Delivered: 31 July 1997
Status: Satisfied on 1 October 2012
Persons entitled: Midland Bank PLC
Description: Freehold property k/a 136 high street clapham. With the…
28 July 1997
Legal mortgage
Delivered: 31 July 1997
Status: Satisfied on 17 October 2012
Persons entitled: Midland Bank PLC
Description: Freehold property k/a 116 barking road canning town london…
24 June 1997
Debenture
Delivered: 27 June 1997
Status: Satisfied on 1 October 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 1996
Legal charge
Delivered: 26 February 1996
Status: Satisfied on 26 October 2000
Persons entitled: Barclays Bank PLC
Description: Unit 3, 66 denmark hill l/b of southwark.
27 June 1995
Legal charge
Delivered: 10 July 1995
Status: Satisfied on 26 October 2000
Persons entitled: Barclays Bank PLC
Description: 136 clapham high st,london borough of lambeth; sgl 298990.
27 June 1995
Debenture
Delivered: 10 July 1995
Status: Satisfied on 26 October 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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