EV BUSINESS LOANS LIMITED
PRESTON FINANCE SOUTH YORKSHIRE LIMITED

Hellopages » Lancashire » Preston » PR1 8UQ

Company number 05566789
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address PRESTON TECHNOLOGY MANAGEMENT CENTRE, MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 31 December 2015; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of EV BUSINESS LOANS LIMITED are www.evbusinessloans.co.uk, and www.ev-business-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Ev Business Loans Limited is a Private Limited Company. The company registration number is 05566789. Ev Business Loans Limited has been working since 19 September 2005. The present status of the company is Active. The registered address of Ev Business Loans Limited is Preston Technology Management Centre Marsh Lane Preston Lancashire Pr1 8uq. . DIGGINES, Jonathan Brett is a Director of the company. DOWNWARD, Clive Graham is a Director of the company. GLANFIELD, Martin James is a Director of the company. GOULBOURN, Anthony Paul is a Director of the company. MEAD, Matthew Sidney is a Director of the company. PAYTON, Mark Andrew, Dr is a Director of the company. SIMPSON, Andrew John is a Director of the company. Secretary SIMPSON, Julie has been resigned. Secretary WALTERS, Trevor has been resigned. Director GERVASIO, James Ernest Peter has been resigned. Director LEACH, Brian Rickward has been resigned. Director PARSONS, Challans Anthony has been resigned. Director WALTERS, Trevor has been resigned. Director WARNER, John has been resigned. Director WOODHEAD, Michael John has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
DIGGINES, Jonathan Brett
Appointed Date: 03 February 2011
72 years old
Director
DOWNWARD, Clive Graham
Appointed Date: 01 April 2007
70 years old
Director
GLANFIELD, Martin James
Appointed Date: 09 March 2016
66 years old
Director
GOULBOURN, Anthony Paul
Appointed Date: 28 September 2005
75 years old
Director
MEAD, Matthew Sidney
Appointed Date: 09 March 2016
61 years old
Director
PAYTON, Mark Andrew, Dr
Appointed Date: 09 March 2016
58 years old
Director
SIMPSON, Andrew John
Appointed Date: 03 February 2011
69 years old

Resigned Directors

Secretary
SIMPSON, Julie
Resigned: 28 September 2005
Appointed Date: 19 September 2005
Secretary
WALTERS, Trevor
Resigned: 10 March 2009
Appointed Date: 28 September 2005
Director
GERVASIO, James Ernest Peter
Resigned: 28 September 2005
Appointed Date: 19 September 2005
78 years old
Director
LEACH, Brian Rickward
Resigned: 30 January 2009
Appointed Date: 28 September 2005
82 years old
Director
PARSONS, Challans Anthony
Resigned: 29 May 2008
Appointed Date: 28 September 2005
76 years old
Director
WALTERS, Trevor
Resigned: 10 March 2009
Appointed Date: 28 September 2005
75 years old
Director
WARNER, John
Resigned: 30 January 2009
Appointed Date: 28 September 2005
70 years old
Director
WOODHEAD, Michael John
Resigned: 03 February 2011
Appointed Date: 28 September 2005
75 years old

Persons With Significant Control

Ev Business Loans Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EV BUSINESS LOANS LIMITED Events

27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
11 Mar 2016
Appointment of Mr Mark Andrew Payton as a director on 9 March 2016
11 Mar 2016
Appointment of Mr Martin James Glanfield as a director on 9 March 2016
...
... and 45 more events
17 Oct 2005
Secretary resigned
17 Oct 2005
Director resigned
17 Oct 2005
New secretary appointed
17 Oct 2005
New director appointed
19 Sep 2005
Incorporation

EV BUSINESS LOANS LIMITED Charges

7 April 2010
Debenture
Delivered: 15 April 2010
Status: Satisfied on 12 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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