HOMELOANS (NO. 4) PLC
SOLIHULL FINANCE FOR PEOPLE (NO. 13) PLC

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 03696161
Status Active
Incorporation Date 15 January 1999
Company Type Public Limited Company
Address 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Director's details changed for Mr Keith Graham Allen on 1 July 2016; Full accounts made up to 30 September 2015. The most likely internet sites of HOMELOANS (NO. 4) PLC are www.homeloansno4.co.uk, and www.homeloans-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Homeloans No 4 Plc is a Public Limited Company. The company registration number is 03696161. Homeloans No 4 Plc has been working since 15 January 1999. The present status of the company is Active. The registered address of Homeloans No 4 Plc is 51 Homer Road Solihull West Midlands B91 3qj. . SHARP, Pandora is a Secretary of the company. ALLEN, Keith Graham is a Director of the company. SHELTON, Richard Dominic is a Director of the company. WOODMAN, Richard James is a Director of the company. Secretary GEMMELL, John Grigor has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director FAIRRIE, James Patrick Johnston has been resigned. Director GEMMELL, John Grigor has been resigned. Director KEEN, Nicholas has been resigned. Director MEHMET, Adem has been resigned. Director RUTLAND SECRETARIES LIMITED has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
SHARP, Pandora
Appointed Date: 30 June 2014
Director
ALLEN, Keith Graham
Appointed Date: 23 September 2015
53 years old
Director
SHELTON, Richard Dominic
Appointed Date: 15 January 1999
67 years old
Director
WOODMAN, Richard James
Appointed Date: 25 April 2014
60 years old

Resigned Directors

Secretary
GEMMELL, John Grigor
Resigned: 30 June 2014
Appointed Date: 15 January 1999
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 15 January 1999
Appointed Date: 15 January 1999
Director
FAIRRIE, James Patrick Johnston
Resigned: 25 September 2006
Appointed Date: 20 February 2002
78 years old
Director
GEMMELL, John Grigor
Resigned: 30 June 2014
Appointed Date: 15 January 1999
71 years old
Director
KEEN, Nicholas
Resigned: 13 May 2014
Appointed Date: 15 January 1999
67 years old
Director
MEHMET, Adem
Resigned: 14 May 2010
Appointed Date: 03 October 2000
66 years old
Director
RUTLAND SECRETARIES LIMITED
Resigned: 15 January 1999
Appointed Date: 15 January 1999
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 15 January 1999
Appointed Date: 15 January 1999

Persons With Significant Control

The Paragon Group Of Companies Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOMELOANS (NO. 4) PLC Events

26 Jan 2017
Confirmation statement made on 15 January 2017 with updates
28 Jul 2016
Director's details changed for Mr Keith Graham Allen on 1 July 2016
29 Feb 2016
Full accounts made up to 30 September 2015
09 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 50,000
06 Oct 2015
Appointment of Mr Keith Graham Allen as a director on 23 September 2015
...
... and 71 more events
05 Feb 1999
Secretary resigned;director resigned
05 Feb 1999
New director appointed
05 Feb 1999
New secretary appointed;new director appointed
05 Feb 1999
Registered office changed on 05/02/99 from: rutland house 148 edmund street birmingham west midlands B3 2JR
15 Jan 1999
Incorporation

HOMELOANS (NO. 4) PLC Charges

29 May 2002
A deed of sub-charge and assignment
Delivered: 10 June 2002
Status: Satisfied on 30 August 2012
Persons entitled: Citicorp Trustee Company Limited,as Trustee and All Other Persons or Companies Under the Trustdeed
Description: All sums of principal,interest or any other sum payable and…

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