LENDERS (UK) LIMITED
UNITED KINGDOM

Hellopages » West Midlands » Solihull » B92 7HX

Company number 02960107
Status Active
Incorporation Date 18 August 1994
Company Type Private Limited Company
Address VIRGINIA HOUSE 56 WARWICK ROAD, SOLIHULL, UNITED KINGDOM, WEST MIDLANDS, B92 7HX
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2 . The most likely internet sites of LENDERS (UK) LIMITED are www.lendersuk.co.uk, and www.lenders-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Lenders Uk Limited is a Private Limited Company. The company registration number is 02960107. Lenders Uk Limited has been working since 18 August 1994. The present status of the company is Active. The registered address of Lenders Uk Limited is Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7hx. . TIVNAN, Peter John is a Secretary of the company. SABIN, Amin Yassin is a Director of the company. TIVNAN, Peter John is a Director of the company. Secretary SCOTT, Craig Stuart has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director HADLEY, Jillian Mary has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
TIVNAN, Peter John
Appointed Date: 18 July 2001
Director
SABIN, Amin Yassin
Appointed Date: 18 July 2001
72 years old
Director
TIVNAN, Peter John
Appointed Date: 18 July 2001
68 years old

Resigned Directors

Secretary
SCOTT, Craig Stuart
Resigned: 18 July 2001
Appointed Date: 23 January 1995
Nominee Secretary
SEMKEN LIMITED
Resigned: 20 January 1995
Appointed Date: 18 August 1994
Director
HADLEY, Jillian Mary
Resigned: 03 October 2001
Appointed Date: 23 January 1995
82 years old
Nominee Director
LUFMER LIMITED
Resigned: 20 January 1995
Appointed Date: 18 August 1994

Persons With Significant Control

Mr Amin Yassin Sabin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Tivnan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LENDERS (UK) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
18 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
...
... and 52 more events
10 May 1995
Accounting reference date notified as 31/12
30 Jan 1995
Director resigned
30 Jan 1995
Secretary resigned
30 Jan 1995
Registered office changed on 30/01/95 from: the studio st nicholas close elstree hertfordshire WD6 3EW
18 Aug 1994
Incorporation

LENDERS (UK) LIMITED Charges

7 September 2001
Legal charge
Delivered: 25 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at tolladine road worcester.
26 November 1997
Guarantee & debenture
Delivered: 12 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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