PHONE-A-LOAN LIMITED
CHEADLE

Hellopages » Greater Manchester » Stockport » SK8 3GW
Company number 01733267
Status Active
Incorporation Date 21 June 1983
Company Type Private Limited Company
Address LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Satisfaction of charge 2 in full; Full accounts made up to 30 June 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of PHONE-A-LOAN LIMITED are www.phonealoan.co.uk, and www.phone-a-loan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Phone A Loan Limited is a Private Limited Company. The company registration number is 01733267. Phone A Loan Limited has been working since 21 June 1983. The present status of the company is Active. The registered address of Phone A Loan Limited is Lake View Lakeside Cheadle Cheshire Sk8 3gw. . BECKETT, Gary Derek is a Secretary of the company. BECKETT, Gary Derek is a Director of the company. GOLDBERG, Marc Richard is a Director of the company. MOSER, Henry Neville is a Director of the company. Secretary BARNACLE, Keith has been resigned. Secretary BECKETT, Gary Derek has been resigned. Secretary GRANT, Adrian Joseph has been resigned. Secretary RICHARDS, Martin Basil has been resigned. Secretary RIDLEY, Matthew John has been resigned. Director BAILEY, Gary has been resigned. Director BAKER, Stephen Paul has been resigned. Director GRANT, Adrian Joseph has been resigned. Director HACKING, Christopher William has been resigned. Director JENNISON, Gary Antony has been resigned. Director PUNSHON, Colin John has been resigned. Director RICHARDS, Martin Basil has been resigned. Director RIDLEY, Matthew John has been resigned. Director SEABRIDGE, David John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BECKETT, Gary Derek
Appointed Date: 06 December 2013
Director
BECKETT, Gary Derek
Appointed Date: 06 March 2001
57 years old
Director
GOLDBERG, Marc Richard
Appointed Date: 02 March 2001
54 years old
Director
MOSER, Henry Neville

76 years old

Resigned Directors

Secretary
BARNACLE, Keith
Resigned: 24 April 1995
Appointed Date: 30 June 1994
Secretary
BECKETT, Gary Derek
Resigned: 05 April 2006
Appointed Date: 06 August 1998
Secretary
GRANT, Adrian Joseph
Resigned: 30 June 1994
Secretary
RICHARDS, Martin Basil
Resigned: 06 August 1998
Appointed Date: 24 April 1995
Secretary
RIDLEY, Matthew John
Resigned: 06 December 2013
Appointed Date: 05 April 2006
Director
BAILEY, Gary
Resigned: 06 September 2012
Appointed Date: 29 November 2000
58 years old
Director
BAKER, Stephen Paul
Resigned: 27 April 2016
Appointed Date: 02 July 2008
69 years old
Director
GRANT, Adrian Joseph
Resigned: 07 August 2012
67 years old
Director
HACKING, Christopher William
Resigned: 07 November 2001
Appointed Date: 01 September 2000
75 years old
Director
JENNISON, Gary Antony
Resigned: 30 September 2015
Appointed Date: 04 October 2013
68 years old
Director
PUNSHON, Colin John
Resigned: 16 June 1998
Appointed Date: 29 July 1994
67 years old
Director
RICHARDS, Martin Basil
Resigned: 01 September 2000
Appointed Date: 06 August 1998
73 years old
Director
RIDLEY, Matthew John
Resigned: 03 August 2010
Appointed Date: 27 July 2007
50 years old
Director
SEABRIDGE, David John
Resigned: 01 November 2002
Appointed Date: 03 September 2001
56 years old

Persons With Significant Control

Jerrold Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHONE-A-LOAN LIMITED Events

29 Mar 2017
Satisfaction of charge 2 in full
22 Nov 2016
Full accounts made up to 30 June 2016
29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
12 May 2016
Termination of appointment of Stephen Paul Baker as a director on 27 April 2016
15 Nov 2015
Full accounts made up to 30 June 2015
...
... and 118 more events
09 May 1988
Full accounts made up to 31 July 1987
21 Mar 1988
Return made up to 15/12/87; full list of members
04 Feb 1987
Accounts for a small company made up to 31 July 1986
04 Feb 1987
Return made up to 15/12/86; full list of members
21 Jun 1983
Certificate of incorporation

PHONE-A-LOAN LIMITED Charges

24 April 2015
Charge code 0173 3267 0005
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
27 September 2013
Charge code 0173 3267 0004
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent (Security Agent)
Description: Notification of addition to or amendment of charge…
15 November 2007
Fixed and floating security document
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Supplemental deed supplemental to a composite guarantee and debenture dated 6 december 1996 and
Delivered: 4 December 2003
Status: Satisfied on 29 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 August 1994
Mortgage debenture
Delivered: 11 August 1994
Status: Satisfied on 17 July 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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