DERBYSHIRE HOME LOANS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN38 1NW

Company number 02628265
Status Active
Incorporation Date 10 July 1991
Company Type Private Limited Company
Address NATIONWIDE HOUSE, PIPERS WAY, SWINDON, SN38 1NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Appointment of Victoria Helen Orme as a secretary on 30 November 2016; Termination of appointment of Jason David Lindsey as a secretary on 30 November 2016. The most likely internet sites of DERBYSHIRE HOME LOANS LIMITED are www.derbyshirehomeloans.co.uk, and www.derbyshire-home-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Derbyshire Home Loans Limited is a Private Limited Company. The company registration number is 02628265. Derbyshire Home Loans Limited has been working since 10 July 1991. The present status of the company is Active. The registered address of Derbyshire Home Loans Limited is Nationwide House Pipers Way Swindon Sn38 1nw. . ORME, Victoria Helen is a Secretary of the company. CRAIG, Ian Ashley is a Director of the company. DUNN, Julia Mary Roberts is a Director of the company. EVANS, David Morgan Alun, Ho Financial Management is a Director of the company. RHODES, Christopher Stuart is a Director of the company. WOOTTON, Paul is a Director of the company. Secretary ASHURST, Graham Herbert has been resigned. Secretary GULLON, Geoffrey William Charles has been resigned. Secretary HORSFIELD, Philip Morris has been resigned. Secretary LINDSEY, Jason David has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary OWEN, Robert James Holland has been resigned. Secretary OWEN, Robert James Holland has been resigned. Secretary PAUL, Julyan has been resigned. Secretary ROGERS, Hugh Phillip has been resigned. Director ASHURST, Graham Herbert has been resigned. Director ASHURST, Graham Herbert has been resigned. Director BANDA, Larry has been resigned. Director BESWARICK, John Godfrey has been resigned. Director CAPPS, Andrew John has been resigned. Director CARNEY, Brian has been resigned. Director EVANS, David Morgan Alun has been resigned. Director GLOVER, Bryce Paul has been resigned. Director GOSS, Richard James has been resigned. Director HERBERT, Linda Marie has been resigned. Director HODGES, Clive has been resigned. Director HOLLICK, Roger Ernest has been resigned. Director HURL HODGES, Anthony Stanley has been resigned. Director JENKINS, Mark Radclyffe has been resigned. Director JORDAN, Henry has been resigned. Director LAING, Iain has been resigned. Director LATHAM, Martin John has been resigned. Director MATSON, Andrew Brian has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MCQUEEN, Andrew Peter has been resigned. Director NAPIER, Richard Stewart has been resigned. Director PASSEY, Fiona Marie has been resigned. Director PEARMAN, Robert John Harvey has been resigned. Director PEPPER, Robert Alan has been resigned. Director PICKEN, Graham Edward has been resigned. Director RICHARDSON, Peter has been resigned. Director ROGERS, Hugh Phillip has been resigned. Director WILSON, Julia Ruth has been resigned. Director WINDEBANK, Geoffrey David has been resigned. Director WOOD, Thomas Francis has been resigned. Director WYLES, Matthew Peter Vincent has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ORME, Victoria Helen
Appointed Date: 30 November 2016
Director
CRAIG, Ian Ashley
Appointed Date: 02 September 2016
66 years old
Director
DUNN, Julia Mary Roberts
Appointed Date: 14 October 2016
59 years old
Director
EVANS, David Morgan Alun, Ho Financial Management
Appointed Date: 26 April 2016
51 years old
Director
RHODES, Christopher Stuart
Appointed Date: 20 April 2009
62 years old
Director
WOOTTON, Paul
Appointed Date: 31 March 2016
45 years old

Resigned Directors

Secretary
ASHURST, Graham Herbert
Resigned: 20 March 2006
Appointed Date: 17 November 2003
Secretary
GULLON, Geoffrey William Charles
Resigned: 01 June 2002
Appointed Date: 26 June 2000
Secretary
HORSFIELD, Philip Morris
Resigned: 13 July 2007
Appointed Date: 20 March 2006
Secretary
LINDSEY, Jason David
Resigned: 30 November 2016
Appointed Date: 01 April 2011
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 05 August 1991
Appointed Date: 10 July 1991
Secretary
OWEN, Robert James Holland
Resigned: 01 December 2008
Appointed Date: 13 July 2007
Secretary
OWEN, Robert James Holland
Resigned: 17 November 2003
Appointed Date: 01 June 2002
Secretary
PAUL, Julyan
Resigned: 01 April 2011
Appointed Date: 01 December 2008
Secretary
ROGERS, Hugh Phillip
Resigned: 26 June 2000
Appointed Date: 05 August 1991
Director
ASHURST, Graham Herbert
Resigned: 01 December 2008
Appointed Date: 15 August 2007
75 years old
Director
ASHURST, Graham Herbert
Resigned: 17 November 2003
Appointed Date: 30 September 1998
75 years old
Director
BANDA, Larry
Resigned: 01 February 2010
Appointed Date: 01 April 2009
64 years old
Director
BESWARICK, John Godfrey
Resigned: 10 February 2003
Appointed Date: 22 June 2000
81 years old
Director
CAPPS, Andrew John
Resigned: 17 December 2007
Appointed Date: 10 August 2007
68 years old
Director
CARNEY, Brian
Resigned: 01 December 2008
Appointed Date: 31 August 2004
69 years old
Director
EVANS, David Morgan Alun
Resigned: 01 February 2013
Appointed Date: 01 April 2009
51 years old
Director
GLOVER, Bryce Paul
Resigned: 21 October 2013
Appointed Date: 05 May 2009
65 years old
Director
GOSS, Richard James
Resigned: 01 April 2009
Appointed Date: 01 December 2008
57 years old
Director
HERBERT, Linda Marie
Resigned: 01 December 2008
Appointed Date: 23 August 2007
62 years old
Director
HODGES, Clive
Resigned: 01 July 2011
Appointed Date: 01 February 2010
53 years old
Director
HOLLICK, Roger Ernest
Resigned: 30 September 1998
Appointed Date: 05 August 1991
85 years old
Director
HURL HODGES, Anthony Stanley
Resigned: 29 June 2007
Appointed Date: 26 January 2004
60 years old
Director
JENKINS, Mark Radclyffe
Resigned: 05 May 2009
Appointed Date: 01 April 2009
63 years old
Director
JORDAN, Henry
Resigned: 31 March 2016
Appointed Date: 14 January 2013
52 years old
Director
LAING, Iain
Resigned: 16 September 2016
Appointed Date: 01 July 2011
54 years old
Director
LATHAM, Martin John
Resigned: 31 August 2004
Appointed Date: 25 March 2002
70 years old
Director
MATSON, Andrew Brian
Resigned: 31 March 2016
Appointed Date: 19 November 2013
53 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 05 August 1991
Appointed Date: 10 July 1991
Director
MCQUEEN, Andrew Peter
Resigned: 01 August 2011
Appointed Date: 01 December 2008
61 years old
Director
NAPIER, Richard Stewart
Resigned: 22 July 2016
Appointed Date: 01 August 2011
56 years old
Director
PASSEY, Fiona Marie
Resigned: 24 March 2003
Appointed Date: 22 June 2000
55 years old
Director
PEARMAN, Robert John Harvey
Resigned: 17 November 2003
Appointed Date: 10 February 2003
78 years old
Director
PEPPER, Robert Alan
Resigned: 17 November 2003
Appointed Date: 22 June 2000
69 years old
Director
PICKEN, Graham Edward
Resigned: 01 December 2008
Appointed Date: 01 February 2008
76 years old
Director
RICHARDSON, Peter
Resigned: 28 January 2008
Appointed Date: 17 November 2003
72 years old
Director
ROGERS, Hugh Phillip
Resigned: 26 June 2000
Appointed Date: 05 August 1991
77 years old
Director
WILSON, Julia Ruth
Resigned: 01 December 2008
Appointed Date: 15 August 2007
58 years old
Director
WINDEBANK, Geoffrey David
Resigned: 03 July 2007
Appointed Date: 30 January 2003
69 years old
Director
WOOD, Thomas Francis
Resigned: 01 December 2008
Appointed Date: 17 December 2007
53 years old
Director
WYLES, Matthew Peter Vincent
Resigned: 20 April 2009
Appointed Date: 01 December 2008
67 years old

Persons With Significant Control

Nationwide Building Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DERBYSHIRE HOME LOANS LIMITED Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
14 Dec 2016
Appointment of Victoria Helen Orme as a secretary on 30 November 2016
14 Dec 2016
Termination of appointment of Jason David Lindsey as a secretary on 30 November 2016
26 Oct 2016
Appointment of Julia Mary Roberts Dunn as a director on 14 October 2016
16 Sep 2016
Termination of appointment of Iain Laing as a director on 16 September 2016
...
... and 153 more events
29 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1991
Registered office changed on 19/08/91 from: classic house 174-180 old street london EC1V 9BP
14 Aug 1991
Company name changed speed 1755 LIMITED\certificate issued on 15/08/91
14 Aug 1991
Company name changed\certificate issued on 14/08/91
10 Jul 1991
Incorporation

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