THINK LOANS AND MORTGAGES LIMITED
MANCHESTER INTELLIGENT LENDING LIMITED FRIENDLY GROUP LIMITED HAMSARD 2516 LIMITED

Hellopages » Greater Manchester » Trafford » M17 1FQ

Company number 04413348
Status Active
Incorporation Date 10 April 2002
Company Type Private Limited Company
Address THINK PARK MOSLEY ROAD, TRAFFORD PARK, MANCHESTER, M17 1FQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 . The most likely internet sites of THINK LOANS AND MORTGAGES LIMITED are www.thinkloansandmortgages.co.uk, and www.think-loans-and-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Think Loans and Mortgages Limited is a Private Limited Company. The company registration number is 04413348. Think Loans and Mortgages Limited has been working since 10 April 2002. The present status of the company is Active. The registered address of Think Loans and Mortgages Limited is Think Park Mosley Road Trafford Park Manchester M17 1fq. . SWANN, Ryan David is a Secretary of the company. DEARDEN, Geoff is a Director of the company. KAY, Simon David is a Director of the company. STYLIANOU, Stephen Andrew is a Director of the company. WARR, Jonathan Gavin is a Director of the company. Secretary KAY, Simon David has been resigned. Secretary HAMMONDS SECRETARIAL SERVICES LIMITED has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SWANN, Ryan David
Appointed Date: 05 March 2015
Director
DEARDEN, Geoff
Appointed Date: 16 December 2014
56 years old
Director
KAY, Simon David
Appointed Date: 25 June 2004
57 years old
Director
STYLIANOU, Stephen Andrew
Appointed Date: 25 June 2004
56 years old
Director
WARR, Jonathan Gavin
Appointed Date: 20 November 2013
61 years old

Resigned Directors

Secretary
KAY, Simon David
Resigned: 05 March 2015
Appointed Date: 09 March 2007
Secretary
HAMMONDS SECRETARIAL SERVICES LIMITED
Resigned: 09 March 2007
Appointed Date: 12 August 2003
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 12 August 2003
Appointed Date: 10 April 2002
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 25 June 2004
Appointed Date: 10 April 2002

Persons With Significant Control

Think Money Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Alchemy Partners Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

THINK LOANS AND MORTGAGES LIMITED Events

12 Apr 2017
Confirmation statement made on 10 April 2017 with updates
02 Nov 2016
Full accounts made up to 31 January 2016
12 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
10 Dec 2015
Company name changed intelligent lending LIMITED\certificate issued on 10/12/15
  • RES15 ‐ Change company name resolution on 2015-11-30
10 Dec 2015
Change of name notice
...
... and 78 more events
30 Apr 2003
Return made up to 10/04/03; full list of members
  • 363(287) ‐ Registered office changed on 30/04/03
14 Apr 2003
Registered office changed on 14/04/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR
12 Aug 2002
Accounting reference date shortened from 30/04/03 to 31/01/03
11 Jul 2002
Company name changed hamsard 2516 LIMITED\certificate issued on 11/07/02
10 Apr 2002
Incorporation

THINK LOANS AND MORTGAGES LIMITED Charges

17 July 2007
Debenture
Delivered: 1 August 2007
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
25 January 2007
Debenture
Delivered: 3 February 2007
Status: Satisfied on 3 August 2007
Persons entitled: The Royal Bank of Scotland PLC ("Security Agent")
Description: Fixed and floating charges over the undertaking and all…
28 June 2004
Debenture
Delivered: 1 July 2004
Status: Satisfied on 27 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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