EVERYDAY LOANS HOLDINGS LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5YS
Company number 05720119
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address SECURE TRUST HOUSE, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Statement of capital following an allotment of shares on 27 January 2017 GBP 150,000 ; Termination of appointment of Christopher Geoffrey Anderson as a director on 28 July 2016. The most likely internet sites of EVERYDAY LOANS HOLDINGS LIMITED are www.everydayloansholdings.co.uk, and www.everyday-loans-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Everyday Loans Holdings Limited is a Private Limited Company. The company registration number is 05720119. Everyday Loans Holdings Limited has been working since 23 February 2006. The present status of the company is Active. The registered address of Everyday Loans Holdings Limited is Secure Trust House Boston Drive Bourne End Buckinghamshire Sl8 5ys. . WHITE, Steven Douglas is a Secretary of the company. CRESSWELL-TURNER, Miles Marius is a Director of the company. MALONE, Daniel Martin is a Director of the company. RIDLINGTON, Mark Edward is a Director of the company. TEUNON, Nicholas John is a Director of the company. WHITE, Steven Douglas is a Director of the company. Secretary ANDERSON, Christopher Geoffrey has been resigned. Secretary HENDERSON, Martin Robert has been resigned. Secretary MALONE, Daniel Martin has been resigned. Director ALLY, Bibi Rahima has been resigned. Director ANDERSON, Christopher Geoffrey has been resigned. Director BOWERS, Jonathan Miles has been resigned. Director GATELEY, Terence Michael has been resigned. Director MARROW, Paul has been resigned. Director OAKLAND, Simon Nicholas has been resigned. Director SLADE, Dominic James Haviland has been resigned. Director WILLIAMS, Terence Ivan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHITE, Steven Douglas
Appointed Date: 28 July 2016
Director
CRESSWELL-TURNER, Miles Marius
Appointed Date: 13 April 2016
63 years old
Director
MALONE, Daniel Martin
Appointed Date: 02 March 2006
62 years old
Director
RIDLINGTON, Mark Edward
Appointed Date: 21 April 2006
66 years old
Director
TEUNON, Nicholas John
Appointed Date: 13 April 2016
59 years old
Director
WHITE, Steven Douglas
Appointed Date: 28 July 2016
57 years old

Resigned Directors

Secretary
ANDERSON, Christopher Geoffrey
Resigned: 28 July 2016
Appointed Date: 01 October 2013
Secretary
HENDERSON, Martin Robert
Resigned: 02 March 2006
Appointed Date: 23 February 2006
Secretary
MALONE, Daniel Martin
Resigned: 30 September 2013
Appointed Date: 02 March 2006
Director
ALLY, Bibi Rahima
Resigned: 02 March 2006
Appointed Date: 23 February 2006
66 years old
Director
ANDERSON, Christopher Geoffrey
Resigned: 28 July 2016
Appointed Date: 15 July 2013
51 years old
Director
BOWERS, Jonathan Miles
Resigned: 13 April 2016
Appointed Date: 08 June 2012
63 years old
Director
GATELEY, Terence Michael
Resigned: 04 November 2009
Appointed Date: 02 March 2006
72 years old
Director
MARROW, Paul
Resigned: 13 April 2016
Appointed Date: 08 June 2012
73 years old
Director
OAKLAND, Simon Nicholas
Resigned: 08 June 2012
Appointed Date: 22 September 2009
56 years old
Director
SLADE, Dominic James Haviland
Resigned: 31 March 2010
Appointed Date: 02 March 2006
54 years old
Director
WILLIAMS, Terence Ivan
Resigned: 01 July 2013
Appointed Date: 21 April 2006
74 years old

Persons With Significant Control

Mr Steven Douglas White
Notified on: 23 February 2017
57 years old
Nature of control: Has significant influence or control
Mr Daniel Martin Malone
Notified on: 23 February 2017
62 years old
Nature of control: Has significant influence or control
Mr Mark Edward Ridlington
Notified on: 23 February 2017
66 years old
Nature of control: Has significant influence or control
Mr Miles Marius Cresswell-Turner
Notified on: 23 February 2017
63 years old
Nature of control: Has significant influence or control
Mr Nicholas John Teunon
Notified on: 23 February 2017
59 years old
Nature of control: Has significant influence or control

EVERYDAY LOANS HOLDINGS LIMITED Events

07 Mar 2017
Confirmation statement made on 23 February 2017 with updates
20 Feb 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 150,000
11 Jan 2017
Termination of appointment of Christopher Geoffrey Anderson as a director on 28 July 2016
29 Jul 2016
Appointment of Mr Steven Douglas White as a secretary on 28 July 2016
29 Jul 2016
Appointment of Mr Steven Douglas White as a director on 28 July 2016
...
... and 80 more events
22 Mar 2006
Secretary resigned
22 Mar 2006
New director appointed
22 Mar 2006
New secretary appointed;new director appointed
22 Mar 2006
New director appointed
23 Feb 2006
Incorporation

EVERYDAY LOANS HOLDINGS LIMITED Charges

14 April 2016
Charge code 0572 0119 0004
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: N/A…
25 July 2012
Debenture
Delivered: 26 July 2012
Status: Satisfied on 18 April 2016
Persons entitled: Secure Trust Bank PLC
Description: By way of fixed and floating charge all right, title and…
6 July 2007
Debenture as amended and restarted
Delivered: 18 July 2007
Status: Satisfied on 11 June 2012
Persons entitled: Barclays Bank PLC (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
6 November 2006
Debenture
Delivered: 17 November 2006
Status: Satisfied on 11 June 2012
Persons entitled: Barclays Bank PLC as Security Agent for the Security Beneficiaries
Description: Fixed and floating charges over the undertaking and all…

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