Company Information for TANDEM HOME LOANS LIMITED
VISCOUNT COURT, SIR FRANK WHITTLE WAY, BLACKPOOL, FY4 2FB,
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Company Registration Number
05667257
Private Limited Company
Active |
Company Name | ||||||
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TANDEM HOME LOANS LIMITED | ||||||
Legal Registered Office | ||||||
VISCOUNT COURT SIR FRANK WHITTLE WAY BLACKPOOL FY4 2FB Other companies in FY4 | ||||||
Previous Names | ||||||
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Company Number | 05667257 | |
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Company ID Number | 05667257 | |
Date formed | 2006-01-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 10:37:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TANDEM HOME LOANS PTY LTD | Active | Company formed on the 2021-11-30 |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER JOHN MOLLART |
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STEPHEN PAUL BAKER |
||
STEPHEN JOHN BEARD |
||
PHILIP ANTHONY GEORGE |
||
ALEXANDER JOHN MOLLART |
||
MARK ALLAN ROBINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA ANNE KELLY |
Director | ||
STEPHEN ROBERT WILLS |
Director | ||
MICHAEL STUART GRAY |
Director | ||
PHILIP ANDREW LATHAM |
Company Secretary | ||
PHILIP ANDREW LATHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEAR RECOVERIES LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2005-04-29 | Dissolved 2018-01-16 | |
1ST STOP DEBT MANAGEMENT LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2005-04-29 | Dissolved 2018-03-20 | |
OPLO GROUP LTD | Company Secretary | 2005-04-27 | CURRENT | 2005-04-27 | Active | |
ACI-UK LIMITED | Director | 2018-03-26 | CURRENT | 1999-05-21 | Active | |
OPLO HOLDINGS LTD | Director | 2017-10-24 | CURRENT | 2016-02-24 | Active | |
TANDEM MOTOR FINANCE LIMITED | Director | 2017-10-24 | CURRENT | 2010-04-06 | Active | |
TANDEM PERSONAL LOANS LIMITED | Director | 2017-10-24 | CURRENT | 2013-03-22 | Active | |
OPLO GROUP LTD | Director | 2017-10-24 | CURRENT | 2005-04-27 | Active | |
CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED | Director | 2017-07-01 | CURRENT | 2009-09-16 | Active | |
CENTRAL TRUST LIMITED | Director | 2017-07-01 | CURRENT | 2009-09-16 | Active | |
ANSWERS MANAGEMENT LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
TANDEM PERSONAL LOANS LIMITED | Director | 2014-06-10 | CURRENT | 2013-03-22 | Active | |
KP CONSULTANCY AND DESIGN LIMITED | Director | 2018-05-15 | CURRENT | 2006-11-24 | Active | |
OPLO HOLDINGS LTD | Director | 2017-03-21 | CURRENT | 2016-02-24 | Active | |
TANDEM MOTOR FINANCE LIMITED | Director | 2017-03-21 | CURRENT | 2010-04-06 | Active | |
TANDEM PERSONAL LOANS LIMITED | Director | 2017-03-21 | CURRENT | 2013-03-22 | Active | |
OPLO GROUP LTD | Director | 2017-03-21 | CURRENT | 2005-04-27 | Active | |
OPLO HOLDINGS LTD | Director | 2016-05-24 | CURRENT | 2016-02-24 | Active | |
CLEAR WATER FISHERIES LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
OPLO FUNDING LTD | Director | 2015-10-16 | CURRENT | 2015-10-16 | Liquidation | |
CLEAR PROPERTY (NW) LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active | |
OPLO RESERVE LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Liquidation | |
TANDEM PERSONAL LOANS LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
1ST STOP LOANS LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2018-03-20 | |
CORALEEK LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
TANDEM MOTOR FINANCE LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
BDA RECRUITMENT LIMITED | Director | 2010-01-04 | CURRENT | 2010-01-04 | Active | |
CLEAR COMPANIES LIMITED | Director | 2009-11-30 | CURRENT | 2009-07-30 | Active | |
1ST STOP OPTIONS LIMITED | Director | 2008-07-17 | CURRENT | 2008-07-17 | Dissolved 2018-03-20 | |
CLEAR RECOVERIES LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-29 | Dissolved 2018-01-16 | |
1ST STOP DEBT MANAGEMENT LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-29 | Dissolved 2018-03-20 | |
OPLO GROUP LTD | Director | 2005-04-27 | CURRENT | 2005-04-27 | Active | |
OPLO FUNDING LTD | Director | 2017-03-21 | CURRENT | 2015-10-16 | Liquidation | |
OPLO HOLDINGS LTD | Director | 2017-03-21 | CURRENT | 2016-02-24 | Active | |
TANDEM MOTOR FINANCE LIMITED | Director | 2017-03-21 | CURRENT | 2010-04-06 | Active | |
TANDEM PERSONAL LOANS LIMITED | Director | 2017-03-21 | CURRENT | 2013-03-22 | Active | |
OPLO RESERVE LTD | Director | 2017-03-21 | CURRENT | 2014-08-28 | Liquidation | |
OPLO GROUP LTD | Director | 2016-05-24 | CURRENT | 2005-04-27 | Active | |
RG INSURANCE SERVICES LIMITED | Director | 2011-03-10 | CURRENT | 2005-03-14 | Dissolved 2015-05-05 | |
MAR ASSOCIATES LTD | Director | 2010-05-26 | CURRENT | 2010-05-26 | Dissolved 2015-07-14 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
Company name changed oplo hl LTD\certificate issued on 10/01/23 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK SHARP | ||
APPOINTMENT TERMINATED, DIRECTOR SUSANNAH LOUISE ALIKER | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN ROBINS | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL BAKER | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARD BRODIE | ||
DIRECTOR APPOINTED SUSANNAH LOUISE ALIKER | ||
AP01 | DIRECTOR APPOINTED SUSANNAH LOUISE ALIKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL BAKER | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
Director's details changed for Mr Stephen John Beard on 2021-07-01 | ||
Director's details changed for Mr Mark Allan Robins on 2017-03-21 | ||
Previous accounting period shortened from 31/03/22 TO 31/12/21 | ||
AA01 | Previous accounting period shortened from 31/03/22 TO 31/12/21 | |
CH01 | Director's details changed for Mr Stephen John Beard on 2021-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056672570022 | |
PSC05 | Change of details for The 1St Stop Group Limited as a person with significant control on 2020-08-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/20 FROM 10 Whitehills Business Park Whitehills Blackpool Lancashire FY4 5LW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
RES15 | CHANGE OF COMPANY NAME 03/08/20 | |
AP01 | DIRECTOR APPOINTED RICHARD MARK SHARP | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen John Beard on 2014-06-10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056672570021 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR BRIAN EDWARD BRODIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY GEORGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
PSC05 | Change of details for The 1St Stop Group Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL BAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056672570017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056672570014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056672570013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056672570018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056672570012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056672570020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056672570019 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR MARK ALLAN ROBINS | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANTHONY GEORGE | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056672570016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056672570015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056672570020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056672570019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056672570020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056672570019 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056672570018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056672570017 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANNE KELLY | |
RES01 | ALTER ARTICLES 02/12/2015 | |
RES13 | FACILITY AGREEMENT 02/12/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056672570016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056672570015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056672570014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056672570011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA ANNE KELLY / 05/05/2015 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 05/01/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056672570012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056672570013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN BEARD | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA ANNE KELLY | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 05/01/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056672570011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 05/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 05/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 05/01/11 FULL LIST | |
RES15 | CHANGE OF NAME 17/02/2011 | |
CERTNM | COMPANY NAME CHANGED 1ST STOP FINANCIAL SERVICES LTD CERTIFICATE ISSUED ON 18/02/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 05/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WILLS / 03/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN MOLLART / 03/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART GRAY / 03/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN MOLLART / 03/01/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MIKE GRAY / 14/05/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
288a | DIRECTOR APPOINTED MR STEPHEN ROBERT WILLS | |
225 | CURRSHO FROM 31/08/2009 TO 31/03/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER MOLLART / 10/06/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
225 | PREVSHO FROM 31/01/2009 TO 31/08/2008 | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: MOORE AND SMALLEY, RICHARD HOUSE 9 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 20 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CORTLAND TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Satisfied | CORTLAND TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Satisfied | SHAWBROOK BANK LIMITED | ||
Satisfied | SHAWBROOK BANK LIMITED | ||
Satisfied | SHAWBROOK BANK LIMITED | ||
Satisfied | TOSCAFUND GP LIMITED | ||
Satisfied | TOSCAFUND GP LIMITED | ||
Satisfied | SHAWBROOK BANK LIMITED | ||
Satisfied | SHAWBROOK BANK LIMITED | ||
Satisfied | SHAWBROOK BANK LIMITED | ||
CHARGE | Satisfied | ARKLE FINANCE LIMITED | |
MASTER BLOCK DISCOUNTING AGREEMENT | Satisfied | MR JOHN MOLLART | |
A BLOCK DISCOUNTING MASTER AGREEMENT | Satisfied | CONISTER BANK LIMITED | |
FIXED & FLOATING CHARGE | Satisfied | PRIME BUSINESS LIMITED | |
BLOCK DISCOUNTING AGREEMENT | Satisfied | KINGSTON ASSET FINANCE | |
MASTER BLOCK DISCOUNTING AGREEMENT | Satisfied | MRS JUNE MOLLART | |
MASTER BLOCK DISCOUNTING AGREEMENT | Satisfied | SINGER & FRIEDLANDER LEASING LIMITED | |
MASTER BLOCK DISCOUNTING AGREEMENT | Satisfied | THE WILLS FAMILY PENSION FUND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TANDEM HOME LOANS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
CLARKE AND CO PROPERTY LTD | 2015-02-28 | Outstanding | |
CLARKE AND CO PROPERTY LTD | 2015-02-28 | Outstanding |
We have found 2 mortgage charges which are owed to TANDEM HOME LOANS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TANDEM HOME LOANS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |