Active
Company Information for EVERYDAY LOANS HOLDINGS LIMITED
1ST FLOOR NORTH, 2 DUKES MEADOW, BOURNE END, BUCKINGHAMSHIRE, SL8 5XF,
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Company Registration Number
05720119
Private Limited Company
Active |
Company Name | |
---|---|
EVERYDAY LOANS HOLDINGS LIMITED | |
Legal Registered Office | |
1ST FLOOR NORTH 2 DUKES MEADOW BOURNE END BUCKINGHAMSHIRE SL8 5XF Other companies in B90 | |
Company Number | 05720119 | |
---|---|---|
Company ID Number | 05720119 | |
Date formed | 2006-02-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 02:13:47 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN HOLE |
||
MILES MARIUS CRESSWELL-TURNER |
||
PETER FORBES MICHAEL REYNOLDS |
||
NICHOLAS JOHN TEUNON |
||
STEVEN DOUGLAS WHITE |
||
JON WIGGINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN DOUGLAS WHITE |
Company Secretary | ||
MARK EDWARD RIDLINGTON |
Director | ||
DANIEL MARTIN MALONE |
Director | ||
CHRISTOPHER GEOFFREY ANDERSON |
Company Secretary | ||
CHRISTOPHER GEOFFREY ANDERSON |
Director | ||
JONATHAN MILES BOWERS |
Director | ||
PAUL MARROW |
Director | ||
DANIEL MARTIN MALONE |
Company Secretary | ||
TERENCE IVAN WILLIAMS |
Director | ||
SIMON NICHOLAS OAKLAND |
Director | ||
DOMINIC JAMES HAVILAND SLADE |
Director | ||
TERENCE MICHAEL GATELEY |
Director | ||
MARTIN ROBERT HENDERSON |
Company Secretary | ||
BIBI RAHIMA ALLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEORGEFINANCE.COM LTD | Director | 2017-08-17 | CURRENT | 2017-02-08 | Active - Proposal to Strike off | |
GEORGE BANCO.COM LIMITED | Director | 2017-08-17 | CURRENT | 2013-12-06 | Active | |
GEORGE BANCO LIMITED | Director | 2017-08-17 | CURRENT | 2013-07-10 | Active | |
NSF FINCO LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-21 | Active | |
NON-STANDARD FINANCE SUBSIDIARY LIMITED | Director | 2017-07-31 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
NON-STANDARD FINANCE SUBSIDIARY III LIMITED | Director | 2017-07-31 | CURRENT | 2015-10-16 | Active | |
NON-STANDARD FINANCE SUBSIDIARY II LIMITED | Director | 2017-07-31 | CURRENT | 2015-07-25 | Active | |
EVERYDAY LOANS LIMITED | Director | 2016-06-20 | CURRENT | 2005-08-15 | Active | |
EVERYDAY LENDING LIMITED | Director | 2016-04-13 | CURRENT | 2006-06-19 | Active | |
S.D. TAYLOR LIMITED | Director | 2017-12-11 | CURRENT | 1955-06-01 | In Administration/Administrative Receiver | |
EVERYDAY LOANS LIMITED | Director | 2017-10-02 | CURRENT | 2005-08-15 | Active | |
EVERYDAY LENDING LIMITED | Director | 2017-10-02 | CURRENT | 2006-06-19 | Active | |
BWIN.PARTY SERVICES (UK) LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Dissolved 2016-02-23 | |
GEORGE BANCO LIMITED | Director | 2018-06-01 | CURRENT | 2013-07-10 | Active | |
EVERYDAY LOANS LIMITED | Director | 2016-06-20 | CURRENT | 2005-08-15 | Active | |
NON-STANDARD FINANCE SUBSIDIARY III LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
S.D. TAYLOR LIMITED | Director | 2015-08-04 | CURRENT | 1955-06-01 | In Administration/Administrative Receiver | |
NON-STANDARD FINANCE SUBSIDIARY II LIMITED | Director | 2015-07-25 | CURRENT | 2015-07-25 | Active | |
NON-STANDARD FINANCE SUBSIDIARY LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
NON-STANDARD FINANCE PLC | Director | 2014-08-08 | CURRENT | 2014-07-08 | Liquidation | |
GEORGEFINANCE.COM LTD | Director | 2017-08-17 | CURRENT | 2017-02-08 | Active - Proposal to Strike off | |
GEORGE BANCO.COM LIMITED | Director | 2017-08-17 | CURRENT | 2013-12-06 | Active | |
GEORGE BANCO LIMITED | Director | 2017-08-17 | CURRENT | 2013-07-10 | Active | |
ETHICAL FASHION GROUP LTD | Director | 2016-08-15 | CURRENT | 2015-03-26 | Active | |
EVERYDAY LOANS LIMITED | Director | 2016-07-28 | CURRENT | 2005-08-15 | Active | |
EVERYDAY LENDING LIMITED | Director | 2016-07-28 | CURRENT | 2006-06-19 | Active | |
LONDON OUTPOST ASTER HOTEL LTD | Director | 2016-05-10 | CURRENT | 2016-05-10 | Dissolved 2017-08-22 | |
STYLE INVESTMENT MANAGEMENT LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active - Proposal to Strike off | |
FOVEA CONSULTING LTD. | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active - Proposal to Strike off | |
WILD OAK ESTATES LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
EVERYDAY LOANS LIMITED | Director | 2017-06-01 | CURRENT | 2005-08-15 | Active | |
EVERYDAY LENDING LIMITED | Director | 2017-06-01 | CURRENT | 2006-06-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Charlotte Anne Norris on 2024-03-28 | ||
CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JASON BOVINGTON | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES FORSYTH | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Jonathan Richard Gillespie on 2023-10-04 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 057201190007 | ||
Change of details for Non-Standard Finance Subsidiary Iii Limited as a person with significant control on 2023-04-17 | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR CHRISTOPHER JOHN PEARSON | ||
Appointment of Miss Charlotte Anne Norris as company secretary on 2022-10-04 | ||
DIRECTOR APPOINTED MR CHRISTIAN CUTTER | ||
DIRECTOR APPOINTED MR JASON BOVINGTON | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHRISTOPHER WIGGINS | |
CH01 | Director's details changed for Mr Jonathan Richard Gillespie on 2022-04-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FORBES MICHAEL REYNOLDS | |
PSC05 | Change of details for Non-Standard Finance Subsidiary Iii Limited as a person with significant control on 2022-04-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Jon Wiggins on 2021-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP DE BLOCQ VAN KUFFELER | |
CH01 | Director's details changed for Mr John Philip De Blocq Van Kuffeler on 2021-08-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAREENA FLINT | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM Secure Trust House Boston Drive Bourne End Buckinghamshire SL8 5YS | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES FORSYTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA HERRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DOUGLAS WHITE | |
AP01 | DIRECTOR APPOINTED MR JOHN PHILIP DE BLOCQ VAN KUFFELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN TEUNON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RICHARD GILLESPIE | |
CH01 | Director's details changed for Mr Paul Gill on 2019-12-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES MARIUS CRESSWELL-TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC RICHARD HOWELLS | |
AP01 | DIRECTOR APPOINTED MRS FRANCESCA HERRATT | |
CH01 | Director's details changed for Mr Steven Douglas White on 2019-05-01 | |
PSC05 | Change of details for Non-Standard Finance Subsidiary Iii Limited as a person with significant control on 2018-12-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL GILL | |
AP03 | Appointment of Mrs Reena Patel as company secretary on 2019-01-23 | |
TM02 | Termination of appointment of Jonathan Hole on 2019-01-04 | |
AP01 | DIRECTOR APPOINTED MR MARC RICHARD HOWELLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Non-Standard Finance Subsidiary Iii Limited as a person with significant control on 2017-08-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
PSC07 | CESSATION OF STEVEN DOUGLAS WHITE AS A PSC | |
PSC07 | CESSATION OF NICHOLAS JOHN TEUNON AS A PSC | |
PSC07 | CESSATION OF DANIEL MARTIN MALONE AS A PSC | |
PSC07 | CESSATION OF MARK EDWARD RIDLINGTON AS A PSC | |
PSC07 | CESSATION OF MILES MARIUS CRESSWELL-TURNER AS A PSC | |
AP03 | Appointment of Mr Jonathan Hole as company secretary on 2017-12-01 | |
TM02 | Termination of appointment of Steven Douglas White on 2017-12-01 | |
AP01 | DIRECTOR APPOINTED MR PETER FORBES MICHAEL REYNOLDS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057201190005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057201190006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057201190004 | |
AP01 | DIRECTOR APPOINTED MR JON WIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RIDLINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MALONE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RP04SH01 | SECOND FILED SH01 - 27/01/17 STATEMENT OF CAPITAL GBP 30029088 | |
ANNOTATION | Clarification | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 30029088 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
SH01 | 27/01/17 STATEMENT OF CAPITAL GBP 150000 | |
SH01 | 27/01/17 STATEMENT OF CAPITAL GBP 150000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDERSON | |
AP03 | SECRETARY APPOINTED MR STEVEN DOUGLAS WHITE | |
AP01 | DIRECTOR APPOINTED MR STEVEN DOUGLAS WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 29879088 | |
SH01 | 13/04/16 STATEMENT OF CAPITAL GBP 29879088 | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN TEUNON | |
AP01 | DIRECTOR APPOINTED MR MILES MARIUS CRESSWELL-TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOWERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 13/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM ONE ARLESTON WAY SOLIHULL B90 4LH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057201190004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 29535298 | |
AR01 | 23/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GEOFFREY ANDERSON / 17/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARTIN MALONE / 17/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD RIDLINGTON / 17/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEOFFREY ANDERSON / 17/03/2015 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 29535298 | |
AR01 | 23/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 29535298 | |
AR01 | 23/02/14 FULL LIST | |
AP03 | SECRETARY APPOINTED CHRISTOPHER GEOFFREY ANDERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL MALONE | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER GEOFFREY ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/02/13 FULL LIST | |
SH19 | 03/12/12 STATEMENT OF CAPITAL GBP 29535298.99 | |
SH20 | STATEMENT BY DIRECTORS | |
SH02 | CONSOLIDATION 19/11/12 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/11/12 | |
RES06 | REDUCE ISSUED CAPITAL 19/11/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MISC | AUD RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 10 NORWICH STREET LONDON EC4A 1BD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH01 | 08/06/12 STATEMENT OF CAPITAL GBP 29535298.9900 | |
AP01 | DIRECTOR APPOINTED PAUL MARROW | |
AP01 | DIRECTOR APPOINTED JONATHAN MILES BOWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON OAKLAND | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 23/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS OAKLAND / 27/02/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS OAKLAND / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE IVAN WILLIAMS / 16/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL MARTIN MALONE / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARTIN MALONE / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD RIDLINGTON / 16/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SLADE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE GATELEY | |
AP01 | DIRECTOR APPOINTED SIMON NICHOLAS OAKLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC SLADE / 10/07/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
88(2)R | AD 06/12/06--------- £ SI 45752@.01=457 £ IC 9542/9999 | |
88(2)R | AD 22/11/06--------- £ SI 786110@.01=7861 £ IC 1681/9542 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 12/06/06--------- £ SI 32787@.01=327 £ IC 1354/1681 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: MERCHANT HOUSE 30 CLOTH MARKET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1EE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 10 NORWICH STREET LONDON EC4A 1BD | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | ||
Outstanding | GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | Satisfied | SECURE TRUST BANK PLC | |
DEBENTURE AS AMENDED AND RESTARTED | Satisfied | BARCLAYS BANK PLC (SECURITY AGENT) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURITY BENEFICIARIES |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EVERYDAY LOANS HOLDINGS 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. |