LOAN NOTE DEBENTURES LIMITED - BURFORD


Company Profile Company Filings

Overview

LOAN NOTE DEBENTURES LIMITED is a Private Limited Company from BURFORD ENGLAND and has the status: Active.
LOAN NOTE DEBENTURES LIMITED was incorporated 10 years ago on 14/04/2014 and has the registered number: 08994502. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

LOAN NOTE DEBENTURES LIMITED - BURFORD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

19 TANNERS LANE
BURFORD
OX18 4NA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROGRESSIVE (ARMSTRONG) LIMITED (until 06/06/2016)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL JOHN STREET May 1949 British Director 2016-09-29 CURRENT
MR NIGEL JOHN STREET Secretary 2017-12-22 CURRENT
MR ROBIN FRANCIS CHAMBERLAYNE Dec 1966 British Director 2014-04-14 UNTIL 2017-12-22 RESIGNED
MR ROBIN FRANCIS CHAMBERLAYNE Secretary 2014-04-14 UNTIL 2017-12-22 RESIGNED
MR ALAN ADI YAZDABADI May 1980 British Director 2014-10-08 UNTIL 2017-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel John Street 2017-12-22 5/1949 Burford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robin Francis Chamberlayne 2016-04-06 - 2017-12-22 12/1966 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
LOAN NOTE DEBENTURES LIMITED 2018-12-15 31-03-2018 £142 Cash £-136 equity
Micro-entity Accounts - LOAN NOTE DEBENTURES LIMITED 2017-12-20 31-03-2017 £177 equity
Abbreviated Company Accounts - LOAN NOTE DEBENTURES LIMITED 2016-12-23 31-03-2016 £112 Cash £-580 equity
Abbreviated Company Accounts - PROGRESSIVE (ARMSTRONG) LIMITED 2015-12-30 30-04-2015 £149 Cash £-304 equity

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