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 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
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)
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 |
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 |