S.D. Taylor Limited

Company Name	S.D. Taylor Limited
Company Status	In Administration/Administrative Receiver
Company Number	00550055
Category	Private Limited Company
Incorporation Date	1 June 1955(68 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Charles Sutton
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(37 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 21 February 2000)
Role	General Manager
Correspondence Address	28 Greenside Avenue Stockton Brook Stoke On Trent Staffordshire ST9 9PQ

Director Name	Kenneth John Baddeley
Date of Birth	October 1927 (Born 96 years ago)
Nationality	English
Status	Resigned
Appointed	28 June 1992(37 years, 1 month after company formation)
Appointment Duration	3 days (resigned 01 July 1992)
Role	Company Director
Correspondence Address	44 Ash Grove Ashbank Stoke-On-Trent Staffs ST2 9EF

Director Name	Clifford Keith Coombs
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(37 years, 1 month after company formation)
Appointment Duration	6 years (resigned 13 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Stripes Hill House Warwick Road Knowle Solihull West Midlands B93 0DT

Director Name	Mr Derek Michael Coombs
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(37 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 16 May 2008)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Steepleton House Iwerne Steepleton Blandford Forum Dorset DT11 8PR

Director Name	Robert Eric John Fisher
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(37 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 14 February 2002)
Role	Chartered Accountant
Correspondence Address	105 Dorridge Road Dorridge Solihull West Midlands B93 8BP

Director Name	Dennis John Gill
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(37 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1995)
Role	Chartered Secretary
Correspondence Address	8 Rockend Drive Cheddleton Leek Staffordshire ST13 7DH

Director Name	Kenneth John Hollinshead
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(37 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 14 February 2002)
Role	Sales Director
Correspondence Address	4 Wheatcroft Avenue Fence Burnley Lancashire BB12 9QL

Secretary Name	Dennis John Gill
Nationality	British
Status	Resigned
Appointed	28 June 1992(37 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	8 Rockend Drive Cheddleton Leek Staffordshire ST13 7DH

Secretary Name	Edward David Maiden
Nationality	British
Status	Resigned
Appointed	31 May 1995(40 years after company formation)
Appointment Duration	8 years, 5 months (resigned 01 November 2003)
Role	Company Director
Correspondence Address	60 Creynolds Lane Shirley Solihull West Midlands B90 4ER

Director Name	Mr Graham Derek Clifford Coombs
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(41 years, 2 months after company formation)
Appointment Duration	19 years (resigned 04 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royal House Princes Gate Homer Road Solihull West Midlands B91 3QQ

Director Name	Mr Anthony Michael Vincent Coombs
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(42 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (resigned 04 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royal House Princes Gate Homer Road Solihull West Midlands B91 3QQ

Director Name	George Richard Jones
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(44 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 2001)
Role	Finance
Correspondence Address	Tre Helyg Sontley Wrexham Clwyd LL13 0YB Wales

Director Name	Peter Jackson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(44 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 March 2015)
Role	Company Diretor
Country of Residence	United Kingdom
Correspondence Address	Royal House Princes Gate Homer Road Solihull West Midlands B91 3QQ

Secretary Name	John William Hanson
Nationality	British
Status	Resigned
Appointed	01 November 2003(48 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 22 June 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Royal House Princes Gate Homer Road Solihull West Midlands B91 3QQ

Director Name	Mr Christopher Hugh Redford
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(48 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 04 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal House Princes Gate Homer Road Solihull West Midlands B91 3QQ

Director Name	John William Hanson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(51 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 22 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royal House Princes Gate Homer Road Solihull West Midlands B91 3QQ

Director Name	Chairman Keith Ramsay Smith
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2015(60 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 04 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royal House Princes Gate Homer Road Solihull West Midlands B91 3QQ

Director Name	Mr Mike Mullins
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2015(60 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal House, Princes Gate Homer Road Solihull West Midlands B91 3QQ

Director Name	Mr Demetrios Markou
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2015(60 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 04 August 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Royal House Princes Gate Homer Road Solihull West Midlands B91 3QQ

Director Name	Mr Fiann Coombs
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2015(60 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 04 August 2015)
Role	Analyst
Country of Residence	England
Correspondence Address	Royal House Princes Gate Homer Road Solihull West Midlands B91 3QQ

Director Name	Mr Graham Martin Pedersen
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2015(60 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 04 August 2015)
Role	Retired Banking Supervisor
Country of Residence	England
Correspondence Address	Royal House Princes Gate Homer Road Solihull West Midlands B91 3QQ

Secretary Name	Mrs Manjeet Bhogal
Status	Resigned
Appointed	22 June 2015(60 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 2017)
Role	Company Director
Correspondence Address	Royal House, Princes Gate Homer Road Solihull West Midlands B91 3QQ

Director Name	Mr Nicholas John Teunon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(60 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE

Director Name	Mr Miles Marius Cresswell-Turner
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(60 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE

Director Name	Mr Mark Bardsley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(60 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal House, Princes Gate Homer Road Solihull West Midlands B91 3QQ

Director Name	Mr Jonathan Richard Gillespie
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(60 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 March 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Director Name	Mr David Reid Thompson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(61 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Director Name	Mr Paul Gill
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2017(61 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 15 March 2022)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Secretary Name	Mrs Sarah Louise Day
Status	Resigned
Appointed	28 March 2017(61 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 January 2019)
Role	Company Director
Correspondence Address	7 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE

Director Name	Mr John Philip De Blocq Van Kuffeler
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(62 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 St. James's Street London SW1A 1EF

Director Name	Mr Peter Forbes Michael Reynolds
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(62 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 March 2022)
Role	Director, Ir & Communications
Country of Residence	England
Correspondence Address	2 St. James's Street London SW1A 1EF

Secretary Name	Miss Charlotte Norris
Status	Resigned
Appointed	24 January 2019(63 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 March 2022)
Role	Company Director
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Director Name	Mr Robert William Anderson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2019(63 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 21 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE

Director Name	Mr Christopher John Pearson
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2019(64 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 March 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Director Name	Mrs Christine Anne Rangeley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2020(65 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 March 2022)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Contact

Website	www.loansathome4u.co.uk
Telephone	0800 0114490
Telephone region	Freephone

Location

Registered Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£17,013,000
Gross Profit	£12,200,000
Net Worth	£14,735,000
Current Liabilities	£2,110,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 June 2021 (2 years, 10 months ago)
Next Return Due	12 July 2022 (overdue)

Charges

7 August 2017	Delivered on: 8 August 2017 Persons entitled: Glas Trust Corporation Limited (And Its Successors in Title and Permitted Tranferees) Classification: A registered charge Particulars: Trade mark number UK0003161690. Outstanding
7 August 2017	Delivered on: 10 August 2017 Persons entitled: Glas Trust Corporation Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
7 August 2017	Delivered on: 8 August 2017 Persons entitled: Glas Trust Corporation Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Intellectual property: (a) any patents, trade marks (including, but not limited to, those registered trade marks set out next to the name of any chargor in any deed of accession, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests, whether registered or unregistered; and (b) the benefit of all applications and rights to use such assets. Land: the real property described in schedule 1 (mortgaged property). Outstanding
7 April 2017	Delivered on: 11 April 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
6 January 2017	Delivered on: 11 January 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
25 November 2016	Delivered on: 30 November 2016 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
5 November 2021	Delivered on: 19 November 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
10 August 2021	Delivered on: 13 August 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
13 May 2021	Delivered on: 19 May 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
9 February 2021	Delivered on: 22 February 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
5 November 2020	Delivered on: 23 November 2020 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
7 August 2020	Delivered on: 27 August 2020 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
15 May 2020	Delivered on: 28 May 2020 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
23 June 2016	Delivered on: 1 July 2016 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
6 February 2020	Delivered on: 18 February 2020 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
11 November 2019	Delivered on: 13 November 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
13 August 2019	Delivered on: 27 August 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
13 May 2019	Delivered on: 17 May 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
11 March 2019	Delivered on: 11 March 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
22 November 2018	Delivered on: 23 November 2018 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
10 August 2018	Delivered on: 13 August 2018 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
11 May 2018	Delivered on: 14 May 2018 Persons entitled: Glas Trust Corporation LTD (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
12 February 2018	Delivered on: 12 February 2018 Persons entitled: Glas Trust Corporation Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Outstanding
8 November 2017	Delivered on: 9 November 2017 Persons entitled: Glas Trust Corporation Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Outstanding
23 June 2016	Delivered on: 30 June 2016 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Pursuant to clause 3.1.4 of the charge, the company charged by way of first fixed charge a trademark with registered number UK00003161690. Outstanding
12 July 2017	Delivered on: 18 July 2017 Satisfied on: 7 August 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Fully Satisfied

Filing History

7 January 2021	Full accounts made up to 31 December 2019 (52 pages)
23 November 2020	Registration of charge 005500550022, created on 5 November 2020 (13 pages)
27 August 2020	Registration of charge 005500550021, created on 7 August 2020 (13 pages)
14 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
28 May 2020	Appointment of Mrs Christine Anne Rangeley as a director on 18 May 2020 (2 pages)
28 May 2020	Registration of charge 005500550020, created on 15 May 2020 (13 pages)
30 April 2020	Termination of appointment of Nicholas John Teunon as a director on 30 April 2020 (1 page)
20 March 2020	Director's details changed for Mr David Reid Thompson on 21 May 2018 (2 pages)
18 February 2020	Registration of charge 005500550019, created on 6 February 2020 (13 pages)
3 December 2019	Appointment of Mr Christopher John Pearson as a director on 28 November 2019 (2 pages)
13 November 2019	Registration of charge 005500550018, created on 11 November 2019 (13 pages)
23 September 2019	Full accounts made up to 31 December 2018 (42 pages)
27 August 2019	Registration of charge 005500550017, created on 13 August 2019 (13 pages)
9 July 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
28 June 2019	Termination of appointment of Robert William Anderson as a director on 21 June 2019 (1 page)
17 May 2019	Registration of charge 005500550016, created on 13 May 2019 (13 pages)
23 April 2019	Appointment of Mr Robert William Anderson as a director on 10 April 2019 (2 pages)
11 March 2019	Registration of charge 005500550015, created on 11 March 2019 (13 pages)
18 February 2019	Director's details changed for Mr Peter Forbes Michael Reynolds on 7 December 2018 (2 pages)
15 February 2019	Change of details for Non-Standard Finance Subsidiary Ii Limited as a person with significant control on 7 December 2018 (2 pages)
24 January 2019	Termination of appointment of Sarah Louise Day as a secretary on 24 January 2019 (1 page)
24 January 2019	Appointment of Miss Charlotte Norris as a secretary on 24 January 2019 (2 pages)
7 December 2018	Register(s) moved to registered office address 7 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE (1 page)
23 November 2018	Registration of charge 005500550014, created on 22 November 2018 (13 pages)
16 November 2018	Resolutions RES13 ‐ Cancellation of share premium account 15/11/2018 (3 pages)
16 November 2018	Statement of capital on 16 November 2018 GBP 4,675,161 (2 pages)
16 November 2018	Solvency Statement dated 15/11/18 (2 pages)
16 November 2018	Statement by Directors (2 pages)
13 August 2018	Registration of charge 005500550013, created on 10 August 2018 (13 pages)
10 July 2018	Full accounts made up to 31 December 2017 (37 pages)
4 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
14 May 2018	Registration of charge 005500550012, created on 11 May 2018 (13 pages)
12 February 2018	Registration of charge 005500550011, created on 12 February 2018 (13 pages)
15 December 2017	Appointment of Mr Peter Forbes Michael Reynolds as a director on 11 December 2017 (2 pages)
15 December 2017	Appointment of Mr Peter Forbes Michael Reynolds as a director on 11 December 2017 (2 pages)
9 November 2017	Registration of charge 005500550010, created on 8 November 2017 (13 pages)
9 November 2017	Registration of charge 005500550010, created on 8 November 2017 (13 pages)
12 September 2017	Termination of appointment of Miles Marius Cresswell-Turner as a director on 12 September 2017 (1 page)
12 September 2017	Termination of appointment of Miles Marius Cresswell-Turner as a director on 12 September 2017 (1 page)
29 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
29 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
10 August 2017	Registration of charge 005500550008, created on 7 August 2017 (14 pages)
10 August 2017	Registration of charge 005500550008, created on 7 August 2017 (14 pages)
8 August 2017	Registration of charge 005500550007, created on 7 August 2017 (16 pages)
8 August 2017	Registration of charge 005500550009, created on 7 August 2017 (16 pages)
8 August 2017	Registration of charge 005500550009, created on 7 August 2017 (16 pages)
8 August 2017	Registration of charge 005500550007, created on 7 August 2017 (16 pages)
7 August 2017	Satisfaction of charge 005500550006 in full (1 page)
7 August 2017	Satisfaction of charge 005500550003 in full (1 page)
7 August 2017	Satisfaction of charge 005500550005 in full (1 page)
7 August 2017	Satisfaction of charge 005500550006 in full (1 page)
7 August 2017	Satisfaction of charge 005500550002 in full (1 page)
7 August 2017	Satisfaction of charge 005500550003 in full (1 page)
7 August 2017	Satisfaction of charge 005500550004 in full (1 page)
7 August 2017	Satisfaction of charge 005500550002 in full (1 page)
7 August 2017	Satisfaction of charge 005500550005 in full (1 page)
7 August 2017	Satisfaction of charge 005500550004 in full (1 page)
7 August 2017	Satisfaction of charge 005500550001 in full (1 page)
7 August 2017	Satisfaction of charge 005500550001 in full (1 page)
2 August 2017	Full accounts made up to 31 December 2016 (30 pages)
2 August 2017	Full accounts made up to 31 December 2016 (30 pages)
18 July 2017	Registration of charge 005500550006, created on 12 July 2017 (16 pages)
18 July 2017	Registration of charge 005500550006, created on 12 July 2017 (16 pages)
4 July 2017	Appointment of Mr John Philip De Blocq Van Kuffeler as a director on 3 July 2017 (2 pages)
4 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
4 July 2017	Appointment of Mr John Philip De Blocq Van Kuffeler as a director on 3 July 2017 (2 pages)
3 July 2017	Notification of Non-Standard Finance Subsidiary Ii Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Non-Standard Finance Subsidiary Ii Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Non-Standard Finance Subsidiary Ii Limited as a person with significant control on 3 July 2017 (2 pages)
30 May 2017	Registered office address changed from Royal House, Princes Gate Homer Road Solihull West Midlands B91 3QQ England to 7 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE on 30 May 2017 (1 page)
30 May 2017	Registered office address changed from , Royal House, Princes Gate Homer Road, Solihull, West Midlands, B91 3QQ, England to 7 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE on 30 May 2017 (1 page)
11 April 2017	Registration of charge 005500550005, created on 7 April 2017 (18 pages)
11 April 2017	Registration of charge 005500550005, created on 7 April 2017 (18 pages)
29 March 2017	Termination of appointment of Manjeet Bhogal as a secretary on 28 March 2017 (1 page)
29 March 2017	Appointment of Mrs Sarah Louise Day as a secretary on 28 March 2017 (2 pages)
29 March 2017	Appointment of Mrs Sarah Louise Day as a secretary on 28 March 2017 (2 pages)
29 March 2017	Termination of appointment of Manjeet Bhogal as a secretary on 28 March 2017 (1 page)
28 March 2017	Appointment of Mr Paul Gill as a director on 20 March 2017 (2 pages)
28 March 2017	Appointment of Mr Paul Gill as a director on 20 March 2017 (2 pages)
3 March 2017	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
3 March 2017	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
2 March 2017	Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
2 March 2017	Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
9 February 2017	Termination of appointment of Mark Bardsley as a director on 8 February 2017 (1 page)
9 February 2017	Termination of appointment of Mark Bardsley as a director on 8 February 2017 (1 page)
27 January 2017	Appointment of Mr David Reid Thompson as a director on 17 January 2017 (2 pages)
27 January 2017	Appointment of Mr David Reid Thompson as a director on 17 January 2017 (2 pages)
11 January 2017	Registration of charge 005500550004, created on 6 January 2017 (18 pages)
11 January 2017	Registration of charge 005500550004, created on 6 January 2017 (18 pages)
30 November 2016	Registration of charge 005500550003, created on 25 November 2016 (28 pages)
30 November 2016	Registration of charge 005500550003, created on 25 November 2016 (28 pages)
19 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 4,675,161 (7 pages)
19 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 4,675,161 (7 pages)
15 July 2016	Full accounts made up to 31 December 2015 (30 pages)
15 July 2016	Full accounts made up to 31 December 2015 (30 pages)
13 July 2016	Statement of capital following an allotment of shares on 15 June 2016 GBP 4,675,161 (3 pages)
13 July 2016	Statement of capital following an allotment of shares on 15 June 2016 GBP 4,675,161 (3 pages)
1 July 2016	Registration of charge 005500550002, created on 23 June 2016 (17 pages)
1 July 2016	Registration of charge 005500550002, created on 23 June 2016 (17 pages)
30 June 2016	Registration of charge 005500550001, created on 23 June 2016 (66 pages)
30 June 2016	Registration of charge 005500550001, created on 23 June 2016 (66 pages)
27 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
27 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
5 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
5 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
9 February 2016	Appointment of Mr Jono Gillespie as a director on 18 January 2016 (2 pages)
9 February 2016	Appointment of Mr Jono Gillespie as a director on 18 January 2016 (2 pages)
22 October 2015	Termination of appointment of Mike Mullins as a director on 7 October 2015 (1 page)
22 October 2015	Termination of appointment of Mike Mullins as a director on 7 October 2015 (1 page)
16 September 2015	Termination of appointment of Michael John Thompson as a director on 26 August 2015 (1 page)
16 September 2015	Termination of appointment of Michael John Thompson as a director on 26 August 2015 (1 page)
1 September 2015	Appointment of Mr Mark Bardsley as a director on 4 August 2015 (2 pages)
1 September 2015	Appointment of Mr Mark Bardsley as a director on 4 August 2015 (2 pages)
1 September 2015	Appointment of Mr Nicholas John Teunon as a director on 4 August 2015 (2 pages)
1 September 2015	Appointment of Mr Nicholas John Teunon as a director on 4 August 2015 (2 pages)
21 August 2015	Registered office address changed from C/O S&U Plc Royal House Princes Gate Homer Road Solihull West Midlands B91 3QQ to Royal House, Princes Gate Homer Road Solihull West Midlands B91 3QQ on 21 August 2015 (1 page)
21 August 2015	Registered office address changed from , C/O S&U Plc, Royal House Princes Gate, Homer Road, Solihull, West Midlands, B91 3QQ to 7 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE on 21 August 2015 (1 page)
20 August 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (3 pages)
20 August 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (3 pages)
14 August 2015	Appointment of Mr Miles Marius Cresswell-Turner as a director on 4 August 2015 (2 pages)
14 August 2015	Appointment of Mr Miles Marius Cresswell-Turner as a director on 4 August 2015 (2 pages)
14 August 2015	Appointment of Mr Miles Marius Cresswell-Turner as a director on 4 August 2015 (2 pages)
4 August 2015	Termination of appointment of Fiann Coombs as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Demetrios Markou as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Anthony Michael Vincent Coombs as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Graham Martin Pedersen as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Graham Martin Pedersen as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Anthony Michael Vincent Coombs as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Graham Derek Clifford Coombs as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Graham Martin Pedersen as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Keith Smith as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Christopher Hugh Redford as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Keith Smith as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Graham Derek Clifford Coombs as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Keith Smith as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of John Guy Thompson as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Graham Derek Clifford Coombs as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Demetrios Markou as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Fiann Coombs as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of John Guy Thompson as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Anthony Michael Vincent Coombs as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Christopher Hugh Redford as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Christopher Hugh Redford as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of John Guy Thompson as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Demetrios Markou as a director on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Fiann Coombs as a director on 4 August 2015 (1 page)
16 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 45,000 (9 pages)
16 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 45,000 (9 pages)
10 July 2015	Appointment of Mr Keith Smith as a director on 22 June 2015 (2 pages)
10 July 2015	Appointment of Mr Mike Mullins as a director on 22 June 2015 (2 pages)
10 July 2015	Appointment of Mr Keith Smith as a director on 22 June 2015 (2 pages)
10 July 2015	Appointment of Mr Mike Mullins as a director on 22 June 2015 (2 pages)
10 July 2015	Appointment of Mr Graham Martin Pedersen as a director on 22 June 2015 (2 pages)
10 July 2015	Appointment of Mr John Guy Thompson as a director on 22 June 2015 (2 pages)
10 July 2015	Appointment of Mr Graham Martin Pedersen as a director on 22 June 2015 (2 pages)
10 July 2015	Appointment of Mr Demetrios Markou as a director on 22 June 2015 (2 pages)
10 July 2015	Appointment of Mr John Guy Thompson as a director on 22 June 2015 (2 pages)
10 July 2015	Appointment of Mr Fiann Coombs as a director on 22 June 2015 (2 pages)
10 July 2015	Appointment of Mr Demetrios Markou as a director on 22 June 2015 (2 pages)
10 July 2015	Appointment of Mr Fiann Coombs as a director on 22 June 2015 (2 pages)
8 July 2015	Termination of appointment of John William Hanson as a director on 22 June 2015 (1 page)
8 July 2015	Appointment of Mrs Manjeet Bhogal as a secretary on 22 June 2015 (2 pages)
8 July 2015	Appointment of Mrs Manjeet Bhogal as a secretary on 22 June 2015 (2 pages)
8 July 2015	Termination of appointment of John William Hanson as a director on 22 June 2015 (1 page)
8 July 2015	Termination of appointment of John William Hanson as a secretary on 22 June 2015 (1 page)
8 July 2015	Termination of appointment of John William Hanson as a secretary on 22 June 2015 (1 page)
2 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 May 2015	Full accounts made up to 31 January 2015 (25 pages)
12 May 2015	Full accounts made up to 31 January 2015 (25 pages)
23 April 2015	Termination of appointment of Peter Jackson as a director on 31 March 2015 (1 page)
23 April 2015	Termination of appointment of Peter Jackson as a director on 31 March 2015 (1 page)
7 July 2014	Full accounts made up to 31 January 2014 (24 pages)
7 July 2014	Full accounts made up to 31 January 2014 (24 pages)
1 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 45,000 (7 pages)
1 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 45,000 (7 pages)
8 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
8 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
30 May 2013	Full accounts made up to 31 January 2013 (24 pages)
30 May 2013	Full accounts made up to 31 January 2013 (24 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
14 May 2012	Full accounts made up to 31 January 2012 (24 pages)
14 May 2012	Full accounts made up to 31 January 2012 (24 pages)
4 July 2011	Director's details changed for Mr Christopher Hugh Redford on 31 March 2011 (2 pages)
4 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Director's details changed for Mr Christopher Hugh Redford on 31 March 2011 (2 pages)
6 May 2011	Full accounts made up to 31 January 2011 (24 pages)
6 May 2011	Full accounts made up to 31 January 2011 (24 pages)
10 March 2011	Director's details changed for Mr Anthony Michael Vincent Coombs on 10 March 2011 (2 pages)
10 March 2011	Director's details changed for Graham Derek Clifford Coombs on 10 March 2011 (2 pages)
10 March 2011	Secretary's details changed for John William Hanson on 10 March 2011 (1 page)
10 March 2011	Director's details changed for Peter Jackson on 10 March 2011 (2 pages)
10 March 2011	Director's details changed for Michael John Thompson on 10 March 2011 (2 pages)
10 March 2011	Director's details changed for John William Hanson on 10 March 2011 (2 pages)
10 March 2011	Director's details changed for Graham Derek Clifford Coombs on 10 March 2011 (2 pages)
10 March 2011	Director's details changed for Michael John Thompson on 10 March 2011 (2 pages)
10 March 2011	Director's details changed for Mr Anthony Michael Vincent Coombs on 10 March 2011 (2 pages)
10 March 2011	Director's details changed for John William Hanson on 10 March 2011 (2 pages)
10 March 2011	Secretary's details changed for John William Hanson on 10 March 2011 (1 page)
10 March 2011	Director's details changed for Peter Jackson on 10 March 2011 (2 pages)
5 January 2011	Registered office address changed from 49 Huntbach Street Hanley Stoke on Trent ST1 2BS on 5 January 2011 (1 page)
5 January 2011	Director's details changed for Mr Christopher Hugh Redford on 4 January 2011 (2 pages)
5 January 2011	Registered office address changed from , 49 Huntbach Street, Hanley, Stoke on Trent, ST1 2BS on 5 January 2011 (1 page)
5 January 2011	Director's details changed for Mr Christopher Hugh Redford on 4 January 2011 (2 pages)
5 January 2011	Registered office address changed from 49 Huntbach Street Hanley Stoke on Trent ST1 2BS on 5 January 2011 (1 page)
5 January 2011	Director's details changed for Mr Christopher Hugh Redford on 4 January 2011 (2 pages)
28 June 2010	Director's details changed for John William Hanson on 28 June 2010 (2 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
28 June 2010	Director's details changed for John William Hanson on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Peter Jackson on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Michael John Thompson on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Michael John Thompson on 28 June 2010 (2 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
28 June 2010	Director's details changed for Peter Jackson on 28 June 2010 (2 pages)
11 May 2010	Full accounts made up to 31 January 2010 (24 pages)
11 May 2010	Full accounts made up to 31 January 2010 (24 pages)
10 July 2009	Full accounts made up to 31 January 2009 (25 pages)
10 July 2009	Full accounts made up to 31 January 2009 (25 pages)
3 July 2009	Return made up to 28/06/09; full list of members (5 pages)
3 July 2009	Return made up to 28/06/09; full list of members (5 pages)
2 July 2008	Return made up to 28/06/08; full list of members (5 pages)
2 July 2008	Return made up to 28/06/08; full list of members (5 pages)
18 June 2008	Full accounts made up to 31 January 2008 (25 pages)
18 June 2008	Full accounts made up to 31 January 2008 (25 pages)
6 June 2008	Appointment terminated director derek coombs (1 page)
6 June 2008	Appointment terminated director derek coombs (1 page)
2 December 2007	Full accounts made up to 31 January 2007 (22 pages)
2 December 2007	Full accounts made up to 31 January 2007 (22 pages)
5 July 2007	Return made up to 28/06/07; full list of members (3 pages)
5 July 2007	Return made up to 28/06/07; full list of members (3 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	Full accounts made up to 31 January 2006 (22 pages)
27 November 2006	Full accounts made up to 31 January 2006 (22 pages)
1 August 2006	Return made up to 28/06/06; full list of members (3 pages)
1 August 2006	Return made up to 28/06/06; full list of members (3 pages)
7 December 2005	Full accounts made up to 31 January 2005 (19 pages)
7 December 2005	Full accounts made up to 31 January 2005 (19 pages)
21 July 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 July 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
3 September 2004	Full accounts made up to 31 January 2004 (19 pages)
3 September 2004	Full accounts made up to 31 January 2004 (19 pages)
16 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
30 December 2003	Director's particulars changed (1 page)
30 December 2003	Director's particulars changed (1 page)
10 November 2003	Secretary resigned (1 page)
10 November 2003	Secretary resigned (1 page)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	New secretary appointed (2 pages)
20 July 2003	Secretary's particulars changed (1 page)
20 July 2003	Secretary's particulars changed (1 page)
16 July 2003	Full accounts made up to 31 January 2003 (19 pages)
16 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 July 2003	Full accounts made up to 31 January 2003 (19 pages)
16 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 July 2002	Full accounts made up to 31 January 2002 (21 pages)
9 July 2002	Return made up to 28/06/02; full list of members (8 pages)
9 July 2002	Full accounts made up to 31 January 2002 (21 pages)
9 July 2002	Return made up to 28/06/02; full list of members (8 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
31 August 2001	Full accounts made up to 31 January 2001 (18 pages)
31 August 2001	Full accounts made up to 31 January 2001 (18 pages)
30 July 2001	Return made up to 28/06/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 363(288) ‐ Director's particulars changed (8 pages)
30 July 2001	Return made up to 28/06/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 363(288) ‐ Director's particulars changed (8 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
18 August 2000	Full accounts made up to 31 January 2000 (16 pages)
18 August 2000	Full accounts made up to 31 January 2000 (16 pages)
31 July 2000	Return made up to 28/06/00; full list of members (8 pages)
31 July 2000	Return made up to 28/06/00; full list of members (8 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
25 August 1999	Full accounts made up to 31 January 1999 (17 pages)
25 August 1999	Full accounts made up to 31 January 1999 (17 pages)
27 July 1999	Return made up to 28/06/99; no change of members (8 pages)
27 July 1999	Return made up to 28/06/99; no change of members (8 pages)
28 July 1998	Full accounts made up to 31 January 1998 (17 pages)
28 July 1998	Full accounts made up to 31 January 1998 (17 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
25 July 1997	Full accounts made up to 31 January 1997 (16 pages)
25 July 1997	Full accounts made up to 31 January 1997 (16 pages)
25 July 1997	Return made up to 28/06/97; full list of members 363(288) ‐ Director resigned (8 pages)
25 July 1997	Return made up to 28/06/97; full list of members 363(288) ‐ Director resigned (8 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
2 August 1996	Return made up to 28/06/96; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 August 1996	Full accounts made up to 31 January 1996 (16 pages)
2 August 1996	Full accounts made up to 31 January 1996 (16 pages)
2 August 1996	Return made up to 28/06/96; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 January 1996	Registered office changed on 05/01/96 from: 49 huntbach street, hanley, stoke on trent, ST1 2BS (1 page)
5 January 1996	Registered office changed on 05/01/96 from: 49 huntbach street hanley stoke on trent ST1 2BS (1 page)
19 December 1995	Registered office changed on 19/12/95 from: 51-53 edgbaston street birmingham B5 4QH (1 page)
19 December 1995	Registered office changed on 19/12/95 from: 51-53 edgbaston street, birmingham, B5 4QH (1 page)
3 August 1995	Full accounts made up to 31 January 1995 (16 pages)
3 August 1995	Return made up to 28/06/95; no change of members (6 pages)
3 August 1995	Full accounts made up to 31 January 1995 (16 pages)
3 August 1995	Return made up to 28/06/95; no change of members (6 pages)
6 July 1995	Secretary resigned;new secretary appointed (2 pages)
6 July 1995	Secretary resigned;new secretary appointed (2 pages)
14 June 1995	Registered office changed on 14/06/95 from: 49 huntbach st, hanley, stoke on trent, ST1 2BX (1 page)
14 June 1995	Registered office changed on 14/06/95 from: 49 huntbach st hanley stoke on trent ST1 2BX (1 page)
12 April 1995	Return made up to 28/06/94; full list of members (8 pages)
12 April 1995	Return made up to 28/06/94; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 June 1955	Incorporation (15 pages)
1 June 1955	Incorporation (15 pages)

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