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Amigo Loans Ltd

04841153

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O GRANT THORNTON UK ADVISORY & TAX LLP, MANCHESTER, M1 4PB
Incorporated 22/07/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64921
64921

Officers

Mr Nicholas Simon Beal

director · Since 23/01/2014

LAYWER

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Jonathan Caldwell Roe

director · Since 28/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Mr Nicholas Simon Beal

secretary · Since 30/11/2023

Also on 4 other boards

Persons with Significant Control

Amigo Loans Holdings Limited

75–100% shares
75–100% votes
Appoint directors

118-128, Commercial Road, Bournemouth, BH2 5LT

Reg: 10624542 · England And Wales · Limited Company

Notified 10/03/2017

Former PSCs

Amigo Holdings Limited

Ceased 10/03/2017

Charges0 outstanding

Charge
satisfied

U.S. BANK TRUSTEES AS SECURITY AGENT

Created 17/05/2019Registered 17/05/2019Satisfied 31/03/2023
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satisfied

U.S. BANK TRUSTEES LIMITED

Created 09/03/2018Registered 09/03/2018Satisfied 31/03/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 19/12/2017Registered 22/12/2017Satisfied 31/03/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 20/01/2017Registered 24/01/2017Satisfied 31/03/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 03/03/2016Registered 07/03/2016Satisfied 23/01/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/02/2012Registered 14/02/2012Satisfied 23/01/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/03/2011Registered 21/03/2011Satisfied 23/01/2017
charge
satisfied

BARCLAYS BANK PLC

Created 21/06/2010Registered 30/06/2010Satisfied 17/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 26/05/2010Registered 03/06/2010Satisfied 17/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 29/09/2009Registered 16/10/2009Satisfied 17/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 25/08/2009Registered 08/09/2009Satisfied 12/04/2011
charge
satisfied

BARCLAYS BANK PLC

Created 27/07/2009Registered 04/08/2009Satisfied 17/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 15/07/2009Registered 29/07/2009Satisfied 17/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 20/05/2009Registered 30/05/2009Satisfied 17/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 08/04/2009Registered 27/04/2009Satisfied 17/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 13/03/2009Registered 02/04/2009Satisfied 17/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 26/02/2009Registered 11/03/2009Satisfied 12/04/2011
charge
satisfied

BARCLAYS BANK PLC

Created 16/01/2009Registered 31/01/2009Satisfied 17/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 13/08/2008Registered 22/08/2008Satisfied 17/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 13/08/2008Registered 22/08/2008Satisfied 17/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 04/09/2007Registered 12/09/2007Satisfied 17/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 24/11/2006Registered 02/12/2006Satisfied 17/03/2011