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Everyday Loans Limited

05536115

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

SUITE 3, 1ST FLOOR AQUASULIS HOUSE, SLOUGH, SL1 3SQ
Incorporated 15/08/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Jonathan Richard Gillespie

director · Since 17/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Mr Christian Cutter

director · Since 04/10/2022

CHIEF RISK OFFICER

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Christopher John Pearson

director · Since 01/02/2023

CFO

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Persons with Significant Control

Everyday Loans Holdings Limited

75–100% shares
75–100% votes

Suite 3, 1st Floor, Aquasulis House, Slough, SL1 3SQ

Reg: 5720119 · Cardiff, The Registrar Of Companies · Private Limited Company

Notified 15/08/2016

Former PSCs

Mr Daniel Martin Malone

Ceased 15/08/2016

Mr Steven Douglas White

Ceased 15/08/2016

Mr Miles Marius Cresswell-Turner

Ceased 15/08/2016

Mr John Nicholas Teunon

Ceased 15/08/2016

Mr Mark Edward Ridlington

Ceased 15/08/2016

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 07/07/2023Registered 07/07/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 07/08/2017Registered 08/08/2017
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE TO THE SECURED PARTIES)

Created 07/08/2017Registered 08/08/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/04/2016Registered 19/04/2016Satisfied 07/08/2017
charge
satisfied

SECURE TRUST BANK PLC

Created 25/07/2012Registered 26/07/2012Satisfied 18/04/2016
charge
satisfied

CHELTENHAM & GLOUCESTER PLC

Created 16/08/2007Registered 21/08/2007Satisfied 20/12/2021
charge
satisfied

BARCLAYS BANK PLC (SECURITY AGENT)

Created 06/07/2007Registered 18/07/2007Satisfied 11/06/2012
charge
satisfied

DUNRAVEN ESTATES COMPANY

Created 23/03/2007Registered 03/04/2007Satisfied 21/12/2021
charge
satisfied

MORLEY POOLED PENSIONS LIMITED

Created 16/03/2007Registered 28/03/2007Satisfied 20/12/2021
charge
satisfied

TCS HOLDINGS LTD

Created 27/11/2006Registered 13/12/2006Satisfied 20/12/2021
charge
satisfied

OPTIMA (CAMBRIDGE) LTD

Created 27/11/2006Registered 06/12/2006Satisfied 20/12/2021
charge
satisfied

FIRLE INVESTMENTS LTD

Created 24/11/2006Registered 05/12/2006Satisfied 20/12/2021
charge
satisfied

FIRLE INVESTMENTS LIMITED

Created 24/11/2006Registered 29/11/2006Satisfied 20/12/2021
charge
satisfied

TK & MJ JACKSON

Created 10/11/2006Registered 21/11/2006Satisfied 20/12/2021
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURITY BENEFICIARIES

Created 06/11/2006Registered 17/11/2006Satisfied 11/06/2012
charge
satisfied

DE PUEBLA LIMITED

Created 07/11/2006Registered 15/11/2006Satisfied 21/12/2021
charge
satisfied

THOMAS KENDAL JACKSON AND MARTIN JAMES JACKSON

Created 10/11/2006Registered 15/11/2006Satisfied 20/12/2021
charge
satisfied

BARCLAYS BANK PLC AND BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 06/11/2006Registered 10/11/2006Satisfied 05/02/2008
charge
satisfied

BLITZ PROPERTIES LIMITED

Created 15/08/2006Registered 30/08/2006Satisfied 21/12/2021