EVERYDAY LOANS LIMITED - BOURNE END


Company Profile Company Filings

Overview

EVERYDAY LOANS LIMITED is a Private Limited Company from BOURNE END ENGLAND and has the status: Active.
EVERYDAY LOANS LIMITED was incorporated 18 years ago on 15/08/2005 and has the registered number: 05536115. The accounts status is FULL and accounts are next due on 30/09/2024.

EVERYDAY LOANS LIMITED - BOURNE END

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR NORTH
BOURNE END
BUCKINGHAMSHIRE
SL8 5XF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLOTHCO 05004 LIMITED (until 08/02/2006)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN RICHARD GILLESPIE Nov 1972 British Director 2019-12-17 CURRENT
MR CHRISTOPHER JOHN PEARSON Jun 1982 British Director 2023-02-01 CURRENT
MR CHRISTIAN CUTTER Dec 1978 British Director 2022-10-04 CURRENT
MR JONATHAN HOLE Secretary 2017-12-01 UNTIL 2019-01-04 RESIGNED
PAUL MARROW Dec 1952 British Director 2012-06-08 UNTIL 2016-04-13 RESIGNED
DANIEL MARTIN MALONE Dec 1963 Irish Director 2006-02-03 UNTIL 2017-05-12 RESIGNED
DOMINIC JAMES HAVILAND SLADE Apr 1971 British Director 2006-03-02 UNTIL 2006-07-13 RESIGNED
MR STEVEN DOUGLAS WHITE Secretary 2016-07-28 UNTIL 2017-12-01 RESIGNED
MRS REENA PATEL Secretary 2019-01-23 UNTIL 2022-08-12 RESIGNED
MISS CHARLOTTE ANNE NORRIS Secretary 2022-10-04 UNTIL 2024-03-28 RESIGNED
DANIEL MARTIN MALONE Dec 1963 Irish Secretary 2006-05-05 UNTIL 2006-07-11 RESIGNED
DANIEL MARTIN MALONE Secretary 2012-11-01 UNTIL 2013-09-30 RESIGNED
MARK EDWARD RIDLINGTON Aug 1959 British Director 2006-04-21 UNTIL 2017-05-31 RESIGNED
PHILIP WILLIAM BROADHURST Oct 1958 Secretary 2006-02-03 UNTIL 2006-05-05 RESIGNED
CHRISTOPHER ANDERSON Dec 1974 Secretary 2006-07-11 UNTIL 2008-11-30 RESIGNED
CHRISTOPHER GEOFFREY ANDERSON British Secretary 2013-10-01 UNTIL 2016-07-28 RESIGNED
MS RAQUEL WAXLER Jun 1966 Secretary 2008-12-01 UNTIL 2012-10-31 RESIGNED
HAY & KILNER SECRETARIES LIMITED Corporate Secretary 2005-08-15 UNTIL 2006-02-03 RESIGNED
HAY & KILNER DIRECTORS LIMITED Corporate Director 2005-08-15 UNTIL 2006-02-03 RESIGNED
MR PETER FORBES MICHAEL REYNOLDS May 1966 British Director 2017-10-02 UNTIL 2022-05-06 RESIGNED
CHRISTOPHER GEOFFREY ANDERSON Dec 1974 Australian Director 2013-07-15 UNTIL 2016-08-02 RESIGNED
MR NICHOLAS JOHN TEUNON Mar 1966 British Director 2016-06-20 UNTIL 2020-04-30 RESIGNED
MR STEVEN DOUGLAS WHITE Oct 1968 British Director 2016-07-28 UNTIL 2020-10-31 RESIGNED
MR JON WIGGINS Feb 1967 British Director 2017-06-01 UNTIL 2022-06-24 RESIGNED
MRS FRANCESCA HERRATT Jul 1986 British Director 2019-05-01 UNTIL 2020-12-16 RESIGNED
TERENCE IVAN WILLIAMS Apr 1951 British Director 2006-04-21 UNTIL 2013-07-01 RESIGNED
MR MARC RICHARD HOWELLS Jan 1965 British Director 2018-10-17 UNTIL 2019-10-01 RESIGNED
MR MILES MARIUS CRESSWELL-TURNER Aug 1962 British Director 2016-06-20 UNTIL 2019-10-21 RESIGNED
MR CHARLES HENRY GREGSON Jun 1947 British Director 2022-10-04 UNTIL 2023-06-23 RESIGNED
MR PAUL GILL Oct 1971 British Director 2019-01-23 UNTIL 2022-03-31 RESIGNED
MR ANDREW JAMES FORSYTH Dec 1972 British Director 2021-03-26 UNTIL 2023-11-07 RESIGNED
MRS MAREENA FLINT Aug 1966 British Director 2019-05-01 UNTIL 2021-07-15 RESIGNED
MR JOHN PHILIP DE BLOCQ VAN KUFFELER Jan 1949 British Director 2020-05-19 UNTIL 2021-08-31 RESIGNED
MR JONATHAN MILES BOWERS Dec 1962 British Director 2012-06-08 UNTIL 2016-04-13 RESIGNED
MR JASON BOVINGTON Feb 1970 British Director 2022-10-04 UNTIL 2024-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Martin Malone 2016-08-15 - 2016-08-15 12/1963 Bourne End   Buckinghamshire Significant influence or control
Significant influence or control as firm
Mr Steven Douglas White 2016-08-15 - 2016-08-15 10/1968 Bourne End   Buckinghamshire Significant influence or control
Significant influence or control as firm
Mr John Nicholas Teunon 2016-08-15 - 2016-08-15 3/1966 Bourne End   Buckinghamshire Significant influence or control
Significant influence or control as firm
Mr Mark Edward Ridlington 2016-08-15 - 2016-08-15 8/1959 Bourne End   Buckinghamshire Significant influence or control
Significant influence or control as firm
Mr Miles Marius Cresswell-Turner 2016-08-15 - 2016-08-15 8/1962 Bourne End   Buckinghamshire Significant influence or control
Significant influence or control as firm
Everyday Loans Holdings Limited 2016-08-15 Bourne End   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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