LOAN NOTE DEBENTURES LIMITED
LOAN NOTE DEBENTURES LIMITED is an active private limited company, incorporated on 14 April 2014. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Tanners Lane, Burford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. LOAN NOTE DEBENTURES LIMITED previously had the company name PROGRESSIVE (ARMSTRONG) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08994502 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 14/04/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 19 TANNERS LANE |
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| Post Town | BURFORD |
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| Country | ENGLAND |
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| Postcode | OX18 4NA |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 20/04/2024 |
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| Last Made Up Date | 06/04/2023 |
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Return
| Next Due Date | 12/05/2017 |
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| Last Made Up Date | 14/04/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 06/06/2016 onwards:
LOAN NOTE DEBENTURES LIMITED
Prior to 06/06/2016:
PROGRESSIVE (ARMSTRONG) LIMITED
Directors
(The company's officers)
MR NIGEL JOHN STREET
(~74 year old British national)
19 TANNERS LANE, BURFORD, OX18 4NA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/09/2016
MR NIGEL JOHN STREET
19 TANNERS LANE, BURFORD, OX18 4NA, ENGLAND
Appointed on 22/12/2017
Shareholders
(Persons of Significant Control)
Mr Nigel John Street
(~74 year old British national)
19, Tanners Lane, Burford, OX18 4NA, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/12/2017
Connections
(Shared officers)
PROPERTY INVESTMENT MANAGEMENT & MARKETING SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LOAN NOTE DEBENTURES LIMITED: Maps
Maps show the location of the postcode of the registered office, OX18 4NA.
Map of LOAN NOTE DEBENTURES LIMITED at local scale
Map of LOAN NOTE DEBENTURES LIMITED at district scale
