SMALL BUSINESS LOANS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

SMALL BUSINESS LOANS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
SMALL BUSINESS LOANS LIMITED was incorporated 29 years ago on 03/03/1995 and has the registered number: 03028790. The accounts status is SMALL and accounts are next due on 29/12/2024.

SMALL BUSINESS LOANS LIMITED - LIVERPOOL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2023 29/12/2024

Registered Office

SUITE 6C, THE PLAZA
LIVERPOOL
L3 9QJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND LIMITED (until 06/08/2013)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HELEN ELIZABETH PITTAWAY Sep 1974 British Director 2020-01-29 CURRENT
MR NEIL ASHBRIDGE May 1955 British Director 2018-07-17 CURRENT
MR PAUL PHILLIP JOHN CHERPEAU Feb 1983 British Director 2022-01-01 CURRENT
MR JOHN O'BRIEN Mar 1959 British Director 2017-11-20 UNTIL 2023-07-31 RESIGNED
THE RT. HON PROFESSOR THE LORD ALTON OF LIVERPOOL DAVID PATRICK ALTON Mar 1951 British Director 2000-10-01 UNTIL 2005-12-16 RESIGNED
MICHAEL KEITH HULME May 1957 British Director 2004-12-01 UNTIL 2010-07-16 RESIGNED
NEIL KEMSLEY Dec 1946 British Director 1995-10-19 UNTIL 2006-07-19 RESIGNED
SIMON WILLIAM EDWARDS Apr 1963 British Director 2002-12-20 UNTIL 2004-09-30 RESIGNED
EDWARD MCGONAGLE Jun 1938 British Director 1995-10-19 UNTIL 1997-10-31 RESIGNED
JOHN EDWIN YOUNG Dec 1954 British Director 2003-07-18 UNTIL 2006-12-31 RESIGNED
DR GRAHAM MICHAEL THELWALL-JONES Dec 1943 British Director 1995-10-19 UNTIL 2001-01-19 RESIGNED
MR BRIAN FRANCIS MCCANN Apr 1959 British Director 2012-08-01 UNTIL 2018-07-17 RESIGNED
MRS ALEXIS JANE REDMOND Jun 1955 British Director 2000-09-01 UNTIL 2004-10-31 RESIGNED
MR MARK BASNETT Nov 1960 British Director 2013-02-25 UNTIL 2023-06-21 RESIGNED
SUSAN JEAN WEIR British Secretary 2002-02-22 UNTIL 2002-05-02 RESIGNED
MRS LISA GREENHALGH Nov 1969 British Secretary 2006-07-19 UNTIL 2019-05-17 RESIGNED
MS GERALDINE ANN SLOAN Secretary 2019-06-05 UNTIL 2020-11-09 RESIGNED
MR ROY SWAINSON Apr 1947 British Secretary 2000-01-26 UNTIL 2002-02-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-03-03 UNTIL 1995-03-15 RESIGNED
RICHARD JEREMY FRANCE Secretary 1995-03-15 UNTIL 1995-10-19 RESIGNED
MR MICHAEL IAN DAVIS Dec 1945 British Secretary 1998-08-01 UNTIL 1998-10-06 RESIGNED
STEPHEN RICHARD BURTON Sep 1950 English Secretary 1997-05-20 UNTIL 1998-07-31 RESIGNED
NEIL KEMSLEY Dec 1946 British Secretary 1998-10-06 UNTIL 2000-01-26 RESIGNED
MR MARK DOUGLAS TAYLOR Mar 1955 British Director 2000-07-01 UNTIL 2002-12-20 RESIGNED
MR JOHN PHILIP CONLAN Dec 1936 British Secretary 1995-10-19 UNTIL 1997-05-20 RESIGNED
MS ELAINE O'DONNELL Jul 1970 Irish Director 2017-09-06 UNTIL 2020-03-31 RESIGNED
ROY ALFRED MORRIS Aug 1941 British Director 2007-01-29 UNTIL 2010-02-28 RESIGNED
HADYN ROSSER Aug 1943 British Director 1999-01-01 UNTIL 2006-12-31 RESIGNED
IAN MEADOWS Feb 1946 British Director 2005-01-18 UNTIL 2007-03-31 RESIGNED
MR ANDREW PETER RIGBY Jun 1957 British Director 2010-06-21 UNTIL 2017-11-20 RESIGNED
MR MICHAEL JOHN TAYLOR Sep 1956 British Director 2012-09-01 UNTIL 2013-02-21 RESIGNED
MR JACK STOPFORTH Feb 1951 British Director 2007-04-01 UNTIL 2012-08-01 RESIGNED
ANTHONY JOHN STRACHAN Sep 1956 British Director 2002-11-01 UNTIL 2003-07-18 RESIGNED
MR ROY SWAINSON Apr 1947 British Director 1999-01-01 UNTIL 2018-07-31 RESIGNED
MR TERENCE LEONARD ATHERTON Jul 1949 British Director 2005-05-20 UNTIL 2015-07-20 RESIGNED
DWF SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-05-02 UNTIL 2006-07-19 RESIGNED
PETER JOHN HOLME Apr 1944 British Director 1995-03-15 UNTIL 1996-12-17 RESIGNED
MRS LISA GREENHALGH Nov 1969 British Director 2010-10-25 UNTIL 2019-05-17 RESIGNED
MURIEL ELIZABETH DOWNS Nov 1948 British Director 1996-05-20 UNTIL 1998-02-28 RESIGNED
MR MICHAEL IAN DAVIS Dec 1945 British Director 1998-05-05 UNTIL 2004-09-30 RESIGNED
MR MICHAEL IAN DAVIS Dec 1945 British Director 1998-05-05 UNTIL 1998-10-06 RESIGNED
MR JOHN PHILIP CONLAN Dec 1936 British Director 1995-10-19 UNTIL 2000-03-15 RESIGNED
STEPHEN RICHARD BURTON Sep 1950 English Director 1997-02-24 UNTIL 1998-07-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-03-03 UNTIL 1995-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merseyside Special Investment Fund Limited 2016-04-06 Liverpool   Merseyside Ownership of shares 75 to 100 percent

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MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND TWO LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
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AFM SMALL FIRMS FUND LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
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LIVERPOOL CHAMBER OF COMMERCE C.I.C. LIVERPOOL Active SMALL 94110 - Activities of business and employers membership organizations

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