1st Credit (Funding) Limited

Company Registration Number: 05265651

Company registered in England and Wales

Approximate Location Map
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1st Credit (Funding) Limited is a Private Company Limited by Shares first registered on 20 October 2004. Its current registered address is in Reigate, Surrey.

Registered Address

THE OMNIBUS BUILDING
LESBOURNE ROAD
REIGATE
SURREY
RH2 7JP

There are 16 companies currently registered at this postcode, including this one.

All companies at RH2 7JP

Registration Data

Company Number

05265651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

9 in total
9 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £37,790,000£38,504,000£100,407,000£65,418,000£77,224,000£92,067,000£120,692,000£192,671,000£156,169,000£116,087,000£64,921,000
of which Cash £754,000£2,658,000£14,771,000£956,000£1,466,000£1,881,000£2,759,000£6,540,000£9,306,000£6,062,000£5,018,000
Total Assets £37,790,000£38,504,000£100,407,000£65,418,000£77,224,000£92,067,000£120,692,000£192,671,000£156,169,000£116,087,000£64,921,000
Current Liabilities £4,607,000£6,866,000£3,823,000£19,339,000£50,897,000£67,248,000£95,654,000£133,707,000£106,610,000£87,480,000£60,170,000
Net Current Assets £33,183,000£31,638,000£96,584,000£46,079,000£26,327,000£24,819,000£25,038,000£58,964,000£49,559,000£28,607,000£4,751,000
Total Net Worth £-6,293,000£-4,348,000£-16,558,000£-27,639,000£-27,861,000£-28,668,000£-79,560,000£-10,549,000£-8,246,000£-15,826,000£-22,441,000

Previous Names

  • DE FACTO 1161 LIMITED, active until 28 October 2004

Company Officers

  • MCLAREN, Bruce

    Secretary

    Appointed on 29 February 2016

     

    The Omnibus Building
    Lesbourne Road
    Reigate
    Surrey
    RH2 7JP

  • MCLAREN, Bruce

    Director

    Appointed on 2 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    The Omnibus Building
    Lesbourne Road
    Reigate
    Surrey
    RH2 7JP

  • NOTT, Edward Brian

    Director

    Appointed on 6 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    The Omnibus Building
    Lesbourne Road
    Reigate
    Surrey
    RH2 7JP

  • ROBERTSON, Iain Leith Johnston

    Director

    Appointed on 30 November 2011

     

    Nationality: British

    Occupation: Chairman

    Month of birth: March 1952

    The Omnibus Building
    Lesbourne Road
    Reigate
    Surrey
    RH2 7JP

  • DIGHTON, Simon Gerald

    Secretary

    Appointed on 31 March 2008

    Resigned on 29 February 2016

    Nationality: British

    The Omnibus Building
    Lesbourne Road
    Reigate
    Surrey
    RH2 7JP

  • NATHOO, Najib

    Secretary

    Appointed on 27 October 2004

    Resigned on 25 May 2005

    9 Victoria Court
    Royal Earlswood Park
    Redhill
    Surrey
    RH1 6TE

  • STOREY, Richard Lionel

    Secretary

    Appointed on 25 May 2005

    Resigned on 31 March 2008

    Broom Cottage
    Sunset Lane
    West Chiltington
    West Sussex
    RH20 2NY

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 October 2004

    Resigned on 27 October 2004

    10 Snow Hill
    London
    EC1A 2AL

  • BURGESS, Andrew

    Director

    Appointed on 29 October 2004

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Investment Banker

    Month of birth: July 1964

    Crann Dara
    East Flexford Lane Wanborough
    Guildford
    Surrey
    GU3 2JP

  • CLEARY, Michael John

    Director

    Appointed on 27 October 2004

    Resigned on 3 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    Redriff Farm
    Birchwood Lane
    Chaldon
    Surrey
    CR3 5DQ

  • CULLEY, Kenneth

    Director

    Appointed on 28 June 2005

    Resigned on 2 November 2011

    Nationality: British

    Occupation: Chairman

    Month of birth: June 1942

    Hill House
    1 Little New Street
    London
    EC4A 3TR

  • DAVISON, John Michael

    Director

    Appointed on 29 October 2004

    Resigned on 30 July 2009

    Nationality: British

    Occupation: Investment Banker

    Month of birth: February 1966

    105
    South Hill Park
    Hampstead
    London
    NW3 2SP

  • DIGHTON, Simon Gerald

    Director

    Appointed on 28 March 2008

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    The Omnibus Building
    Lesbourne Road
    Reigate
    Surrey
    RH2 7JP

  • FOX, Patrick Adam Charles

    Director

    Appointed on 30 July 2009

    Resigned on 14 February 2017

    Nationality: British

    Occupation: Venture Capital

    Month of birth: August 1958

    95
    Wigmore Street
    London
    W1U 1FB

  • GREEN, Stephen Nathaniel

    Director

    Appointed on 21 December 2010

    Resigned on 3 May 2016

    Nationality: Uk

    Occupation: Partner

    Month of birth: December 1963

    95
    Wigmore Street
    London
    W1U 1FB

  • HOLLAND, Charles James Trevenen

    Director

    Appointed on 27 October 2004

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    The Omnibus Building
    Lesbourne Road
    Reigate
    Surrey
    RH2 7JP

  • MOTA DUARTE, Luis Filipe

    Director

    Appointed on 2 July 2013

    Resigned on 1 May 2014

    Nationality: Portuguese

    Occupation: Fund Manager

    Month of birth: October 1976

    95
    Wigmore Street
    London
    W1U 1FB

  • NATHOO, Najib Abdul

    Director

    Appointed on 27 October 2004

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Hill House
    1 Little New Street
    London
    EC4A 3TR

  • REYNOLDS, Kevin Paul

    Director

    Appointed on 24 November 2004

    Resigned on 28 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    30
    Warwick Street
    London
    W1B 5AL

  • STOREY, Richard Lionel

    Director

    Appointed on 22 February 2005

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1953

    Broom Cottage
    Sunset Lane
    West Chiltington
    West Sussex
    RH20 2NY

  • YOUNG, Simon

    Director

    Appointed on 20 November 2008

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Chief Risk Officer

    Month of birth: July 1964

    Hill House
    1 Little New Street
    London
    EC4A 3TR

  • TRAVERS SMITH LIMITED

    Corporate Director

    Appointed on 20 October 2004

    Resigned on 27 October 2004

    10 Snow Hill
    London
    EC1A 2AL

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Director

    Appointed on 20 October 2004

    Resigned on 27 October 2004

    10 Snow Hill
    London
    EC1A 2AL

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 20 February 2017 Termination of appointment of Patrick Adam Charles Fox as a director on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: TM01. Barcode: X60N6A97. Transaction: MzE2OTMwNDE3OWFkaXF6a2N4.

  2. 20 December 2016 Statement of capital following an allotment of shares on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Capital. Type: SH01. Barcode: A5LEZLZT. Transaction: MzE2NDE4NTU3NmFkaXF6a2N4.

  3. 5 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKVUlJV0JhZGlxemtjeA.

  4. 3 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0DJWQ. Transaction: MzE2MTE0MDg2OWFkaXF6a2N4.

  5. 4 May 2016 Termination of appointment of Stephen Nathaniel Green as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM01. Barcode: X56A30IJ. Transaction: MzE0Nzc2Mjk0OGFkaXF6a2N4.

  6. 27 April 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A557VWWO. Transaction: MzE0Njk0MTk2NGFkaXF6a2N4.

  7. 22 March 2016 Termination of appointment of Charles James Trevenen Holland as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X53AF4B5. Transaction: MzE0NDU1Njk4NmFkaXF6a2N4.

  8. 22 March 2016 Termination of appointment of Simon Gerald Dighton as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X53AF3Y3. Transaction: MzE0NDU1NjkwMGFkaXF6a2N4.

  9. 22 March 2016 Termination of appointment of Simon Gerald Dighton as a secretary on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM02. Barcode: X53AF3SZ. Transaction: MzE0NDU1Njg4OGFkaXF6a2N4.

  10. 22 March 2016 Appointment of Mr Bruce Mclaren as a secretary on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP03. Barcode: X53AF41C. Transaction: MzE0NDU1Njg2OWFkaXF6a2N4.

  11. 17 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4KD8DXV. Transaction: MzEzNTM0NTIyOGFkaXF6a2N4.

  12. 19 April 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44N7HP4. Transaction: MzEyMTIxNDAwOGFkaXF6a2N4.

  13. 14 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMI9QR. Transaction: MzExMTM4MDI1OWFkaXF6a2N4.

  14. 12 June 2014 Termination of appointment of Luis Mota Duarte as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39I0RIP. Transaction: MzEwMTc4Nzg3NGFkaXF6a2N4.

  15. 10 June 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39CWO2H. Transaction: MzEwMTQ2MDcyNGFkaXF6a2N4.

  16. 10 January 2014 Director's details changed for Luis Filipe Mota Duarte on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: A2Z6S65V. Transaction: MzA5MjQxNTI4NmFkaXF6a2N4.

  17. 10 January 2014 Director's details changed for Mr Stephen Nathaniel Green on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: A2Z6S65N. Transaction: MzA5MjQxNTE2N2FkaXF6a2N4.

  18. 10 January 2014 Director's details changed for Mr Patrick Adam Charles Fox on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: A2Z6S648. Transaction: MzA5MjQxNDk2NGFkaXF6a2N4.

  19. 22 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2LOOD4Q. Transaction: MzA4OTI1MDY2M2FkaXF6a2N4.

  20. 22 November 2013 Director's details changed for Iain Leith Johnston Robertson on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: X2LOOD4I. Transaction: MzA4OTI1MDQyNWFkaXF6a2N4.

  21. 22 November 2013 Director's details changed for Mr Edward Brian Nott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2LOOD4A. Transaction: MzA4OTI1MDQyMmFkaXF6a2N4.

  22. 22 November 2013 Director's details changed for Luis Filipe Mota Duarte on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Officers. Type: CH01. Barcode: X2LOOD42. Transaction: MzA4OTI1MDQxNmFkaXF6a2N4.

  23. 22 November 2013 Director's details changed for Mr Patrick Adam Charles Fox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2LOOD3M. Transaction: MzA4OTI1MDQxMWFkaXF6a2N4.

  24. 22 November 2013 Director's details changed for Stephen Nathaniel Green on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Officers. Type: CH01. Barcode: X2LOOD3U. Transaction: MzA4OTI1MDQwMmFkaXF6a2N4.

  25. 22 November 2013 Director's details changed for Mr Simon Gerald Dighton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2LOOD3E. Transaction: MzA4OTI1MDQwN2FkaXF6a2N4.

  26. 19 November 2013 Appointment of Bruce Mclaren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LAD8X6. Transaction: MzA4ODk4ODQ5NGFkaXF6a2N4.

  27. 28 August 2013 Appointment of Luis Filipe Mota Duarte as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2FCXHSQ. Transaction: MzA4Mzk1OTYyMmFkaXF6a2N4.

  28. 12 July 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BXWB9M. Transaction: MzA4MTQyMzY5OWFkaXF6a2N4.

  29. 2 July 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2BD9RY0. Transaction: MzA4MDgxODg1OGFkaXF6a2N4.

  30. 2 July 2013 Statement of capital following an allotment of shares on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Capital. Type: SH01. Barcode: A2BD9RYW. Transaction: MzA4MDgxODEwNmFkaXF6a2N4.

  31. 2 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDgxNzU1NWFkaXF6a2N4.

  32. 6 June 2013 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29XZMJU. Transaction: MzA3OTUxMzY1N2FkaXF6a2N4.

  33. 6 June 2013 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29XZMLT. Transaction: MzA3OTUxMzc1MWFkaXF6a2N4.

  34. 7 May 2013 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Address. Type: AD01. Barcode: A27DTVKQ. Transaction: MzA3NzU3MTA2NGFkaXF6a2N4.

  35. 7 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6WTFM. Transaction: MzA2NzEyNzk5OWFkaXF6a2N4.

  36. 7 November 2012 Director's details changed for Leith Robertson on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Officers. Type: CH01. Barcode: X1L6WTFF. Transaction: MzA2NzEyNzg2MGFkaXF6a2N4.

  37. 25 April 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17IMCC3. Transaction: MzA1NjQzNDQ4OWFkaXF6a2N4.

  38. 28 December 2011 Termination of appointment of Kenneth Culley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0ONDPSG. Transaction: MzA0OTczMzM3OWFkaXF6a2N4.

  39. 15 December 2011 Appointment of Leith Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0O026O0. Transaction: MzA0OTA1ODg0M2FkaXF6a2N4.

  40. 16 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XCP4KZAV. Transaction: MzA0NzI4MzE4N2FkaXF6a2N4.

  41. 12 September 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AC1CZXD8. Transaction: MzA0MzYyNzQ1N2FkaXF6a2N4.

  42. 18 July 2011 Director's details changed for Charles James Trevenen Holland on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Officers. Type: CH01. Barcode: ATOW7VUJ. Transaction: MzA0MDYxNjA4M2FkaXF6a2N4.

  43. 1 April 2011 Statement of capital on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH19. Barcode: ARR3BSWU. Transaction: MzAzNDg2OTA1OWFkaXF6a2N4.

  44. 1 April 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RPXAGSWR. Transaction: MzAzNDg2OTAyM2FkaXF6a2N4.

  45. 1 April 2011 Solvency statement dated 18/03/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RPXAHSWS. Transaction: MzAzNDg2ODk4NWFkaXF6a2N4.

  46. 1 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDg2ODg5NWFkaXF6a2N4.

  47. 31 March 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASUPLSUS. Transaction: MzAzNDc5ODM1M2FkaXF6a2N4.

  48. 15 March 2011 Termination of appointment of Najib Nathoo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYIA7SDC. Transaction: MzAzMzgzMDI2MmFkaXF6a2N4.

  49. 12 January 2011 Appointment of Stephen Nathaniel Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARBKGQIK. Transaction: MzAzMDMwNzAwMGFkaXF6a2N4.

  50. 10 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APUGMQK5. Transaction: MzAzMDEwNTQxNmFkaXF6a2N4.

  51. 7 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APUGDQKW. Transaction: MzAyOTk5Njc1OWFkaXF6a2N4.

  52. 7 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APUGCQKV. Transaction: MzAyOTk5NjA3MmFkaXF6a2N4.

  53. 7 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APUGFQKY. Transaction: MzAyOTk5NDgzMmFkaXF6a2N4.

  54. 7 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APUGLQK4. Transaction: MzAyOTk5MTI2MWFkaXF6a2N4.

  55. 7 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APUGIQK1. Transaction: MzAyOTk5MDQyNmFkaXF6a2N4.

  56. 7 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APUGNQK6. Transaction: MzAyOTk5MDQwMGFkaXF6a2N4.

  57. 14 December 2010 Statement of capital following an allotment of shares on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Capital. Type: SH01. Barcode: A2N15PUO. Transaction: MzAyODc3NDI0NGFkaXF6a2N4.

  58. 14 December 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2N18PUR. Transaction: MzAyODc3NDA1MWFkaXF6a2N4.

  59. 14 December 2010 Statement of capital following an allotment of shares on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Capital. Type: SH01. Barcode: A2N19PUS. Transaction: MzAyODc3MzgwNGFkaXF6a2N4.

  60. 14 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODc3MzQ1NGFkaXF6a2N4.

  61. 14 December 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2N1EPUX. Transaction: MzAyODc3MzM4MmFkaXF6a2N4.

  62. 14 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODc3MzE0M2FkaXF6a2N4.

  63. 14 December 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A28YOPXS. Transaction: MzAyODg1MzY5NmFkaXF6a2N4.

  64. 10 December 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LEOJ9PTX. Transaction: MzAyODcxMTgyN2FkaXF6a2N4.

  65. 9 December 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LEQZUPRY. Transaction: MzAyODUzNjM2OWFkaXF6a2N4.

  66. 29 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: X2SJ0PIH. Transaction: MzAyNzgxMjQ3M2FkaXF6a2N4.

  67. 11 August 2010 Termination of appointment of Kevin Reynolds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATU61MA0. Transaction: MzAyMTIwMDg2OGFkaXF6a2N4.

  68. 19 April 2010 Termination of appointment of Simon Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AE4OAJ6F. Transaction: MzAxMzcyNDM4NGFkaXF6a2N4.

  69. 29 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTc4NzEwMmFkaXF6a2N4.

  70. 29 December 2009 Director's details changed for Patrick Adam Charles Fox on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: AUQAYFWD. Transaction: MzAwNTc3NzU1MGFkaXF6a2N4.

  71. 29 December 2009 Director's details changed for Kevin Paul Reynolds on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: AUQAWFWB. Transaction: MzAwNTc3NzIxNGFkaXF6a2N4.

  72. 15 December 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XGQH5FTX. Transaction: MzAwNTAzNzk1MWFkaXF6a2N4.

  73. 15 December 2009 Director's details changed for Kevin Paul Reynolds on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGQH3FTV. Transaction: MzAwNTAzNzc5MmFkaXF6a2N4.

  74. 15 December 2009 Director's details changed for Simon Young on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGQH4FTW. Transaction: MzAwNTAzNzc5NGFkaXF6a2N4.

  75. 15 December 2009 Director's details changed for Edward Brian Nott on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGQH2FTU. Transaction: MzAwNTAzNzc5MWFkaXF6a2N4.

  76. 15 December 2009 Director's details changed for Patrick Adam Charles Fox on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGQH1FTT. Transaction: MzAwNTAzNzc5MGFkaXF6a2N4.

  77. 15 December 2009 Director's details changed for Kenneth Culley on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGQH0FTS. Transaction: MzAwNTAzNzU5MWFkaXF6a2N4.

  78. 11 December 2009 Director's details changed for Kenneth Culley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A16H1FIW. Transaction: MzAwNDgwMzQzOWFkaXF6a2N4.

  79. 30 November 2009 Director's details changed for Kenneth Culley on 18 June 2009 [View PDF]

    Action Date: 18 June 2009. Category: Officers. Type: CH01. Barcode: A458DFAT. Transaction: MzAwMzk1NTA1M2FkaXF6a2N4.

  80. 12 November 2009 Director's details changed for Edward Brian Nott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: LYN0CEQM. Transaction: MzAwMjczMjQyMmFkaXF6a2N4.

  81. 12 November 2009 Director's details changed for Kevin Paul Reynolds on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: LYN0DEQN. Transaction: MzAwMjczMjM0OGFkaXF6a2N4.

  82. 12 November 2009 Director's details changed for Patrick Adam Charles Fox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: LYN0EEQO. Transaction: MzAwMjczMjI3MGFkaXF6a2N4.

  83. 12 November 2009 Director's details changed for Simon Young on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: LYN0GEQQ. Transaction: MzAwMjczMTkxMGFkaXF6a2N4.

  84. 4 November 2009 Secretary's details changed for Simon Gerald Dighton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: DVIYXEGF. Transaction: MzAwMjA5MTU4MWFkaXF6a2N4.

  85. 4 November 2009 Director's details changed for Simon Gerald Dighton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: DVIY7EGP. Transaction: MzAwMjA5MDU5N2FkaXF6a2N4.

  86. 4 November 2009 Director's details changed for Charles James Trevenen Holland on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: DVIZYEGH. Transaction: MzAwMjA4OTk1MWFkaXF6a2N4.

  87. 4 November 2009 Director's details changed for Najib Nathoo on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: DVIYKEG2. Transaction: MzAwMjA4NzMxMGFkaXF6a2N4.

  88. 14 September 2009 Director appointed patrick fox [View PDF]

    Category: Officers. Type: 288a. Barcode: A0Y83D95. Transaction: MjA0MTI2NzE4M2FkaXF6a2N4.

  89. 5 September 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L1G58CZQ. Transaction: MjA0MDcyNTY2NGFkaXF6a2N4.

  90. 13 August 2009 Appointment terminated director john davison [View PDF]

    Category: Officers. Type: 288b. Barcode: AEZOSCCR. Transaction: MjAzOTE2Mzg4N2FkaXF6a2N4.

  91. 3 July 2009 Director's change of particulars / najib nathoo / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PCH6AB8H. Transaction: MjAzNjQxMTQzNWFkaXF6a2N4.

  92. 6 May 2009 Director appointed edward nott [View PDF]

    Category: Officers. Type: 288a. Barcode: AVNS49HE. Transaction: MjAzMjM0NTA3NGFkaXF6a2N4.

  93. 10 March 2009 Ad 26/02/09\gbp si [email protected]=30000\gbp ic 60000/90000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AO5W87XB. Transaction: MjAyNzc4NDUyOGFkaXF6a2N4.

  94. 1 December 2008 Appointment terminated director michael cleary [View PDF]

    Category: Officers. Type: 288b. Barcode: A91W457W. Transaction: MjAxOTEwOTIwMGFkaXF6a2N4.

  95. 1 December 2008 Director appointed simon young [View PDF]

    Category: Officers. Type: 288a. Barcode: A9ET0572. Transaction: MjAxOTEwODY4M2FkaXF6a2N4.

  96. 20 November 2008 Ad 03/11/08\gbp si [email protected]=30000\gbp ic 30000/60000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AELTO4YS. Transaction: MjAxODM5NjA5NWFkaXF6a2N4.

  97. 20 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODM5NTc5MmFkaXF6a2N4.

  98. 20 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODM5NjAzM2FkaXF6a2N4.

  99. 20 November 2008 Gbp nc 33000/93000\31/10/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AELTQ4YU. Transaction: MjAxODM5NTc2MGFkaXF6a2N4.

  100. 6 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LFK5Q4K3. Transaction: MjAxNzQyNjEwMGFkaXF6a2N4.

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