Company number 07941730
Status Active
Incorporation Date 8 February 2012
Company Type Private Limited Company
Address VTG HOUSE, NO 1 THE OSIERS BUSINESS CENTRE, LEICESTER, LE19 1DX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH; Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH. The most likely internet sites of VEHICLE CREDIT LIMITED are www.vehiclecredit.co.uk, and www.vehicle-credit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Leicester Rail Station is 3.2 miles; to Syston Rail Station is 7.7 miles; to Sileby Rail Station is 9.5 miles; to Barrow upon Soar Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vehicle Credit Limited is a Private Limited Company.
The company registration number is 07941730. Vehicle Credit Limited has been working since 08 February 2012.
The present status of the company is Active. The registered address of Vehicle Credit Limited is Vtg House No 1 The Osiers Business Centre Leicester Le19 1dx. . ARATOON, Peter is a Director of the company. DIBBS, Maurice Mackenzie is a Director of the company. Director BOTTERILL, Lisa Louise has been resigned. Director HOWARD, Andrew James has been resigned. Director HUBBARD, Andrew Roger has been resigned. Director JEWELL, Paul Richard has been resigned. Director OWEN, Raymond Emlyn has been resigned. Director PUNIA, Danny Singh has been resigned. Director VOSS, John David has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
PUNIA, Danny Singh
Resigned: 13 December 2012
Appointed Date: 27 November 2012
69 years old
Director
VOSS, John David
Resigned: 05 April 2016
Appointed Date: 08 February 2012
43 years old
Persons With Significant Control
Vehicle Trading Group Limited
Notified on: 4 January 2017
Nature of control: Ownership of shares – 75% or more
VEHICLE CREDIT LIMITED Events
17 Feb 2017
Confirmation statement made on 8 February 2017 with updates
24 Jun 2016
Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
24 Jun 2016
Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
09 May 2016
Termination of appointment of Paul Richard Jewell as a director on 30 April 2016
29 Apr 2016
Appointment of Mr Peter Aratoon as a director on 1 April 2016
...
... and 47 more events
06 Dec 2012
Particulars of a mortgage or charge / charge no: 1
30 Nov 2012
Appointment of Mr Danny Singh Punia as a director
30 Nov 2012
Statement of capital following an allotment of shares on 27 November 2012
29 May 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
08 Feb 2012
Incorporation
5 April 2016
Charge code 0794 1730 0006
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited as Security Trustee
Description: None…
18 December 2014
Charge code 0794 1730 0005
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Security Trustee Services Limited as Security Trustee
Description: None…
22 November 2013
Charge code 0794 1730 0004
Delivered: 27 November 2013
Status: Satisfied
on 28 October 2015
Persons entitled: Belvoir Equity Funding Limited
Description: Notification of addition to or amendment of charge…
22 November 2013
Charge code 0794 1730 0003
Delivered: 27 November 2013
Status: Satisfied
on 28 October 2015
Persons entitled: Roger Harris
Description: Notification of addition to or amendment of charge…
8 October 2013
Charge code 0794 1730 0002
Delivered: 11 October 2013
Status: Satisfied
on 28 October 2015
Persons entitled: Belvoir Equity Funding Limited
Description: Notification of addition to or amendment of charge…
16 November 2012
Debenture
Delivered: 6 December 2012
Status: Satisfied
on 7 January 2016
Persons entitled: Vehicle Stocking Limited
Description: Fixed and floating charge over the undertaking and all…