CREDITCALL LIMITED
BRISTOL CREDITCALL COMMUNICATIONS LIMITED CREDIT CALL COMMUNICATIONS LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4RW

Company number 03295353
Status Active
Incorporation Date 20 December 1996
Company Type Private Limited Company
Address MERCHANTS HOUSE NORTH, WAPPING ROAD, BRISTOL, BS1 4RW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 20 December 2016 with updates; Registration of charge 032953530002, created on 28 October 2016. The most likely internet sites of CREDITCALL LIMITED are www.creditcall.co.uk, and www.creditcall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Creditcall Limited is a Private Limited Company. The company registration number is 03295353. Creditcall Limited has been working since 20 December 1996. The present status of the company is Active. The registered address of Creditcall Limited is Merchants House North Wapping Road Bristol Bs1 4rw. . KINCH, Stephen Paul is a Secretary of the company. BOSLEY, Sian Elizabeth is a Director of the company. GUMBLEY, Jeremy William is a Director of the company. KINCH, Stephen Paul is a Director of the company. PEDERSEN, Lars Dige is a Director of the company. Secretary BOSLEY, Sian Elizabeth has been resigned. Secretary MCGARVEY, Clare Amanda has been resigned. Secretary MCGARVEY, Nicholas John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ARCHER, Jeffrey Onslow has been resigned. Director BURNS, Paul Andrew has been resigned. Director BURTON, Stephen has been resigned. Director CHAPLIN, John Morgan has been resigned. Director CHAPMAN, Richard Alfred has been resigned. Director GRIMSDALE, Charles Henry Robertson has been resigned. Director GRIMSDALE, Charles Henry Robertson has been resigned. Director HARRIS, Paul Stanley has been resigned. Director KERR, Ian Malcolm has been resigned. Director LYTHGOE, Kenneth Richard has been resigned. Director MCGARVEY, Nicholas John has been resigned. Director STEWART, Hugh John Patrick has been resigned. Director TURNER, Peter Leslie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
KINCH, Stephen Paul
Appointed Date: 02 November 2012
Director
BOSLEY, Sian Elizabeth
Appointed Date: 01 April 2002
55 years old
Director
GUMBLEY, Jeremy William
Appointed Date: 01 April 2002
55 years old
Director
KINCH, Stephen Paul
Appointed Date: 21 January 2013
58 years old
Director
PEDERSEN, Lars Dige
Appointed Date: 25 November 2014
58 years old

Resigned Directors

Secretary
BOSLEY, Sian Elizabeth
Resigned: 02 November 2012
Appointed Date: 05 March 2010
Secretary
MCGARVEY, Clare Amanda
Resigned: 05 March 2010
Appointed Date: 18 June 1999
Secretary
MCGARVEY, Nicholas John
Resigned: 17 June 1999
Appointed Date: 20 December 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 December 1996
Appointed Date: 20 December 1996
Director
ARCHER, Jeffrey Onslow
Resigned: 01 June 2008
Appointed Date: 01 April 2002
75 years old
Director
BURNS, Paul Andrew
Resigned: 31 August 1998
Appointed Date: 20 December 1996
65 years old
Director
BURTON, Stephen
Resigned: 27 August 2011
Appointed Date: 30 July 2011
74 years old
Director
CHAPLIN, John Morgan
Resigned: 02 April 2007
Appointed Date: 01 April 2006
73 years old
Director
CHAPMAN, Richard Alfred
Resigned: 16 April 1999
Appointed Date: 01 July 1998
92 years old
Director
GRIMSDALE, Charles Henry Robertson
Resigned: 26 November 2010
Appointed Date: 01 June 2008
63 years old
Director
GRIMSDALE, Charles Henry Robertson
Resigned: 11 January 2002
Appointed Date: 13 January 2000
63 years old
Director
HARRIS, Paul Stanley
Resigned: 24 June 2003
Appointed Date: 01 April 2002
59 years old
Director
KERR, Ian Malcolm
Resigned: 30 April 2014
Appointed Date: 31 July 2013
59 years old
Director
LYTHGOE, Kenneth Richard
Resigned: 24 June 2003
Appointed Date: 04 October 2000
58 years old
Director
MCGARVEY, Nicholas John
Resigned: 29 February 2012
Appointed Date: 20 December 1996
66 years old
Director
STEWART, Hugh John Patrick
Resigned: 29 February 2012
Appointed Date: 01 January 2008
72 years old
Director
TURNER, Peter Leslie
Resigned: 12 April 2016
Appointed Date: 26 February 2007
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 December 1996
Appointed Date: 20 December 1996

Persons With Significant Control

Creditcall Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREDITCALL LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
09 Nov 2016
Registration of charge 032953530002, created on 28 October 2016
27 May 2016
Termination of appointment of Peter Leslie Turner as a director on 12 April 2016
26 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 275.35
...
... and 132 more events
27 Dec 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Dec 1996
Resolutions
  • ELRES ‐ Elective resolution
27 Dec 1996
Resolutions
  • ELRES ‐ Elective resolution
27 Dec 1996
Resolutions
  • ELRES ‐ Elective resolution
20 Dec 1996
Incorporation

CREDITCALL LIMITED Charges

28 October 2016
Charge code 0329 5353 0002
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
29 February 2012
Debenture
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Ff&P Private Equity Limited (The "Security Trustee")
Description: Fixed and floating charge over all property and assets…

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