IGNITION CREDIT PLC
TRURO GAP INVESTMENTS LTD

Hellopages » Cornwall » Cornwall » TR4 9LF
Company number 04315993
Status Active
Incorporation Date 2 November 2001
Company Type Public Limited Company
Address STERLING HOUSE, GREEN COURT, TRURO BUSINESS PARK, THREEMILESTONE, TRURO, CORNWALL, TR4 9LF
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 043159930012, created on 13 June 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 50,000 . The most likely internet sites of IGNITION CREDIT PLC are www.ignitioncredit.co.uk, and www.ignition-credit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Ignition Credit Plc is a Public Limited Company. The company registration number is 04315993. Ignition Credit Plc has been working since 02 November 2001. The present status of the company is Active. The registered address of Ignition Credit Plc is Sterling House Green Court Truro Business Park Threemilestone Truro Cornwall Tr4 9lf. . HUNT, Steven Charles is a Secretary of the company. CAUNTER, Paul is a Director of the company. DEVOY, Sean Michael is a Director of the company. GOUGH, Paul is a Director of the company. HUNT, Steven Charles is a Director of the company. TUTTE, Alan Edward is a Director of the company. Secretary HUMPREYS, Vida Kim has been resigned. Secretary WILLIAMSON, Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUMPREYS, Wayne Alan has been resigned. Director WILLIAMSON, Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
HUNT, Steven Charles
Appointed Date: 31 May 2006
Director
CAUNTER, Paul
Appointed Date: 20 March 2009
54 years old
Director
DEVOY, Sean Michael
Appointed Date: 31 March 2015
59 years old
Director
GOUGH, Paul
Appointed Date: 31 March 2015
54 years old
Director
HUNT, Steven Charles
Appointed Date: 07 July 2005
60 years old
Director
TUTTE, Alan Edward
Appointed Date: 02 November 2001
59 years old

Resigned Directors

Secretary
HUMPREYS, Vida Kim
Resigned: 19 May 2005
Appointed Date: 02 November 2001
Secretary
WILLIAMSON, Mark
Resigned: 31 May 2006
Appointed Date: 18 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001
Director
HUMPREYS, Wayne Alan
Resigned: 19 May 2005
Appointed Date: 02 November 2001
68 years old
Director
WILLIAMSON, Mark
Resigned: 31 May 2006
Appointed Date: 18 May 2005
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001

IGNITION CREDIT PLC Events

01 Jul 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Registration of charge 043159930012, created on 13 June 2016
21 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 50,000
05 Jun 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
21 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 50,000
...
... and 86 more events
12 Dec 2001
New director appointed
12 Dec 2001
New director appointed
10 Dec 2001
Director resigned
10 Dec 2001
Secretary resigned
02 Nov 2001
Incorporation

IGNITION CREDIT PLC Charges

13 June 2016
Charge code 0431 5993 0012
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: Contains fixed charge…
1 March 2012
A block discounting master agreement
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All its right, title and interest, present and future, in…
3 September 2008
Chattels mortgage
Delivered: 4 September 2008
Status: Satisfied on 7 April 2015
Persons entitled: Venture Finance PLC
Description: The company grants a first legal mortgage over all the…
5 September 2007
Block discounting agreement
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: Floating charge over the debts and goods. See the mortgage…
6 August 2007
Chattel mortgage
Delivered: 8 August 2007
Status: Satisfied on 7 April 2015
Persons entitled: Clydesdale Bank PLC
Description: By way of assigment the following goods of the company (I)…
25 October 2006
Chattel mortgage
Delivered: 27 October 2006
Status: Satisfied on 7 April 2015
Persons entitled: Clydesdale Bank PLC
Description: All the vehicles/wheeled assets/cctv/furniture/fittings…
22 September 2006
Block discounting agreement
Delivered: 25 September 2006
Status: Satisfied on 7 April 2015
Persons entitled: Ing Lease (UK) Limited Ing Lease (UK) Limited
Description: The unassigned contract rights and the goods. See the…
28 July 2006
Block discounting agreement
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Floating charge over all of the companys right, title and…
26 June 2006
Chattel mortgage
Delivered: 6 July 2006
Status: Satisfied on 7 April 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: All the goods comprised in the rental agreements and all…
22 December 2005
Chattel mortgage
Delivered: 23 December 2005
Status: Satisfied on 7 April 2015
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: All the vehicles/catering equipment/plant and machinery…
10 November 2005
Block discount master agreement
Delivered: 19 November 2005
Status: Satisfied on 7 April 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: All goods which are compromised in rental agreements…
9 September 2005
Debenture
Delivered: 22 September 2005
Status: Satisfied on 2 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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