COMPANION CREDIT LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 3TZ

Company number 03258816
Status Liquidation
Incorporation Date 3 October 1996
Company Type Private Limited Company
Address HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TZ
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 28/06/2016; Satisfaction of charge 5 in full; Order of court to wind up. The most likely internet sites of COMPANION CREDIT LIMITED are www.companioncredit.co.uk, and www.companion-credit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Companion Credit Limited is a Private Limited Company. The company registration number is 03258816. Companion Credit Limited has been working since 03 October 1996. The present status of the company is Liquidation. The registered address of Companion Credit Limited is Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire So53 3tz. . TORTORELLA, Antony is a Director of the company. Secretary GOODFELLOW, Janet has been resigned. Secretary WHITTALL, Adrian John has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director SMITH, Albert Paul has been resigned. Director WHITTALL, Adrian John has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Director
TORTORELLA, Antony
Appointed Date: 18 October 1996
62 years old

Resigned Directors

Secretary
GOODFELLOW, Janet
Resigned: 01 September 2003
Appointed Date: 18 October 1996
Secretary
WHITTALL, Adrian John
Resigned: 03 June 2013
Appointed Date: 01 September 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 18 October 1996
Appointed Date: 03 October 1996
Director
SMITH, Albert Paul
Resigned: 31 July 2000
Appointed Date: 01 October 1998
73 years old
Director
WHITTALL, Adrian John
Resigned: 04 June 2013
Appointed Date: 11 September 2001
67 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 18 October 1996
Appointed Date: 03 October 1996

COMPANION CREDIT LIMITED Events

08 Sep 2016
INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 28/06/2016
11 May 2016
Satisfaction of charge 5 in full
14 Oct 2015
Order of court to wind up
05 Oct 2015
Registered office address changed from Forests Products Centre Cwmafan Port Talbot SA12 9AB to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ on 5 October 2015
29 Sep 2015
INSOLVENCY:annual progress report for period up to 28/06/2015
...
... and 71 more events
25 Oct 1996
Secretary resigned
25 Oct 1996
Director resigned
25 Oct 1996
Registered office changed on 25/10/96 from: 110 whitchurch road cardiff CF4 3LY
25 Oct 1996
Accounting reference date extended from 31/10/97 to 31/12/97
03 Oct 1996
Incorporation

COMPANION CREDIT LIMITED Charges

30 April 2008
Assignment by way of charge
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Ecf Asset Finance PLC
Description: All monies rights title and interest in custome rental…
13 November 2007
Block discounting agreement
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: The right, title and interest in and to the assets, the…
12 April 2007
Assignment by way of charge
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: European Corporate Finance PLC
Description: All monies rights title and interest in customer rental…
12 April 2007
Mortgage
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: European Corporate Finance PLC
Description: Equipment being invoice number 90423983, 9042509, 9042982…
1 February 2007
Debenture
Delivered: 3 February 2007
Status: Satisfied on 11 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 2005
Master block discounting agreement
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Singer & Friedlander Leasing Limited
Description: All right title and interest in the unassigned debts…
4 December 2001
Guarantee and debenture
Delivered: 17 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1998
Debenture
Delivered: 6 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1997
Debenture
Delivered: 23 May 1997
Status: Satisfied on 16 March 2000
Persons entitled: Bank of Wales PLC
Description: .. fixed and floating charges over the undertaking and all…

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