1ST STOP FUNDING LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5LW

Company number 09827589
Status Active
Incorporation Date 16 October 2015
Company Type Private Limited Company
Address 10 WHITEHILLS BUSINESS PARK, WHITEHILLS, BLACKPOOL, LANCASHIRE, ENGLAND, FY4 5LW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mr Mark Allan Robins as a director on 21 March 2017; Satisfaction of charge 098275890001 in full; Satisfaction of charge 098275890002 in full. The most likely internet sites of 1ST STOP FUNDING LIMITED are www.1ststopfunding.co.uk, and www.1st-stop-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. 1st Stop Funding Limited is a Private Limited Company. The company registration number is 09827589. 1st Stop Funding Limited has been working since 16 October 2015. The present status of the company is Active. The registered address of 1st Stop Funding Limited is 10 Whitehills Business Park Whitehills Blackpool Lancashire England Fy4 5lw. . MOLLART, Alexander John is a Secretary of the company. ENRIGHT, David is a Director of the company. MOLLART, Alexander John is a Director of the company. ROBINS, Mark Allan is a Director of the company. Director KELLY, Victoria Anne has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MOLLART, Alexander John
Appointed Date: 16 October 2015
Director
ENRIGHT, David
Appointed Date: 16 October 2015
61 years old
Director
MOLLART, Alexander John
Appointed Date: 16 October 2015
50 years old
Director
ROBINS, Mark Allan
Appointed Date: 21 March 2017
60 years old

Resigned Directors

Director
KELLY, Victoria Anne
Resigned: 15 January 2016
Appointed Date: 16 October 2015
45 years old

Persons With Significant Control

The 1st Stop Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1ST STOP FUNDING LIMITED Events

11 Apr 2017
Appointment of Mr Mark Allan Robins as a director on 21 March 2017
10 Jan 2017
Satisfaction of charge 098275890001 in full
10 Jan 2017
Satisfaction of charge 098275890002 in full
28 Dec 2016
Registration of charge 098275890004, created on 22 December 2016
28 Dec 2016
Registration of charge 098275890003, created on 22 December 2016
...
... and 3 more events
18 Jan 2016
Termination of appointment of Victoria Anne Kelly as a director on 15 January 2016
23 Dec 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement 02/12/2015
  • RES13 ‐ Facility agreement 02/12/2015
21 Dec 2015
Registration of charge 098275890002, created on 3 December 2015
10 Dec 2015
Registration of charge 098275890001, created on 3 December 2015
16 Oct 2015
Incorporation
Statement of capital on 2015-10-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

1ST STOP FUNDING LIMITED Charges

22 December 2016
Charge code 0982 7589 0004
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Cortland Trustees Limited as Security Trustee for the Secured Parties
Description: Contains fixed charge…
22 December 2016
Charge code 0982 7589 0003
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Cortland Trustees Limited as Security Trustee for the Secured Parties
Description: Contains fixed charge…
3 December 2015
Charge code 0982 7589 0002
Delivered: 21 December 2015
Status: Satisfied on 10 January 2017
Persons entitled: Toscafund Gp Limited
Description: Contains fixed charge…
3 December 2015
Charge code 0982 7589 0001
Delivered: 10 December 2015
Status: Satisfied on 10 January 2017
Persons entitled: Toscafund Gp Limited
Description: Contains fixed charge…

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