1ST STOP PERSONAL LOANS LIMITED
BLACKPOOL 1ST STOP GUARANTOR LOANS LIMITED

Hellopages » Lancashire » Fylde » FY4 5LW

Company number 08457740
Status Active
Incorporation Date 22 March 2013
Company Type Private Limited Company
Address 10 WHITEHILLS BUSINESS PARK, WHITEHILLS, BLACKPOOL, LANCASHIRE, FY4 5LW
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 forty events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Appointment of Mr Mark Allan Robins as a director on 21 March 2017; Appointment of Mr Philip Anthony George as a director on 21 March 2017. The most likely internet sites of 1ST STOP PERSONAL LOANS LIMITED are www.1ststoppersonalloans.co.uk, and www.1st-stop-personal-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. 1st Stop Personal Loans Limited is a Private Limited Company. The company registration number is 08457740. 1st Stop Personal Loans Limited has been working since 22 March 2013. The present status of the company is Active. The registered address of 1st Stop Personal Loans Limited is 10 Whitehills Business Park Whitehills Blackpool Lancashire Fy4 5lw. . MOLLART, Alexander John is a Secretary of the company. BEARD, Stephen John is a Director of the company. GEORGE, Philip Anthony 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 BELL, Graham has been resigned. Director ENRIGHT, David has been resigned. Director GRAY, Michael Stuart has been resigned. Director KELLY, Victoria Anne has been resigned. Director WILLS, Stephen Robert has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
MOLLART, Alexander John
Appointed Date: 22 March 2013
Director
BEARD, Stephen John
Appointed Date: 10 June 2014
48 years old
Director
GEORGE, Philip Anthony
Appointed Date: 21 March 2017
75 years old
Director
MOLLART, Alexander John
Appointed Date: 22 March 2013
50 years old
Director
ROBINS, Mark Allan
Appointed Date: 21 March 2017
60 years old

Resigned Directors

Director
BELL, Graham
Resigned: 26 February 2014
Appointed Date: 22 March 2013
63 years old
Director
ENRIGHT, David
Resigned: 26 February 2014
Appointed Date: 22 March 2013
61 years old
Director
GRAY, Michael Stuart
Resigned: 22 July 2015
Appointed Date: 22 March 2013
68 years old
Director
KELLY, Victoria Anne
Resigned: 15 January 2016
Appointed Date: 10 June 2014
45 years old
Director
WILLS, Stephen Robert
Resigned: 29 August 2015
Appointed Date: 22 March 2013
66 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 PERSONAL LOANS LIMITED Events

12 Apr 2017
Confirmation statement made on 22 March 2017 with updates
11 Apr 2017
Appointment of Mr Mark Allan Robins as a director on 21 March 2017
11 Apr 2017
Appointment of Mr Philip Anthony George as a director on 21 March 2017
10 Jan 2017
Satisfaction of charge 084577400008 in full
10 Jan 2017
Satisfaction of charge 084577400007 in full
...
... and 30 more events
18 Nov 2013
Company name changed 1ST stop guarantor loans LIMITED\certificate issued on 18/11/13
  • RES15 ‐ Change company name resolution on 2013-11-13
18 Nov 2013
Change of name notice
22 Jul 2013
Total exemption small company accounts made up to 31 March 2013
01 Jul 2013
Previous accounting period shortened from 31 March 2014 to 31 March 2013
22 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

1ST STOP PERSONAL LOANS LIMITED Charges

22 December 2016
Charge code 0845 7740 0012
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 0845 7740 0011
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Cortland Trustees Limited as Security Trustee for the Secured Parties
Description: Contains fixed charge…
24 May 2016
Charge code 0845 7740 0010
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…
24 May 2016
Charge code 0845 7740 0009
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…
3 December 2015
Charge code 0845 7740 0008
Delivered: 21 December 2015
Status: Satisfied on 10 January 2017
Persons entitled: Toscafund Gp Limited
Description: Contains fixed charge…
3 December 2015
Charge code 0845 7740 0007
Delivered: 10 December 2015
Status: Satisfied on 10 January 2017
Persons entitled: Toscafund Gp Limited
Description: Contains fixed charge…
3 December 2015
Charge code 0845 7740 0006
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…
8 January 2015
Charge code 0845 7740 0005
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Conister Bank Limited
Description: Contains fixed charge…
9 December 2014
Charge code 0845 7740 0004
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…
9 December 2014
Charge code 0845 7740 0003
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…
10 October 2014
Charge code 0845 7740 0002
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
14 January 2014
Charge code 0845 7740 0001
Delivered: 16 January 2014
Status: Satisfied on 6 October 2015
Persons entitled: Shawbrook Bank Limited
Description: Notification of addition to or amendment of charge…

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