THE 1ST STOP GROUP LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5LW

Company number 05438114
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address 10 WHITEHILLS BUSINESS PARK, WHITEHILLS, BLACKPOOL, LANCASHIRE, FY4 5LW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Mr Philip Anthony George as a director on 21 March 2017; Satisfaction of charge 054381140002 in full; Satisfaction of charge 054381140003 in full. The most likely internet sites of THE 1ST STOP GROUP LIMITED are www.the1ststopgroup.co.uk, and www.the-1st-stop-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The 1st Stop Group Limited is a Private Limited Company. The company registration number is 05438114. The 1st Stop Group Limited has been working since 27 April 2005. The present status of the company is Active. The registered address of The 1st Stop Group Limited is 10 Whitehills Business Park Whitehills Blackpool Lancashire Fy4 5lw. . MOLLART, Alexander John is a Secretary of the company. ENRIGHT, David is a Director of the company. GEORGE, Philip Anthony is a Director of the company. MCMURRAY, Lindsey Villon is a Director of the company. MOLLART, Alexander John is a Director of the company. POTTER, Matthew James Gary is a Director of the company. ROBINS, Mark Allan is a Director of the company. Nominee Secretary C & M REGISTRARS LIMITED has been resigned. Director GRAY, Michael Stuart has been resigned. Director KELLY, Victoria Anne has been resigned. Director MOLLART, John has been resigned. Director WILLS, Stephen Robert has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
MOLLART, Alexander John
Appointed Date: 27 April 2005
Director
ENRIGHT, David
Appointed Date: 10 June 2014
61 years old
Director
GEORGE, Philip Anthony
Appointed Date: 21 March 2017
75 years old
Director
MCMURRAY, Lindsey Villon
Appointed Date: 24 May 2016
54 years old
Director
MOLLART, Alexander John
Appointed Date: 27 April 2005
50 years old
Director
POTTER, Matthew James Gary
Appointed Date: 24 May 2016
42 years old
Director
ROBINS, Mark Allan
Appointed Date: 24 May 2016
60 years old

Resigned Directors

Nominee Secretary
C & M REGISTRARS LIMITED
Resigned: 27 April 2005
Appointed Date: 27 April 2005
Director
GRAY, Michael Stuart
Resigned: 24 May 2016
Appointed Date: 10 June 2005
68 years old
Director
KELLY, Victoria Anne
Resigned: 15 January 2016
Appointed Date: 10 June 2014
45 years old
Director
MOLLART, John
Resigned: 03 January 2006
Appointed Date: 27 April 2005
81 years old
Director
WILLS, Stephen Robert
Resigned: 29 August 2015
Appointed Date: 20 March 2009
66 years old

THE 1ST STOP GROUP LIMITED Events

11 Apr 2017
Appointment of Mr Philip Anthony George as a director on 21 March 2017
10 Jan 2017
Satisfaction of charge 054381140002 in full
10 Jan 2017
Satisfaction of charge 054381140003 in full
28 Dec 2016
Registration of charge 054381140006, created on 22 December 2016
28 Dec 2016
Registration of charge 054381140005, created on 22 December 2016
...
... and 65 more events
03 Jul 2006
Return made up to 27/04/06; full list of members; amend
15 May 2006
Return made up to 27/04/06; full list of members
22 Jun 2005
New director appointed
05 May 2005
Secretary resigned
27 Apr 2005
Incorporation

THE 1ST STOP GROUP LIMITED Charges

22 December 2016
Charge code 0543 8114 0006
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 0543 8114 0005
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 0543 8114 0004
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…
3 December 2015
Charge code 0543 8114 0003
Delivered: 21 December 2015
Status: Satisfied on 10 January 2017
Persons entitled: Toscafund Gp Limited
Description: Contains fixed charge…
3 December 2015
Charge code 0543 8114 0002
Delivered: 10 December 2015
Status: Satisfied on 10 January 2017
Persons entitled: Toscafund Gp Limited
Description: Contains fixed charge…
3 December 2015
Charge code 0543 8114 0001
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…

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