Company number 01416311
Status Active
Incorporation Date 21 February 1979
Company Type Private Limited Company
Address UNITED HOUSE, NORTH ROAD, ISLINGTON, LONDON, N7 9DP
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 64922 - Activities of mortgage finance companies
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Secretary's details changed for Mr Brian George Howe on 1 April 2016; Director's details changed for Mr Brian George Howe on 1 October 2016. The most likely internet sites of STATE CREDIT & INVESTMENT LIMITED are www.statecreditinvestment.co.uk, and www.state-credit-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.State Credit Investment Limited is a Private Limited Company.
The company registration number is 01416311. State Credit Investment Limited has been working since 21 February 1979.
The present status of the company is Active. The registered address of State Credit Investment Limited is United House North Road Islington London N7 9dp. . HOWE, Brian George is a Secretary of the company. CATTERILL, Peter Charles is a Director of the company. HOWE, Brian George is a Director of the company. Director HOWE, Marie Claire has been resigned. Director RICHARDS, Marian Agnes has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Brian George Howe
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STATE CREDIT & INVESTMENT LIMITED Events
25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
25 Oct 2016
Secretary's details changed for Mr Brian George Howe on 1 April 2016
25 Oct 2016
Director's details changed for Mr Brian George Howe on 1 October 2016
11 Aug 2016
Accounts for a small company made up to 31 March 2016
05 Nov 2015
Annual return made up to 22 October 2015. List of shareholders has changed
Statement of capital on 2015-11-05
...
... and 94 more events
12 Jan 1988
Return made up to 29/09/87; full list of members
21 Nov 1986
Full accounts made up to 31 March 1986
27 Sep 1986
Return made up to 28/08/86; full list of members
31 May 1986
Return made up to 13/06/85; full list of members
21 Feb 1979
Incorporation
17 April 2009
Sub-mortgage
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 200,202,204 trundley's road london t/n LN229947 charged by…
18 September 2008
Sub-mortgage
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The whole amount outstanding under the principal mortgage…
3 July 2008
Sub-mortgage
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Pentwyn farm little mill pontypool albion house albion…
16 March 2007
Sub-mortgage
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The principal mortgage dated 23 december 2004 and made…
31 May 2006
Sub - mortgage
Delivered: 21 June 2006
Status: Satisfied
on 31 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All rights,title and interest in the mortgaged assets. See…
4 January 2005
Deed of charge
Delivered: 5 January 2005
Status: Satisfied
on 22 March 2006
Persons entitled: Capital Home Loans Limited
Description: 2 wood lane highgate london fixed charge over all rental…
12 September 1995
Single debenture
Delivered: 18 September 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1991
Block discounting agreement
Delivered: 26 November 1991
Status: Satisfied
on 19 July 2000
Persons entitled: Hitachi Credit (UK) PLC
Description: Floating charge over all of the companysright title and…