CALLCREDIT CONSUMER LIMITED
LEEDS NODDLE LIMITED

Hellopages » West Yorkshire » Leeds » LS3 1EP

Company number 07891157
Status Active
Incorporation Date 23 December 2011
Company Type Private Limited Company
Address ONE, PARK LANE, LEEDS, LS3 1EP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Colin James Rutter as a director on 5 July 2016. The most likely internet sites of CALLCREDIT CONSUMER LIMITED are www.callcreditconsumer.co.uk, and www.callcredit-consumer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Callcredit Consumer Limited is a Private Limited Company. The company registration number is 07891157. Callcredit Consumer Limited has been working since 23 December 2011. The present status of the company is Active. The registered address of Callcredit Consumer Limited is One Park Lane Leeds Ls3 1ep. . MUNRO, Robert Kenneth Campbell is a Secretary of the company. GORDON, Michael Jon is a Director of the company. GREEN, Christopher David is a Director of the company. MUNRO, Robert Kenneth Campbell is a Director of the company. NEAL, Lawrence Patrick is a Director of the company. POWERS-FREELING, Laurel is a Director of the company. RUTTER, Colin James is a Director of the company. SPENCE, John Andrew is a Director of the company. Secretary RICHARDS, Elizabeth Anne has been resigned. Director MCANDREW, John Francis has been resigned. Director RICHARDS, Elizabeth Anne has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
MUNRO, Robert Kenneth Campbell
Appointed Date: 01 May 2015

Director
GORDON, Michael Jon
Appointed Date: 01 January 2015
55 years old

Director
GREEN, Christopher David
Appointed Date: 14 March 2016
50 years old

Director
MUNRO, Robert Kenneth Campbell
Appointed Date: 01 May 2015
59 years old

Director
NEAL, Lawrence Patrick
Appointed Date: 27 November 2015
64 years old

Director
POWERS-FREELING, Laurel
Appointed Date: 27 November 2015
68 years old

Director
RUTTER, Colin James
Appointed Date: 05 July 2016
59 years old

Director
SPENCE, John Andrew
Appointed Date: 27 November 2015
74 years old

Resigned Directors

Secretary
RICHARDS, Elizabeth Anne
Resigned: 30 April 2015
Appointed Date: 23 December 2011

Director
MCANDREW, John Francis
Resigned: 31 December 2014
Appointed Date: 13 January 2012
73 years old

Director
RICHARDS, Elizabeth Anne
Resigned: 30 April 2015
Appointed Date: 23 December 2011
68 years old

Persons With Significant Control

Crown Acquisition Consumer Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALLCREDIT CONSUMER LIMITED Events

30 Jan 2017
Confirmation statement made on 23 December 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Appointment of Mr Colin James Rutter as a director on 5 July 2016
29 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Mar 2016
Appointment of Mr Christopher David Green as a director on 14 March 2016
...
... and 29 more events
09 Jan 2013
Annual return made up to 23 December 2012 with full list of shareholders
02 Nov 2012
Particulars of a mortgage or charge / charge no: 1
27 Mar 2012
Appointment of Mr John Francis Mcandrew as a director
27 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

23 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CALLCREDIT CONSUMER LIMITED Charges

9 April 2014
Charge code 0789 1157 0002
Delivered: 16 April 2014
Status: Satisfied on 29 January 2016
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent)
Description: Noddle (logo) application number 10041481. noddle (word)…
26 October 2012
Debenture
Delivered: 2 November 2012
Status: Satisfied on 26 March 2014
Persons entitled: Ge Corporate Finance Bank Sas
Description: Fixed and floating charge over the undertaking and all…