CALLCREDIT INFORMATION GROUP LIMITED
WEST YORKSHIRE SKIPTON INFORMATION GROUP LIMITED

Hellopages » West Yorkshire » Leeds » LS3 1EP
Company number 04968328
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address ONE PARK LANE, LEEDS, WEST YORKSHIRE, LS3 1EP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Part of the property or undertaking has been released and no longer forms part of charge 049683280004; Confirmation statement made on 18 November 2016 with updates; Appointment of Mr Colin James Rutter as a secretary on 18 November 2016. The most likely internet sites of CALLCREDIT INFORMATION GROUP LIMITED are www.callcreditinformationgroup.co.uk, and www.callcredit-information-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Callcredit Information Group Limited is a Private Limited Company. The company registration number is 04968328. Callcredit Information Group Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Callcredit Information Group Limited is One Park Lane Leeds West Yorkshire Ls3 1ep. . RUTTER, Colin James is a Secretary of the company. GORDON, Michael Jon is a Director of the company. MUNRO, Robert Kenneth Campbell is a Director of the company. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Secretary MUNRO, Robert Kenneth Campbell has been resigned. Secretary RICHARDS, Elizabeth Anne has been resigned. Director CUTTER, David John has been resigned. Director GOODFELLOW, John Graham has been resigned. Director GREEN, Michael John has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director MCANDREW, John Francis has been resigned. Director RICHARDS, Elizabeth Anne has been resigned. Director SPENCE, John Andrew has been resigned. Director TWIGG, Richard John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RUTTER, Colin James
Appointed Date: 18 November 2016
Director
GORDON, Michael Jon
Appointed Date: 01 January 2015
56 years old
Director
MUNRO, Robert Kenneth Campbell
Appointed Date: 01 May 2015
60 years old

Resigned Directors

Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 13 April 2004
Appointed Date: 18 November 2003
Secretary
MUNRO, Robert Kenneth Campbell
Resigned: 18 November 2016
Appointed Date: 01 May 2015
Secretary
RICHARDS, Elizabeth Anne
Resigned: 30 April 2015
Appointed Date: 13 April 2004
Director
CUTTER, David John
Resigned: 07 December 2009
Appointed Date: 01 January 2009
64 years old
Director
GOODFELLOW, John Graham
Resigned: 31 December 2008
Appointed Date: 27 May 2004
79 years old
Director
GREEN, Michael John
Resigned: 31 March 2014
Appointed Date: 13 April 2004
76 years old
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 13 April 2004
Appointed Date: 18 November 2003
Director
MCANDREW, John Francis
Resigned: 31 December 2014
Appointed Date: 19 January 2010
73 years old
Director
RICHARDS, Elizabeth Anne
Resigned: 30 April 2015
Appointed Date: 27 May 2004
68 years old
Director
SPENCE, John Andrew
Resigned: 01 July 2009
Appointed Date: 01 April 2007
75 years old
Director
TWIGG, Richard John
Resigned: 07 December 2009
Appointed Date: 27 May 2004
60 years old

Persons With Significant Control

Crown Acquisition Bidco Limited
Notified on: 9 September 2016
Nature of control: Ownership of shares – 75% or more

CALLCREDIT INFORMATION GROUP LIMITED Events

07 Apr 2017
Part of the property or undertaking has been released and no longer forms part of charge 049683280004
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
18 Nov 2016
Appointment of Mr Colin James Rutter as a secretary on 18 November 2016
18 Nov 2016
Termination of appointment of Robert Kenneth Campbell Munro as a secretary on 18 November 2016
26 Sep 2016
Group of companies' accounts made up to 31 December 2015
...
... and 96 more events
22 Apr 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2004
S-div 06/04/04
21 Apr 2004
Accounting reference date extended from 30/11/04 to 31/12/04
18 Nov 2003
Incorporation

CALLCREDIT INFORMATION GROUP LIMITED Charges

9 April 2014
Charge code 0496 8328 0004
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent)
Description: Contains fixed charge…
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…
8 March 2010
Insurance assignment of keyman policies
Delivered: 11 March 2010
Status: Satisfied on 12 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Agreed to assign absolutely all its present and future…
7 December 2009
Group debenture
Delivered: 18 December 2009
Status: Satisfied on 12 March 2013
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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