CALLCREDIT LEAD GENERATION LIMITED
LEEDS LIFESTYLES ONLINE LIMITED

Hellopages » West Yorkshire » Leeds » LS3 1EP

Company number 05373447
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address ONE, PARK LANE, LEEDS, LS3 1EP
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Craig Carr as a director on 21 April 2016. The most likely internet sites of CALLCREDIT LEAD GENERATION LIMITED are www.callcreditleadgeneration.co.uk, and www.callcredit-lead-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Callcredit Lead Generation Limited is a Private Limited Company. The company registration number is 05373447. Callcredit Lead Generation Limited has been working since 23 February 2005. The present status of the company is Active. The registered address of Callcredit Lead Generation 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. MUNRO, Robert Kenneth Campbell is a Director of the company. Secretary DUNSTAN, Stacey has been resigned. Secretary RICHARDS, Elizabeth Anne has been resigned. Secretary WILLIAMS, Ellen has been resigned. Director CARR, Craig has been resigned. Director DUNSTAN, Stacey has been resigned. Director MCANDREW, John Francis has been resigned. Director RICHARDS, Elizabeth Anne has been resigned. Director SAVAGE, Christopher James has been resigned. Director STELLING, Richard James has been resigned. The company operates in "Data processing, hosting and related activities".


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

Resigned Directors

Secretary
DUNSTAN, Stacey
Resigned: 15 February 2013
Appointed Date: 10 March 2006
Secretary
RICHARDS, Elizabeth Anne
Resigned: 30 April 2015
Appointed Date: 15 February 2013
Secretary
WILLIAMS, Ellen
Resigned: 10 March 2006
Appointed Date: 23 February 2005
Director
CARR, Craig
Resigned: 21 April 2016
Appointed Date: 07 April 2006
50 years old
Director
DUNSTAN, Stacey
Resigned: 31 December 2014
Appointed Date: 23 February 2005
51 years old
Director
MCANDREW, John Francis
Resigned: 31 December 2014
Appointed Date: 15 February 2013
73 years old
Director
RICHARDS, Elizabeth Anne
Resigned: 30 April 2015
Appointed Date: 15 February 2013
68 years old
Director
SAVAGE, Christopher James
Resigned: 10 March 2015
Appointed Date: 15 February 2013
63 years old
Director
STELLING, Richard James
Resigned: 26 July 2007
Appointed Date: 10 March 2006
46 years old

Persons With Significant Control

Callcredit Information Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALLCREDIT LEAD GENERATION LIMITED Events

06 Mar 2017
Confirmation statement made on 23 February 2017 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Termination of appointment of Craig Carr as a director on 21 April 2016
03 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,469
06 Oct 2015
Director's details changed for Mr Michael Jon Gordon on 22 July 2015
...
... and 64 more events
20 Dec 2005
Ad 09/12/05--------- £ si 552@1=552 £ ic 1000/1552
20 Dec 2005
Nc inc already adjusted 29/11/05
20 Dec 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2005
Incorporation

CALLCREDIT LEAD GENERATION LIMITED Charges

9 April 2014
Charge code 0537 3447 0003
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent)
Description: Contains fixed charge…
29 December 2006
Debenture
Delivered: 5 January 2007
Status: Satisfied on 3 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2006
Rent deposit deed
Delivered: 25 October 2006
Status: Satisfied on 23 January 2013
Persons entitled: Antoine Jean Le Fevre and Julian Guy Yonge Radcliffe
Description: An initial deposit of £4,750.00. see the mortgage charge…

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