1ST COLLECTION SERVICES LIMITED
MITCHAM HSS RENTAL SERVICES LIMITED

Hellopages » Greater London » Merton » CR4 4TS

Company number 03541165
Status Active
Incorporation Date 31 March 1998
Company Type Private Limited Company
Address 25 WILLOW LANE, MITCHAM, SURREY, ENGLAND, CR4 4TS
Home Country United Kingdom
Nature of Business 82911 - Activities of collection agencies
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017; Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017. The most likely internet sites of 1ST COLLECTION SERVICES LIMITED are www.1stcollectionservices.co.uk, and www.1st-collection-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. 1st Collection Services Limited is a Private Limited Company. The company registration number is 03541165. 1st Collection Services Limited has been working since 31 March 1998. The present status of the company is Active. The registered address of 1st Collection Services Limited is 25 Willow Lane Mitcham Surrey England Cr4 4ts. . JOLL, Daniel James is a Secretary of the company. GILL, John Bruce is a Director of the company. QUESTED, Paul David is a Director of the company. Secretary GALBRAITH, Andrew has been resigned. Secretary GILL, John Bruce has been resigned. Secretary HARTREY, Patrick Mark has been resigned. Secretary JONES, Peter Calleson has been resigned. Secretary MONNINGTON, Kayte Frances has been resigned. Secretary WILSON, Robert Gordon has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BOYLE, George Mathieson has been resigned. Director DAVIES, John Christopher has been resigned. Director DYE, Iain Roger has been resigned. Director FIELDING, Lister Anthony has been resigned. Director GALBRAITH, Andrew has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MONNINGTON, Kayte Frances has been resigned. Director NOLAN, Paul Laurence has been resigned. Director PERRIN, Fiona Joanne has been resigned. Director POSTON, Lindsay has been resigned. Director THOMAS, Peter Nigel has been resigned. Director TROWBRIDGE, Stephen has been resigned. Director WILSON, Robert Gordon has been resigned. The company operates in "Activities of collection agencies".


Current Directors

Secretary
JOLL, Daniel James
Appointed Date: 27 January 2017
Director
GILL, John Bruce
Appointed Date: 17 April 2009
58 years old
Director
QUESTED, Paul David
Appointed Date: 22 August 2016
55 years old

Resigned Directors

Secretary
GALBRAITH, Andrew
Resigned: 04 March 2009
Appointed Date: 17 April 2008
Secretary
GILL, John Bruce
Resigned: 02 June 2009
Appointed Date: 04 March 2009
Secretary
HARTREY, Patrick Mark
Resigned: 27 January 2017
Appointed Date: 02 June 2009
Secretary
JONES, Peter Calleson
Resigned: 03 May 2004
Appointed Date: 31 March 1998
Secretary
MONNINGTON, Kayte Frances
Resigned: 16 April 2008
Appointed Date: 15 June 2007
Secretary
WILSON, Robert Gordon
Resigned: 15 June 2007
Appointed Date: 20 January 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 March 1998
Appointed Date: 31 March 1998
Director
BOYLE, George Mathieson
Resigned: 01 September 2000
Appointed Date: 01 October 1998
79 years old
Director
DAVIES, John Christopher
Resigned: 28 September 2015
Appointed Date: 15 June 2007
71 years old
Director
DYE, Iain Roger
Resigned: 20 January 2004
Appointed Date: 01 September 2000
74 years old
Director
FIELDING, Lister Anthony
Resigned: 24 December 2004
Appointed Date: 31 March 1998
82 years old
Director
GALBRAITH, Andrew
Resigned: 17 April 2009
Appointed Date: 17 April 2008
55 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 March 1998
Appointed Date: 31 March 1998
Director
MONNINGTON, Kayte Frances
Resigned: 16 April 2008
Appointed Date: 15 June 2007
72 years old
Director
NOLAN, Paul Laurence
Resigned: 20 September 2006
Appointed Date: 20 January 2004
73 years old
Director
PERRIN, Fiona Joanne
Resigned: 23 January 2017
Appointed Date: 11 May 2016
58 years old
Director
POSTON, Lindsay
Resigned: 15 June 2007
Appointed Date: 20 January 2004
72 years old
Director
THOMAS, Peter Nigel
Resigned: 20 January 2004
Appointed Date: 01 October 1998
71 years old
Director
TROWBRIDGE, Stephen
Resigned: 20 April 2016
Appointed Date: 16 June 2014
52 years old
Director
WILSON, Robert Gordon
Resigned: 15 June 2007
Appointed Date: 20 January 2004
75 years old

Persons With Significant Control

Hss Hire Service Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1ST COLLECTION SERVICES LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
17 Feb 2017
Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017
17 Feb 2017
Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017
25 Jan 2017
Director's details changed for Mr Paul Quested on 22 August 2016
25 Jan 2017
Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017
...
... and 92 more events
11 Apr 1998
New secretary appointed
11 Apr 1998
Director resigned
11 Apr 1998
Secretary resigned
03 Apr 1998
Registered office changed on 03/04/98 from: 3 george street heron place london W1H 6AD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Mar 1998
Incorporation

1ST COLLECTION SERVICES LIMITED Charges

25 October 2012
Security agreement
Delivered: 2 November 2012
Status: Satisfied on 7 February 2014
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
15 December 2011
Debenture
Delivered: 19 December 2011
Status: Satisfied on 14 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

1ST COGNITION LTD 1ST COLLECT LTD 1ST COMFORT LTD 1ST COMMERCIAL (UK) LTD 1ST COMMERCIAL CHOICE LTD 1ST COMMERCIAL CLEANING LIMITED 1ST COMMERCIAL FUNDING LIMITED