CCUK FINANCE LIMITED
MILTON KEYNES COMPUCREDIT UK LIMITED ALNERY NO. 2650 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1SH

Company number 06032187
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Director's details changed for William Raymond Mccamey on 1 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CCUK FINANCE LIMITED are www.ccukfinance.co.uk, and www.ccuk-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Ccuk Finance Limited is a Private Limited Company. The company registration number is 06032187. Ccuk Finance Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of Ccuk Finance Limited is Witan Gate House 500 600 Witan Gate West Milton Keynes Buckinghamshire Mk9 1sh. . SHOOSMITHS SECRETARIES LIMITED is a Secretary of the company. MCCAMEY, William Raymond is a Director of the company. SHARPE, Karen Sabina is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary MCCAMEY, William Raymond has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director CROWE, Jacob Freddie has been resigned. Director DIERKER, Daniel Gerhard has been resigned. Director HOWARD, Jeffrey Alan has been resigned. Director LASS, Bettie Jean has been resigned. Director MCCRARREN, Anna Marie has been resigned. Director PUTNAM, Jay Dillard has been resigned. Director YATES, Andrew Arthur has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Appointed Date: 17 August 2009
Director
MCCAMEY, William Raymond
Appointed Date: 24 January 2007
56 years old
Director
SHARPE, Karen Sabina
Appointed Date: 17 March 2015
59 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 24 January 2007
Appointed Date: 18 December 2006
Secretary
MCCAMEY, William Raymond
Resigned: 31 July 2008
Appointed Date: 24 January 2007
Secretary
A G SECRETARIAL LIMITED
Resigned: 17 August 2009
Appointed Date: 31 July 2008
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 24 January 2007
Appointed Date: 18 December 2006
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 24 January 2007
Appointed Date: 18 December 2006
Director
CROWE, Jacob Freddie
Resigned: 31 July 2008
Appointed Date: 12 February 2007
61 years old
Director
DIERKER, Daniel Gerhard
Resigned: 17 March 2015
Appointed Date: 31 July 2008
66 years old
Director
HOWARD, Jeffrey Alan
Resigned: 17 March 2015
Appointed Date: 24 January 2007
55 years old
Director
LASS, Bettie Jean
Resigned: 26 May 2015
Appointed Date: 02 July 2012
74 years old
Director
MCCRARREN, Anna Marie
Resigned: 18 June 2009
Appointed Date: 01 September 2007
53 years old
Director
PUTNAM, Jay Dillard
Resigned: 08 August 2014
Appointed Date: 02 July 2012
54 years old
Director
YATES, Andrew Arthur
Resigned: 28 May 2010
Appointed Date: 12 February 2007
62 years old

Persons With Significant Control

Ccuk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CCUK FINANCE LIMITED Events

19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
19 Dec 2016
Director's details changed for William Raymond Mccamey on 1 December 2016
26 Aug 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10,897,544
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 55 more events
12 Feb 2007
Secretary resigned;director resigned
12 Feb 2007
New director appointed
12 Feb 2007
New secretary appointed;new director appointed
23 Jan 2007
Company name changed alnery no. 2650 LIMITED\certificate issued on 23/01/07
18 Dec 2006
Incorporation

CCUK FINANCE LIMITED Charges

14 December 2012
Debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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