SANCLARE (UK) LTD
REDDITCH FIRST CREDIT SERVICES LIMITED

Hellopages » Worcestershire » Redditch » B97 4DL
Company number 04592560
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address GROSVENOR HOUSE, PROSPECT HILL, REDDITCH, WORCESTERSHIRE, ENGLAND, B97 4DL
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities, 82200 - Activities of call centres, 82911 - Activities of collection agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of SANCLARE (UK) LTD are www.sanclareuk.co.uk, and www.sanclare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Sanclare Uk Ltd is a Private Limited Company. The company registration number is 04592560. Sanclare Uk Ltd has been working since 18 November 2002. The present status of the company is Active. The registered address of Sanclare Uk Ltd is Grosvenor House Prospect Hill Redditch Worcestershire England B97 4dl. . DE CLERCQ, Willem Botha is a Director of the company. FISHER, Christoper Ross is a Director of the company. KLUEVER, Frederik Hendrik is a Director of the company. MOGGEE, Ruben Horatio is a Director of the company. Secretary O'CONNOR-MITCHELL, Anne Maria has been resigned. Secretary WESTON, Mark James has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director ALLERS, Altmann Jacobus has been resigned. Director FRYER, Graham John has been resigned. Director GEORGEU, Peter has been resigned. Director GOLDBERG, Arthur Howard has been resigned. Director O'CONNOR MITCHELL, Adrian has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
DE CLERCQ, Willem Botha
Appointed Date: 12 December 2013
62 years old
Director
FISHER, Christoper Ross
Appointed Date: 12 January 2009
68 years old
Director
KLUEVER, Frederik Hendrik
Appointed Date: 01 July 2016
51 years old
Director
MOGGEE, Ruben Horatio
Appointed Date: 01 July 2016
47 years old

Resigned Directors

Secretary
O'CONNOR-MITCHELL, Anne Maria
Resigned: 23 June 2011
Appointed Date: 20 November 2002
Secretary
WESTON, Mark James
Resigned: 30 April 2013
Appointed Date: 23 June 2011
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 November 2002
Appointed Date: 18 November 2002
Director
ALLERS, Altmann Jacobus
Resigned: 24 July 2014
Appointed Date: 12 December 2013
64 years old
Director
FRYER, Graham John
Resigned: 30 April 2013
Appointed Date: 20 November 2002
62 years old
Director
GEORGEU, Peter
Resigned: 24 July 2014
Appointed Date: 28 November 2005
79 years old
Director
GOLDBERG, Arthur Howard
Resigned: 14 May 2015
Appointed Date: 15 November 2005
58 years old
Director
O'CONNOR MITCHELL, Adrian
Resigned: 30 April 2013
Appointed Date: 20 November 2002
68 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 November 2002
Appointed Date: 18 November 2002

Persons With Significant Control

Digicall Holdings (Pty) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANCLARE (UK) LTD Events

02 May 2017
Group of companies' accounts made up to 30 April 2016
29 Apr 2017
Compulsory strike-off action has been discontinued
04 Apr 2017
First Gazette notice for compulsory strike-off
01 Feb 2017
Compulsory strike-off action has been discontinued
31 Jan 2017
First Gazette notice for compulsory strike-off
...
... and 86 more events
20 Nov 2002
New director appointed
20 Nov 2002
New director appointed
20 Nov 2002
Secretary resigned
20 Nov 2002
Director resigned
18 Nov 2002
Incorporation

SANCLARE (UK) LTD Charges

15 January 2010
Debenture
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: Redsands Insurance Company (Europe) Limited
Description: Fixed and floating charge over the undertaking and all…
5 March 2009
Debenture
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Capricorn Ventures International Limited
Description: First fixed charge on all stock shares and other securities…
25 September 2007
Debenture
Delivered: 29 September 2007
Status: Satisfied on 7 February 2009
Persons entitled: CV6 Limited
Description: By way of first fixed charge all stocks shares and other…
8 December 2005
Debenture
Delivered: 19 December 2005
Status: Satisfied on 20 September 2007
Persons entitled: Ivm Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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