1ST CREDIT (ACQUISITIONS) LIMITED
REIGATE DE FACTO 1162 LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 7JP

Company number 05265652
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address THE OMNIBUS BUILDING, LESBOURNE ROAD, REIGATE, SURREY, RH2 7JP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Charles James Trevenen Holland as a director on 29 February 2016. The most likely internet sites of 1ST CREDIT (ACQUISITIONS) LIMITED are www.1stcreditacquisitions.co.uk, and www.1st-credit-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. 1st Credit Acquisitions Limited is a Private Limited Company. The company registration number is 05265652. 1st Credit Acquisitions Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of 1st Credit Acquisitions Limited is The Omnibus Building Lesbourne Road Reigate Surrey Rh2 7jp. . MCLAREN, Bruce is a Secretary of the company. MCLAREN, Bruce is a Director of the company. NOTT, Edward Brian is a Director of the company. Secretary DIGHTON, Simon Gerald has been resigned. Secretary NATHOO, Najib has been resigned. Secretary STOREY, Richard Lionel has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director CLEARY, Michael John has been resigned. Director DIGHTON, Simon Gerald has been resigned. Director FOX, Patrick Adam Charles has been resigned. Director GREEN, Stephen Nathaniel has been resigned. Director HOLLAND, Charles James Trevenen has been resigned. Director NATHOO, Najib Abdul has been resigned. Director STOREY, Richard Lionel has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCLAREN, Bruce
Appointed Date: 29 February 2016
Director
MCLAREN, Bruce
Appointed Date: 02 September 2013
59 years old
Director
NOTT, Edward Brian
Appointed Date: 03 March 2011
66 years old

Resigned Directors

Secretary
DIGHTON, Simon Gerald
Resigned: 29 January 2016
Appointed Date: 31 March 2008
Secretary
NATHOO, Najib
Resigned: 25 May 2005
Appointed Date: 27 October 2004
Secretary
STOREY, Richard Lionel
Resigned: 31 March 2008
Appointed Date: 25 May 2005
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 October 2004
Appointed Date: 20 October 2004
Director
CLEARY, Michael John
Resigned: 03 November 2008
Appointed Date: 27 October 2004
69 years old
Director
DIGHTON, Simon Gerald
Resigned: 29 February 2016
Appointed Date: 31 March 2008
62 years old
Director
FOX, Patrick Adam Charles
Resigned: 18 April 2011
Appointed Date: 07 February 2011
67 years old
Director
GREEN, Stephen Nathaniel
Resigned: 18 April 2011
Appointed Date: 07 February 2011
62 years old
Director
HOLLAND, Charles James Trevenen
Resigned: 29 February 2016
Appointed Date: 27 October 2004
73 years old
Director
NATHOO, Najib Abdul
Resigned: 01 March 2011
Appointed Date: 27 October 2004
62 years old
Director
STOREY, Richard Lionel
Resigned: 31 March 2008
Appointed Date: 22 February 2005
72 years old
Director
TRAVERS SMITH LIMITED
Resigned: 27 October 2004
Appointed Date: 20 October 2004
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 October 2004
Appointed Date: 20 October 2004

Persons With Significant Control

1st Credit (Funding) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1ST CREDIT (ACQUISITIONS) LIMITED Events

03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
27 Apr 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Termination of appointment of Charles James Trevenen Holland as a director on 29 February 2016
22 Mar 2016
Termination of appointment of Simon Gerald Dighton as a director on 29 February 2016
22 Mar 2016
Termination of appointment of Simon Gerald Dighton as a secretary on 29 January 2016
...
... and 94 more events
15 Nov 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2004
Particulars of mortgage/charge
28 Oct 2004
Company name changed de facto 1162 LIMITED\certificate issued on 28/10/04
20 Oct 2004
Incorporation

1ST CREDIT (ACQUISITIONS) LIMITED Charges

22 February 2008
Composite guarantee and debenture
Delivered: 5 March 2008
Status: Satisfied on 6 June 2013
Persons entitled: Barclays Bank PLC (The Security Trustee) for and on Behalf of the Security Beneficiaries
Description: Fixed and floating charge over the undertaking and all…
1 February 2008
Composite guarantee and debenture
Delivered: 13 February 2008
Status: Satisfied on 6 June 2013
Persons entitled: Barclays Bank PLC (The Lender and Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
1 February 2008
Debenture
Delivered: 13 February 2008
Status: Satisfied on 6 June 2013
Persons entitled: Intermediate Capital Group PLC (As Security Trustee for Itself and the Security Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
31 January 2008
Deed of pledge over quotas
Delivered: 15 February 2008
Status: Satisfied on 6 June 2013
Persons entitled: Intermediate Capital Group PLC (The Security Trustee)
Description: The quotas being the quotas of the company numbers 1 to…
31 January 2008
Deed of pledge over credit rights stemming from a share purchase agreement
Delivered: 15 February 2008
Status: Satisfied on 6 June 2013
Persons entitled: Intermediate Capital Group PLC (The Security Trustee)
Description: The credit rights stemming from the spa being certain…
27 February 2007
Composite guarantee and debenture
Delivered: 8 March 2007
Status: Satisfied on 6 June 2013
Persons entitled: Barclays Bank PLC (As Security Trustee for Itself and the Security Beneficiaries) (the Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…
23 December 2005
Composite guarantee and debenture
Delivered: 11 January 2006
Status: Satisfied on 6 June 2013
Persons entitled: Barclays Bank PLC, as Security Trustee for Itself and the Security Beneficiaries (The Securitytrustee)
Description: Fixed and floating charge over the undertaking and all…
29 October 2004
Debenture
Delivered: 17 November 2004
Status: Satisfied on 6 June 2013
Persons entitled: Intermediate Capital Group PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 2004
Composite guarantee and debenture
Delivered: 9 November 2004
Status: Satisfied on 6 June 2013
Persons entitled: Barclays Bank PLC
Description: All the present and future right,title and interest of the…

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