1ST CREDIT (FINANCE) LIMITED
REIGATE HILLGATE (210) LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 7JP

Company number 04140507
Status Active
Incorporation Date 12 January 2001
Company Type Private Limited Company
Address THE OMNIBUS BUILDING, LESBOURNE ROAD, REIGATE, SURREY, RH2 7JP
Home Country United Kingdom
Nature of Business 82911 - Activities of collection agencies
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Appointment of Mr Johan Brodin as a director on 14 February 2017; Appointment of Mr per Christofferson as a director on 14 February 2017; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of 1ST CREDIT (FINANCE) LIMITED are www.1stcreditfinance.co.uk, and www.1st-credit-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. 1st Credit Finance Limited is a Private Limited Company. The company registration number is 04140507. 1st Credit Finance Limited has been working since 12 January 2001. The present status of the company is Active. The registered address of 1st Credit Finance Limited is The Omnibus Building Lesbourne Road Reigate Surrey Rh2 7jp. . MCLAREN, Bruce is a Secretary of the company. BRODIN, Johan is a Director of the company. CHRISTOFFERSON, Per is a Director 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. Nominee Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Secretary NATHOO, Najib has been resigned. Secretary STOREY, Richard Lionel has been resigned. Director CLEARY, Michael John has been resigned. Director DIGHTON, Simon Gerald has been resigned. Nominee Director HILLGATE NOMINEES LIMITED has been resigned. Nominee Director HILLGATE SECRETARIAL LIMITED 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. The company operates in "Activities of collection agencies".


Current Directors

Secretary
MCLAREN, Bruce
Appointed Date: 29 February 2016
Director
BRODIN, Johan
Appointed Date: 14 February 2017
57 years old
Director
CHRISTOFFERSON, Per
Appointed Date: 14 February 2017
57 years old
Director
MCLAREN, Bruce
Appointed Date: 02 September 2013
59 years old
Director
NOTT, Edward Brian
Appointed Date: 03 March 2011
65 years old

Resigned Directors

Secretary
DIGHTON, Simon Gerald
Resigned: 29 February 2016
Appointed Date: 31 March 2008
Nominee Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 14 December 2001
Appointed Date: 12 January 2001
Secretary
NATHOO, Najib
Resigned: 25 May 2005
Appointed Date: 14 December 2001
Secretary
STOREY, Richard Lionel
Resigned: 31 March 2008
Appointed Date: 25 May 2005
Director
CLEARY, Michael John
Resigned: 03 November 2008
Appointed Date: 13 December 2001
69 years old
Director
DIGHTON, Simon Gerald
Resigned: 29 February 2016
Appointed Date: 28 March 2008
62 years old
Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 13 December 2001
Appointed Date: 12 January 2001
Nominee Director
HILLGATE SECRETARIAL LIMITED
Resigned: 13 December 2001
Appointed Date: 12 January 2001
Director
HOLLAND, Charles James Trevenen
Resigned: 29 February 2016
Appointed Date: 13 December 2001
73 years old
Director
NATHOO, Najib Abdul
Resigned: 01 March 2011
Appointed Date: 13 December 2001
62 years old
Director
STOREY, Richard Lionel
Resigned: 31 March 2008
Appointed Date: 22 February 2005
72 years old

Persons With Significant Control

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

1ST CREDIT (FINANCE) LIMITED Events

20 Feb 2017
Appointment of Mr Johan Brodin as a director on 14 February 2017
20 Feb 2017
Appointment of Mr per Christofferson as a director on 14 February 2017
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 Simon Gerald Dighton as a director on 29 February 2016
...
... and 115 more events
10 May 2001
Registered office changed on 10/05/01 from: enterprise house bancroft road reigate surrey RH2 7RT
12 Mar 2001
Registered office changed on 12/03/01 from: 7TH floor hillgate house 26 old bailey london EC4M 7HS
12 Mar 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
09 Mar 2001
Company name changed hillgate (210) LIMITED\certificate issued on 09/03/01
12 Jan 2001
Incorporation

1ST CREDIT (FINANCE) LIMITED Charges

31 May 2013
Charge code 0414 0507 0014
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Benefit If the Secured Parties)
Description: Notification of addition to or amendment of charge…
22 February 2008
Security interest agreement
Delivered: 5 March 2008
Status: Satisfied on 6 June 2013
Persons entitled: Barclays Bank PLC in Its Capacity as Agent and Security Trustee for Each of the Security Beneficiaries (Security Trustee)
Description: The collateral being the securities and the related rights…
22 February 2008
Second ranking security interest agreement
Delivered: 5 March 2008
Status: Satisfied on 6 June 2013
Persons entitled: Intermediate Capital Group PLC (The "Security Trustee")
Description: The securities and the residual rights see image for full…
22 February 2008
Debenture
Delivered: 5 March 2008
Status: Satisfied on 6 June 2013
Persons entitled: Intermediate Capital Group PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
22 February 2008
Syndicated composite guarantee and debenture
Delivered: 5 March 2008
Status: Satisfied on 6 June 2013
Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee for and on Behalf of the Security Beneficiaries
Description: Fixed and floating charge over the undertaking and all…
22 February 2008
Charge over account
Delivered: 5 March 2008
Status: Satisfied on 6 June 2013
Persons entitled: Intermediate Capital Group PLC (The Security Trustee)
Description: The musa deposit being all monies from time to time…
27 February 2007
Syndicated composite guarantee and debenture
Delivered: 8 March 2007
Status: Satisfied on 6 June 2013
Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee for the Security Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
23 December 2005
Debenture
Delivered: 11 January 2006
Status: Satisfied on 6 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges 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 (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
29 October 2004
Charge over account
Delivered: 17 November 2004
Status: Satisfied on 6 June 2013
Persons entitled: Intermediate Capital Group PLC (The Security Trustee)
Description: First fixed charge the musa deposit, all the entitlements…
10 October 2003
Debenture
Delivered: 16 October 2003
Status: Satisfied on 26 November 2004
Persons entitled: Barrington House Nominees Limited
Description: Fixed and floating charges over the undertaking and all…
19 June 2002
Syndicated composite guarantee and debenture
Delivered: 4 July 2002
Status: Satisfied on 6 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 2002
Composite guarantee and debenture
Delivered: 31 January 2002
Status: Satisfied on 26 November 2004
Persons entitled: Gresham Trust PLC
Description: Ground floor enterprise house bancroft road reigate surrey…

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