1ST CREDIT (HOLDINGS) LIMITED
REIGATE HILLGATE (272) LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 7JP

Company number 04325074
Status Active
Incorporation Date 19 November 2001
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 sixty-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Group of companies' 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 (HOLDINGS) LIMITED are www.1stcreditholdings.co.uk, and www.1st-credit-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. 1st Credit Holdings Limited is a Private Limited Company. The company registration number is 04325074. 1st Credit Holdings Limited has been working since 19 November 2001. The present status of the company is Active. The registered address of 1st Credit Holdings 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. 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. Director FOX, Patrick Adam Charles has been resigned. Director GREEN, Stephen Nathaniel has been resigned. Director HENEBERY, Mike 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 JEENS, Robert Charles Hubert has been resigned. Director NATHOO, Najib Abdul has been resigned. Director STOREY, Richard Lionel 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
65 years old

Resigned Directors

Secretary
DIGHTON, Simon Gerald
Resigned: 29 February 2016
Appointed Date: 31 March 2008
Nominee Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 04 January 2002
Appointed Date: 19 November 2001
Secretary
NATHOO, Najib
Resigned: 25 May 2005
Appointed Date: 04 January 2002
Secretary
STOREY, Richard Lionel
Resigned: 31 March 2008
Appointed Date: 25 May 2005
Director
CLEARY, Michael John
Resigned: 03 November 2008
Appointed Date: 04 January 2002
69 years old
Director
DIGHTON, Simon Gerald
Resigned: 29 February 2016
Appointed Date: 28 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
61 years old
Director
HENEBERY, Mike
Resigned: 29 October 2004
Appointed Date: 22 January 2002
60 years old
Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 04 January 2002
Appointed Date: 19 November 2001
Nominee Director
HILLGATE SECRETARIAL LIMITED
Resigned: 04 January 2002
Appointed Date: 19 November 2001
Director
HOLLAND, Charles James Trevenen
Resigned: 29 February 2016
Appointed Date: 04 January 2002
73 years old
Director
JEENS, Robert Charles Hubert
Resigned: 30 April 2004
Appointed Date: 22 January 2002
71 years old
Director
NATHOO, Najib Abdul
Resigned: 01 March 2011
Appointed Date: 04 January 2002
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 (Acquisitions) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1ST CREDIT (HOLDINGS) LIMITED Events

03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
27 Apr 2016
Group of companies' 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
Appointment of Mr Bruce Mclaren as a secretary on 29 February 2016
...
... and 155 more events
14 Jan 2002
New director appointed
14 Jan 2002
New director appointed
14 Jan 2002
New secretary appointed;new director appointed
04 Jan 2002
Company name changed hillgate (272) LIMITED\certificate issued on 04/01/02
19 Nov 2001
Incorporation

1ST CREDIT (HOLDINGS) LIMITED Charges

31 May 2013
Charge code 0432 5074 0015
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Benefit of 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
Equitable mortgage over securities
Delivered: 5 March 2008
Status: Satisfied on 6 January 2011
Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee for and on Behalf of the Security Beneficiaries
Description: The securities and the derivative assets, see image for…
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
Syndicated composite guarantee and debenture
Delivered: 5 March 2008
Status: Satisfied on 6 January 2011
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…
27 February 2007
Equitable mortgage over securities
Delivered: 8 March 2007
Status: Satisfied on 6 January 2011
Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee (The Security Trustee)
Description: The securities and the derivative assets. See the mortgage…
27 February 2007
Syndicated composite guarantee and debenture
Delivered: 8 March 2007
Status: Satisfied on 6 January 2011
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 January 2011
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
29 October 2004
Deed of accession to a debenture dated 29 october 2004
Delivered: 17 November 2004
Status: Satisfied on 6 January 2011
Persons entitled: Intermediate Capital Group PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
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…
10 October 2003
Equitable mortgage over securities
Delivered: 16 October 2003
Status: Satisfied on 26 November 2004
Persons entitled: Barrington House Nominees Limited
Description: The investments. See the mortgage charge document for full…
19 June 2002
Equitable mortgage over securities
Delivered: 4 July 2002
Status: Satisfied on 6 January 2011
Persons entitled: Barclays Bank PLC
Description: The investments being the securities and the derivative…
19 June 2002
Syndicated composite guarantee and debenture
Delivered: 4 July 2002
Status: Satisfied on 6 January 2011
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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