ESSEX CREDIT LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS2 6RR

Company number 03461627
Status Active
Incorporation Date 6 November 1997
Company Type Private Limited Company
Address FINANCE HOUSE 1 MARINA CLOSE, PRITTLEWELL, SOUTHEND ON SEA, ESSEX, SS2 6RR
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-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ESSEX CREDIT LIMITED are www.essexcredit.co.uk, and www.essex-credit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Essex Credit Limited is a Private Limited Company. The company registration number is 03461627. Essex Credit Limited has been working since 06 November 1997. The present status of the company is Active. The registered address of Essex Credit Limited is Finance House 1 Marina Close Prittlewell Southend On Sea Essex Ss2 6rr. . POTIPHER, Adam George Jonathan is a Secretary of the company. POTIPHER, Adam George Jonathan is a Director of the company. Secretary COTGROVE, Graham Edward Cyril has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COTGROVE, Graham Edward Cyril has been resigned. Director KENNEDY, David Thomas Lemmings has been resigned. Director POTIPHER, Judith Anne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
POTIPHER, Adam George Jonathan
Appointed Date: 20 October 2005
Director
POTIPHER, Adam George Jonathan
Appointed Date: 22 April 1999
68 years old

Resigned Directors

Secretary
COTGROVE, Graham Edward Cyril
Resigned: 20 October 2005
Appointed Date: 06 November 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 November 1997
Appointed Date: 06 November 1997
Director
COTGROVE, Graham Edward Cyril
Resigned: 20 October 2005
Appointed Date: 06 November 1997
83 years old
Director
KENNEDY, David Thomas Lemmings
Resigned: 01 September 2006
Appointed Date: 06 November 1997
71 years old
Director
POTIPHER, Judith Anne
Resigned: 22 April 1999
Appointed Date: 06 November 1997
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 November 1997
Appointed Date: 06 November 1997

Persons With Significant Control

Mr Adam George Jonathan Potipher
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ESSEX CREDIT LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 November 2016
11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 30 November 2015
13 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
10 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 53 more events
17 Dec 1997
New director appointed
17 Dec 1997
New secretary appointed;new director appointed
17 Nov 1997
Secretary resigned
17 Nov 1997
Director resigned
06 Nov 1997
Incorporation

ESSEX CREDIT LIMITED Charges

16 September 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 24TH may 2001
Delivered: 2 October 2002
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and interests decribed in the block…
14 June 2002
Schedule of deposited agreements
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and interests in respect of agreement C1253…
20 March 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 24TH may 2001
Delivered: 27 March 2002
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
7 December 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 24TH may 2001
Delivered: 18 December 2001
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
20 June 2001
Schedule of deposited agreements pursuant to block discounting agreement
Delivered: 27 June 2001
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
24 May 2001
Charge
Delivered: 26 May 2001
Status: Outstanding
Persons entitled: First National Bank PLC
Description: By way of fixed and floating charge, all the rights title…
12 October 2000
Deed of assignment
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: Norfolk & Suffolk Finance Limited
Description: Fixed charge and assignment over the deposited agreements…
15 September 2000
Block discounting agreement and mortgage
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: Norfolk & Suffolk Finance Limited
Description: Fixed charge and assignment over the deposited agreements…

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