CABOT CREDIT MANAGEMENT GROUP LIMITED
WEST MALLING CABOT FINANCIAL HOLDINGS GROUP LIMITED INHOCO 4009 LIMITED

Hellopages » Kent » Tonbridge and Malling » ME19 4UA

Company number 04934534
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 049345340015, created on 6 October 2016. The most likely internet sites of CABOT CREDIT MANAGEMENT GROUP LIMITED are www.cabotcreditmanagementgroup.co.uk, and www.cabot-credit-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Meopham Rail Station is 7.8 miles; to Tonbridge Rail Station is 7.9 miles; to Chatham Rail Station is 9 miles; to Rochester Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cabot Credit Management Group Limited is a Private Limited Company. The company registration number is 04934534. Cabot Credit Management Group Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Cabot Credit Management Group Limited is 1 Kings Hill Avenue Kings Hill West Malling Kent Me19 4ua. . TAGGART, Charlotte is a Secretary of the company. BUICK, Craig Anthony is a Director of the company. CROOK, Peter Stuart is a Director of the company. HANFORD, Timothy John is a Director of the company. MESDAG, Willem is a Director of the company. OROS, John Joseph is a Director of the company. STANNARD, Kenneth John is a Director of the company. VECHIONNE, Kenneth is a Director of the company. Secretary RANDALL, John David has been resigned. Secretary WELLINGHOFF, Willem Pieter has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BAKER BATES, Rodney Pennington has been resigned. Director CLARKE, Owen John has been resigned. Director CLYNE, Neil has been resigned. Director CRAWFORD, Glen Paul has been resigned. Director GEER, Dominic Charles Edward has been resigned. Director GISSEL, Peter has been resigned. Director MAYNARD, Kenneth William has been resigned. Director MOUND, Stephen Neil has been resigned. Director OAKLAND, Simon Nicholas has been resigned. Director RANDALL, John David has been resigned. Director ROSS-ROBERTS, Christopher Michael David has been resigned. Director WRIGHT, Timothy James has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAGGART, Charlotte
Appointed Date: 02 January 2015
Director
BUICK, Craig Anthony
Appointed Date: 31 December 2015
56 years old
Director
CROOK, Peter Stuart
Appointed Date: 02 June 2016
62 years old
Director
HANFORD, Timothy John
Appointed Date: 02 June 2016
61 years old
Director
MESDAG, Willem
Appointed Date: 02 June 2016
72 years old
Director
OROS, John Joseph
Appointed Date: 02 June 2016
78 years old
Director
STANNARD, Kenneth John
Appointed Date: 13 February 2014
59 years old
Director
VECHIONNE, Kenneth
Appointed Date: 02 June 2016
71 years old

Resigned Directors

Secretary
RANDALL, John David
Resigned: 05 December 2012
Appointed Date: 12 January 2004
Secretary
WELLINGHOFF, Willem Pieter
Resigned: 02 January 2015
Appointed Date: 05 December 2012
Secretary
A G SECRETARIAL LIMITED
Resigned: 12 January 2004
Appointed Date: 16 October 2003
Director
BAKER BATES, Rodney Pennington
Resigned: 07 April 2006
Appointed Date: 26 October 2004
81 years old
Director
CLARKE, Owen John
Resigned: 07 April 2006
Appointed Date: 22 January 2004
62 years old
Director
CLYNE, Neil
Resigned: 13 February 2014
Appointed Date: 06 April 2011
66 years old
Director
CRAWFORD, Glen Paul
Resigned: 15 May 2013
Appointed Date: 12 January 2004
57 years old
Director
GEER, Dominic Charles Edward
Resigned: 01 February 2011
Appointed Date: 22 January 2004
54 years old
Director
GISSEL, Peter
Resigned: 12 May 2008
Appointed Date: 07 April 2006
61 years old
Director
MAYNARD, Kenneth William
Resigned: 06 April 2011
Appointed Date: 12 January 2004
74 years old
Director
MOUND, Stephen Neil
Resigned: 13 May 2014
Appointed Date: 25 May 2011
60 years old
Director
OAKLAND, Simon Nicholas
Resigned: 15 May 2008
Appointed Date: 07 April 2006
56 years old
Director
RANDALL, John David
Resigned: 01 August 2012
Appointed Date: 01 October 2004
56 years old
Director
ROSS-ROBERTS, Christopher Michael David
Resigned: 31 December 2015
Appointed Date: 24 July 2012
62 years old
Director
WRIGHT, Timothy James
Resigned: 07 April 2006
Appointed Date: 22 January 2004
61 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 12 January 2004
Appointed Date: 16 October 2003

Persons With Significant Control

Cabot Financial Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CABOT CREDIT MANAGEMENT GROUP LIMITED Events

26 Oct 2016
Confirmation statement made on 16 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Registration of charge 049345340015, created on 6 October 2016
13 Jun 2016
Appointment of Willem Mesdag as a director on 2 June 2016
13 Jun 2016
Appointment of Kenneth Vechionne as a director on 2 June 2016
...
... and 127 more events
19 Jan 2004
Secretary resigned
19 Jan 2004
Registered office changed on 19/01/04 from: 150 aldergate street london EC1A 4EJ
19 Jan 2004
Ad 12/01/04--------- £ si 1@1=1 £ ic 1/2
12 Jan 2004
Company name changed inhoco 4009 LIMITED\certificate issued on 12/01/04
16 Oct 2003
Incorporation

CABOT CREDIT MANAGEMENT GROUP LIMITED Charges

6 October 2016
Charge code 0493 4534 0015
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: Contains fixed charge…
11 November 2015
Charge code 0493 4534 0014
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
11 November 2015
Charge code 0493 4534 0013
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
1 June 2015
Charge code 0493 4534 0012
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited as Security Agent (As Trustee for Each of the Secured Parties
Description: Contains fixed charge…
5 February 2015
Charge code 0493 4534 0011
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited (As Security Agent)
Description: Contains fixed charge…
20 September 2012
Luxembourg law governed pledge over shares agreement
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited as Security Agent
Description: Pledges the pledged portfolio, being the shares and related…
20 September 2012
Debenture
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited as Trustee for the Secured Parties
Description: Mortgage of real property, fixed charge over real property…
21 February 2012
Fixed and floating security document
Delivered: 28 February 2012
Status: Satisfied on 11 January 2013
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
14 July 2011
Fixed and floating security document
Delivered: 18 July 2011
Status: Satisfied on 11 January 2013
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
6 April 2011
Fixed and floating security document
Delivered: 13 April 2011
Status: Satisfied on 11 January 2013
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
18 December 2009
Fixed and floating security document
Delivered: 5 January 2010
Status: Satisfied on 11 January 2013
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
10 April 2007
Fixed and floating security document
Delivered: 20 April 2007
Status: Satisfied on 8 November 2012
Persons entitled: Barclays Bank PLC as Security Agent for and on Behalf of the Finance Parties
Description: All real property all its present and future right title…
7 April 2006
Fixed and floating security document
Delivered: 13 April 2006
Status: Satisfied on 8 November 2012
Persons entitled: Barclays Bank PLC as Security Agent for and on Behalf of the Finance Parties
Description: All real property all its present and future right title…
1 March 2005
Fixed and floating security document
Delivered: 4 March 2005
Status: Satisfied on 8 November 2012
Persons entitled: Barclays Bank PLC as Security Agent for and on Behalf of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
22 January 2004
Fixed and floating security document
Delivered: 5 February 2004
Status: Satisfied on 7 January 2010
Persons entitled: Barclays Bank PLC as Security Agent for and on Behalf of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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