BRITISH CREDIT TRUST HOLDINGS LIMITED
OXFORD

Hellopages » Oxfordshire » Vale of White Horse » OX2 0FB

Company number 02948824
Status Active
Incorporation Date 14 July 1994
Company Type Private Limited Company
Address SEACOURT TOWER, WEST WAY, OXFORD, OX2 0FB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 70,700,100 ; Full accounts made up to 31 March 2015. The most likely internet sites of BRITISH CREDIT TRUST HOLDINGS LIMITED are www.britishcredittrustholdings.co.uk, and www.british-credit-trust-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. British Credit Trust Holdings Limited is a Private Limited Company. The company registration number is 02948824. British Credit Trust Holdings Limited has been working since 14 July 1994. The present status of the company is Active. The registered address of British Credit Trust Holdings Limited is Seacourt Tower West Way Oxford Ox2 0fb. . LINNELLS SECRETARIAL SERVICES LIMITED is a Secretary of the company. FANDOZZI, Vincent Pasquale is a Director of the company. HILL, Adrian Richard is a Director of the company. Secretary GEWOLB, Roger Joel has been resigned. Secretary BLOOMSBURY REGISTRARS LIMITED has been resigned. Secretary SRT CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ATKINSON, Sam has been resigned. Director GEWOLB, Roger Joel has been resigned. Director GISSEL, Peter has been resigned. Director GULLAN, Alan Graham Hugh has been resigned. Director GULLAN, Alan Graham Hugh has been resigned. Director GULLAN, Alan Graham Hugh has been resigned. Director GULLAN, Alan Graham Hugh has been resigned. Director JONES, Robert Glyn has been resigned. Director JUSTICE, Warren Henry has been resigned. Director LEE, Andrew Philip has been resigned. Director LORIMER, Mark Basil Andrew has been resigned. Director MANDER, Colin John has been resigned. Director MILLS, Andrew John has been resigned. Director MILLS, Andrew John has been resigned. Director MILLS, Andrew John has been resigned. Director MILLS, Andrew John has been resigned. Director POWELL, Tamsin Cerys has been resigned. Director QUINLAN, Jeremy David has been resigned. Director SINCLAIR, John Barclay has been resigned. Director SURTEES, Anthony Conyers has been resigned. Director TAKHAR, Rabinder has been resigned. Director WOODALL, Michael Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LINNELLS SECRETARIAL SERVICES LIMITED
Appointed Date: 05 May 2000
Director
FANDOZZI, Vincent Pasquale
Appointed Date: 08 March 2011
60 years old
Director
HILL, Adrian Richard
Appointed Date: 10 July 2009
67 years old

Resigned Directors

Secretary
GEWOLB, Roger Joel
Resigned: 31 March 1995
Appointed Date: 20 July 1994
Secretary
BLOOMSBURY REGISTRARS LIMITED
Resigned: 05 May 2000
Appointed Date: 30 June 1997
Secretary
SRT CORPORATE SERVICES LIMITED
Resigned: 30 June 1997
Appointed Date: 31 March 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 July 1994
Appointed Date: 14 July 1994
Director
ATKINSON, Sam
Resigned: 30 January 2003
Appointed Date: 08 October 1998
66 years old
Director
GEWOLB, Roger Joel
Resigned: 23 August 1999
Appointed Date: 20 July 1994
82 years old
Director
GISSEL, Peter
Resigned: 10 April 2003
Appointed Date: 22 July 1999
61 years old
Director
GULLAN, Alan Graham Hugh
Resigned: 04 September 2009
Appointed Date: 07 August 2009
65 years old
Director
GULLAN, Alan Graham Hugh
Resigned: 06 July 2009
Appointed Date: 16 June 2009
65 years old
Director
GULLAN, Alan Graham Hugh
Resigned: 27 April 2009
Appointed Date: 06 April 2009
65 years old
Director
GULLAN, Alan Graham Hugh
Resigned: 22 September 2008
Appointed Date: 19 August 2008
65 years old
Director
JONES, Robert Glyn
Resigned: 16 August 2008
Appointed Date: 18 August 2006
75 years old
Director
JUSTICE, Warren Henry
Resigned: 27 September 1999
Appointed Date: 22 July 1999
59 years old
Director
LEE, Andrew Philip
Resigned: 30 September 2011
Appointed Date: 25 August 2009
62 years old
Director
LORIMER, Mark Basil Andrew
Resigned: 04 September 1998
Appointed Date: 20 July 1994
72 years old
Director
MANDER, Colin John
Resigned: 16 August 2008
Appointed Date: 28 February 2007
69 years old
Director
MILLS, Andrew John
Resigned: 06 August 2009
Appointed Date: 14 July 2009
55 years old
Director
MILLS, Andrew John
Resigned: 08 May 2009
Appointed Date: 29 April 2009
55 years old
Director
MILLS, Andrew John
Resigned: 25 February 2009
Appointed Date: 05 February 2009
55 years old
Director
MILLS, Andrew John
Resigned: 22 September 2008
Appointed Date: 19 August 2008
55 years old
Director
POWELL, Tamsin Cerys
Resigned: 04 September 2009
Appointed Date: 14 July 2009
48 years old
Director
QUINLAN, Jeremy David
Resigned: 21 July 1999
Appointed Date: 11 September 1998
60 years old
Director
SINCLAIR, John Barclay
Resigned: 23 November 2009
Appointed Date: 10 April 2003
78 years old
Director
SURTEES, Anthony Conyers
Resigned: 04 September 1998
Appointed Date: 20 July 1994
90 years old
Director
TAKHAR, Rabinder
Resigned: 22 July 1999
Appointed Date: 08 October 1998
60 years old
Director
WOODALL, Michael Alan
Resigned: 10 July 2009
Appointed Date: 30 January 2003
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 July 1994
Appointed Date: 14 July 1994

BRITISH CREDIT TRUST HOLDINGS LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
23 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 70,700,100
01 Dec 2015
Full accounts made up to 31 March 2015
20 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 70,700,100
22 Apr 2015
Full accounts made up to 31 March 2014
...
... and 141 more events
25 Aug 1994
Company name changed floatbase LIMITED\certificate issued on 26/08/94
25 Aug 1994
Accounting reference date notified as 31/03
28 Jul 1994
Registered office changed on 28/07/94 from: 174-180 old street classic house london EC1V 9BP
28 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1994
Incorporation

BRITISH CREDIT TRUST HOLDINGS LIMITED Charges

2 February 2010
Security agreement
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: British Credit Trust Limited
Description: Fixed and floating charge over the undertaking and all…
23 May 2008
Share charge
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: All shares and dividends see image for full details.
20 September 2007
Share charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Benefit of the Finance Parties
Description: First fixed charge all shares and dividends. See the…
15 March 2006
Share charge
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Benefit of the Finance Parties
Description: By way of first fixed charge all shares and dividends. See…
30 May 2003
Supplemental debenture (relating to a debenture dated 4 september 1998)
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: Nikko Principal Investments Limited and Nikko Europe PLC
Description: Supplemental to and amending the terms of the debenture…
3 July 2000
Rent deposit deed
Delivered: 20 April 2001
Status: Satisfied on 22 May 2010
Persons entitled: London & County (Slough) Limited
Description: The deposit sum is £69,000.
29 July 1999
Share charge
Delivered: 11 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All shares and dividends (as defined). See the mortgage…
4 September 1998
Debenture
Delivered: 23 September 1998
Status: Outstanding
Persons entitled: Nikko Europe PLC and Dr. Roger Joel Gewolb
Description: 95. fixed and floating charges over the undertaking and all…

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