BRITISH CREDIT TRUST MANAGEMENT LIMITED
Visión general
| Nombre de la empresa | BRITISH CREDIT TRUST MANAGEMENT LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02931566 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de BRITISH CREDIT TRUST MANAGEMENT LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra BRITISH CREDIT TRUST MANAGEMENT LIMITED?
| Dirección de la sede social | Seacourt Tower West Way OX2 0FB Oxford |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de BRITISH CREDIT TRUST MANAGEMENT LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| BLUE LION CREDIT LIMITED | 05 ene 1995 | 05 ene 1995 |
| SINORD 75 LIMITED | 20 may 1994 | 20 may 1994 |
¿Cuáles son las últimas cuentas de BRITISH CREDIT TRUST MANAGEMENT LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2015 |
¿Cuál es el estado de la última declaración anual para BRITISH CREDIT TRUST MANAGEMENT LIMITED?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para BRITISH CREDIT TRUST MANAGEMENT LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Déclaration annuelle établie au 20 may 2016 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cuentas completas preparadas hasta el 31 mar 2015 | 18 páginas | AA | ||||||||||
Déclaration annuelle établie au 20 may 2015 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cuentas completas preparadas hasta el 31 mar 2014 | 18 páginas | AA | ||||||||||
Se ha descontinuado la acción de cancelación obligatoria | 1 páginas | DISS40 | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2013 | 17 páginas | AA | ||||||||||
Déclaration annuelle établie au 20 may 2014 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cambio de datos del director Mr Adrian Richard Hill el 13 jun 2014 | 2 páginas | CH01 | ||||||||||
Se ha descontinuado la acción de cancelación obligatoria | 1 páginas | DISS40 | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Déclaration annuelle établie au 20 may 2013 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Resoluciones Resolutions | 11 páginas | RESOLUTIONS | ||||||||||
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Cuentas completas preparadas hasta el 31 mar 2012 | 16 páginas | AA | ||||||||||
Déclaration annuelle établie au 20 may 2012 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2011 | 16 páginas | AA | ||||||||||
Cese del nombramiento de Andrew Lee como director | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 20 may 2011 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
Los registros se han trasladado a la ubicación de inspección registrada | 1 páginas | AD03 | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2010 | 16 páginas | AA | ||||||||||
Déclaration annuelle établie au 20 may 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Los registros se han trasladado a la ubicación de inspección registrada | 1 páginas | AD03 | ||||||||||
¿Quiénes son los directivos de BRITISH CREDIT TRUST MANAGEMENT LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINNELLS SECRETARIAL SERVICES LIMITED | Secretario corporativo | West Way OX2 0FB Oxford Seacourt Tower United Kingdom |
| 56066410006 | ||||||||||
| HILL, Adrian Richard | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | 2107550013 | |||||||||
| GEWOLB, Roger Joel | Secretario | 8 Coldbath Square EC1R 5HL London | American | 44119720001 | ||||||||||
| BLOOMSBURY REGISTRARS LIMITED | Secretario corporativo | 8 Coldbath Square EC1R 5HL London | 55848690001 | |||||||||||
| SRT CORPORATE SERVICES LIMITED | Secretario corporativo | Royex House 5 Aldermanbury Square EC2V 7LE London | 39316210003 | |||||||||||
| ATKINSON, Sam | Director | 20 Woodhurst South Ray Mead Road SL6 8NZ Maidenhead Berkshire | British | 62850530003 | ||||||||||
| DEAN, Kevin John | Director | 18 Haverstock Street N1 8DL London | England | British | 38967070001 | |||||||||
| GEWOLB, Roger Joel | Director | 8 Coldbath Square EC1R 5HL London | American | 44119720001 | ||||||||||
| GISSEL, Peter | Director | Grove Cottage Goose Rye Road, Worplesdon GU3 3RJ Guildford Surrey | Danish | 66093140001 | ||||||||||
| GULLAN, Alan Graham Hugh | Director | 55 The Ridgeway TN10 4NJ Tonbridge Kent | England | British | 51122700007 | |||||||||
| GULLAN, Alan Graham Hugh | Director | 55 The Ridgeway TN10 4NJ Tonbridge Kent | England | British | 51122700007 | |||||||||
| GULLAN, Alan Graham Hugh | Director | 55 The Ridgeway TN10 4NJ Tonbridge Kent | England | British | 51122700007 | |||||||||
| GULLAN, Alan Graham Hugh | Director | 55 The Ridgeway TN10 4NJ Tonbridge Kent | England | British | 51122700007 | |||||||||
| JONES, Robert Glyn | Director | 17 Mortons Lane RG7 6QQ Upper Bucklebury Mulbery House Berkshire England | United Kingdom | British | 116871110003 | |||||||||
| JUSTICE, Warren Henry | Director | 35 St Michael's Road CF5 2AL Llandaff Cardiff | British | 110068660001 | ||||||||||
| LEE, Andrew Philip, Mr. | Director | 110 Bath Road SL1 3SZ Slough Windsor Gate Berkshire United Kingdom | United Kingdom | British | 73882180001 | |||||||||
| LORIMER, Mark Basil Andrew | Director | 82 Gloucester Street SW1V 4EE London | British | 39512850001 | ||||||||||
| MANDER, Colin John | Director | 25 Beech Grove NP16 5BD Chepstow Gwent | Wales | British | 119561880001 | |||||||||
| MILLS, Andrew John | Director | Cherry Tree Grove RG41 4UX Wokingham 14 Berkshire | British | 139897970001 | ||||||||||
| MILLS, Andrew John | Director | Cherry Tree Grove RG41 4UX Wokingham 14 Berkshire | British | 139897970001 | ||||||||||
| MILLS, Andrew John | Director | Cherry Tree Grove RG41 4UX Wokingham 14 Berkshire | British | 139897970001 | ||||||||||
| MILLS, Andrew John | Director | Cherry Tree Grove RG41 4UX Wokingham 14 Berkshire | British | 139897970001 | ||||||||||
| POWELL, Tamsin Cerys | Director | Gurnells Road Seer Green HP9 2XJ Beaconsfield 28 Buckinghamshire England | United Kingdom | British | 139898270001 | |||||||||
| SHEPHERD, Nicola | Director | St Ives Cottage Bank Street Bishops Waltham SO32 1AN Hampshire | British | 52905040002 | ||||||||||
| SINCLAIR, John Barclay | Director | 6 Gillespie House Virginia Park GU25 4SU Virginia Water Surrey | United Kingdom | British | 89458370002 | |||||||||
| SURTEES, Anthony Conyers | Director | Potters Hatch House Crondall GU10 5PW Farnham Surrey | United Kingdom | British | 18075560001 | |||||||||
| WOODALL, Michael Alan | Director | Friars Ford Cottage Manor Road, Goring-On-Thames RG8 9EP Reading Berkshire | United Kingdom | British | 43383690001 |
¿Tiene BRITISH CREDIT TRUST MANAGEMENT LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Fixed and floating security document | Creado el 23 may 2008 Entregado el 30 may 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all assets present and future, book debts, uncalled capital, fix charge all bank accounts all hp assets and all motor vehicles see image for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating security document | Creado el 20 sept 2007 Entregado el 26 sept 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to any finance party on any acocunt whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating security document | Creado el 15 mar 2006 Entregado el 29 mar 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of first fixed charge all book debts; all bank accounts; its uncalled capital; all motor vehicles and by way of floating charge all its undertaking and all its assets, both present and future. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating security document | Creado el 25 feb 2004 Entregado el 03 mar 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of first fixed charge all book debts and assigns all bank accounts its uncalled capital all hp assets hire purchase agreements and all motor vehicles by way of first floating charge all its right title and interest in the credit insurance policy. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A fixed and floating security between the borrower and barclays bank PLC in its capacity as security trustee for the benefit of the finance parties | Creado el 15 nov 2001 Entregado el 04 dic 2001 | Pendiente | Cantidad garantizada All present and future moneys, debts and liabilities due, owing or incurred by the borrower to any finance party under or in connection with any transaction document | |
Breve descripción By way of first fixed charge all book debts, bank accounts, uncalled capital, hp assets, hire purchase agreements and all motor vehicles, all its rights and interest under each asset sale agreement, the administration agreement, the bct collections trust, the funding trust and each scottish declaration of trust, all asset documents and asset files, all right title and interest in the credit insurance policy. By way of a first floating charge, all its undertaking and all its assets, both present and future not otherwise assigned or charged above. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating security document | Creado el 29 jul 1999 Entregado el 11 ago 1999 | Pendiente | Cantidad garantizada All monies due or to become due from the company to any finance party under or in connection with any transaction document | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0