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- DEBIT FINANCE COLLECTIONS PLC
DEBIT FINANCE COLLECTIONS PLC
Active - Accounts Filed
General Information
NAME
DEBIT FINANCE COLLECTIONS PLC
COMPANY NUMBER
03422873
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
21/08/1997
(26 years and 11 months old)
WEBSITE
www.debitfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/08/1997
03/05/2000
LEISURE FINANCE (D.D.) PLC
Previous Names
21/08/1997 03/05/2000 LEISURE FINANCE (D.D.) PLC
NEWCASTLE UPON TYNE
NE1 3AZ
Telephone: 01908422000
TPS: No
1st Floor Central Square South
Orchard Street
Newcastle Upon Tyne
NE1 3AZ
NE1 3AZ
Telephone: 422000
16 Davy Avenue
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PL
Telephone: 422000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRANSSERV UK LIMITED | Active - Accounts Filed | View Report |
DEBIT FINANCE COLLECTIONS PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/01/2024 | Event: New Accounts filed |
Date: 30/10/2023 | Event: New Board Member Nicola Dorothy McGuiness-Brown (931062909) Appointed |
Date: 11/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEBIT FINANCE COLLECTIONS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEBIT FINANCE COLLECTIONS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEBIT FINANCE COLLECTIONS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/02/2023 - Present (1 years and 6 months) Born in Nov 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 12 |
View Report |
08/02/2023 - Present (1 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/02/2023 - Present (1 years and 6 months) Born in Feb 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 3 |
View Report |
19/10/2023 - Present (9 months) Born in Mar 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 1 |
View Report |
21/08/1997 - 20/10/1997 (1 months) Born in Jun 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRANSACTION SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
TSG HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
TRANSSERV UK LIMITED | Active - Accounts Filed | View Report |
DEBIT FINANCE COLLECTIONS PLC | Active - Accounts Filed | View Report |
HARLANDS GROUP LTD | Active - Accounts Filed | View Report |
HARLANDS FINANCE LIMITED | Active - Accounts Filed | View Report |
HARLANDS SERVICES LTD | Active - Accounts Filed | View Report |
LEGEND CLUB MANAGEMENT SYSTEMS (UK) LIMITED | Non-Trading | View Report |
CLUB MACHINE HOLDINGS LIMITED | Company is dissolved | View Report |
BRIGHTLIME LIMITED | Company is dissolved | View Report |
LEGEND LEISURE SERVICES LIMITED | Non-Trading | View Report |
MYXPLOR UK LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/01/2024 | Event: New Accounts filed |
Date: 30/10/2023 | Event: New Board Member Nicola Dorothy McGuiness-Brown (931062909) Appointed |
Date: 11/09/2023 | Event: New Confirmation Statement filed |
Date: 31/07/2023 | Event: Nathan John Best (925434166) has left the board |
Date: 08/03/2023 | Event: Scott William Maud (929797204) has left the board |
Date: 08/03/2023 | Event: Scott William Maud (928145395) has left the board |
Date: 08/03/2023 | Event: New Company Secretary Anthony Carabin (930631928) Appointed |
Date: 28/02/2023 | Event: New Board Member Anthony Carabin (910680366) Appointed |
Date: 23/01/2023 | Event: New Board Member Pamela Ann Joseph (930069444) Appointed |
Date: 30/10/2022 | Event: New Accounts filed |
Date: 04/09/2022 | Event: New Confirmation Statement filed |
Date: 25/07/2022 | Event: New Board Member Nathan John Best (925434166) Appointed |
Date: 15/07/2022 | Event: New Company Secretary Scott William Maud (929797204) Appointed |
Date: 15/07/2022 | Event: Else Christina Hamilton (927257652) has left the board |
Date: 15/07/2022 | Event: Else Christina Hamilton (928198940) has left the board |
Date: 12/04/2022 | Event: New Accounts filed |
Date: 27/09/2021 | Event: Camilla Sunner (928145379) has left the board |
Date: 22/04/2021 | Event: New Board Member Scott William Maud (928145395) Appointed |
Date: 15/04/2021 | Event: New Company Secretary Else Christina Hamilton (928198940) Appointed |
Date: 15/04/2021 | Event: New Board Member Scott Maud (928198916) Appointed |
Date: 01/04/2021 | Event: New Board Member Camilla Sunner (928145379) Appointed |
Date: 20/02/2021 | Event: New Accounts filed |
Date: 02/10/2020 | Event: Ivan Samuel Stevenson (909894744) has left the board |
Date: 03/09/2020 | Event: New Board Member Else Christina Hamilton (927257652) Appointed |
Date: 29/08/2020 | Event: New Confirmation Statement filed |
Date: 28/02/2020 | Event: Roger Justin Bracken (910514682) has left the board |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 07/09/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 26/08/2018 | Event: New Confirmation Statement filed |
Date: 08/06/2018 | Event: Thomas Rowe Bell Jr (923809753) has left the board |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 22/09/2017 | Event: New Board Member Thomas Rowe Bell Jr (923809753) Appointed |
Date: 21/09/2017 | Event: Craig Scott Marshall (918329239) has left the board |
Date: 06/09/2017 | Event: New Annual Return filed |
Date: 26/05/2017 | Event: New Board Member Roger Justin Bracken (910514682) Appointed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 07/09/2016 | Event: New Annual Return filed |
Date: 15/04/2016 | Event: Linda Elizabeth Young (905979454) has left the board |
Date: 18/03/2016 | Event: New Board Member Linda Elizabeth Young (905979454) Appointed |
Date: 09/10/2015 | Event: New Accounts filed |
Date: 06/09/2015 | Event: New Annual Return filed |
Date: 07/04/2015 | Event: Linda Elizabeth Young (905979454) has left the board |
Date: 02/09/2014 | Event: New Annual Return filed |
Date: 19/07/2014 | Event: New Accounts filed |
Date: 03/12/2013 | Event: New Board Member Craig Scott Marshall (918329239) Appointed |
Date: 03/12/2013 | Event: Ronald Patrick D'Silva (915649735) has left the board |
Date: 03/12/2013 | Event: New Board Member Steven John Holmes (918329236) Appointed |
Date: 30/10/2013 | Event: New Board Member Ronald Patrick D'Silva (915649735) Appointed |
Date: 24/09/2013 | Event: Change in Reg. Office |
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