State Credit & Investment Limited

Company Name	State Credit & Investment Limited
Director	Brian George Howe
Company Status	Active
Company Number	01416311
Category	Private Limited Company
Incorporation Date	21 February 1979(45 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SIC 64922	Activities of mortgage finance companies

Directors

Director Name	Mr Brian George Howe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 June 1995(16 years, 3 months after company formation)
Appointment Duration	28 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	United House North Road Islington London N7 9DP

Secretary Name	Nicholas Dark
Status	Current
Appointed	01 December 2022(43 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	United House North Road Islington London N7 9DP

Director Name	Miss Marie Claire Howe
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(12 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 02 August 2004)
Role	Company Director
Correspondence Address	77 Mountview Road London N4 4SR

Secretary Name	Mr Brian George Howe
Nationality	British
Status	Resigned
Appointed	20 November 1991(12 years, 9 months after company formation)
Appointment Duration	28 years, 11 months (resigned 27 October 2020)
Role	Company Director
Correspondence Address	United House North Road Islington London N7 9DP

Director Name	Marian Agnes Richards
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(15 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 December 2002)
Role	Secretary
Correspondence Address	17 Devonshire Road St Annes Lytham St Annes Lancashire FY8 2NU

Director Name	Peter Charles Catterill
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(23 years, 10 months after company formation)
Appointment Duration	17 years, 11 months (resigned 27 November 2020)
Role	Ch Building Surveyor
Correspondence Address	Bishops Croft Lime Grove Totteridge London N20 8PU

Secretary Name	Mr Peter Charles Catterill
Status	Resigned
Appointed	31 March 2021(42 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2022)
Role	Company Director
Correspondence Address	United House North Road Islington London N7 9DP

Contact

Website	statecredit.co.uk
Telephone	020 76190434
Telephone region	London

Location

Registered Address	United House North Road Islington London N7 9DP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Holloway
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

93k at £1	B.g. Howe 24.66% Ordinary A
83.7k at £1	Rock Investment Securities LTD 22.19% Ordinary A
66.7k at £1	D.o. Hooper 17.68% Ordinary A
66.7k at £1	H.d. Mckeown 17.68% Ordinary A
40k at £1	D.m. Peterman & S. Peterman 10.61% Ordinary A
7.5k at £1	G. Peterman 1.99% Ordinary A
5k at £1	P.c. Catterill 1.33% Ordinary A
3.8k at £1	A.s. Peterman 0.99% Ordinary A
3.8k at £1	S. Peterman 0.99% Ordinary A
3k at £1	B.j. Deegan 0.80% Ordinary A
1000 at £1	G.r. Partridge & J.e. Partridge 0.27% Ordinary A
1000 at £1	J.d. Goldschmidt 0.27% Ordinary A
1000 at £1	M.a. Ward 0.27% Ordinary A
1000 at £1	Partridge (Oxford) LTD 0.27% Ordinary A
-	OTHER 0.02% -
1 at £1	Bodton LTD 0.00% Ordinary B
1 at £1	Duncan Fairs LTD 0.00% Ordinary B
1 at £1	Holdenhurst Securities PLC Pension Fnd 0.00% Ordinary B
1 at £1	Leslie Joyce Settlement 0.00% Ordinary B
1 at £1	Marlborough Management LTD 0.00% Ordinary B
1 at £1	Mead & Co LTD A/c E B T 0.00% Ordinary B

Financials

Year	2014
Net Worth	£2,890,197
Cash	£10,003
Current Liabilities	£10,379,528

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Charges

27 September 2019	Delivered on: 28 September 2019 Persons entitled: Shawbrook Bank LTD Classification: A registered charge Outstanding
17 April 2009	Delivered on: 23 April 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Sub-mortgage Secured details: 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. Particulars: 200,202,204 trundley's road london t/n LN229947 charged by way of legal mortgage in favour of the company tobias abdul & co limited see image for full details. Outstanding
18 September 2008	Delivered on: 26 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Sub-mortgage Secured details: 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. Particulars: The whole amount outstanding under the principal mortgage dated 1 february 2008 relating to pentwyn farm little mill pontypool south wales and the interest accuring see image for full details. Outstanding
3 July 2008	Delivered on: 12 July 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Sub-mortgage Secured details: 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. Particulars: Pentwyn farm little mill pontypool albion house albion square pembroke dock pembroke site 1 baird road development waterwells business park quedgeley gloucester. Outstanding
16 March 2007	Delivered on: 31 March 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Sub-mortgage Secured details: 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. Particulars: The principal mortgage dated 23 december 2004 and made between (1) queens lodge limited and (2) the company. See the mortgage charge document for full details. Outstanding
12 September 1995	Delivered on: 18 September 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
24 February 2021	Delivered on: 4 March 2021 Persons entitled: Shawbrook Bank LTD Classification: A registered charge Particulars: All interests and estated in any freehold, leasehold or commonhold property owned by the company, including any properties listed in schedule 1 of the instrument and any fixtures on each such property, and all intellectual property (as defined in the. Instrument) owned by the company. For more. Details please refer to the instrument. Outstanding
31 May 2006	Delivered on: 21 June 2006 Satisfied on: 31 October 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Sub - mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights,title and interest in the mortgaged assets. See the mortgage charge document for full details. Fully Satisfied
4 January 2005	Delivered on: 5 January 2005 Satisfied on: 22 March 2006 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£450,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 wood lane highgate london fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Fully Satisfied
25 November 1991	Delivered on: 26 November 1991 Satisfied on: 19 July 2000 Persons entitled: Hitachi Credit (UK) PLC Classification: Block discounting agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all of the companysright title and interest in and to the receivables (see form 395 for full details). Fully Satisfied

Filing History

27 November 2020	Termination of appointment of Peter Charles Catterill as a director on 27 November 2020 (1 page)
23 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
24 July 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
28 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
28 September 2019	Registration of charge 014163110009, created on 27 September 2019 (17 pages)
30 July 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
22 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
23 July 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
23 October 2017	Confirmation statement made on 22 October 2017 with updates (14 pages)
23 October 2017	Confirmation statement made on 22 October 2017 with updates (14 pages)
18 August 2017	Audited abridged accounts made up to 31 March 2017 (9 pages)
18 August 2017	Audited abridged accounts made up to 31 March 2017 (9 pages)
2 June 2017	Satisfaction of charge 7 in full (5 pages)
2 June 2017	Satisfaction of charge 7 in full (5 pages)
2 June 2017	Satisfaction of charge 5 in full (4 pages)
2 June 2017	Satisfaction of charge 5 in full (4 pages)
27 April 2017	Satisfaction of charge 8 in full (4 pages)
27 April 2017	Satisfaction of charge 8 in full (4 pages)
25 October 2016	Secretary's details changed for Mr Brian George Howe on 1 April 2016 (1 page)
25 October 2016	Secretary's details changed for Mr Brian George Howe on 1 April 2016 (1 page)
25 October 2016	Confirmation statement made on 22 October 2016 with updates (16 pages)
25 October 2016	Confirmation statement made on 22 October 2016 with updates (16 pages)
25 October 2016	Director's details changed for Mr Brian George Howe on 1 October 2016 (2 pages)
25 October 2016	Director's details changed for Mr Brian George Howe on 1 October 2016 (2 pages)
11 August 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
11 August 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
5 November 2015	Annual return made up to 22 October 2015. List of shareholders has changed Statement of capital on 2015-11-05 GBP 377,094 (14 pages)
5 November 2015	Annual return made up to 22 October 2015. List of shareholders has changed Statement of capital on 2015-11-05 GBP 377,094 (14 pages)
27 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
27 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
28 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 377,083 (20 pages)
28 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 377,083 (20 pages)
11 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
11 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
24 October 2013	Annual return made up to 22 October 2013. List of shareholders has changed Statement of capital on 2013-10-24 GBP 377,090 (14 pages)
24 October 2013	Annual return made up to 22 October 2013. List of shareholders has changed Statement of capital on 2013-10-24 GBP 377,090 (14 pages)
4 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
4 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
26 October 2012	Annual return made up to 22 October 2012 (14 pages)
26 October 2012	Annual return made up to 22 October 2012 (14 pages)
25 July 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
25 July 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
1 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (21 pages)
1 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (21 pages)
11 August 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
11 August 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
17 April 2011	Section 519 (1 page)
17 April 2011	Section 519 (1 page)
9 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
9 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
22 October 2010	Annual return made up to 21 October 2010 (14 pages)
22 October 2010	Annual return made up to 21 October 2010 (14 pages)
21 November 2009	Annual return made up to 21 October 2009 (14 pages)
21 November 2009	Annual return made up to 21 October 2009 (14 pages)
26 October 2009	Full accounts made up to 31 March 2009 (18 pages)
26 October 2009	Full accounts made up to 31 March 2009 (18 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
10 November 2008	Return made up to 21/10/08; full list of members (12 pages)
10 November 2008	Return made up to 21/10/08; full list of members (12 pages)
22 October 2008	Full accounts made up to 31 March 2008 (17 pages)
22 October 2008	Full accounts made up to 31 March 2008 (17 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
12 July 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
12 July 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
31 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2007	Full accounts made up to 31 March 2007 (16 pages)
27 October 2007	Return made up to 21/10/07; full list of members (13 pages)
27 October 2007	Return made up to 21/10/07; full list of members (13 pages)
27 October 2007	Full accounts made up to 31 March 2007 (16 pages)
31 March 2007	Particulars of mortgage/charge (3 pages)
31 March 2007	Particulars of mortgage/charge (3 pages)
23 November 2006	Return made up to 21/10/06; change of members (7 pages)
23 November 2006	Return made up to 21/10/06; change of members (7 pages)
13 November 2006	Full accounts made up to 31 March 2006 (17 pages)
13 November 2006	Full accounts made up to 31 March 2006 (17 pages)
21 June 2006	Particulars of mortgage/charge (6 pages)
21 June 2006	Particulars of mortgage/charge (6 pages)
22 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2005	Full accounts made up to 31 March 2005 (20 pages)
14 November 2005	Return made up to 21/10/05; change of members (7 pages)
14 November 2005	Full accounts made up to 31 March 2005 (20 pages)
14 November 2005	Return made up to 21/10/05; change of members (7 pages)
6 May 2005	Resolutions RES13 ‐ Allot shares 09/03/05 (2 pages)
6 May 2005	Nc inc already adjusted 09/03/05 (1 page)
6 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 May 2005	Resolutions RES13 ‐ Allot shares 09/03/05 (2 pages)
6 May 2005	Nc inc already adjusted 09/03/05 (1 page)
6 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
26 April 2005	Memorandum and Articles of Association (15 pages)
26 April 2005	Memorandum and Articles of Association (15 pages)
20 April 2005	Ad 09/03/05--------- Â£ si 51@1=51 Â£ ic 377002/377053 (12 pages)
20 April 2005	Ad 09/03/05--------- Â£ si 51@1=51 Â£ ic 377002/377053 (12 pages)
5 January 2005	Particulars of mortgage/charge (4 pages)
5 January 2005	Particulars of mortgage/charge (4 pages)
25 October 2004	Full accounts made up to 31 March 2004 (15 pages)
25 October 2004	Full accounts made up to 31 March 2004 (15 pages)
25 October 2004	Return made up to 21/10/04; full list of members (11 pages)
25 October 2004	Return made up to 21/10/04; full list of members (11 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
28 November 2003	Registered office changed on 28/11/03 from: 167 park road london N8 8JJ (1 page)
28 November 2003	Registered office changed on 28/11/03 from: 167 park road london N8 8JJ (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Return made up to 21/10/03; full list of members (11 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	Return made up to 21/10/03; full list of members (11 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	Director resigned (1 page)
7 October 2003	Full accounts made up to 31 March 2003 (15 pages)
7 October 2003	Full accounts made up to 31 March 2003 (15 pages)
6 November 2002	Full accounts made up to 31 March 2002 (16 pages)
6 November 2002	Full accounts made up to 31 March 2002 (16 pages)
6 November 2002	Return made up to 21/10/02; full list of members (11 pages)
6 November 2002	Return made up to 21/10/02; full list of members (11 pages)
28 October 2001	Full accounts made up to 31 March 2001 (13 pages)
28 October 2001	Return made up to 21/10/01; full list of members (11 pages)
28 October 2001	Full accounts made up to 31 March 2001 (13 pages)
28 October 2001	Return made up to 21/10/01; full list of members (11 pages)
22 November 2000	Return made up to 21/10/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 November 2000	Full accounts made up to 31 March 2000 (14 pages)
22 November 2000	Return made up to 21/10/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 November 2000	Full accounts made up to 31 March 2000 (14 pages)
19 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
17 November 1999	Full accounts made up to 31 March 1999 (16 pages)
17 November 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
17 November 1999	Full accounts made up to 31 March 1999 (16 pages)
9 November 1998	Return made up to 21/10/98; no change of members (4 pages)
9 November 1998	Return made up to 21/10/98; no change of members (4 pages)
6 November 1998	Full accounts made up to 31 March 1998 (15 pages)
6 November 1998	Full accounts made up to 31 March 1998 (15 pages)
30 October 1997	Full accounts made up to 31 March 1997 (16 pages)
30 October 1997	Return made up to 21/10/97; full list of members (6 pages)
30 October 1997	Return made up to 21/10/97; full list of members (6 pages)
30 October 1997	Full accounts made up to 31 March 1997 (16 pages)
27 October 1997	Registered office changed on 27/10/97 from: the quadrangle 180 wardour street london W1V 4LB (1 page)
27 October 1997	Registered office changed on 27/10/97 from: the quadrangle 180 wardour street london W1V 4LB (1 page)
18 March 1997	Registered office changed on 18/03/97 from: 77A, mountview road, stroud green, london. N4 4SR. (1 page)
18 March 1997	Registered office changed on 18/03/97 from: 77A, mountview road, stroud green, london. N4 4SR. (1 page)
24 October 1996	Return made up to 21/10/96; no change of members (6 pages)
24 October 1996	Full accounts made up to 31 March 1996 (9 pages)
24 October 1996	Return made up to 21/10/96; no change of members (6 pages)
24 October 1996	Full accounts made up to 31 March 1996 (9 pages)
24 October 1995	Full accounts made up to 31 March 1995 (11 pages)
24 October 1995	Full accounts made up to 31 March 1995 (11 pages)
18 September 1995	Particulars of mortgage/charge (6 pages)
18 September 1995	Particulars of mortgage/charge (6 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
21 April 1994	Nc inc already adjusted 23/03/94 (1 page)
21 April 1994	Nc inc already adjusted 23/03/94 (1 page)
10 September 1992	Â£ nc 100000/190000 28/03/92 (1 page)
10 September 1992	Â£ nc 100000/190000 28/03/92 (1 page)
21 February 1979	Incorporation (14 pages)
21 February 1979	Incorporation (14 pages)

State Credit & Investment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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