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GREENWOOD PERSONAL CREDIT LIMITED

Learn more about GREENWOOD PERSONAL CREDIT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU

GREENWOOD PERSONAL CREDIT LIMITED on the map

Company type: Private Limited Company
Company number: 00125150
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.11.04
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

CAPITA TRUST COMPANY LIMITED
FLOATING CHARGE OVER DEPOSITS AND RECEIVABLES - Outstanding on 2012.01.06

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JONATHAN GILLESPIE
Form type: TM01
Date: 2015.12.09
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 16962
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APPOINTMENT TERMINATED, DIRECTOR SARAH DICKINS
Form type: TM01
Date: 2015.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ALEXANDER MCLELLAND / 01/01/2015
Form type: CH01
Date: 2015.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARIE DICKINS / 24/04/2015
Form type: CH01
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAW
Form type: TM01
Date: 2015.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ALEXANDER MCLELLAND / 10/03/2015
Form type: CH01
Date: 2015.03.10
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ENTRY INTO AGREEMENTS 19/12/2014
Form type: RES13
Date: 2015.01.16
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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FACILITY AGREEMENT 30/01/2014
Form type: RES13
Date: 2014.02.07
£2.95
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DIRECTOR APPOINTED MR PHILLIP ALEXANDER MCLELLAND
Form type: AP01
Date: 2013.12.11
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR CHARLES TAYLOR
Form type: TM01
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID CRAGGS
Form type: TM01
Date: 2013.10.02
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DIRECTOR APPOINTED MR TIMOTHY RUPERT ANSON
Form type: AP01
Date: 2013.09.27
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILLESPIE
Form type: TM01
Date: 2013.09.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
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DIRECTOR APPOINTED MR ANDREW JOHN PARKINSON
Form type: AP01
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR IAN BAILEY
Form type: TM01
Date: 2013.02.07
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DIRECTOR APPOINTED SARAH MARIE DICKINS
Form type: AP01
Date: 2012.11.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIOTT
Form type: TM01
Date: 2012.10.08
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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ADOPT ARTICLES 04/09/2012
Form type: RES01
Date: 2012.09.19
Child documents:
Document type: ANNOTATION
Date: 2012.09.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.09.19
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DIRECTOR APPOINTED MARK STEVENS
Form type: AP01
Date: 2012.09.04
£2.95
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SECTION 519 CA 2006
Form type: MISC
Date: 2012.07.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.20
£2.95
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FACILITY AGREEMENT 09/02/2012
Form type: RES13
Date: 2012.02.14
£2.95
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DIRECTOR APPOINTED MR IAN THOMAS BAILEY
Form type: AP01
Date: 2012.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.01.06
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.10.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.05
£2.95
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CREDIT AGREEMENT 02/02/2011
Form type: RES13
Date: 2011.02.04
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RE CREDIT AGREEMENT 12/01/2011
Form type: RES13
Date: 2011.01.19
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REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, COLONNADE, SUNBRIDGE ROAD, BRADFORD, WEST YORKSHIRE, BD1 2LQ
Form type: AD01
Date: 2011.01.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.11.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.17
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALMER
Form type: TM01
Date: 2010.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
£2.95
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CREDIT AGREEMENT 24/02/2010
Form type: RES13
Date: 2010.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOPWOOD
Form type: TM01
Date: 2010.03.02
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EMMA GAYLE VERSLUYS / 01/10/2009
Form type: CH03
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ERNEST FRED TAYLOR / 01/10/2009
Form type: CH01
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID SHAW / 01/10/2009
Form type: CH01
Date: 2009.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHLEY PALMER / 01/10/2009
Form type: CH01
Date: 2009.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HOPWOOD / 01/10/2009
Form type: CH01
Date: 2009.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD GILLESPIE / 01/10/2009
Form type: CH01
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DONALD GILLESPIE / 01/10/2009
Form type: CH01
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER ELLIOTT / 01/10/2009
Form type: CH01
Date: 2009.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN CRAGGS / 01/10/2009
Form type: CH01
Date: 2009.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.11
£2.95
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DIRECTOR APPOINTED RICHARD JOHN HOPWOOD
Form type: 288a
Date: 2009.05.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GRAHAM
Form type: 288b
Date: 2009.03.19
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13

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Company directors and board members:

EMMA GAYLE VERSLUYS (current)
Secretary, 2005.09.12
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
TIMOTHY RUPERT ANSON (current)
Director, 2013.09.16
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
PHILLIP ALEXANDER MCLELLAND (current)
Director, 2013.12.02
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
ANDREW JOHN PARKINSON (current)
Director, 2013.04.01
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
MARK STEVENS (current)
Director, 2012.09.01
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
ROSAMOND JOY MARSHALL SMITH (resigned)
Secretary, COMPANY SECRETARY, 1997.03.27 - 2005.09.12
COLONNADE SUNBRIDGE ROAD , BRADFORD
BD1 2LQ, WEST YORKSHIRE
PETER ANTHONY VEVERS (resigned)
Secretary, 1992.04.21 - 1997.03.27
35 NEW CLOSE ROAD NAB WOOD , SHIPLEY
BD18 4AU, WEST YORKSHIRE
IAN THOMAS BAILEY (resigned)
Director, 2012.01.01 - 2013.02.01
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
HOWARD JAMES BELL (resigned)
Director, 1992.04.21 - 1994.06.28
2 FIVE OAKS BAILDON , SHIPLEY
BD17 5DF, WEST YORKSHIRE
DAVID CHAN (resigned)
Director, 1994.06.28 - 1996.11.26
1 KENT ROAD , HARROGATE
HG1 2LE, NORTH YORKSHIRE
DALE HAYTON CORDINGLEY (resigned)
Director, 1999.07.13 - 2005.07.14
CORNARO CLARENCE DRIVE MENSTON , ILKLEY
LS29 6AH, WEST YORKSHIRE
DAVID COLIN CRAGGS (resigned)
Director, 2007.10.29 - 2013.09.26
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
PETER STUART CROOK (resigned)
Director, COMPANY DIRECTOR, 2005.10.19 - 2007.08.02
COLONNADE SUNBRIDGE ROAD , BRADFORD
BD1 2LQ, WEST YORKSHIRE
SARAH MARIE DICKINS (resigned)
Director, 2012.11.05 - 2015.07.15
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
MICHAEL ROGER ELLIOTT (resigned)
Director, 2008.01.01 - 2012.10.04
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
STEPHEN RAYMOND FORD (resigned)
Director, 2002.11.18 - 2005.12.16
11 CENTRAL PARK , HALIFAX
HX1 2BT, WEST YORKSHIRE
FREDERICK WILSON FORFAR (resigned)
Director, 1992.04.21 - 1998.01.13
DALEMOOR MIDDLETON AVENUE , ILKLEY
LS29 0AD, WEST YORKSHIRE
PETER ROGER FRYER (resigned)
Director, 1994.06.28 - 1997.04.28
10 ST MARGARETS DRIVE HORSFORTH , LEEDS
LS18 5BQ, WEST YORKSHIRE
CHRISTOPHER DONALD GILLESPIE (resigned)
Director, 2007.05.21 - 2013.09.13
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
JONATHAN RICHARD GILLESPIE (resigned)
Director, 2008.01.01 - 2015.11.23
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
CHRISTOPHER GRAHAM (resigned)
Director, 2003.01.01 - 2009.02.28
STONEYGARTH TOWN HEAD , GRASSINGTON
BD23 5BL, NORTH YORKSHIRE
CHRISTOPHER ANDREW HERBERT (resigned)
Director, 2000.11.14 - 2002.04.01
6 CROFTERS MILL , SUTTON IN CRAVEN
BD20 7EW, NORTH YORKSHIRE
RICHARD JOHN HOPWOOD (resigned)
Director, 2009.04.01 - 2010.02.28
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
CHRISTOPHER CHARLES JOHNSTONE (resigned)
Director, 1999.03.15 - 2005.12.31
PINE LODGE CASTLE LANE RIPPONDEN , SOWERBY BRIDGE
HX6 4JZ, WEST YORKSHIRE
JOHN JONES (resigned)
Director, 1995.12.01 - 1998.01.07
108 CHILDWALL PARK AVENUE , LIVERPOOL
L16 0JH, MERSEYSIDE
PHILIP CHARLES KETTLE (resigned)
Director, 1994.06.28 - 2007.09.25
THE COTTAGE 1 POOL END CLOSE TYTHERINGTON , MACCLESFIELD
SK10 2LD, CHESHIRE
JOHN DAVID MCGUINNESS (resigned)
Director, 1995.12.01 - 1997.08.29
27 ROSE HILL , STALYBRIDGE
SK15 1UT, CHESHIRE
DAVID JOHN MORGAN (resigned)
Director, 1994.06.28 - 1998.06.30
16 MANOR GARTH SPOFFORTH , HARROGATE
HG3 1ND, NORTH YORKSHIRE
PAUL GRAEME NEWTON (resigned)
Director, 1997.12.31 - 2000.08.15
19 UPPER HALL VIEW NORTHOWRAM , HALIFAX
HX3 7ET, WEST YORKSHIRE
LYNNE MARY NICHOLLS (resigned)
Director, 1997.04.28 - 2002.04.30
DELPH THORNE 16 SHELF MOOR ROAD SHELF , HALIFAX
HX3 7PQ, WEST YORKSHIRE
MICHAEL ASHLEY PALMER (resigned)
Director, 2005.03.01 - 2010.09.30
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
STEPHEN GEORGE RAMSDEN (resigned)
Director, 1992.04.21 - 1992.04.30
2 MILL BROW BROADBOTTOM , HYDE
SK14 6AU, CHESHIRE
BARRIE ALLAN SENIOR (resigned)
Director, 2002.08.05 - 2004.05.31
5 HOLLINGWOOD GATE , ILKLEY
LS29 9PP, WEST YORKSHIRE
STEPHEN DAVID SHAW (resigned)
Director, 2003.04.01 - 2015.03.31
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
DAVID ROBERT SPIERS (resigned)
Director, 2004.05.28 - 2007.11.01
18A FERN HILL ROAD MOORHEAD , SHIPLEY
BD18 4SL, WEST YORKSHIRE

Companies near to GREENWOOD PERSONAL CREDIT ltd.

Information about the Private Limited Company GREENWOOD PERSONAL CREDIT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data