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LAINDON CREDIT SERVICES LIMITED

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

Company details

SERVICE HOUSE, WEST MAYNE, BASILDON, ESSEX, SS15 6RW

LAINDON CREDIT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00314534
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.05.26
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

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: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

Mortgages:

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) LIMITED
CHARGE - Outstanding on 1984.12.18
GENERAL MOTOORS ACCEPTANCE CORPORATION (UK) PLC
LEGAL CHARGE - Outstanding on 1992.01.03

List of company documents:

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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 478
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.19
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.13
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TOOMEY / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUNCAN RICKWOOD / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEREMY PLANT / 14/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / PAUL JEREMY PLANT / 14/10/2009
Form type: CH03
Date: 2009.10.14
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.07
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APPOINTMENT TERMINATED DIRECTOR JEREMY GRIFFITHS
Form type: 288b
Date: 2009.03.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.17
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.01
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.29
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
Child documents:
Document type: ANNOTATION
Date: 2004.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.18
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.07
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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.08
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RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.09
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.08
£2.95
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RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.18

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Company directors and board members:

PAUL JEREMY PLANT (current)
Secretary, DIRECTOR, 2005.01.01
SERVICE HOUSE WEST MAYNE , BASILDON
SS15 6RW, ESSEX
PAUL JEREMY PLANT (current)
Director, 2005.01.01
SERVICE HOUSE WEST MAYNE , BASILDON
SS15 6RW, ESSEX
NEIL DUNCAN RICKWOOD (current)
Director, CHARTERED ACCOUNTANT, 2006.11.01
SERVICE HOUSE WEST MAYNE , BASILDON
SS15 6RW, ESSEX
MICHAEL JOHN TOOMEY (current)
Director, 1991.05.09
SERVICE HOUSE WEST MAYNE , BASILDON
SS15 6RW, ESSEX
MICHAEL EDWARD BRIAR (resigned)
Secretary, 1996.06.01 - 2003.06.30
2 MACE WALK , CHELMSFORD
CM1 2GE, ESSEX
SIMON PAUL CUFFIN-MUNDAY (resigned)
Secretary, 1994.05.24 - 1996.05.31
6 ST SWITHINS COTTAGES HOWE GREEN , CHELMSFORD
CM2 7TN, ESSEX
ALBERT EDWARD GALE (resigned)
Secretary, 1991.05.09 - 1994.05.24
THE HEATHERS 12 WAKEFIELD AVENUE , BILLERICAY
CM12 9DN, ESSEX
ROBERT GEORGE GRIFFITHS (resigned)
Secretary, ACCOUNTANT, 2003.05.01 - 2005.01.31
51 VILLA ROAD STANWAY , COLCHESTER
CO3 0RN, ESSEX
MICHAEL EDWARD BRIAR (resigned)
Director, CHARTERED ACCOUNTANT, 1998.04.01 - 2003.06.30
2 MACE WALK , CHELMSFORD
CM1 2GE, ESSEX
PETER ALAN DANCE (resigned)
Director, 1991.05.09 - 2005.11.24
21 LOUVAINE AVENUE , WICKFORD
SS12 0DR, ESSEX
ALBERT EDWARD GALE (resigned)
Director, 1991.05.09 - 1994.05.24
THE HEATHERS 12 WAKEFIELD AVENUE , BILLERICAY
CM12 9DN, ESSEX
JEREMY PAUL GRIFFITHS (resigned)
Director, 1991.05.09 - 2009.03.09
98 QUEENS ROAD , BRENTWOOD
CM14 4EY, ESSEX
ROBERT GEORGE GRIFFITHS (resigned)
Director, ACCOUNTANT, 2003.05.01 - 2005.01.31
51 VILLA ROAD STANWAY , COLCHESTER
CO3 0RN, ESSEX
BARRY HAWKINS (resigned)
Director, 1991.05.09 - 2006.07.31
5 BEACH HOUSE GARDENS , CANVEY ISLAND
SS8 7DX, ESSEX

Companies near to LAINDON CREDIT SERVICES ltd.

Information about the Private Limited Company LAINDON CREDIT SERVICES 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: 2016.04.26. Reload the data