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CREDIT SURETIES COMPANY

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

Company details

63 BROAD GREEN, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4LQ

CREDIT SURETIES COMPANY on the map

Company type: Private Unlimited Company
Company number: 00544525
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.02.12
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 227000
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SECRETARY APPOINTED MRS CAMILLA KING
Form type: AP03
Date: 2015.12.04
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APPOINTMENT TERMINATED, SECRETARY PETER JONES
Form type: TM02
Date: 2015.12.04
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APPOINTMENT TERMINATED, DIRECTOR PETER JONES
Form type: TM01
Date: 2015.12.04
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DIRECTOR APPOINTED MR RICHARD RICE
Form type: AP01
Date: 2015.07.20
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DIRECTOR APPOINTED MRS CAMILLA ANNE KING
Form type: AP01
Date: 2015.04.09
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.31
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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DIRECTOR APPOINTED MRS MARY CATHERINE JONES
Form type: 288a
Date: 2008.12.23
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DIRECTOR APPOINTED MR DOUGLAS RICE
Form type: 288a
Date: 2008.12.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.09
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.01
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REGISTERED OFFICE CHANGED ON 01/02/98 FROM:, GRESHAMS, 26 SILVER STREET, WELLINGBOROUGH, NORTHANTS NN8 1AY
Form type: 287
Date: 1998.02.01
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.11
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
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RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.22
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.04
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.27
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.18
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RETURN MADE UP TO 29/12/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
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REGISTERED OFFICE CHANGED ON 20/10/92 FROM:, 5/9 WIGMORE STREET, LONDON W1
Form type: 287
Date: 1992.10.20
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RETURN MADE UP TO 29/12/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.02
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.08
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RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.14
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RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.30
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RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.20
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DISSOLUTION DISCONTINUED
Form type: AC42
Date: 1989.09.05
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.02
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.02
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.12
£2.95
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VARYING SHARE RIGHTS AND NAMES 21/10/88
Form type: SRES12
Date: 1988.11.02
Child documents:
Document type: ANNOTATION
Date: 1988.11.02
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/88
Document type: ANNOTATION
Date: 1988.11.02
Form type: SRES04
Document description: £ NC 250000/1000000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.11.02
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RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.15

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Company directors and board members:

CAMILLA KING (current)
Secretary, 2015.11.19
22 TULIP TREE CLOSE , BROMHAM
MK43 8GH, BEDFORDSHIRE
MARY CATHERINE JONES (current)
Director, 2008.12.22
BIDDENHAM HOUSE GOLD LANE BIDDENHAM , BEDFORD
MK40 4AJ, BEDFORDSHIRE
CAMILLA ANNE KING (current)
Director, 2015.04.01
22 TULIP TREE DRIVE , BROMHAM
MK43 8GH, BEDFORDSHIRE
ALISON WINGATE RICE (current)
Director, PHARMACIST, 1993.08.31
40 TIDCOMBE LANE , TIVERTON
EX16 4EQ, DEVON
DOUGLAS WALTHEW RICE (current)
Director, 2008.12.22
40 TIDCOMBE LANE , TIVERTON
EX16 4EQ, DEVON
RICHARD RICE (current)
Director, 2015.07.01
40 TIDCOMBE LANE , TIVERTON
EX16 4EQ, DEVON
ENGLAND
PETER WINGATE JONES (resigned)
Secretary, 1993.08.31 - 2015.11.19
BIDDENHAM HOUSE GOLD LANE BIDDENHAM , BEDFORD
MK40 4AJ, BEDFORDSHIRE
PETER WINGATE JONES (resigned)
Secretary, 1991.12.29 - 1992.12.20
BIDDENHAM HOUSE GOLD LANE BIDDENHAM , BEDFORD
MK40 4AJ, BEDFORDSHIRE
ALISAN WINGATE RICE (resigned)
Secretary, 1992.12.20 - 1993.08.31
40 TIDCOMBE LANE , TIVERTON
EX16 4EQ, DEVON
PEGGY JOYCE JONES (resigned)
Director, 1991.12.29 - 2007.04.09
MOOR FARM PAVENHAM , BEDFORD
MK43 7NU, BEDS
PETER WINGATE JONES (resigned)
Director, SURVEYOR, 1991.12.29 - 2015.11.19
BIDDENHAM HOUSE GOLD LANE BIDDENHAM , BEDFORD
MK40 4AJ, BEDFORDSHIRE

Companies near to CREDIT SURETIES Co.

Information about the Private Unlimited Company CREDIT SURETIES COMPANY 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: 2016.05.15. Reload the data