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CREDENHILL LIMITED

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

Company details

10 COSSALL INDUSTRIAL ESTATE, ILKESTON, DERBYSHIRE, DE7 5UG

CREDENHILL LIMITED on the map

Company type: Private Limited Company
Company number: 00547046
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.01
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified
  • 46460 - Wholesale of pharmaceutical goods

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.23

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.09
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, DIRECTOR JOHN DARROCK
Form type: TM01
Date: 2015.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.28
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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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: 2014.03.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.03.27
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DIRECTOR APPOINTED MRS TESSA MARGARET VARNDELL
Form type: AP01
Date: 2014.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.24
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.05.20
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALLEN GROVE / 01/03/2011
Form type: CH01
Date: 2011.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.21
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALLEN GROVE / 01/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WINWARD DARROCK / 01/03/2010
Form type: CH01
Date: 2010.03.26
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SECRETARY'S CHANGE OF PARTICULARS / SALLY GROVE / 01/03/2010
Form type: CH03
Date: 2010.03.26
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.24
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.24
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
Child documents:
Document type: ANNOTATION
Date: 2003.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
Child documents:
Document type: ANNOTATION
Date: 2002.04.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.10
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.03.04
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RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
Child documents:
Document type: ANNOTATION
Date: 1997.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.13
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RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.14

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Company directors and board members:

SALLY GROVE (current)
Secretary, 2002.01.02
10 COSSALL INDUSTRIAL ESTATE ILKESTON , DERBYSHIRE
DE7 5UG
PAUL ALLEN GROVE (current)
Director, COMPANY DIRECTOR, 1991.03.01
10 COSSALL INDUSTRIAL ESTATE ILKESTON , DERBYSHIRE
DE7 5UG
TESSA MARGARET VARNDELL (current)
Director, RETIRED, 2014.02.07
10 COSSALL INDUSTRIAL ESTATE ILKESTON , DERBYSHIRE
DE7 5UG
PATRICIA ROSE WINT (resigned)
Secretary, 1991.03.01 - 2002.01.02
15 MARRIOTT CLOSE CHILWELL , NOTTINGHAM
NG9 4JB, NOTTINGHAMSHIRE
JOHN WINWARD DARROCK (resigned)
Director, COMMERCIAL DIRECTOR, 2006.02.27 - 2015.04.29
10 COSSALL INDUSTRIAL ESTATE ILKESTON , DERBYSHIRE
DE7 5UG
BARBARA DOREEN GROVE (resigned)
Director, COMPANY DIRECTOR, 1991.03.01 - 1992.04.06
94 DUNSTER ROAD , NEWTHORPE
NG16 2DY, NOTTS
REGINALD JAMES DAVID GROVE (resigned)
Director, COMPANY DIRECTOR, 1991.03.01 - 2005.08.07
3 HEATHERDENE NEWTON ROAD BOVEY TRACEY , NEWTON ABBOT
TQ13 9BL, DEVON
TESSA MARGARET VARNDELL (resigned)
Director, COMPANY DIRECTOR, 1991.03.01 - 1995.03.31
23 DARFIELD DRIVE , HEANOR
DE7 7YU, DERBYSHIRE

Information about the Private Limited Company CREDENHILL 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: 2016.05.15. Reload the data