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IN STORE CREDIT LIMITED

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

Company details

TRINITY ROAD, HALIFAX, HX1 2RG

IN STORE CREDIT LIMITED on the map

Company type: Private Limited Company
Company number: 00561902
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company IN STORE CREDIT LIMITED is a Private Limited Company, registration number 00561902, established in United Kingdom on the 25. February 1956. The company is now active. The company has been in business for 60 years and 9 months. The company is based on TRINITY ROAD, HALIFAX, HX1 2RG. Business of the company IN STORE CREDIT LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "REGISTER(S) MOVED TO SAIL ADDRESS" from the 2016.03.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company IN STORE CREDIT LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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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: 2016.03.22
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.15
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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ADOPT ARTICLES 13/12/2012
Form type: RES01
Date: 2012.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.27
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HBOS DIRECTORS LIMITED / 01/01/2012
Form type: CH02
Date: 2012.01.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBOS SECRETARIES LIMITED / 18/02/2011
Form type: CH04
Date: 2011.03.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBOS SECRETARIES LIMITED / 04/02/2011
Form type: CH04
Date: 2011.02.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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DIRECTOR APPOINTED MR PAUL NELSON JAMIESON
Form type: AP01
Date: 2010.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HBOS SECRETARIES LIMITED
Form type: TM01
Date: 2010.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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SEC 175 QUOTED 03/11/2008
Form type: RES13
Date: 2008.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / HALIFAX DIRECTORS LIMITED / 20/05/2008
Form type: 288c
Date: 2008.06.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HALIFAX SECRETARIES LIMITED / 20/05/2008
Form type: 288c
Date: 2008.06.27
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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REGISTERED OFFICE CHANGED ON 12/06/06 FROM:, THISTLE HOUSE, CITY ROAD, CHESTER, CHESHIRE CH88 3AN
Form type: 287
Date: 2006.06.12
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.12
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.30
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
Form type: 225
Date: 2001.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
Form type: AA
Date: 2001.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.10

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Company directors and board members:

LLOYDS SECRETARIES LIMITED (current)
Secretary, 2002.08.23
25 GRESHAM STREET , LONDON
EC2V 7HN
HBOS DIRECTORS LIMITED (current)
Director, 2002.08.23
25 GRESHAM STREET , LONDON
EC2V 7HN
PAUL NELSON JAMIESON (current)
Director, ACCOUNTANT, 2010.09.14
C/O RETAIL COMPANY SECRETARIES LLOYDS BANKING GROU TRINITY ROAD , HALIFAX
HX1 2RG
LYSANNE JANE WARREN BLACK (resigned)
Secretary, 2000.06.01 - 2002.08.23
6 BELGRAVE CRESCENT , EDINBURGH
EH4 3AQ
SALLY MAYER (resigned)
Secretary, 2001.11.30 - 2002.08.23
48 PROSPECT STREET SHIBDEN HEIGHTS , HALIFAX
HX3 6LG
RAYMOND NIXON (resigned)
Secretary, 1993.02.01 - 2000.05.31
HOLLY HOUSE THE STEADINGS WICKER LANE, GUILDEN SUTTON , CHESTER
CH3 7EL, CHESHIRE
ANTHONY JOSEPH JOHN BOCHENSKI (resigned)
Director, COMPANY SOLICITOR, 1994.03.31 - 2000.11.30
GREENACRES BRYN OFFA LANE , MOLD
CH7 6RQ, FLINTSHIRE
CLAUDE HARRY BUSH (resigned)
Director, COMPANY DIRECTOR, 1993.02.01 - 1994.03.31
51 CHURCH CROFT DODLESTON , CHESTER
CH4 9NT, CHESHIRE
GARY JOHN DUGGAN (resigned)
Director, COMPANY DIRECTOR, 2000.11.13 - 2002.08.23
6 LATHAM WAY , SPITAL
L63 9NX, WIRRAL
CHRISTOPHER ROGER HALLIWELL (resigned)
Director, FINANCE DIRECTOR, 1994.03.31 - 2000.06.30
3 HOUGH GREEN , CHESTER
CH4 8JG
HBOS SECRETARIES LIMITED (resigned)
Director, CORPORATE BODY, 2002.08.23 - 2010.09.14
TRINITY ROAD , HALIFAX
HX1 2RG, WEST YORKSHIRE
HELEN MARY LAKIN (resigned)
Director, DIVISIONAL COMPANY SECRETARY, 2000.11.13 - 2001.11.30
GORPHWYSFA 6 NANT ROAD BWLCHGWYN , WREXHAM
LL11 5YN, CLWYD
JOHN ALEXANDER MERCER (resigned)
Director, MANAGING DIRECTOR, 1993.02.01 - 2000.06.30
LLWYN-Y-CYLL LIXWM , HOLYWELL
CH8 8LY, CLWYD

Companies near to IN STORE CREDIT ltd.

Information about the Private Limited Company IN STORE 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: 2016.05.16. Reload the data