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WELLINGBOROUGH CREDIT

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

Company details

12A SAXON DALE, KETTERING, NORTHAMPTONSHIRE, NN16 9JN

WELLINGBOROUGH CREDIT on the map

Company type: Private Unlimited Company
Company number: 00696578
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.26
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1962.11.15

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.10
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.10
Form type: LATEST SOC
Document description: 10/10/15 STATEMENT OF CAPITAL;GBP 16
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
£2.95
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
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DIRECTOR APPOINTED NICHOLAS IAN HAY
Form type: AP01
Date: 2014.03.26
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.13
£2.95
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARY HAY / 13/10/2013
Form type: CH01
Date: 2013.10.13
£2.95
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31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.17
£2.95
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
£2.95
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09/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.17
£2.95
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.12
£2.95
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.13
£2.95
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09/10/10 NO CHANGES
Form type: AR01
Date: 2010.10.13
£2.95
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DIRECTOR APPOINTED ALISON FIONA DRYLAND
Form type: AP01
Date: 2010.10.13
£2.95
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.22
£2.95
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HAY
Form type: 288b
Date: 2009.05.14
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 05/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/96 FROM:, 6 WESTLEIGH ROAD, BARTON SEAGRAVE, KETTERING
Form type: 287
Date: 1996.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
Child documents:
Document type: ANNOTATION
Date: 1996.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/93 FROM:, BEESWING HOUSE, 31 SHEEP STREET, WELLINGBOROUGH, NN8 1BZ
Form type: 287
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/90 FROM:, TITHE BARN ROAD, WELLINGBOROUGH, NN8 1DH
Form type: 287
Date: 1990.01.23

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Company directors and board members:

ALISON FIONA DRYLAND (current)
Secretary, 1991.12.31
160 STANHOPE ROAD , NORTHAMPTON
NN2 6JX, NORTHAMPTONSHIRE
ALISON FIONA DRYLAND (current)
Director, COMPANY SECRETARY, 2010.09.10
12A SAXON DALE , KETTERING
NN16 9JN, NORTHAMPTONSHIRE
JANICE MARY HAY (current)
Director, 1991.12.31
12A SAXON DALE , KETTERING
NN16 9JN, NORTHAMPTONSHIRE
NICHOLAS IAN HAY (current)
Director, IT, 2014.03.23
12A SAXON DALE KETTERING , NORTHAMPTONSHIRE
NN16 9JN
MICHAEL JAMES HAY (resigned)
Director, ACCOUNTANT, 1991.12.31 - 2009.04.20
12A SAXON DALE , KETTERING
NN16 9JN, NORTHAMPTONSHIRE
Date 2014.08.31
Share Capital Allotted Called Up Paid £ 16
Par Value Share 1.00 1.00
Number Shares Allotted £ 16
Intangible Fixed Assets £ 302,000

Companies near to WELLINGBOROUGH CREDIT

Information about the Private Unlimited Company WELLINGBOROUGH CREDIT 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: 2016.05.27. Reload the data