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CREDIT SECURITY LIMITED

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

Company details

THE OLD COURT HOUSE, HIGH STREET, WHITCHURCH, BUCKS, HP22 4JS

CREDIT SECURITY LIMITED on the map

Company type: Private Limited Company
Company number: 00922180
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.14
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82911 - Activities of collection agencies

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1970.08.05
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.03.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.08.12
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.09.12
USF NOMINEES LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.06.19

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.05.07
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05/12/15 FULL LIST
Form type: AR01
Date: 2016.02.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.14
Form type: LATEST SOC
Document description: 14/02/16 STATEMENT OF CAPITAL;GBP 25000
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.12
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05/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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SECRETARY'S CHANGE OF PARTICULARS / MR LANCE ANTHONY SLADE / 01/11/2014
Form type: CH03
Date: 2015.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE ANTHONY SLADE / 01/11/2014
Form type: CH01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.05.06
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05/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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PREVEXT FROM 31/01/2013 TO 31/07/2013
Form type: AA01
Date: 2013.10.30
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APPOINTMENT TERMINATED, DIRECTOR MAUREEN APPLEBY
Form type: TM01
Date: 2013.05.14
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.06
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Form type: MG01
Date: 2012.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.06.19
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DIRECTOR APPOINTED MR COLIN BROOK
Form type: AP01
Date: 2012.01.31
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DIRECTOR APPOINTED MR NICHOLAS ANTONY SLADE
Form type: AP01
Date: 2012.01.23
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05/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.03
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.11
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.11.01
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2010.02.03
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.04.07
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2009.03.03
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REGISTERED OFFICE CHANGED ON 24/01/08 FROM:, CREDSEC HOUSE, OXFORD ROAD, STONE, AYLESBURY BUCKS HP17 8PL
Form type: 287
Date: 2008.01.24
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
Child documents:
Document type: ANNOTATION
Date: 2006.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
Child documents:
Document type: ANNOTATION
Date: 2006.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.01.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2004.03.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/01/03
Form type: 225
Date: 2002.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.07
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.16

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Company directors and board members:

LANCE ANTHONY SLADE (current)
Secretary, COMPANY SECRETARY, 1993.12.07
THE OLD COURT HOUSE HIGH STREET WHITCHURCH , AYLESBURY
HP22 4JS, BUCKINGHAMSHIRE
ENGLAND
COLIN BROOK (current)
Director, 2011.10.01
THE OLD COURT HOUSE HIGH STREET , WHITCHURCH
HP22 4JS, BUCKS
LANCE ANTHONY SLADE (current)
Director, EXECUTIVE, 1991.12.14
THE OLD COURT HOUSE HIGH STREET WHITCHURCH , AYLESBURY
HP22 4JS, BUCKINGHAMSHIRE
ENGLAND
NICHOLAS ANTONY SLADE (current)
Director, OPERATIONS DIRECTOR, 2011.10.01
THE OLD COURT HOUSE HIGH STREET , WHITCHURCH
HP22 4JS, BUCKS
RUISLIP SECRETARIAL LIMITED (resigned)
Secretary, 1991.12.14 - 1993.12.07
KERN HOUSE BREAKSPEAR ROAD , RUISLIP
HA4 7SQ, MIDDLESEX
MAUREEN PAMELA APPLEBY (resigned)
Director, SECRETARY, 1991.12.14 - 2012.08.01
44 BERKELEY AVENUE , CHESHAM
HP5 2RW, BUCKINGHAMSHIRE

Companies near to CREDIT SECURITY ltd.

Information about the Private Limited Company CREDIT SECURITY 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: 2016.06.17. Reload the data