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BLUESTONE CREDIT MANAGEMENT LIMITED

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

Company details

DERWENT HOUSE, 150 ARUNDEL GATE, SHEFFIELD, S1 2FN

BLUESTONE CREDIT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01028803
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.27
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.08.28

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR KENNETH MAYNARD
Form type: TM01
Date: 2016.06.28
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.05.18
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15
Form type: PARENT_ACC
Date: 2016.03.07
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FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15
Form type: GUARANTEE1
Date: 2016.03.07
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15
Form type: AGREEMENT2
Date: 2016.03.07
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JEFFERY / 12/01/2015
Form type: CH01
Date: 2016.02.01
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APPOINTMENT TERMINATED, DIRECTOR SEAN LAWSON
Form type: TM01
Date: 2015.07.21
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SAIL ADDRESS CHANGED FROM:, C/O NABARRO LLP, 1 SOUTH QUAY, VICTORIA QUAYS, WHARF STREET, SHEFFIELD, S2 5SY, UNITED KINGDOM
Form type: AD02
Date: 2015.06.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.06.11
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.14
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DIRECTOR APPOINTED MR KENNETH WILLIAM MAYNARD
Form type: AP01
Date: 2015.03.12
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES VOSS / 19/09/2014
Form type: CH01
Date: 2014.09.19
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DIRECTOR APPOINTED MR PETER TIMOTHY MCGUINNESS
Form type: AP01
Date: 2014.08.07
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.05.21
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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REGISTERED OFFICE CHANGED ON 19/11/2013 FROM, 2 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, S9 2RX, UNITED KINGDOM
Form type: AD01
Date: 2013.11.19
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APPOINTMENT TERMINATED, DIRECTOR VICKY OAKES
Form type: TM01
Date: 2013.02.28
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.02.06
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.09.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.08.28
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.11.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.11.24
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COMPANY NAME CHANGED CLOSE CREDIT MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 04/11/11
Form type: CERTNM
Date: 2011.11.04
Child documents:
Document type: ANNOTATION
Date: 2011.11.04
Form type: RES15
Document description: CHANGE OF NAME 28/10/2011
Document type: ANNOTATION
Date: 2011.11.04
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR SEAN LAWSON
Form type: AP01
Date: 2011.11.02
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DIRECTOR APPOINTED MS VICKY OAKES
Form type: AP01
Date: 2011.11.02
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DIRECTOR APPOINTED ALISTAIR JEFFERY
Form type: AP01
Date: 2011.10.24
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DIRECTOR APPOINTED MR ANDREW JAMES VOSS
Form type: AP01
Date: 2011.10.20
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REGISTERED OFFICE CHANGED ON 19/10/2011 FROM, NEWNHAM MILL NEWNHAM ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB3 9EY
Form type: AD01
Date: 2011.10.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GOLDEN
Form type: TM01
Date: 2011.10.11
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APPOINTMENT TERMINATED, DIRECTOR GARY LITTLE
Form type: TM01
Date: 2011.10.11
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ADOPT ARTICLES 20/09/2011
Form type: RES01
Date: 2011.10.11
Child documents:
Document type: ANNOTATION
Date: 2011.10.11
Form type: RES13
Document description: SEC 175 20/09/2011
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2011.10.05
Child documents:
Document type: ANNOTATION
Date: 2011.10.05
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Gary Little
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DIRECTOR APPOINTED MR ROBERT CHARLES GOLDEN
Form type: AP01
Date: 2011.10.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS SHEPHERD
Form type: TM02
Date: 2011.09.27
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHEPHERD
Form type: TM01
Date: 2011.09.27
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REGISTERED OFFICE CHANGED ON 27/09/2011 FROM, 2 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, SOUTH YORKSHIRE, S9 2RX
Form type: AD01
Date: 2011.09.27
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.09.27
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CURRSHO FROM 31/07/2012 TO 30/06/2012
Form type: AA01
Date: 2011.09.27
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DIRECTOR APPOINTED MR GARY LITTLE
Form type: AP01
Date: 2011.09.09
Child documents:
Document type: ANNOTATION
Date: 2011.10.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 05/10/2011
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH
Form type: TM01
Date: 2011.01.27
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.01.26
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.10
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN SHEPHERD / 11/02/2010
Form type: CH03
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SHEPHERD / 11/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROY SMITH / 11/02/2010
Form type: CH01
Date: 2010.02.11
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APPOINTMENT TERMINATED, DIRECTOR GRAHAME AYLOTT
Form type: TM01
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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APPOINTMENT TERMINATED DIRECTOR RICHARD MARLOW
Form type: 288b
Date: 2008.06.16
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APPOINTMENT TERMINATED DIRECTOR STEPHEN BAKER
Form type: 288b
Date: 2008.06.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.09

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Company directors and board members:

ALISTAIR JAMES JEFFERY (current)
Director, BUSINESSMAN, 2011.09.22
DERWENT HOUSE 150 ARUNDEL GATE , SHEFFIELD
S1 2FN
ENGLAND
PETER TIMOTHY MCGUINNESS (current)
Director, 2014.04.22
LEVEL 1 NEWNHAM MILL NEWNHAM ROAD , CAMBRIDGE
CB3 9EY, CAMBRIDGESHIRE
ANDREW JAMES VOSS (current)
Director, BUSINESSMAN, 2011.09.22
DERWENT HOUSE 150 ARUNDEL GATE , SHEFFIELD
S1 2FN
ENGLAND
RAYMOND BROWN (resigned)
Secretary, 1991.06.14 - 1998.04.22
4 CHURCH LANE SHEPLEY , HUDDERSFIELD
HD8 8AF, WEST YORKSHIRE
NICHOLAS JOHN SHEPHERD (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.04.22 - 2011.09.16
NEWNHAM MILL NEWNHAM ROAD , CAMBRIDGE
CB3 9EY, CAMBRIDGESHIRE
GRAHAME ERNEST FREDRICK AYLOTT (resigned)
Director, 2007.01.31 - 2009.10.09
3 GRANGE PARK SWANLAND , NORTH FERRIBY
HU14 3NA, NORTH HUMBERSIDE
STEPHEN PAUL BAKER (resigned)
Director, 2007.03.20 - 2008.05.27
THE OLD DAIRY CUDDINGTON GREEN , MALPAS
SY14 7BQ, CHESHIRE
ROBIN ANTHONY BIRKETT (resigned)
Director, 2004.11.18 - 2007.03.31
215 PLAINS ROAD , NOTTINGHAM
NG3 5RF, NOTTINGHAMSHIRE
RAYMOND BROWN (resigned)
Director, ACCOUNTANT, 1991.06.14 - 1998.04.22
4 CHURCH LANE SHEPLEY , HUDDERSFIELD
HD8 8AF, WEST YORKSHIRE
PAUL LEANARD BUTT (resigned)
Director, SALESMAN, 1991.08.01 - 2007.02.09
ROUNDWOOD HOUSE, RED LANE WIGTHORPE , WORKSOP
S81 8BP, NOTTINGHAMSHIRE
ROBERT CHARLES GOLDEN (resigned)
Director, COMPANY DIRECTOR, 2011.09.16 - 2011.09.21
NEWNHAM MILL NEWNHAM ROAD , CAMBRIDGE
CB3 9EY, CAMBRIDGESHIRE
IAN CHARLES LAMBERT (resigned)
Director, 1998.03.19 - 2006.07.06
30 PARK ROAD WALKDEN WORSLEY , MANCHESTER
M28 7DY, GREATER MANCHESTER
SEAN LAWSON (resigned)
Director, HEAD OF CORPORATE AFFAIRS, 2011.10.28 - 2015.07.08
DERWENT HOUSE 150 ARUNDEL GATE , SHEFFIELD
S1 2FN
ENGLAND
GARY LITTLE (resigned)
Director, 2011.08.12 - 2011.09.21
NEWNHAM MILL NEWNHAM ROAD , CAMBRIDGE
CB3 9EY, CAMBRIDGESHIRE
RICHARD WILLIAM MARLOW (resigned)
Director, 2007.03.20 - 2008.06.06
1 ASHOPTON ROAD UPPER NEWBOLD , CHESTERFIELD
S41 8WD, DERBYSHIRE
RICHARD JOHN MARTIN (resigned)
Director, 2007.01.31 - 2007.09.27
4 HOWELL GARDENS THURNSCOE , ROTHERHAM
S63 0UB, SOUTH YORKSHIRE
KENNETH WILLIAM MAYNARD (resigned)
Director, MANAGING DIRECTOR, 2014.09.10 - 2016.05.18
DERWENT HOUSE 150 ARUNDEL GATE , SHEFFIELD
S1 2FN, SOUTH YORKSHIRE
RONALD MOUNTAIN (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 2005.01.31
RAVENHEAD 173 MANYGATES LANE SANDAL , WAKEFIELD
WF2 7DR, WEST YORKSHIRE
VICKY OAKES (resigned)
Director, COLLECTIONS DIRECTOR, 2011.10.28 - 2013.02.28
2 JESSOPS RIVERSIDE 800 BRIGHTSIDE LANE , SHEFFIELD
S9 2RX
NICHOLAS JOHN SHEPHERD (resigned)
Director, CHARTERED ACCOUNTANT, 1998.12.15 - 2011.09.16
NEWNHAM MILL NEWNHAM ROAD , CAMBRIDGE
CB3 9EY, CAMBRIDGESHIRE
MARTIN ROY SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 2011.01.27
2 JESSOPS RIVERSIDE 800 BRIGHTSIDE LANE , SHEFFIELD
S9 2RX, SOUTH YORKSHIRE

Companies near to BLUESTONE CREDIT MANAGEMENT ltd.

Information about the Private Limited Company BLUESTONE CREDIT MANAGEMENT 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: 2016.07.20. Reload the data