CREDIT RECOVERY AGENCIES LIMITED
WEST MIDLANDS BIDMASTER LIMITED

Hellopages » West Midlands » Birmingham » B3 2RT

Company number 04040019
Status Active
Incorporation Date 25 July 2000
Company Type Private Limited Company
Address 41 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2RT
Home Country United Kingdom
Nature of Business 82911 - Activities of collection agencies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of CREDIT RECOVERY AGENCIES LIMITED are www.creditrecoveryagencies.co.uk, and www.credit-recovery-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Credit Recovery Agencies Limited is a Private Limited Company. The company registration number is 04040019. Credit Recovery Agencies Limited has been working since 25 July 2000. The present status of the company is Active. The registered address of Credit Recovery Agencies Limited is 41 Church Street Birmingham West Midlands B3 2rt. . YATES, Philip Martyn is a Secretary of the company. CHANA, Kakhwinder Kaur is a Director of the company. RATHBONE, Ann Marie is a Director of the company. WOOD, Nigel Raymond is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PLAYDON, John Leonard has been resigned. The company operates in "Activities of collection agencies".


Current Directors

Secretary
YATES, Philip Martyn
Appointed Date: 16 November 2000
Director
CHANA, Kakhwinder Kaur
Appointed Date: 16 December 2015
45 years old
Director
RATHBONE, Ann Marie
Appointed Date: 22 January 2010
60 years old
Director
WOOD, Nigel Raymond
Appointed Date: 31 December 2009
66 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 16 November 2000
Appointed Date: 25 July 2000
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 16 November 2000
Appointed Date: 25 July 2000
Director
PLAYDON, John Leonard
Resigned: 16 December 2015
Appointed Date: 16 November 2000
80 years old

CREDIT RECOVERY AGENCIES LIMITED Events

25 May 2017
Total exemption small company accounts made up to 30 September 2016
03 Apr 2017
Change of share class name or designation
30 Mar 2017
Particulars of variation of rights attached to shares
28 Mar 2017
Statement of company's objects
28 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 46 more events
24 Nov 2000
Registered office changed on 24/11/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
24 Nov 2000
Accounting reference date extended from 31/07/01 to 30/09/01
11 Oct 2000
Company name changed bidmaster LIMITED\certificate issued on 12/10/00
12 Sep 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Jul 2000
Incorporation

CREDIT RECOVERY AGENCIES LIMITED Charges

4 December 2000
Mortgage debenture
Delivered: 6 December 2000
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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