GREENWOOD PERSONAL CREDIT LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD1 2SU

Company number 00125150
Status Active
Incorporation Date 4 November 1912
Company Type Private Limited Company
Address NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Andrew John Parkinson on 12 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GREENWOOD PERSONAL CREDIT LIMITED are www.greenwoodpersonalcredit.co.uk, and www.greenwood-personal-credit.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and eleven months. Greenwood Personal Credit Limited is a Private Limited Company. The company registration number is 00125150. Greenwood Personal Credit Limited has been working since 04 November 1912. The present status of the company is Active. The registered address of Greenwood Personal Credit Limited is No 1 Godwin Street Bradford West Yorkshire Bd1 2su. . VERSLUYS, Emma Gayle is a Secretary of the company. ANSON, Timothy Rupert is a Director of the company. MCLELLAND, Phillip Alexander is a Director of the company. PARKINSON, Andrew John is a Director of the company. STEVENS, Mark is a Director of the company. Secretary MARSHALL SMITH, Rosamond Joy has been resigned. Secretary VEVERS, Peter Anthony has been resigned. Director BAILEY, Ian Thomas has been resigned. Director BELL, Howard James has been resigned. Director CHAN, David has been resigned. Director CORDINGLEY, Dale Hayton has been resigned. Director CRAGGS, David Colin has been resigned. Director CROOK, Peter Stuart has been resigned. Director DICKINS, Sarah Marie has been resigned. Director ELLIOTT, Michael Roger has been resigned. Director FORD, Stephen Raymond has been resigned. Director FORFAR, Frederick Wilson has been resigned. Director FRYER, Peter Roger has been resigned. Director GILLESPIE, Christopher Donald has been resigned. Director GILLESPIE, Jonathan Richard has been resigned. Director GRAHAM, Christopher has been resigned. Director HERBERT, Christopher Andrew has been resigned. Director HOPWOOD, Richard John has been resigned. Director JOHNSTONE, Christopher Charles has been resigned. Director JONES, John has been resigned. Director KETTLE, Philip Charles has been resigned. Director MCGUINNESS, John David has been resigned. Director MORGAN, David John has been resigned. Director NEWTON, Paul Graeme has been resigned. Director NICHOLLS, Lynne Mary has been resigned. Director PALMER, Michael Ashley has been resigned. Director RAMSDEN, Stephen George has been resigned. Director SENIOR, Barrie Allan has been resigned. Director SHAW, Stephen David has been resigned. Director SPIERS, David Robert has been resigned. Director SPIERS, David Robert has been resigned. Director STILLWELL, Leslie James has been resigned. Director TAYLOR, Charles Ernest Fred has been resigned. Director THORNTON, John Rolfe has been resigned. Director THRUSTLE, Paul Richard has been resigned. Director WALKER, John Broadley has been resigned. Director WATSON, Craig Robert Anthony has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
VERSLUYS, Emma Gayle
Appointed Date: 12 September 2005
Director
ANSON, Timothy Rupert
Appointed Date: 16 September 2013
54 years old
Director
MCLELLAND, Phillip Alexander
Appointed Date: 02 December 2013
59 years old
Director
PARKINSON, Andrew John
Appointed Date: 01 April 2013
60 years old
Director
STEVENS, Mark
Appointed Date: 01 September 2012
56 years old

Resigned Directors

Secretary
MARSHALL SMITH, Rosamond Joy
Resigned: 12 September 2005
Appointed Date: 27 March 1997
Secretary
VEVERS, Peter Anthony
Resigned: 27 March 1997
Director
BAILEY, Ian Thomas
Resigned: 01 February 2013
Appointed Date: 01 January 2012
64 years old
Director
BELL, Howard James
Resigned: 28 June 1994
81 years old
Director
CHAN, David
Resigned: 26 November 1996
Appointed Date: 28 June 1994
72 years old
Director
CORDINGLEY, Dale Hayton
Resigned: 14 July 2005
Appointed Date: 13 July 1999
72 years old
Director
CRAGGS, David Colin
Resigned: 26 September 2013
Appointed Date: 29 October 2007
61 years old
Director
CROOK, Peter Stuart
Resigned: 02 August 2007
Appointed Date: 19 October 2005
62 years old
Director
DICKINS, Sarah Marie
Resigned: 15 July 2015
Appointed Date: 05 November 2012
54 years old
Director
ELLIOTT, Michael Roger
Resigned: 04 October 2012
Appointed Date: 01 January 2008
59 years old
Director
FORD, Stephen Raymond
Resigned: 16 December 2005
Appointed Date: 18 November 2002
70 years old
Director
FORFAR, Frederick Wilson
Resigned: 13 January 1998
69 years old
Director
FRYER, Peter Roger
Resigned: 28 April 1997
Appointed Date: 28 June 1994
83 years old
Director
GILLESPIE, Christopher Donald
Resigned: 13 September 2013
Appointed Date: 21 May 2007
62 years old
Director
GILLESPIE, Jonathan Richard
Resigned: 23 November 2015
Appointed Date: 01 January 2008
52 years old
Director
GRAHAM, Christopher
Resigned: 28 February 2009
Appointed Date: 01 January 2003
57 years old
Director
HERBERT, Christopher Andrew
Resigned: 01 April 2002
Appointed Date: 14 November 2000
67 years old
Director
HOPWOOD, Richard John
Resigned: 28 February 2010
Appointed Date: 01 April 2009
65 years old
Director
JOHNSTONE, Christopher Charles
Resigned: 31 December 2005
Appointed Date: 15 March 1999
66 years old
Director
JONES, John
Resigned: 07 January 1998
Appointed Date: 01 December 1995
73 years old
Director
KETTLE, Philip Charles
Resigned: 25 September 2007
Appointed Date: 28 June 1994
71 years old
Director
MCGUINNESS, John David
Resigned: 29 August 1997
Appointed Date: 01 December 1995
82 years old
Director
MORGAN, David John
Resigned: 30 June 1998
Appointed Date: 28 June 1994
72 years old
Director
NEWTON, Paul Graeme
Resigned: 15 August 2000
Appointed Date: 31 December 1997
66 years old
Director
NICHOLLS, Lynne Mary
Resigned: 30 April 2002
Appointed Date: 28 April 1997
74 years old
Director
PALMER, Michael Ashley
Resigned: 30 September 2010
Appointed Date: 01 March 2005
58 years old
Director
RAMSDEN, Stephen George
Resigned: 30 April 1992
76 years old
Director
SENIOR, Barrie Allan
Resigned: 31 May 2004
Appointed Date: 05 August 2002
70 years old
Director
SHAW, Stephen David
Resigned: 31 March 2015
Appointed Date: 01 April 2003
66 years old
Director
SPIERS, David Robert
Resigned: 01 November 2007
Appointed Date: 28 May 2004
58 years old
Director
SPIERS, David Robert
Resigned: 27 November 2002
Appointed Date: 04 November 1997
58 years old
Director
STILLWELL, Leslie James
Resigned: 01 August 2007
Appointed Date: 09 February 2006
73 years old
Director
TAYLOR, Charles Ernest Fred
Resigned: 30 September 2013
Appointed Date: 18 April 2005
65 years old
Director
THORNTON, John Rolfe
Resigned: 15 March 1999
Appointed Date: 28 April 1997
79 years old
Director
THRUSTLE, Paul Richard
Resigned: 31 October 2007
Appointed Date: 01 August 2005
61 years old
Director
WALKER, John Broadley
Resigned: 01 December 1995
86 years old
Director
WATSON, Craig Robert Anthony
Resigned: 28 February 2003
Appointed Date: 01 October 1996
71 years old

Persons With Significant Control

Provident Financial Management Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENWOOD PERSONAL CREDIT LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Jul 2016
Director's details changed for Mr Andrew John Parkinson on 12 July 2016
08 Apr 2016
Full accounts made up to 31 December 2015
09 Dec 2015
Termination of appointment of Jonathan Richard Gillespie as a director on 23 November 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 16,962
...
... and 192 more events
15 Jul 1987
Full accounts made up to 31 December 1986
20 Aug 1986
Return made up to 10/04/86; full list of members
01 Aug 1986
Group of companies' accounts made up to 31 December 1985
29 Jul 1986
Secretary resigned
03 Apr 1986
New director appointed

GREENWOOD PERSONAL CREDIT LIMITED Charges

22 December 2011
Floating charge over deposits and receivables
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: All rights to and title and interest from time to time in…

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