CREDO ASSET FINANCE LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0HF

Company number 06473303
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address 85 YARMOUTH ROAD, NORWICH, NORFOLK, NR7 0HF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Registration of charge 064733030002, created on 3 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CREDO ASSET FINANCE LIMITED are www.credoassetfinance.co.uk, and www.credo-asset-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Credo Asset Finance Limited is a Private Limited Company. The company registration number is 06473303. Credo Asset Finance Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of Credo Asset Finance Limited is 85 Yarmouth Road Norwich Norfolk Nr7 0hf. . GRAY, Tracy is a Secretary of the company. GRAY, Simon Howard is a Director of the company. PARSONS, Trevor is a Director of the company. TIMS, Ian Christopher is a Director of the company. Secretary GRAY, Simon Howard has been resigned. Director BATCHELOR, Jonathan Andrew has been resigned. Director DOWMAN, Paul has been resigned. Director PILKINGTON, Julian has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GRAY, Tracy
Appointed Date: 12 July 2010
Director
GRAY, Simon Howard
Appointed Date: 15 January 2008
62 years old
Director
PARSONS, Trevor
Appointed Date: 08 July 2016
66 years old
Director
TIMS, Ian Christopher
Appointed Date: 18 May 2016
61 years old

Resigned Directors

Secretary
GRAY, Simon Howard
Resigned: 15 January 2013
Appointed Date: 15 January 2008
Director
BATCHELOR, Jonathan Andrew
Resigned: 09 May 2008
Appointed Date: 15 January 2008
45 years old
Director
DOWMAN, Paul
Resigned: 20 July 2012
Appointed Date: 10 June 2009
59 years old
Director
PILKINGTON, Julian
Resigned: 17 May 2016
Appointed Date: 02 February 2011
56 years old

Persons With Significant Control

Credo (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREDO ASSET FINANCE LIMITED Events

19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
12 Jan 2017
Registration of charge 064733030002, created on 3 January 2017
21 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Appointment of Mr Ian Christopher Tims as a director on 18 May 2016
03 Aug 2016
Appointment of Mr Trevor Parsons as a director on 8 July 2016
...
... and 46 more events
25 Apr 2008
Memorandum and Articles of Association
25 Apr 2008
Resolutions
  • RES13 ‐ Division 16/04/2008
26 Mar 2008
Ad 15/01/08\gbp si 250@1=250\gbp ic 750/1000\
20 Mar 2008
Logging 288A document appointment of director & secretary
15 Jan 2008
Incorporation

CREDO ASSET FINANCE LIMITED Charges

3 January 2017
Charge code 0647 3303 0002
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 August 2014
Charge code 0647 3303 0001
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Richard Dell
Description: Contains fixed charge…

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