CREDIT RECOVERY SYSTEMS LIMITED
CHISLEHURST

Hellopages » Greater London » Bromley » BR7 5AB
Company number 01380801
Status Active
Incorporation Date 27 July 1978
Company Type Private Limited Company
Address KINGSLEY HOUSE, 5 HIGH STREET, CHISLEHURST, KENT, BR7 5AB
Home Country United Kingdom
Nature of Business 82911 - Activities of collection agencies
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CREDIT RECOVERY SYSTEMS LIMITED are www.creditrecoverysystems.co.uk, and www.credit-recovery-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Credit Recovery Systems Limited is a Private Limited Company. The company registration number is 01380801. Credit Recovery Systems Limited has been working since 27 July 1978. The present status of the company is Active. The registered address of Credit Recovery Systems Limited is Kingsley House 5 High Street Chislehurst Kent Br7 5ab. . JACKSON, Brian Leslie is a Secretary of the company. HALLS, Jamie Elliot is a Director of the company. JACKSON, Brian Leslie is a Director of the company. JACKSON, Christopher Mark is a Director of the company. JACKSON, Daphne Rose is a Director of the company. Secretary GREENWOOD, Geoffrey Alan has been resigned. Director STONEMAN, Anthony Arthur has been resigned. The company operates in "Activities of collection agencies".


Current Directors

Secretary
JACKSON, Brian Leslie
Appointed Date: 30 April 2004
Director
HALLS, Jamie Elliot

66 years old
Director
JACKSON, Brian Leslie

85 years old
Director
JACKSON, Christopher Mark

59 years old
Director
JACKSON, Daphne Rose

85 years old

Resigned Directors

Secretary
GREENWOOD, Geoffrey Alan
Resigned: 30 April 2004
Director
STONEMAN, Anthony Arthur
Resigned: 31 January 1995
76 years old

Persons With Significant Control

Mr Brian Leslie Jackson
Notified on: 19 October 2016
85 years old
Nature of control: Ownership of voting rights - 75% or more

CREDIT RECOVERY SYSTEMS LIMITED Events

27 Oct 2016
Confirmation statement made on 19 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 80,000
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 103 more events
22 Sep 1987
Accounts for a small company made up to 31 March 1985
22 Sep 1987
Return made up to 23/12/86; full list of members
30 May 1986
Accounts for a small company made up to 31 March 1984
30 May 1986
Return made up to 24/12/85; full list of members
27 Jul 1978
Incorporation

CREDIT RECOVERY SYSTEMS LIMITED Charges

20 December 1996
Legal mortgage
Delivered: 24 December 1996
Status: Satisfied on 15 February 2003
Persons entitled: Midland Bank PLC
Description: (F/h) 343 city road london EC1 t/no.NGL348976 the benefit…
31 July 1992
Fixed and floating charge
Delivered: 6 August 1992
Status: Satisfied on 15 February 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating over the patents and patent…
31 January 1990
Mortgage
Delivered: 2 February 1990
Status: Satisfied on 15 February 2003
Persons entitled: Eagle Star Insurance Company
Description: 345 city road, london EC1.
31 March 1989
Legal charge
Delivered: 4 April 1989
Status: Satisfied on 15 February 2003
Persons entitled: Midland Bank PLC
Description: All that property k/a the trafalgar public house 17…
18 August 1988
Legal charge
Delivered: 19 August 1988
Status: Satisfied on 13 November 1991
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being:- 28 old hall…
29 April 1988
Legal charge
Delivered: 3 May 1988
Status: Satisfied on 15 February 2003
Persons entitled: Midland Bank PLC
Description: L/Hold property 6 islington park mews, london, N1.

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