APPROVED BUSINESS CREDIT LIMITED
STOURBRIDGE

Hellopages » Worcestershire » Bromsgrove » DY9 9QG

Company number 04499025
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address THE SHRUBBERY BROMSGROVE ROAD, CLENT, STOURBRIDGE, WEST MIDLANDS, DY9 9QG
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 29 September 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of APPROVED BUSINESS CREDIT LIMITED are www.approvedbusinesscredit.co.uk, and www.approved-business-credit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Approved Business Credit Limited is a Private Limited Company. The company registration number is 04499025. Approved Business Credit Limited has been working since 30 July 2002. The present status of the company is Active. The registered address of Approved Business Credit Limited is The Shrubbery Bromsgrove Road Clent Stourbridge West Midlands Dy9 9qg. . BOURNE, Frederick George is a Secretary of the company. BOURNE, Frederick George is a Director of the company. KERSH, Anthony is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary MISELL, David has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director MISELL, David has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
BOURNE, Frederick George
Appointed Date: 06 January 2003
Director
BOURNE, Frederick George
Appointed Date: 30 July 2002
74 years old
Director
KERSH, Anthony
Appointed Date: 30 July 2002
61 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 30 July 2002
Appointed Date: 30 July 2002
Secretary
MISELL, David
Resigned: 24 November 2002
Appointed Date: 30 July 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 30 July 2002
Appointed Date: 30 July 2002
73 years old
Director
MISELL, David
Resigned: 24 November 2002
Appointed Date: 30 July 2002
85 years old

Persons With Significant Control

Mr Anthony Kersh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPROVED BUSINESS CREDIT LIMITED Events

13 Apr 2017
Full accounts made up to 31 December 2016
03 Oct 2016
Confirmation statement made on 29 September 2016 with updates
04 Aug 2016
Accounts for a small company made up to 31 December 2015
30 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 10,002
21 Aug 2015
Satisfaction of charge 3 in full
...
... and 36 more events
12 Aug 2002
Ad 30/07/02--------- £ si 10001@1=10001 £ ic 1/10002
12 Aug 2002
Director resigned
12 Aug 2002
Secretary resigned
12 Aug 2002
Registered office changed on 12/08/02 from: somerset house 40-49 price street birmingham B4 6LZ
30 Jul 2002
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

APPROVED BUSINESS CREDIT LIMITED Charges

1 October 2008
Block discounting agreement
Delivered: 2 October 2008
Status: Satisfied on 21 August 2015
Persons entitled: Kingston Asset Finance
Description: By way of first floating charge all of the rights title and…
21 September 2006
Charge of equipment and leases/hp agreements
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed charge each and every item of plant machinery…
5 September 2006
Debenture
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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