PALADIN COMMERCIAL CREDIT MANAGEMENT LIMITED
HEMEL HEMPSTEAD GOODWORTH MANAGEMENT LIMITED

Hellopages » Hertfordshire » Dacorum » HP3 9SD

Company number 03314636
Status Active
Incorporation Date 7 February 1997
Company Type Private Limited Company
Address AVALAND HOUSE, 110 LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Satisfaction of charge 033146360003 in full; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of PALADIN COMMERCIAL CREDIT MANAGEMENT LIMITED are www.paladincommercialcreditmanagement.co.uk, and www.paladin-commercial-credit-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Paladin Commercial Credit Management Limited is a Private Limited Company. The company registration number is 03314636. Paladin Commercial Credit Management Limited has been working since 07 February 1997. The present status of the company is Active. The registered address of Paladin Commercial Credit Management Limited is Avaland House 110 London Road Hemel Hempstead Hertfordshire Hp3 9sd. . MILES, George David is a Secretary of the company. EARLEY, Lisa Ann is a Director of the company. MILES, George David is a Director of the company. Secretary PLATT, Linda Patricia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEVAN, Michael has been resigned. Director COWHAM, David Clifford has been resigned. Director SANDERS, Colin George has been resigned. Director VIS, Stephen Paul has been resigned. Director WILSON, Philip Alexander Daniel, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILES, George David
Appointed Date: 10 November 1997
Director
EARLEY, Lisa Ann
Appointed Date: 20 June 1997
60 years old
Director
MILES, George David
Appointed Date: 30 November 1998
60 years old

Resigned Directors

Secretary
PLATT, Linda Patricia
Resigned: 10 November 1997
Appointed Date: 20 June 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 June 1997
Appointed Date: 07 February 1997
Director
BEVAN, Michael
Resigned: 26 September 2013
Appointed Date: 04 September 2007
45 years old
Director
COWHAM, David Clifford
Resigned: 26 September 2013
Appointed Date: 23 September 2011
58 years old
Director
SANDERS, Colin George
Resigned: 26 September 2013
Appointed Date: 13 May 2009
61 years old
Director
VIS, Stephen Paul
Resigned: 15 December 2011
Appointed Date: 17 May 2011
62 years old
Director
WILSON, Philip Alexander Daniel, Dr
Resigned: 12 May 2006
Appointed Date: 01 July 2004
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 June 1997
Appointed Date: 07 February 1997

Persons With Significant Control

Ms Lisa Ann Earley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George David Miles
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALADIN COMMERCIAL CREDIT MANAGEMENT LIMITED Events

21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
20 Oct 2016
Satisfaction of charge 033146360003 in full
23 Sep 2016
Total exemption small company accounts made up to 30 April 2016
25 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 82 more events
30 Jun 1997
Company name changed goodworth management LIMITED\certificate issued on 01/07/97
26 Jun 1997
Registered office changed on 26/06/97 from: 788-790 finchley road, london, NW11 7UR
18 Mar 1997
Registered office changed on 18/03/97 from: 843 finchley road, london, NW11 8NQ
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.
10 Mar 1997
Registered office changed on 10/03/97 from: 788-790 finchley road, london, NW11 7UR
07 Feb 1997
Incorporation

PALADIN COMMERCIAL CREDIT MANAGEMENT LIMITED Charges

2 May 2014
Charge code 0331 4636 0003
Delivered: 3 May 2014
Status: Satisfied on 20 October 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
23 September 2011
Debenture
Delivered: 6 October 2011
Status: Satisfied on 1 October 2013
Persons entitled: Windward Prospects Limited
Description: By way of fixed and floating charge over the assets of the…
15 February 2002
Debenture
Delivered: 26 February 2002
Status: Satisfied on 3 November 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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