CREDCOM LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3TJ

Company number 01337432
Status Active
Incorporation Date 4 November 1977
Company Type Private Limited Company
Address 33 THE MALL, EALING, LONDON, W5 3TJ
Home Country United Kingdom
Nature of Business 46640 - Wholesale of machinery for the textile industry and of sewing and knitting machines
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 1 March 2017 with no updates; Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CREDCOM LIMITED are www.credcom.co.uk, and www.credcom.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Balham Rail Station is 7.9 miles; to Bushey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Credcom Limited is a Private Limited Company. The company registration number is 01337432. Credcom Limited has been working since 04 November 1977. The present status of the company is Active. The registered address of Credcom Limited is 33 The Mall Ealing London W5 3tj. . WOOD, Patricia Mary is a Secretary of the company. CHAHERLI, Adnan, Dr is a Director of the company. WOOD, Patricia Mary is a Director of the company. Secretary CHAHERLI, Samir has been resigned. Secretary STEPHAN, George has been resigned. Director CHAHERLI, Samir has been resigned. Director EL-HARAKE, Hilal has been resigned. Director JAAFAR, Chawki Ali has been resigned. Director STEPHAN, George has been resigned. The company operates in "Wholesale of machinery for the textile industry and of sewing and knitting machines".


Current Directors

Secretary
WOOD, Patricia Mary
Appointed Date: 28 December 2007
Director
CHAHERLI, Adnan, Dr

81 years old
Director
WOOD, Patricia Mary
Appointed Date: 28 December 2007
75 years old

Resigned Directors

Secretary
CHAHERLI, Samir
Resigned: 11 February 2009
Appointed Date: 01 January 2008
Secretary
STEPHAN, George
Resigned: 31 December 2007
Director
CHAHERLI, Samir
Resigned: 11 February 2009
Appointed Date: 31 December 2007
55 years old
Director
EL-HARAKE, Hilal
Resigned: 31 March 1990
63 years old
Director
JAAFAR, Chawki Ali
Resigned: 26 June 1989
81 years old
Director
STEPHAN, George
Resigned: 01 January 2008
91 years old

Persons With Significant Control

Dr Adnan Chaherli
Notified on: 1 January 2017
81 years old
Nature of control: Has significant influence or control

CREDCOM LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with no updates
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,350,000
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 93 more events
22 Jun 1987
Return made up to 31/12/86; full list of members
26 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Oct 1986
Return made up to 31/12/85; full list of members
22 Jul 1986
New director appointed
26 Jun 1986
Full accounts made up to 31 December 1985

CREDCOM LIMITED Charges

24 August 2015
Charge code 0133 7432 0005
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
24 August 2015
Charge code 0133 7432 0004
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
21 March 2005
Legal charge
Delivered: 26 March 2005
Status: Satisfied on 27 May 2008
Persons entitled: Byblos Bank Europe S.A.
Description: Property k/a 33 & 33A the mall, ealing, london t/no…
25 January 1993
Debenture
Delivered: 27 January 1993
Status: Satisfied on 18 January 2005
Persons entitled: Bank Audi (Schweiz) A.G.
Description: F/Hold--33 and 33A the mall,ealing W.5. t/no.mx 262113 with…
11 May 1990
Mortgage
Delivered: 21 May 1990
Status: Satisfied on 18 January 2005
Persons entitled: Bank Audi (Schewrz) Ag
Description: F/H property k/as 33, the mall ealing, london, W5. T.n :-…

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