CREDOWAN LIMITED
DORSET

Hellopages » Dorset » East Dorset » BH21 2BJ

Company number 00429746
Status Active
Incorporation Date 17 February 1947
Company Type Private Limited Company
Address BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 350,000 ; Statement of capital following an allotment of shares on 4 December 2015 GBP 332,500 . The most likely internet sites of CREDOWAN LIMITED are www.credowan.co.uk, and www.credowan.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and twelve months. The distance to to Poole Rail Station is 5.4 miles; to Hamworthy Rail Station is 5.4 miles; to Bournemouth Rail Station is 6.6 miles; to Wareham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Credowan Limited is a Private Limited Company. The company registration number is 00429746. Credowan Limited has been working since 17 February 1947. The present status of the company is Active. The registered address of Credowan Limited is Brook Road Wimborne Dorset Bh21 2bj. . COLLOFF, Lyn Carol is a Secretary of the company. KAWAISHI, Eiji is a Director of the company. SKINNER, Stephen John is a Director of the company. Secretary BARBER, Christopher Martin has been resigned. Secretary DAVIS, Gary Edward has been resigned. Secretary FITZPATRICK, Shaun has been resigned. Secretary FLEMING, Michael has been resigned. Secretary GRAY, Jonathan Paul has been resigned. Secretary LUND, Erik has been resigned. Secretary WILLIAMS, Raymond Robert has been resigned. Secretary WIMBLETON, Philip Melvyn has been resigned. Director ATKINSON, Christopher Henry has been resigned. Director BANHAM, Allan has been resigned. Director BOWES, Nigel has been resigned. Director COOPER, Geoffrey Charles has been resigned. Director CURRY, Brian Davison has been resigned. Director DAVIS, Gary Edward has been resigned. Director FITZPATRICK, Shaun has been resigned. Director GRAY, Jonathan Paul has been resigned. Director HARPOTH, Steffen has been resigned. Director LIGHTFOOT, James Robinson has been resigned. Director LUND, Erik has been resigned. Director POTTS, Anthony has been resigned. Director PURDY, Peter David has been resigned. Director SELMAN, John David Anthony has been resigned. Director VANNIER, Philippe has been resigned. Director WATSON, Philip Howard Grant has been resigned. Director WILLIAMS, Raymond Robert has been resigned. Director WIMBLETON, Philip Melvyn has been resigned. Director WIMBLETON, Philip Melvyn has been resigned. Director WOOD, Colin has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
COLLOFF, Lyn Carol
Appointed Date: 30 July 2014
Director
KAWAISHI, Eiji
Appointed Date: 20 May 2000
73 years old
Director
SKINNER, Stephen John
Appointed Date: 30 July 2014
68 years old

Resigned Directors

Secretary
BARBER, Christopher Martin
Resigned: 06 September 2006
Appointed Date: 20 May 1999
Secretary
DAVIS, Gary Edward
Resigned: 29 July 2014
Appointed Date: 02 July 2013
Secretary
FITZPATRICK, Shaun
Resigned: 20 May 1999
Appointed Date: 03 February 1995
Secretary
FLEMING, Michael
Resigned: 02 July 2013
Appointed Date: 06 September 2006
Secretary
GRAY, Jonathan Paul
Resigned: 03 February 1995
Appointed Date: 22 September 1994
Secretary
LUND, Erik
Resigned: 22 September 1994
Appointed Date: 04 January 1994
Secretary
WILLIAMS, Raymond Robert
Resigned: 04 January 1994
Appointed Date: 16 August 1993
Secretary
WIMBLETON, Philip Melvyn
Resigned: 16 August 1993
Director
ATKINSON, Christopher Henry
Resigned: 16 August 1993
79 years old
Director
BANHAM, Allan
Resigned: 20 May 1999
Appointed Date: 03 February 1995
86 years old
Director
BOWES, Nigel
Resigned: 19 April 2011
Appointed Date: 03 February 1995
68 years old
Director
COOPER, Geoffrey Charles
Resigned: 20 June 2005
Appointed Date: 20 May 1999
79 years old
Director
CURRY, Brian Davison
Resigned: 16 August 1993
Appointed Date: 01 July 1992
87 years old
Director
DAVIS, Gary Edward
Resigned: 29 July 2014
Appointed Date: 16 March 2005
70 years old
Director
FITZPATRICK, Shaun
Resigned: 20 May 1999
Appointed Date: 03 February 1995
79 years old
Director
GRAY, Jonathan Paul
Resigned: 20 July 1995
Appointed Date: 03 February 1995
63 years old
Director
HARPOTH, Steffen
Resigned: 03 February 1995
Appointed Date: 22 September 1994
79 years old
Director
LIGHTFOOT, James Robinson
Resigned: 08 April 1994
Appointed Date: 04 January 1994
85 years old
Director
LUND, Erik
Resigned: 03 February 1995
Appointed Date: 16 August 1993
79 years old
Director
POTTS, Anthony
Resigned: 11 February 2002
Appointed Date: 03 February 1995
75 years old
Director
PURDY, Peter David
Resigned: 07 May 1993
95 years old
Director
SELMAN, John David Anthony
Resigned: 15 May 2009
Appointed Date: 20 May 1999
70 years old
Director
VANNIER, Philippe
Resigned: 29 October 2004
Appointed Date: 20 May 1999
65 years old
Director
WATSON, Philip Howard Grant
Resigned: 27 January 1998
Appointed Date: 26 July 1995
73 years old
Director
WILLIAMS, Raymond Robert
Resigned: 04 January 1994
Appointed Date: 16 August 1993
69 years old
Director
WIMBLETON, Philip Melvyn
Resigned: 03 February 1995
Appointed Date: 04 January 1994
82 years old
Director
WIMBLETON, Philip Melvyn
Resigned: 16 August 1993
82 years old
Director
WOOD, Colin
Resigned: 19 May 2003
Appointed Date: 03 February 1995
78 years old

CREDOWAN LIMITED Events

17 Sep 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 350,000
23 Dec 2015
Statement of capital following an allotment of shares on 4 December 2015
  • GBP 332,500
09 Oct 2015
Full accounts made up to 31 December 2014
25 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 332,500
...
... and 156 more events
07 Apr 1987
Particulars of mortgage/charge
02 Apr 1987
Particulars of mortgage/charge
03 Dec 1986
Full accounts made up to 31 March 1986
03 Dec 1986
Return made up to 19/08/86; full list of members
17 Feb 1947
Incorporation

CREDOWAN LIMITED Charges

3 February 1995
Mortgage debenture
Delivered: 9 February 1995
Status: Satisfied on 10 February 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 February 1995
Mortgage debenture
Delivered: 7 February 1995
Status: Satisfied on 2 June 1999
Persons entitled: Fls Aerospace Holdings Limited
Description: A specific equitable charge over all freehold and leasehold…
30 March 1987
Charge
Delivered: 2 April 1987
Status: Satisfied on 8 February 1995
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
26 March 1987
Debenture
Delivered: 7 April 1987
Status: Satisfied on 8 February 1995
Persons entitled: Privatbanken Limited.
Description: Fixed and floating charges over the undertaking and all…
4 July 1984
Debenture
Delivered: 4 July 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 1983
Fixed charge
Delivered: 21 October 1983
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC.
Description: First fixed charge on all book debts and other debts now…

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