Company number 00343671
Status Active
Incorporation Date 24 August 1938
Company Type Private Limited Company
Address 7 LANGHOLM CLOSE, BEVERLEY, EAST YORKSHIRE, UNITED KINGDOM, HU17 7DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Registered office address changed from 22 Albion Street Hull HU1 3TG to 7 Langholm Close Beverley East Yorkshire HU17 7DH on 31 October 2016; Termination of appointment of Linda Anderson as a director on 2 October 2016. The most likely internet sites of CREDIT(HULL),LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and three months. The distance to to Hessle Rail Station is 8.9 miles; to Ferriby Rail Station is 9.4 miles; to Brough Rail Station is 10 miles; to Barrow Haven Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Credit Hull Limited is a Private Limited Company.
The company registration number is 00343671. Credit Hull Limited has been working since 24 August 1938.
The present status of the company is Active. The registered address of Credit Hull Limited is 7 Langholm Close Beverley East Yorkshire United Kingdom Hu17 7dh. . STANLEY, Derek Paul is a Secretary of the company. BALDWIN, Geoffrey Peter is a Director of the company. STANLEY, Derek Paul is a Director of the company. STANLEY, Mary Patricia is a Director of the company. Secretary BALL, Kenneth has been resigned. Secretary FRENCH, Bruce Harvey John has been resigned. Director ANDERSON, Linda has been resigned. Director BALL, Kenneth has been resigned. Director FRENCH, Bruce Harvey John has been resigned. Director HUDSON, Raymond Ellis has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
BALL, Kenneth
Resigned: 10 November 2003
Appointed Date: 26 February 2001
Director
ANDERSON, Linda
Resigned: 02 October 2016
Appointed Date: 06 September 2012
64 years old
Director
BALL, Kenneth
Resigned: 10 November 2003
Appointed Date: 30 November 2001
92 years old
Persons With Significant Control
H Stanley (Hull) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CREDIT(HULL),LIMITED Events
01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
31 Oct 2016
Registered office address changed from 22 Albion Street Hull HU1 3TG to 7 Langholm Close Beverley East Yorkshire HU17 7DH on 31 October 2016
31 Oct 2016
Termination of appointment of Linda Anderson as a director on 2 October 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
...
... and 79 more events
06 Oct 1987
Return made up to 18/10/86; no change of members
14 Jun 1986
Full accounts made up to 30 January 1985
14 Jun 1986
Return made up to 22/11/85; full list of members
24 Aug 1938
Certificate of incorporation
24 Aug 1938
Incorporation
10 October 2002
Debenture
Delivered: 12 October 2002
Status: Satisfied
on 18 September 2015
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30 June 1995
Fixed and floating charge
Delivered: 18 July 1995
Status: Satisfied
on 18 September 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1975
Floating charge
Delivered: 12 December 1975
Status: Satisfied
on 14 September 1996
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property present…