THE ACTIVE COLLECTION BUREAU LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME16 0LQ

Company number 03464973
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address SOCORRO HOUSE LIPHOOK WAY, 20/20 BUSINESS PARK, MAIDSTONE, KENT, ME16 0LQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of THE ACTIVE COLLECTION BUREAU LIMITED are www.theactivecollectionbureau.co.uk, and www.the-active-collection-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Bearsted Rail Station is 3.6 miles; to Chatham Rail Station is 6 miles; to Rochester Rail Station is 6.3 miles; to Gillingham (Kent) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Active Collection Bureau Limited is a Private Limited Company. The company registration number is 03464973. The Active Collection Bureau Limited has been working since 13 November 1997. The present status of the company is Active. The registered address of The Active Collection Bureau Limited is Socorro House Liphook Way 20 20 Business Park Maidstone Kent Me16 0lq. . BRUCE, Miles is a Director of the company. WARREN, Miles Kinsey is a Director of the company. Secretary SPREE, Christopher Michael has been resigned. Secretary WARREN, Roger Hill, Doctor has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director SPREE, Christopher Michael has been resigned. Director WARREN, Roger Hill, Doctor has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BRUCE, Miles
Appointed Date: 04 April 2007
57 years old
Director
WARREN, Miles Kinsey
Appointed Date: 13 November 1997
57 years old

Resigned Directors

Secretary
SPREE, Christopher Michael
Resigned: 20 July 2001
Appointed Date: 13 November 1997
Secretary
WARREN, Roger Hill, Doctor
Resigned: 12 September 2012
Appointed Date: 20 July 2001
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 13 November 1997
Appointed Date: 13 November 1997
Director
SPREE, Christopher Michael
Resigned: 20 July 2001
Appointed Date: 13 November 1997
70 years old
Director
WARREN, Roger Hill, Doctor
Resigned: 12 September 2012
Appointed Date: 09 June 1999
85 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 13 November 1997
Appointed Date: 13 November 1997

Persons With Significant Control

Mr Miles Kinsey Warren Bsc
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

THE ACTIVE COLLECTION BUREAU LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 13 November 2016 with updates
14 Dec 2015
Accounts for a small company made up to 31 March 2015
20 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 11,410
18 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 61 more events
02 Dec 1997
New secretary appointed;new director appointed
02 Dec 1997
Secretary resigned
02 Dec 1997
Director resigned
02 Dec 1997
Registered office changed on 02/12/97 from: 372 old street london EC1V 9LT
13 Nov 1997
Incorporation

THE ACTIVE COLLECTION BUREAU LIMITED Charges

16 January 2007
Charge of deposit
Delivered: 18 January 2007
Status: Satisfied on 29 December 2008
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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