CREDITMAIL LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS40 8AN

Company number 03822161
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address 14 DUNDRY LANE, WINFORD, BRISTOL, NORTH SOMERSET, BS40 8AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2 . The most likely internet sites of CREDITMAIL LIMITED are www.creditmail.co.uk, and www.creditmail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Lawrence Hill Rail Station is 6.6 miles; to Avonmouth Rail Station is 8.3 miles; to Filton Abbey Wood Rail Station is 9.4 miles; to Bristol Parkway Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creditmail Limited is a Private Limited Company. The company registration number is 03822161. Creditmail Limited has been working since 09 August 1999. The present status of the company is Active. The registered address of Creditmail Limited is 14 Dundry Lane Winford Bristol North Somerset Bs40 8an. . HOLMES, David is a Secretary of the company. HOLMES, David is a Director of the company. LAWSON-TANCRED, Cery Elinor is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOLMES, David
Appointed Date: 31 August 1999

Director
HOLMES, David
Appointed Date: 31 August 1999
72 years old

Director
LAWSON-TANCRED, Cery Elinor
Appointed Date: 31 August 1999
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 1999
Appointed Date: 09 August 1999

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 August 1999
Appointed Date: 09 August 1999

Persons With Significant Control

Mr David Holmes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Cery Elinor Lawson-Tancred
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREDITMAIL LIMITED Events

09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2

07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
15 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2

...
... and 36 more events
25 Oct 1999
New director appointed
25 Oct 1999
Registered office changed on 25/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
22 Oct 1999
Secretary resigned
22 Oct 1999
Director resigned
09 Aug 1999
Incorporation

CREDITMAIL LIMITED Charges

9 October 2006
Legal mortgage
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a brockley fruit stall, main road, backwell…
16 September 2006
Debenture
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1999
Legal charge
Delivered: 29 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Brockley fruit stall,main rd,brockley,bristol,north…
16 November 1999
Debenture
Delivered: 23 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…