CREDENTIAL ENVIRONMENTAL LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA3 4DA

Company number SC223342
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address MILNE CRAIG, 79 RENFREW ROAD, PAISLEY, RENFREWSHIRE, PA3 4DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of CREDENTIAL ENVIRONMENTAL LIMITED are www.credentialenvironmental.co.uk, and www.credential-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Credential Environmental Limited is a Private Limited Company. The company registration number is SC223342. Credential Environmental Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Credential Environmental Limited is Milne Craig 79 Renfrew Road Paisley Renfrewshire Pa3 4da. . HINTON, Andrew Peter is a Director of the company. WYATT, Nicholas Andrew is a Director of the company. Secretary COOPER, Alastair has been resigned. Secretary JORDAN, Michael Cory has been resigned. Secretary SECRETAR SECURITIES LIMITED has been resigned. Director BETHUNE, Hamish William has been resigned. Director BRYAN, Ian Peter has been resigned. Director CHEESEBROUGH, William Graham has been resigned. Director CLAPHAM, Ronald Barrie has been resigned. Director COOPER, Alastair has been resigned. Director CUMINE, Douglas Alexander has been resigned. Director FISHWICK, Michael has been resigned. Director GIBSON, Martin George Selwyn has been resigned. Director JORDAN, Michael has been resigned. Director LEADEN, Ciaran Daniel has been resigned. Director PARKES, David John has been resigned. Director PATTERSON, Stephen has been resigned. Director PATTERSON, Stephen has been resigned. Director PORTER, Derek has been resigned. Director TIDD, Andrea Jayne has been resigned. Director WITHERS, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HINTON, Andrew Peter
Appointed Date: 09 March 2005
73 years old
Director
WYATT, Nicholas Andrew
Appointed Date: 09 March 2005
63 years old

Resigned Directors

Secretary
COOPER, Alastair
Resigned: 27 April 2010
Appointed Date: 19 April 2005
Secretary
JORDAN, Michael Cory
Resigned: 19 April 2005
Appointed Date: 09 March 2005
Secretary
SECRETAR SECURITIES LIMITED
Resigned: 09 March 2005
Appointed Date: 19 September 2001
Director
BETHUNE, Hamish William
Resigned: 31 January 2003
Appointed Date: 19 September 2001
76 years old
Director
BRYAN, Ian Peter
Resigned: 12 October 2007
Appointed Date: 19 April 2005
65 years old
Director
CHEESEBROUGH, William Graham
Resigned: 17 May 2004
Appointed Date: 10 March 2004
61 years old
Director
CLAPHAM, Ronald Barrie
Resigned: 09 March 2005
Appointed Date: 19 September 2001
74 years old
Director
COOPER, Alastair
Resigned: 27 April 2010
Appointed Date: 19 April 2005
58 years old
Director
CUMINE, Douglas Alexander
Resigned: 30 April 2003
Appointed Date: 08 November 2002
72 years old
Director
FISHWICK, Michael
Resigned: 01 June 2004
Appointed Date: 05 December 2003
60 years old
Director
GIBSON, Martin George Selwyn
Resigned: 06 September 2006
Appointed Date: 25 April 2005
64 years old
Director
JORDAN, Michael
Resigned: 06 September 2006
Appointed Date: 08 November 2002
54 years old
Director
LEADEN, Ciaran Daniel
Resigned: 24 November 2003
Appointed Date: 30 April 2003
61 years old
Director
PARKES, David John
Resigned: 31 October 2005
Appointed Date: 30 April 2003
72 years old
Director
PATTERSON, Stephen
Resigned: 01 April 2010
Appointed Date: 15 November 2007
57 years old
Director
PATTERSON, Stephen
Resigned: 15 October 2007
Appointed Date: 03 August 2005
57 years old
Director
PORTER, Derek
Resigned: 09 March 2005
Appointed Date: 14 February 2003
72 years old
Director
TIDD, Andrea Jayne
Resigned: 12 February 2014
Appointed Date: 04 October 2013
68 years old
Director
WITHERS, Stephen
Resigned: 23 August 2006
Appointed Date: 30 April 2003
63 years old

Persons With Significant Control

Ce Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREDENTIAL ENVIRONMENTAL LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 19 September 2016 with updates
17 Nov 2015
Full accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 7,959,727
16 Dec 2014
Registration of charge SC2233420017, created on 2 December 2014
...
... and 133 more events
13 Nov 2002
New director appointed
29 Oct 2002
Return made up to 19/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2002
Accounting reference date shortened from 30/09/02 to 31/03/02
26 Nov 2001
Partic of mort/charge *
19 Sep 2001
Incorporation

CREDENTIAL ENVIRONMENTAL LIMITED Charges

2 December 2014
Charge code SC22 3342 0017
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Skipton Business Finance LTD
Description: 'I. All freehold or leasehold property of the company with…
21 October 2008
Mortgage debenture
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Andrew Hinton
Description: Fixed and floating charge over the undertaking and all…
21 October 2008
Mortgage debenture
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Nicholas Wyatt
Description: Fixed and floating charge over the undertaking and all…
19 October 2007
Floating charge
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Bridges Community Ventures Limited
Description: Debenture including legal mortgage, fixed charges and…
19 October 2007
Floating charge
Delivered: 7 November 2007
Status: Satisfied on 15 December 2008
Persons entitled: Ian Bryan
Description: Debenture including legal mortgage, fixed charges and…
19 October 2007
Floating charge
Delivered: 7 November 2007
Status: Satisfied on 15 December 2008
Persons entitled: Martin Gibson
Description: Debenture including legal mortgage, fixed charges and…
19 October 2007
Floating charge
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Nicholas Wyatt
Description: Debenture including legal mortgage, fixed charges and…
19 October 2007
Floating charge
Delivered: 7 November 2007
Status: Satisfied on 15 December 2008
Persons entitled: Trustees of the Andrew Peter Hinton 2001 Accumulation and Maintenance Settlement
Description: Debenture including legal mortgage, fixed charges and…
19 October 2007
Floating charge
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Andrew Hinton
Description: Debenture including legal mortgage, fixed charges and…
11 September 2007
Legal charge
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Tyre recycling & waste transfer station, plots 1,2 & 7…
17 November 2006
Bond & floating charge
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking and all property and assets present and future…
9 March 2005
Floating charge
Delivered: 17 March 2005
Status: Satisfied on 6 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
28 January 2005
Floating charge
Delivered: 12 February 2005
Status: Satisfied on 4 May 2006
Persons entitled: Credential Holdings Limited
Description: Undertaking and all property and assets present and future…
2 June 2004
Floating charge
Delivered: 3 June 2004
Status: Satisfied on 4 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over property on east side of stevenson…
25 February 2004
Chattel mortgage
Delivered: 5 March 2004
Status: Satisfied on 4 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 x rotor master tyre shredder and associated items, 4 x…
28 October 2003
Mortgage
Delivered: 11 November 2003
Status: Satisfied on 4 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1X blackfriars tyre granulation system & 1X charles…
20 November 2001
Floating charge
Delivered: 26 November 2001
Status: Satisfied on 6 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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