CREDENCE BACKGROUND SCREENING LIMITED
SEVENOAKS AIM SCREENING LTD ALTERNATIVE INVESTIGATION MANAGEMENT LIMITED

Hellopages » Kent » Sevenoaks » TN13 1YL

Company number 02998939
Status Active
Incorporation Date 7 December 1994
Company Type Private Limited Company
Address 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CREDENCE BACKGROUND SCREENING LIMITED are www.credencebackgroundscreening.co.uk, and www.credence-background-screening.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Knockholt Rail Station is 5.8 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Credence Background Screening Limited is a Private Limited Company. The company registration number is 02998939. Credence Background Screening Limited has been working since 07 December 1994. The present status of the company is Active. The registered address of Credence Background Screening Limited is 1 Suffolk Way Sevenoaks Kent Tn13 1yl. . CLARK, Hedley Stuart is a Secretary of the company. CLARK, Elizabeth is a Director of the company. CLARK, Hedley Stuart is a Director of the company. VARGA, Barnabas is a Director of the company. Secretary CHAPMAN, Michael David has been resigned. Secretary WATTERS, Barry has been resigned. Secretary WILLIAMSON, Deborah Karen has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BATTAH, Fiona Margaret has been resigned. Director BATTAH, Luke has been resigned. Director CHAPMAN, Michael David has been resigned. Director CRAWSHAW, Simon has been resigned. Director GILES, Neil Eric Kenneth has been resigned. Director HALL, William Ian David has been resigned. Director JACKSON, Paul has been resigned. Director JENNER, Gary has been resigned. Director LOWE, David has been resigned. Director SHAN, Shabnam has been resigned. Director TREVELYAN, Robert has been resigned. Director WATTERS, Barry has been resigned. Director WATTERS, Barry has been resigned. Director WILLIAMSON, Deborah Karen has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
CLARK, Hedley Stuart
Appointed Date: 01 September 2009
Director
CLARK, Elizabeth
Appointed Date: 01 February 2011
58 years old
Director
CLARK, Hedley Stuart
Appointed Date: 01 September 2009
63 years old
Director
VARGA, Barnabas
Appointed Date: 30 June 2010
50 years old

Resigned Directors

Secretary
CHAPMAN, Michael David
Resigned: 30 June 2009
Appointed Date: 26 August 2008
Secretary
WATTERS, Barry
Resigned: 18 September 2008
Appointed Date: 07 December 1994
Secretary
WILLIAMSON, Deborah Karen
Resigned: 30 June 2010
Appointed Date: 30 June 2009
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 December 1994
Appointed Date: 07 December 1994
Director
BATTAH, Fiona Margaret
Resigned: 26 August 2008
Appointed Date: 30 July 2008
51 years old
Director
BATTAH, Luke
Resigned: 24 December 2010
Appointed Date: 30 July 2008
48 years old
Director
CHAPMAN, Michael David
Resigned: 30 June 2009
Appointed Date: 26 August 2008
56 years old
Director
CRAWSHAW, Simon
Resigned: 30 June 2006
Appointed Date: 01 January 1999
83 years old
Director
GILES, Neil Eric Kenneth
Resigned: 31 December 2005
Appointed Date: 01 September 2003
71 years old
Director
HALL, William Ian David
Resigned: 20 June 2009
Appointed Date: 27 April 2009
57 years old
Director
JACKSON, Paul
Resigned: 30 November 2002
Appointed Date: 15 December 2000
67 years old
Director
JENNER, Gary
Resigned: 01 April 2003
Appointed Date: 07 December 1994
62 years old
Director
LOWE, David
Resigned: 30 July 2008
Appointed Date: 01 June 2004
63 years old
Director
SHAN, Shabnam
Resigned: 30 July 2008
Appointed Date: 01 July 2002
53 years old
Director
TREVELYAN, Robert
Resigned: 13 February 2004
Appointed Date: 01 February 2002
60 years old
Director
WATTERS, Barry
Resigned: 18 September 2008
Appointed Date: 27 March 1996
81 years old
Director
WATTERS, Barry
Resigned: 31 October 1995
Appointed Date: 07 December 1994
81 years old
Director
WILLIAMSON, Deborah Karen
Resigned: 30 June 2010
Appointed Date: 10 June 2009
64 years old

Persons With Significant Control

Mr Hedley Stuart Clark
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CREDENCE BACKGROUND SCREENING LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 June 2016
12 Dec 2016
Confirmation statement made on 7 December 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
21 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 190,850
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 106 more events
28 Mar 1996
Accounting reference date shortened from 31/12 to 31/03
22 Mar 1996
Director resigned
12 Dec 1994
New director appointed
12 Dec 1994
Secretary resigned
07 Dec 1994
Incorporation

CREDENCE BACKGROUND SCREENING LIMITED Charges

5 January 2004
Debenture
Delivered: 13 January 2004
Status: Satisfied on 12 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 2000
Legal charge
Delivered: 23 December 2000
Status: Satisfied on 12 November 2009
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 1 bower terrace maidstone kent.

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