WOODCHESTER CREDIT LIMITED
WATFORD WOODCHESTER CREDIT LYONNAIS LIMITED

Hellopages » Hertfordshire » Watford » WD18 1YY

Company number 00962324
Status Active
Incorporation Date 19 September 1969
Company Type Private Limited Company
Address PO BOX 2497 BUILDING 4, HATTERS LANE, WATFORD, UNITED KINGDOM, WD18 1YY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Paul David Hurd as a director on 10 March 2017; Termination of appointment of Simon James Palmer as a director on 10 March 2017; Appointment of Mr Paul Stewart Girling as a director on 10 March 2017. The most likely internet sites of WOODCHESTER CREDIT LIMITED are www.woodchestercredit.co.uk, and www.woodchester-credit.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and two months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodchester Credit Limited is a Private Limited Company. The company registration number is 00962324. Woodchester Credit Limited has been working since 19 September 1969. The present status of the company is Active. The registered address of Woodchester Credit Limited is Po Box 2497 Building 4 Hatters Lane Watford United Kingdom Wd18 1yy. . SHAH, Kalpna is a Secretary of the company. GIRLING, Paul Stewart is a Director of the company. Secretary CRICHTON, Susan Elizabeth has been resigned. Secretary DRAZIN, Shirley has been resigned. Secretary GREEN, Peter Harvey has been resigned. Secretary HAYES, Daniel Edward Laurence has been resigned. Secretary OWENS, Jennifer Anne has been resigned. Secretary RYAN, Gerard Jude has been resigned. Secretary FN SECRETARY LIMITED has been resigned. Director BARKER, John Ian has been resigned. Director BARR, Ciaran Joseph has been resigned. Director BELLIER, Michael Marie Dominique has been resigned. Director BELLISSEN, Jean Francois has been resigned. Director BERRY, Duncan Gee has been resigned. Director BLACKBURN, Richard Martin has been resigned. Director BONNET, Michel Maurice Denis has been resigned. Director BRUNYATE, John Maitland has been resigned. Director BUICK, Craig Anthony has been resigned. Director BULLOCH, Robert James Mackenzie has been resigned. Director CAMERON, Ewan Douglas has been resigned. Director CHESTERFIELD, Benjamin has been resigned. Director CULLEN, Michael has been resigned. Director DARMAYAN, Bernard Louis Gabriel has been resigned. Director DE RIDDER, Kimon Celicourt Macris, Dr has been resigned. Director DODDRELL, Paul Derek has been resigned. Director DRAVET, Antoine has been resigned. Director EVANS, Kellie Victoria has been resigned. Director FERGUSON, Ian George has been resigned. Director FLORENCE, Duncan Paul Marsden has been resigned. Director FLYNN, William John has been resigned. Director GARDEN, Robert James has been resigned. Director GASKIN, Richard has been resigned. Director GEORGEU, Peter has been resigned. Director GILLIGAN, Brendan Edward has been resigned. Director GOUBET, Jean-Claude Jules Andre has been resigned. Director GUNNIGLE, Clodagh has been resigned. Director HARVEY, David has been resigned. Director HARVEY, Richard John has been resigned. Director HURD, Paul David has been resigned. Director INGRAM, David Charles has been resigned. Director IVERSEN, Arnold has been resigned. Director JOHAR, Mandeep Singh has been resigned. Director KANE, William has been resigned. Director LAUGHTON, Mark Michael has been resigned. Director LAWSON, Alastair John has been resigned. Director LEESMITH, Alan Eustace has been resigned. Director MACE, Fabrice Marie Gerard Yves has been resigned. Director MAS, Olivier has been resigned. Director MAYNARD, Kenneth William has been resigned. Director MCCARTHY, Dominic Eugene Daniel has been resigned. Director MCGREAL, Roger has been resigned. Director MCKINNEY, Craig has been resigned. Director O'CONNOR, Daniel Noel has been resigned. Director PALMER, Simon James has been resigned. Director PERRY, Laurence has been resigned. Director PICKERING, Steven Mark has been resigned. Director RANDLE, Geoffrey Keith has been resigned. Director REEVES, John Terence has been resigned. Director RYAN, Gerard Jude has been resigned. Director SHAVE, Colin John Varnell has been resigned. Director SIMMONS, Alison has been resigned. Director SINCLAIR, Stuart William has been resigned. Director SOUSTRA, Philippe Jean Michel has been resigned. Director STIRLING, Michael has been resigned. Director STORY, Ian Graham has been resigned. Director URIA-FERNANDEZ, Manuel has been resigned. Director VAN HAUWERMEIREN, Guido has been resigned. Director WEBB, Sean has been resigned. Director WHELAN, Paul has been resigned. Director WIGGINS, Gordon John has been resigned. Director WIGHTMAN, Sally Marion has been resigned. Director WILSON, Ian Douglas has been resigned. Director XAVIER-PHILLIPS, Agnes has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHAH, Kalpna
Appointed Date: 14 July 2015
Director
GIRLING, Paul Stewart
Appointed Date: 10 March 2017
47 years old

Resigned Directors

Secretary
CRICHTON, Susan Elizabeth
Resigned: 15 October 2001
Appointed Date: 20 August 2000
Secretary
DRAZIN, Shirley
Resigned: 29 January 1993
Secretary
GREEN, Peter Harvey
Resigned: 13 January 2009
Appointed Date: 14 June 2007
Secretary
HAYES, Daniel Edward Laurence
Resigned: 08 June 2006
Appointed Date: 15 October 2001
Secretary
OWENS, Jennifer Anne
Resigned: 10 May 2007
Appointed Date: 08 June 2006
Secretary
RYAN, Gerard Jude
Resigned: 20 August 2000
Appointed Date: 29 January 1993
Secretary
FN SECRETARY LIMITED
Resigned: 14 July 2015
Appointed Date: 13 January 2009
Director
BARKER, John Ian
Resigned: 23 December 1997
Appointed Date: 23 February 1996
76 years old
Director
BARR, Ciaran Joseph
Resigned: 19 January 2012
Appointed Date: 03 August 2006
61 years old
Director
BELLIER, Michael Marie Dominique
Resigned: 03 October 1995
Appointed Date: 11 October 1994
75 years old
Director
BELLISSEN, Jean Francois
Resigned: 23 December 1997
Appointed Date: 03 October 1995
79 years old
Director
BERRY, Duncan Gee
Resigned: 09 September 2013
Appointed Date: 05 September 2008
56 years old
Director
BLACKBURN, Richard Martin
Resigned: 15 January 2016
Appointed Date: 20 August 2013
60 years old
Director
BONNET, Michel Maurice Denis
Resigned: 11 October 1994
Appointed Date: 01 December 1993
78 years old
Director
BRUNYATE, John Maitland
Resigned: 31 December 1994
79 years old
Director
BUICK, Craig Anthony
Resigned: 31 May 2007
Appointed Date: 20 December 2005
56 years old
Director
BULLOCH, Robert James Mackenzie
Resigned: 15 July 2001
Appointed Date: 06 January 2000
63 years old
Director
CAMERON, Ewan Douglas
Resigned: 31 October 2008
Appointed Date: 31 May 2007
55 years old
Director
CHESTERFIELD, Benjamin
Resigned: 29 January 1993
66 years old
Director
CULLEN, Michael
Resigned: 06 January 2000
Appointed Date: 19 December 1996
72 years old
Director
DARMAYAN, Bernard Louis Gabriel
Resigned: 23 December 1997
Appointed Date: 17 February 1995
77 years old
Director
DE RIDDER, Kimon Celicourt Macris, Dr
Resigned: 22 July 2013
Appointed Date: 23 February 2012
52 years old
Director
DODDRELL, Paul Derek
Resigned: 28 September 2012
Appointed Date: 19 January 2012
57 years old
Director
DRAVET, Antoine
Resigned: 10 February 1993
87 years old
Director
EVANS, Kellie Victoria
Resigned: 29 October 2012
Appointed Date: 23 February 2012
53 years old
Director
FERGUSON, Ian George
Resigned: 22 February 2012
Appointed Date: 05 September 2008
65 years old
Director
FLORENCE, Duncan Paul Marsden
Resigned: 31 December 1996
Appointed Date: 06 June 1994
81 years old
Director
FLYNN, William John
Resigned: 30 June 2010
Appointed Date: 05 September 2008
57 years old
Director
GARDEN, Robert James
Resigned: 29 October 2012
Appointed Date: 30 June 2010
58 years old
Director
GASKIN, Richard
Resigned: 31 December 2005
Appointed Date: 15 July 2004
60 years old
Director
GEORGEU, Peter
Resigned: 08 September 1994
Appointed Date: 28 March 1994
79 years old
Director
GILLIGAN, Brendan Edward
Resigned: 25 October 2002
Appointed Date: 19 April 2002
69 years old
Director
GOUBET, Jean-Claude Jules Andre
Resigned: 10 February 1993
81 years old
Director
GUNNIGLE, Clodagh
Resigned: 31 May 2012
Appointed Date: 28 January 2011
51 years old
Director
HARVEY, David
Resigned: 29 October 2012
Appointed Date: 05 September 2008
62 years old
Director
HARVEY, Richard John
Resigned: 30 January 2009
Appointed Date: 31 May 2007
62 years old
Director
HURD, Paul David
Resigned: 10 March 2017
Appointed Date: 11 January 2016
56 years old
Director
INGRAM, David Charles
Resigned: 25 October 2002
Appointed Date: 19 April 2002
63 years old
Director
IVERSEN, Arnold
Resigned: 06 April 1999
Appointed Date: 11 May 1992
78 years old
Director
JOHAR, Mandeep Singh
Resigned: 01 August 2011
Appointed Date: 05 September 2008
54 years old
Director
KANE, William
Resigned: 29 May 1992
70 years old
Director
LAUGHTON, Mark Michael
Resigned: 12 May 2006
Appointed Date: 20 December 2005
57 years old
Director
LAWSON, Alastair John
Resigned: 31 December 1993
Appointed Date: 10 February 1993
78 years old
Director
LEESMITH, Alan Eustace
Resigned: 20 March 1997
Appointed Date: 04 July 1995
80 years old
Director
MACE, Fabrice Marie Gerard Yves
Resigned: 23 December 1997
Appointed Date: 03 October 1995
69 years old
Director
MAS, Olivier
Resigned: 23 December 1997
Appointed Date: 10 February 1993
79 years old
Director
MAYNARD, Kenneth William
Resigned: 23 February 1996
Appointed Date: 10 February 1993
74 years old
Director
MCCARTHY, Dominic Eugene Daniel
Resigned: 11 October 1994
Appointed Date: 10 February 1993
89 years old
Director
MCGREAL, Roger
Resigned: 22 May 1998
73 years old
Director
MCKINNEY, Craig
Resigned: 10 August 1999
77 years old
Director
O'CONNOR, Daniel Noel
Resigned: 10 October 2001
65 years old
Director
PALMER, Simon James
Resigned: 10 March 2017
Appointed Date: 20 August 2013
62 years old
Director
PERRY, Laurence
Resigned: 31 May 2007
Appointed Date: 15 July 2004
61 years old
Director
PICKERING, Steven Mark
Resigned: 21 May 2015
Appointed Date: 19 June 2012
46 years old
Director
RANDLE, Geoffrey Keith
Resigned: 05 May 1993
73 years old
Director
REEVES, John Terence
Resigned: 31 October 1996
Appointed Date: 04 July 1995
76 years old
Director
RYAN, Gerard Jude
Resigned: 19 April 2002
Appointed Date: 28 March 1994
61 years old
Director
SHAVE, Colin John Varnell
Resigned: 31 December 2010
Appointed Date: 05 September 2008
75 years old
Director
SIMMONS, Alison
Resigned: 01 October 2011
Appointed Date: 12 January 2011
61 years old
Director
SINCLAIR, Stuart William
Resigned: 05 November 2004
Appointed Date: 25 October 2002
72 years old
Director
SOUSTRA, Philippe Jean Michel
Resigned: 02 November 1992
77 years old
Director
STIRLING, Michael
Resigned: 06 January 2000
Appointed Date: 01 December 1993
70 years old
Director
STORY, Ian Graham
Resigned: 01 July 2004
Appointed Date: 25 October 2002
62 years old
Director
URIA-FERNANDEZ, Manuel
Resigned: 21 May 2015
Appointed Date: 01 August 2011
57 years old
Director
VAN HAUWERMEIREN, Guido
Resigned: 29 September 1994
Appointed Date: 10 February 1993
63 years old
Director
WEBB, Sean
Resigned: 31 December 2005
Appointed Date: 19 April 2002
64 years old
Director
WHELAN, Paul
Resigned: 31 May 2004
Appointed Date: 19 April 2002
62 years old
Director
WIGGINS, Gordon John
Resigned: 30 August 1991
91 years old
Director
WIGHTMAN, Sally Marion
Resigned: 07 January 2009
Appointed Date: 20 November 2008
57 years old
Director
WILSON, Ian Douglas
Resigned: 02 March 2009
Appointed Date: 05 September 2008
61 years old
Director
XAVIER-PHILLIPS, Agnes
Resigned: 30 November 2012
Appointed Date: 30 June 2010
71 years old

Persons With Significant Control

Ge Capital Corporation (Holdings)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODCHESTER CREDIT LIMITED Events

15 Mar 2017
Termination of appointment of Paul David Hurd as a director on 10 March 2017
15 Mar 2017
Termination of appointment of Simon James Palmer as a director on 10 March 2017
15 Mar 2017
Appointment of Mr Paul Stewart Girling as a director on 10 March 2017
08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
20 Feb 1991
Director resigned
20 Feb 1991
New director appointed
22 Aug 1990
Full group accounts made up to 31 December 1989
22 Aug 1990
Return made up to 29/05/90; full list of members
02 Aug 1990
Director resigned;new director appointed

WOODCHESTER CREDIT LIMITED Charges

9 July 1980
Charge
Delivered: 15 July 1980
Status: Satisfied
Persons entitled: Bank Hapoalim B.M.
Description: Agreements for rental hire purchase and credit sale more…
6 June 1980
Charge over agreements
Delivered: 17 June 1980
Status: Satisfied
Persons entitled: Keysen William Limited
Description: Various hire purchase agreements.
29 April 1980
Charge
Delivered: 7 May 1980
Status: Satisfied
Persons entitled: Bank Hapoalim B.M.
Description: Agreements for rental, hire purchase, and credit sale more…
16 April 1980
Charge
Delivered: 21 April 1980
Status: Satisfied
Persons entitled: Bank Hapoalim B.M.
Description: 1) the hire purchase agreements 2) all agreements for…
31 March 1980
Legal charge
Delivered: 2 April 1980
Status: Satisfied
Persons entitled: The British Linen Bank Limited
Description: F/H property known as 312 high road, tottenham, london…
11 March 1980
Charge
Delivered: 21 March 1980
Status: Satisfied
Persons entitled: Bank British Linen Bank Limited
Description: All the rights titles benefits & interest of the company…
26 February 1980
Charge
Delivered: 6 March 1980
Status: Satisfied
Persons entitled: The British Linen Bank Limited
Description: All the rights, title, benefits and interests of the…

Similar Companies

WOODCHARM LIMITED WOODCHEM LIMITED WOODCHESTER ENGINEERING LIMITED WOODCHESTER ENGINEERING SERVICES LIMITED WOODCHESTER ENTERPRISES LIMITED WOODCHESTER FINANCE LIMITED WOODCHESTER GARAGE MANAGEMENT COMPANY LIMITED