CHANGECREDIT LIMITED
LOWESTOFT

Hellopages » Suffolk » Waveney » NR33 8DS

Company number 02796171
Status Active
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address THE OLD RECTORY CHURCH ROAD, GISLEHAM, LOWESTOFT, SUFFOLK, NR33 8DS
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 sixty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 2 in full. The most likely internet sites of CHANGECREDIT LIMITED are www.changecredit.co.uk, and www.changecredit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Oulton Broad North Rail Station is 2.8 miles; to Beccles Rail Station is 5.7 miles; to Haddiscoe Rail Station is 7.1 miles; to Reedham (Norfolk) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Changecredit Limited is a Private Limited Company. The company registration number is 02796171. Changecredit Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of Changecredit Limited is The Old Rectory Church Road Gisleham Lowestoft Suffolk Nr33 8ds. . LAVERY, Peter is a Secretary of the company. WILLIS, Mark Ian is a Director of the company. Secretary NICHOLAS PAUL, Hallett has been resigned. 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
LAVERY, Peter
Appointed Date: 11 March 2014

Director
WILLIS, Mark Ian
Appointed Date: 12 March 1993
72 years old

Resigned Directors

Secretary
NICHOLAS PAUL, Hallett
Resigned: 11 March 2014
Appointed Date: 12 March 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 1993
Appointed Date: 05 March 1993

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 1993
Appointed Date: 05 March 1993

CHANGECREDIT LIMITED Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 30 April 2016
14 Dec 2016
Satisfaction of charge 2 in full
14 Dec 2016
Satisfaction of charge 1 in full
31 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 96,000

...
... and 57 more events
25 Mar 1993
Registered office changed on 25/03/93 from: 2 baches street london N1 6UB

25 Mar 1993
Nc inc already adjusted 12/03/93

25 Mar 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

25 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

05 Mar 1993
Incorporation

CHANGECREDIT LIMITED Charges

1 June 2001
Mortgage
Delivered: 2 June 2001
Status: Satisfied on 14 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 14 condree carlton colville lowestoft suffolk t/n SK97151…
1 June 2001
Mortgage
Delivered: 2 June 2001
Status: Satisfied on 14 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 42 grampian way oulton broad lowestoft suffolk t/n SK39757…