Company NameGreenwood Personal Credit Limited
Company StatusActive
Company Number00125150
CategoryPrivate Limited Company
Incorporation Date4 November 1912(108 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Timothy Rupert Anson
Date of BirthJuly 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2013(100 years, 11 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMr Christopher Donald Gillespie
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2017(104 years, 10 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Secretary NameMr David George Whincup
StatusCurrent
Appointed16 July 2018(105 years, 9 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMrs Eleanor Thornhill
Date of BirthAugust 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2019(107 years, 2 months after company formation)
Appointment Duration11 months, 4 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressProvident Financial Plc
No. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameHoward James Bell
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1992(79 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 June 1994)
RoleCompany Director
Correspondence Address2 Five Oaks
Baildon
Shipley
West Yorkshire
BD17 5DF
Director NameMr Frederick Wilson Forfar
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1992(79 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 13 January 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDalemoor Middleton Avenue
Ilkley
West Yorkshire
LS29 0AD
Director NameStephen George Ramsden
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1992(79 years, 6 months after company formation)
Appointment Duration1 week, 2 days (resigned 30 April 1992)
RoleCompany Director
Correspondence Address2 Mill Brow
Broadbottom
Hyde
Cheshire
SK14 6AU
Secretary NamePeter Anthony Vevers
NationalityBritish
StatusResigned
Appointed21 April 1992(79 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 27 March 1997)
RoleCompany Director
Correspondence Address35 New Close Road
Nab Wood
Shipley
West Yorkshire
BD18 4AU
Director NameDavid Chan
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1994(81 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 26 November 1996)
RoleCompany Director
Correspondence Address1 Kent Road
Harrogate
North Yorkshire
HG1 2LE
Director NamePeter Roger Fryer
Date of BirthJune 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1994(81 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 28 April 1997)
RoleCompany Director
Correspondence Address10 St Margarets Drive
Horsforth
Leeds
West Yorkshire
LS18 5BQ
Director NamePhilip Charles Kettle
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1994(81 years, 8 months after company formation)
Appointment Duration13 years, 3 months (resigned 25 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage
1 Pool End Close Tytherington
Macclesfield
Cheshire
SK10 2LD
Director NameDavid John Morgan
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1994(81 years, 8 months after company formation)
Appointment Duration4 years (resigned 30 June 1998)
RoleCompany Director
Correspondence Address16 Manor Garth
Spofforth
Harrogate
North Yorkshire
HG3 1ND
Director NameJohn Jones
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(83 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 07 January 1998)
RoleCompany Director
Correspondence Address108 Childwall Park Avenue
Liverpool
Merseyside
L16 0JH
Director NameJohn David McGuinness
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(83 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 29 August 1997)
RoleCompany Director
Correspondence Address27 Rose Hill
Stalybridge
Cheshire
SK15 1UT
Secretary NameRosamond Joy Marshall Smith
NationalityBritish
StatusResigned
Appointed27 March 1997(84 years, 5 months after company formation)
Appointment Duration8 years, 5 months (resigned 12 September 2005)
RoleSecretary
Correspondence AddressColonnade
Sunbridge Road
Bradford
West Yorkshire
BD1 2LQ
Director NameLynne Mary Nicholls
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1997(84 years, 6 months after company formation)
Appointment Duration5 years (resigned 30 April 2002)
RoleCompany Director
Correspondence AddressDelph Thorne 16 Shelf Moor Road
Shelf
Halifax
West Yorkshire
HX3 7PQ
Director NamePaul Graeme Newton
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1997(85 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 15 August 2000)
RoleCompany Director
Correspondence Address19 Upper Hall View
Northowram
Halifax
West Yorkshire
HX3 7ET
Director NameChristopher Charles Johnstone
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1999(86 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 December 2005)
RoleCompany Director
Correspondence AddressPine Lodge
Castle Lane Ripponden
Sowerby Bridge
West Yorkshire
HX6 4JZ
Director NameMr Dale Hayton Cordingley
Date of BirthApril 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1999(86 years, 9 months after company formation)
Appointment Duration6 years (resigned 14 July 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCornaro
Clarence Drive Menston
Ilkley
West Yorkshire
LS29 6AH
Director NameChristopher Andrew Herbert
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2000(88 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 01 April 2002)
RoleCompany Director
Correspondence Address6 Crofters Mill
Sutton In Craven
North Yorkshire
BD20 7EW
Director NameMr Barrie Allan Senior
Date of BirthMarch 1955 (Born 65 years ago)
NationalityEnglish
StatusResigned
Appointed05 August 2002(89 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 May 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Hollingwood Gate
Ilkley
West Yorkshire
LS29 9PP
Director NameStephen Raymond Ford
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2002(90 years, 1 month after company formation)
Appointment Duration3 years (resigned 16 December 2005)
RoleCompany Director
Correspondence Address11 Central Park
Halifax
West Yorkshire
HX1 2BT
Director NameMr Christopher Graham
Date of BirthJuly 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2003(90 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 28 February 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStoneygarth
Town Head
Grassington
North Yorkshire
BD23 5BL
Director NameMichael Ashley Palmer
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2005(92 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Secretary NameMiss Emma Gayle Versluys
NationalityBritish
StatusResigned
Appointed12 September 2005(92 years, 11 months after company formation)
Appointment Duration11 years, 8 months (resigned 12 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NamePeter Stuart Crook
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2005(93 years after company formation)
Appointment Duration1 year, 9 months (resigned 02 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressColonnade
Sunbridge Road
Bradford
West Yorkshire
BD1 2LQ
Director NameMr Christopher Donald Gillespie
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2007(94 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 13 September 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMr David Colin Craggs
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2007(95 years after company formation)
Appointment Duration5 years, 11 months (resigned 26 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMr Michael Roger Elliott
Date of BirthNovember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(95 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 04 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMr Jonathan Richard Gillespie
Date of BirthNovember 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(95 years, 2 months after company formation)
Appointment Duration7 years, 10 months (resigned 23 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMr Richard John Hopwood
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2009(96 years, 5 months after company formation)
Appointment Duration11 months (resigned 28 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMr Ian Thomas Bailey
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2012(99 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMrs Sarah Marie Dickins
Date of BirthFebruary 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2012(100 years after company formation)
Appointment Duration2 years, 8 months (resigned 15 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMr Andrew John Parkinson
Date of BirthFebruary 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2013(100 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 24 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMr Timothy Rupert Anson
Date of BirthJuly 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2013(100 years, 11 months after company formation)
Appointment Duration6 years, 2 months (resigned 09 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMr Phillip Alexander McLelland
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2013(101 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 09 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Secretary NameMrs Paula Watts
StatusResigned
Appointed12 May 2017(104 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 March 2018)
RoleCompany Director
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU

Contact

Websitegreenwoodpersonalcredit.com

Location

Registered AddressNo. 1
Godwin Street
Bradford
West Yorkshire
BD1 2SU
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Shareholders

33.9k at £0.5Provident Financial Management Services LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (11 months, 1 week ago)
Next Accounts Due30 September 2021 (10 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 September 2020 (2 months ago)
Next Return Due14 October 2021 (10 months, 2 weeks from now)

Charges

22 December 2011Delivered on: 6 January 2012
Persons entitled: Capita Trust Company Limited

Classification: Floating charge over deposits and receivables
Secured details: All monies due or to become due from the company to the beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights to and title and interest from time to time in or in relation to the deposits, the receivables and all related rights see image for full details.
Outstanding

Filing History

4 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
1 September 2017Termination of appointment of Andrew John Parkinson as a director on 24 August 2017 (1 page)
1 September 2017Appointment of Mr Christopher Donald Gillespie as a director on 25 August 2017 (2 pages)
13 July 2017Termination of appointment of Mark Stevens as a director on 30 June 2017 (1 page)
25 May 2017Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages)
25 May 2017Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page)
5 April 2017Full accounts made up to 31 December 2016 (15 pages)
12 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
12 July 2016Director's details changed for Mr Andrew John Parkinson on 12 July 2016 (2 pages)
8 April 2016Full accounts made up to 31 December 2015 (18 pages)
9 December 2015Termination of appointment of Jonathan Richard Gillespie as a director on 23 November 2015 (1 page)
7 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 16,962
(6 pages)
31 July 2015Termination of appointment of Sarah Marie Dickins as a director on 15 July 2015 (1 page)
27 April 2015Director's details changed for Mr Phillip Alexander Mclelland on 1 January 2015 (2 pages)
27 April 2015Director's details changed for Sarah Marie Dickins on 24 April 2015 (2 pages)
27 April 2015Director's details changed for Mr Phillip Alexander Mclelland on 1 January 2015 (2 pages)
13 April 2015Termination of appointment of Stephen David Shaw as a director on 31 March 2015 (1 page)
2 April 2015Full accounts made up to 31 December 2014 (28 pages)
10 March 2015Director's details changed for Mr Phillip Alexander Mclelland on 10 March 2015 (2 pages)
8 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 16,962
(7 pages)
12 May 2014Full accounts made up to 31 December 2013 (29 pages)
7 February 2014Resolutions
  • RES13 ‐ Facility agreement 30/01/2014
(2 pages)
11 December 2013Appointment of Mr Phillip Alexander Mclelland as a director (2 pages)
16 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 16,962
(6 pages)
14 October 2013Termination of appointment of Charles Taylor as a director (1 page)
2 October 2013Termination of appointment of David Craggs as a director (1 page)
27 September 2013Appointment of Mr Timothy Rupert Anson as a director (2 pages)
13 September 2013Termination of appointment of Christopher Gillespie as a director (1 page)
22 May 2013Full accounts made up to 31 December 2012 (28 pages)
12 April 2013Appointment of Mr Andrew John Parkinson as a director (2 pages)
7 February 2013Termination of appointment of Ian Bailey as a director (1 page)
7 November 2012Appointment of Sarah Marie Dickins as a director (2 pages)
8 October 2012Termination of appointment of Michael Elliott as a director (1 page)
8 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
19 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(15 pages)
19 September 2012Statement of company's objects (2 pages)
4 September 2012Appointment of Mark Stevens as a director (2 pages)
5 July 2012Section 519 ca 2006 (2 pages)
5 July 2012Auditor's resignation (1 page)
20 March 2012Full accounts made up to 31 December 2011 (29 pages)
14 February 2012Resolutions
  • RES13 ‐ Facility agreement 09/02/2012
(2 pages)
11 January 2012Appointment of Mr Ian Thomas Bailey as a director (2 pages)
6 January 2012Particulars of a mortgage or charge / charge no: 1 (12 pages)
4 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
3 October 2011Register(s) moved to registered office address (1 page)
5 August 2011Full accounts made up to 31 December 2010 (22 pages)
4 February 2011Resolutions
  • RES13 ‐ Credit agreement 02/02/2011
(2 pages)
19 January 2011Resolutions
  • RES13 ‐ Re credit agreement 12/01/2011
(2 pages)
17 January 2011Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 17 January 2011 (1 page)
17 November 2010Register(s) moved to registered inspection location (2 pages)
17 November 2010Register inspection address has been changed (2 pages)
26 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
12 October 2010Termination of appointment of Michael Palmer as a director (1 page)
13 September 2010Full accounts made up to 31 December 2009 (22 pages)
4 March 2010Resolutions
  • RES13 ‐ Credit agreement 24/02/2010
(2 pages)
2 March 2010Termination of appointment of Richard Hopwood as a director (1 page)
13 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
7 October 2009Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
7 October 2009Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
5 October 2009Director's details changed for Charles Ernest Fred Taylor on 1 October 2009 (3 pages)
5 October 2009Director's details changed for Stephen David Shaw on 1 October 2009 (3 pages)
5 October 2009Director's details changed for Michael Ashley Palmer on 1 October 2009 (3 pages)
5 October 2009Director's details changed for Richard John Hopwood on 1 October 2009 (3 pages)
5 October 2009Director's details changed for Jonathan Richard Gillespie on 1 October 2009 (3 pages)
5 October 2009Director's details changed for Christopher Donald Gillespie on 1 October 2009 (3 pages)
5 October 2009Director's details changed for Michael Roger Elliott on 1 October 2009 (3 pages)
5 October 2009Director's details changed for David Colin Craggs on 1 October 2009 (3 pages)
5 October 2009Director's details changed for Charles Ernest Fred Taylor on 1 October 2009 (3 pages)
5 October 2009Director's details changed for Stephen David Shaw on 1 October 2009 (3 pages)
5 October 2009Director's details changed for Michael Ashley Palmer on 1 October 2009 (3 pages)
5 October 2009Director's details changed for Richard John Hopwood on 1 October 2009 (3 pages)
5 October 2009Director's details changed for Jonathan Richard Gillespie on 1 October 2009 (3 pages)
5 October 2009Director's details changed for Christopher Donald Gillespie on 1 October 2009 (3 pages)
5 October 2009Director's details changed for Michael Roger Elliott on 1 October 2009 (3 pages)
5 October 2009Director's details changed for David Colin Craggs on 1 October 2009 (3 pages)
11 July 2009Full accounts made up to 31 December 2008 (22 pages)
12 May 2009Director appointed richard john hopwood (2 pages)
19 March 2009Appointment terminated director christopher graham (1 page)
13 October 2008Return made up to 30/09/08; full list of members (6 pages)
8 October 2008Resolutions
  • RES13 ‐ Conflict of interest 17/09/2008
(1 page)
23 September 2008Full accounts made up to 31 December 2007 (22 pages)
19 September 2008Resolutions
  • RES13 ‐ Board empowered 17/09/2008
(1 page)
9 January 2008New director appointed (1 page)
9 January 2008New director appointed (1 page)
9 November 2007Director resigned (1 page)
9 November 2007Director resigned (1 page)
8 November 2007New director appointed (2 pages)
18 October 2007Return made up to 30/09/07; full list of members (4 pages)
10 October 2007Director resigned (1 page)
5 October 2007Full accounts made up to 31 December 2006 (23 pages)
19 September 2007Director resigned (1 page)
5 September 2007Director's particulars changed (1 page)
18 August 2007Director resigned (1 page)
5 July 2007Director's particulars changed (1 page)
1 June 2007New director appointed (1 page)
26 April 2007Resolutions
  • RES13 ‐ Amendment agreements 12/04/07
(1 page)
26 October 2006Return made up to 30/09/06; full list of members (3 pages)
20 October 2006Full accounts made up to 31 December 2005 (20 pages)
10 May 2006Director's particulars changed (1 page)
7 March 2006New director appointed (2 pages)
26 January 2006Director's particulars changed (1 page)
20 January 2006Secretary's particulars changed (1 page)
11 January 2006Director resigned (1 page)
5 January 2006Director resigned (1 page)
29 November 2005New director appointed (3 pages)
26 October 2005Return made up to 30/09/05; full list of members (4 pages)
3 October 2005Full accounts made up to 31 December 2004 (18 pages)
22 September 2005Secretary resigned (1 page)
22 September 2005New secretary appointed (2 pages)
24 August 2005New director appointed (2 pages)
30 July 2005Director resigned (1 page)
11 May 2005Director's particulars changed (1 page)
5 May 2005New director appointed (4 pages)
4 April 2005Director's particulars changed (1 page)
9 March 2005New director appointed (2 pages)
26 October 2004Return made up to 30/09/04; full list of members (3 pages)
4 October 2004Full accounts made up to 31 December 2003 (18 pages)
17 June 2004Director resigned (1 page)
17 June 2004New director appointed (3 pages)
3 November 2003Resolutions
  • RES13 ‐ Auditors renumeration 02/09/03
(1 page)
1 November 2003Return made up to 30/09/03; full list of members (8 pages)
10 October 2003Full accounts made up to 31 December 2002 (18 pages)
19 June 2003Director's particulars changed (1 page)
9 April 2003New director appointed (2 pages)
18 March 2003Director resigned (1 page)
17 January 2003New director appointed (2 pages)
13 December 2002Director resigned (1 page)
3 December 2002New director appointed (3 pages)
30 October 2002Return made up to 30/09/02; full list of members (7 pages)
17 October 2002Full accounts made up to 31 December 2001 (19 pages)
19 August 2002New director appointed (2 pages)
27 May 2002Director resigned (1 page)
16 April 2002Director resigned (1 page)
26 October 2001Return made up to 30/09/01; full list of members (8 pages)
18 October 2001Full accounts made up to 31 December 2000 (19 pages)
30 November 2000New director appointed (2 pages)
25 October 2000Return made up to 30/09/00; full list of members (7 pages)
12 October 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(8 pages)
6 October 2000Full accounts made up to 31 December 1999 (19 pages)
24 August 2000Director resigned (1 page)
5 December 1999Director's particulars changed (1 page)
2 November 1999Return made up to 30/09/99; full list of members (8 pages)
22 October 1999New director appointed (2 pages)
6 October 1999Full accounts made up to 31 December 1998 (20 pages)
26 March 1999Director resigned (1 page)
26 March 1999New director appointed (2 pages)
20 October 1998Auditor's resignation (1 page)
19 October 1998Return made up to 30/09/98; full list of members (8 pages)
12 October 1998Full accounts made up to 31 December 1997 (19 pages)
7 August 1998Director's particulars changed (1 page)
13 July 1998Director resigned (1 page)
22 January 1998Director resigned (1 page)
22 January 1998Director resigned (1 page)
11 January 1998New director appointed (2 pages)
18 November 1997New director appointed (2 pages)
21 October 1997Return made up to 30/09/97; full list of members (9 pages)
18 September 1997Full accounts made up to 31 December 1996 (20 pages)
19 May 1997New director appointed (2 pages)
19 May 1997New director appointed (1 page)
19 May 1997Director resigned (1 page)
12 May 1997Return made up to 21/04/97; change of members (9 pages)
21 April 1997New secretary appointed (2 pages)
10 April 1997Secretary resigned (1 page)
17 December 1996Director resigned (1 page)
15 October 1996New director appointed (2 pages)
2 October 1996Full accounts made up to 31 December 1995 (21 pages)
29 May 1996Return made up to 21/04/96; no change of members (8 pages)
29 May 1996Director's particulars changed (1 page)
14 December 1995New director appointed (4 pages)
14 December 1995New director appointed (4 pages)
14 December 1995Director resigned (4 pages)
10 August 1995Full accounts made up to 31 December 1994 (16 pages)
9 August 1995Director's particulars changed (4 pages)
10 May 1995Return made up to 21/04/95; full list of members (16 pages)
5 September 1994Full accounts made up to 31 December 1993 (13 pages)
26 August 1994Memorandum and Articles of Association (14 pages)
11 July 1994Company name changed preston regent supply company li mited\certificate issued on 12/07/94 (2 pages)
24 September 1993Full accounts made up to 31 December 1992 (10 pages)
2 October 1992Full accounts made up to 31 December 1991 (14 pages)
10 October 1991Full accounts made up to 31 December 1990 (6 pages)
27 September 1990Full accounts made up to 31 December 1989 (8 pages)
26 October 1989Full accounts made up to 31 December 1988 (6 pages)
5 July 1988Full accounts made up to 31 December 1987 (10 pages)
15 July 1987Full accounts made up to 31 December 1986 (11 pages)
1 August 1986Group of companies' accounts made up to 31 December 1985 (16 pages)