Company NameLaindon Credit Services Limited
DirectorsMichael John Toomey and Neil Duncan Rickwood
Company StatusActive
Company Number00314534
CategoryPrivate Limited Company
Incorporation Date26 May 1936(84 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameMr Michael John Toomey
Date of BirthMay 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 1991(54 years, 12 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressService House
West Mayne
Basildon
Essex
SS15 6RW
Director NameMr Neil Duncan Rickwood
Date of BirthApril 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2006(70 years, 5 months after company formation)
Appointment Duration14 years
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressService House
West Mayne
Basildon
Essex
SS15 6RW
Secretary NameMr Neil Duncan Rickwood
StatusCurrent
Appointed29 September 2016(80 years, 4 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Correspondence AddressService House
West Mayne
Basildon
Essex
SS15 6RW
Director NameMr Peter Alan Dance
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(54 years, 12 months after company formation)
Appointment Duration14 years, 6 months (resigned 24 November 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Louvaine Avenue
Wickford
Essex
SS12 0DR
Director NameMr Albert Edward Gale
Date of BirthDecember 1901 (Born 119 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(54 years, 12 months after company formation)
Appointment Duration3 years (resigned 24 May 1994)
RoleCompany Director
Correspondence AddressThe Heathers 12 Wakefield Avenue
Billericay
Essex
CM12 9DN
Director NameJeremy Paul Griffiths
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(54 years, 12 months after company formation)
Appointment Duration17 years, 10 months (resigned 09 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address98 Queens Road
Brentwood
Essex
CM14 4EY
Director NameBarry Hawkins
Date of BirthMarch 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(54 years, 12 months after company formation)
Appointment Duration15 years, 2 months (resigned 31 July 2006)
RoleCompany Director
Correspondence Address5 Beach House Gardens
Canvey Island
Essex
SS8 7DX
Secretary NameMr Albert Edward Gale
NationalityBritish
StatusResigned
Appointed09 May 1991(54 years, 12 months after company formation)
Appointment Duration3 years (resigned 24 May 1994)
RoleCompany Director
Correspondence AddressThe Heathers 12 Wakefield Avenue
Billericay
Essex
CM12 9DN
Secretary NameMr Simon Paul Cuffin-Munday
NationalityBritish
StatusResigned
Appointed24 May 1994(58 years after company formation)
Appointment Duration2 years (resigned 31 May 1996)
RoleCompany Director
Correspondence Address6 St Swithins Cottages
Howe Green
Chelmsford
Essex
CM2 7TN
Secretary NameMr Michael Edward Briar
NationalityBritish
StatusResigned
Appointed01 June 1996(60 years after company formation)
Appointment Duration7 years, 1 month (resigned 30 June 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Mace Walk
Chelmsford
Essex
CM1 2GE
Director NameMr Michael Edward Briar
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(61 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 June 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2 Mace Walk
Chelmsford
Essex
CM1 2GE
Director NameMr Robert George Griffiths
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2003(66 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 January 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address51 Villa Road
Stanway
Colchester
Essex
CO3 0RN
Secretary NameMr Robert George Griffiths
NationalityBritish
StatusResigned
Appointed01 May 2003(66 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 January 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address51 Villa Road
Stanway
Colchester
Essex
CO3 0RN
Director NameMr Paul Jeremy Plant
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(68 years, 7 months after company formation)
Appointment Duration12 years, 8 months (resigned 31 August 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressService House
West Mayne
Basildon
Essex
SS15 6RW
Secretary NameMr Paul Jeremy Plant
NationalityBritish
StatusResigned
Appointed01 January 2005(68 years, 7 months after company formation)
Appointment Duration11 years, 9 months (resigned 29 September 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressService House
West Mayne
Basildon
Essex
SS15 6RW
Director NameMr Alexander Charles Thomas Forster
Date of BirthMarch 1983 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2017(81 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 25 January 2019)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressService House
West Mayne
Basildon
Essex
SS15 6RW

Contact

Websitetoomey.uk.com
Telephone01268 544055
Telephone regionBasildon

Location

Registered AddressService House
West Mayne
Basildon
Essex
SS15 6RW
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardLaindon Park
Built Up AreaBasildon
Address MatchesOver 20 other UK companies use this postal address

Shareholders

477 at £1Laindon Holdings LTD
99.79%
Ordinary
1 at £1Mr Michael John Toomey
0.21%
Ordinary

Financials

Year2014
Turnover£16,308
Net Worth£8,443
Current Liabilities£174,241

Accounts

Latest Accounts31 December 2019 (10 months, 4 weeks ago)
Next Accounts Due30 September 2021 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return9 May 2020 (6 months, 2 weeks ago)
Next Return Due23 May 2021 (6 months from now)

Charges

23 December 1991Delivered on: 3 January 1992
Persons entitled: General Motoors Acceptance Corporation (UK) PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee pursuant to any financing agreement hire purchase agreement facility or plan.
Particulars: All its right title and interest in all the rentals and other sums payable under the hiring agreements (see form 395 for full details).
Outstanding
13 December 1984Delivered on: 18 December 1984
Persons entitled: General Motors Acceptance Corporation (UK) Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: See schedule attached to doc M80 for details.
Outstanding
13 April 1988Delivered on: 3 May 1988
Satisfied on: 18 May 1994
Persons entitled: Bank of Credit & Commerce Internationalsociete Anonyme Licensed Deposit Taker.

Classification: Collateral legal charge.
Secured details: All monies due or to become due from the company and/or laindon holdings limited under the terms of the charge. To the chargee.
Particulars: All that interest (if any) of the grantor in service house west mayne basildon, essex SS15 6RW, title no:- ex 309066 or the proceeds of sale thereof.
Fully Satisfied

Filing History

19 December 2017Second filing for the termination of Paul Jeremy Plant as a director (5 pages)
5 December 2017Appointment of Mr Alexander Charles Thomas Forster as a director on 1 December 2017 (2 pages)
28 October 2017Termination of appointment of Paul Jeremy Plant as a director on 28 October 2017 (1 page)
22 May 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
18 April 2017Full accounts made up to 31 December 2016 (18 pages)
29 September 2016Appointment of Mr Neil Duncan Rickwood as a secretary on 29 September 2016 (2 pages)
29 September 2016Termination of appointment of Paul Jeremy Plant as a secretary on 29 September 2016 (1 page)
24 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 478
(4 pages)
28 April 2016Full accounts made up to 31 December 2015 (18 pages)
14 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 478
(4 pages)
14 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 478
(4 pages)
7 May 2015Full accounts made up to 31 December 2014 (12 pages)
19 June 2014Auditor's resignation (1 page)
30 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 478
(4 pages)
30 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 478
(4 pages)
8 April 2014Full accounts made up to 31 December 2013 (13 pages)
18 June 2013Full accounts made up to 31 December 2012 (13 pages)
5 June 2013Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
5 June 2013Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
24 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
24 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
3 April 2012Full accounts made up to 31 December 2011 (12 pages)
16 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
16 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
11 April 2011Full accounts made up to 31 December 2010 (13 pages)
13 May 2010Full accounts made up to 31 December 2009 (13 pages)
12 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
12 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
14 October 2009Director's details changed for Mr Michael John Toomey on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Neil Duncan Rickwood on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Paul Jeremy Plant on 14 October 2009 (2 pages)
14 October 2009Secretary's details changed for Paul Jeremy Plant on 14 October 2009 (1 page)
5 June 2009Return made up to 09/05/09; full list of members (4 pages)
7 May 2009Full accounts made up to 31 December 2008 (13 pages)
9 March 2009Appointment terminated director jeremy griffiths (1 page)
17 June 2008Full accounts made up to 31 December 2007 (13 pages)
16 May 2008Return made up to 09/05/08; full list of members (4 pages)
24 May 2007Return made up to 09/05/07; full list of members (3 pages)
12 April 2007Full accounts made up to 31 December 2006 (13 pages)
1 November 2006New director appointed (1 page)
1 August 2006Director resigned (1 page)
12 May 2006Return made up to 09/05/06; full list of members (3 pages)
7 April 2006Full accounts made up to 31 December 2005 (13 pages)
1 February 2006Full accounts made up to 31 December 2004 (13 pages)
29 November 2005Director resigned (1 page)
10 May 2005Return made up to 09/05/05; full list of members (3 pages)
31 January 2005Secretary resigned;director resigned (1 page)
26 January 2005New secretary appointed;new director appointed (1 page)
20 May 2004Return made up to 09/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 April 2004Full accounts made up to 31 December 2003 (13 pages)
9 July 2003Secretary resigned;director resigned (1 page)
18 June 2003New secretary appointed;new director appointed (2 pages)
11 June 2003Return made up to 09/05/03; full list of members (8 pages)
9 April 2003Full accounts made up to 31 December 2002 (11 pages)
14 May 2002Return made up to 09/05/02; full list of members (8 pages)
16 April 2002Full accounts made up to 31 December 2001 (10 pages)
28 August 2001Full accounts made up to 31 December 2000 (10 pages)
14 May 2001Return made up to 09/05/01; full list of members (7 pages)
17 May 2000Return made up to 09/05/00; full list of members (7 pages)
7 April 2000Full accounts made up to 31 December 1999 (11 pages)
12 May 1999Return made up to 09/05/99; no change of members (6 pages)
8 April 1999Full accounts made up to 31 December 1998 (10 pages)
15 May 1998Return made up to 09/05/98; full list of members (6 pages)
11 May 1998New director appointed (2 pages)
9 April 1998Full accounts made up to 31 December 1997 (9 pages)
19 May 1997Return made up to 09/05/97; no change of members (4 pages)
8 April 1997Full accounts made up to 31 December 1996 (9 pages)
9 June 1996New secretary appointed (2 pages)
8 June 1996Secretary resigned (1 page)
22 May 1996Return made up to 09/05/96; no change of members (4 pages)
3 April 1996Full accounts made up to 31 December 1995 (9 pages)
19 May 1995Return made up to 09/05/95; full list of members (6 pages)
26 May 1936Incorporation (18 pages)