CRISP COWLEY (BATH) LIMITED
BATH

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Company number 06667521
Status Active
Incorporation Date 7 August 2008
Company Type Private Limited Company
Address 7 YORK STREET, BATH, SOMERSET, BA1 1NQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registration of charge 066675210004, created on 21 October 2016; Director's details changed for Mr Charles William Everritt on 10 August 2016; Director's details changed for Mr Charles William Everitt on 10 August 2016. The most likely internet sites of CRISP COWLEY (BATH) LIMITED are www.crispcowleybath.co.uk, and www.crisp-cowley-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Crisp Cowley Bath Limited is a Private Limited Company. The company registration number is 06667521. Crisp Cowley Bath Limited has been working since 07 August 2008. The present status of the company is Active. The registered address of Crisp Cowley Bath Limited is 7 York Street Bath Somerset Ba1 1nq. . GALE, Nicholas Paul is a Secretary of the company. EVERRITT, Charles William is a Director of the company. GALE, Nicholas Paul is a Director of the company. Director MARSHALL, Philip Duncan Geoffery has been resigned. Director THAM, John Carl Sebastian has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
GALE, Nicholas Paul
Appointed Date: 07 August 2008

Director
EVERRITT, Charles William
Appointed Date: 07 August 2008
53 years old

Director
GALE, Nicholas Paul
Appointed Date: 07 August 2008
62 years old

Resigned Directors

Director
MARSHALL, Philip Duncan Geoffery
Resigned: 25 November 2008
Appointed Date: 18 August 2008
56 years old

Director
THAM, John Carl Sebastian
Resigned: 31 October 2011
Appointed Date: 07 August 2008
81 years old

Persons With Significant Control

Mr Nicholas Paul Gale Fnaea C Rlm
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles William Everritt
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CRISP COWLEY (BATH) LIMITED Events

03 Nov 2016
Registration of charge 066675210004, created on 21 October 2016
11 Aug 2016
Director's details changed for Mr Charles William Everritt on 10 August 2016
11 Aug 2016
Director's details changed for Mr Charles William Everitt on 10 August 2016
10 Aug 2016
Confirmation statement made on 7 August 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 28 more events
25 Sep 2008
Particulars of a mortgage or charge / charge no: 2
03 Sep 2008
Director appointed philip duncan geoffrey marshall
26 Aug 2008
Director's change of particulars / charles everitt / 14/08/2008
26 Aug 2008
Secretary's change of particulars / nicholas gale / 14/08/2008
07 Aug 2008
Incorporation

CRISP COWLEY (BATH) LIMITED Charges

21 October 2016
Charge code 0666 7521 0004
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at 1 western terrace victoria bridge…
11 May 2016
Charge code 0666 7521 0003
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 September 2008
Rent deposit deed
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: Bath and North East Somerset Council
Description: £2250.00 and all interest.
11 September 2008
Rent deposit deed
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: Bath and North East Somerset Council
Description: £1300.00 and all interest see image for full details.