CROWN PAINTS GROUP LIMITED
DARWEN BROOMCO (4153) LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB3 0BG

Company number 06624555
Status Active
Incorporation Date 19 June 2008
Company Type Private Limited Company
Address CROWN HOUSE, HOLLINS ROAD, DARWEN, LANCASHIRE, BB3 0BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100,000 ; Appointment of Mr Henrik Andersen as a director on 30 March 2016. The most likely internet sites of CROWN PAINTS GROUP LIMITED are www.crownpaintsgroup.co.uk, and www.crown-paints-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Crown Paints Group Limited is a Private Limited Company. The company registration number is 06624555. Crown Paints Group Limited has been working since 19 June 2008. The present status of the company is Active. The registered address of Crown Paints Group Limited is Crown House Hollins Road Darwen Lancashire Bb3 0bg. . HAWORTH, Graham John is a Secretary of the company. ANDERSEN, Henrik is a Director of the company. DEVITT, Joseph is a Director of the company. MCDONALD, Philip James is a Director of the company. PETERSSON, Lars Johan is a Director of the company. Director ANDERSEN, Kim Junge has been resigned. Director DAVIDSON, Brian Joseph has been resigned. Director FACEY, Kathryn Louise has been resigned. Director HALLWORTH, Graham has been resigned. Director JULLIEN, Pierre-Yves has been resigned. Director LEY, Warwick John has been resigned. Director LUFT, Howard Paul has been resigned. Director MULHOLLAND, Eric Carl has been resigned. Director POLKINGHORN, Michael William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAWORTH, Graham John
Appointed Date: 30 September 2008
Director
ANDERSEN, Henrik
Appointed Date: 30 March 2016
57 years old
Director
DEVITT, Joseph
Appointed Date: 29 September 2008
62 years old
Director
MCDONALD, Philip James
Appointed Date: 29 January 2013
53 years old
Director
PETERSSON, Lars Johan
Appointed Date: 16 December 2015
56 years old

Resigned Directors

Director
ANDERSEN, Kim Junge
Resigned: 16 December 2015
Appointed Date: 10 June 2011
62 years old
Director
DAVIDSON, Brian Joseph
Resigned: 28 February 2013
Appointed Date: 07 December 2009
62 years old
Director
FACEY, Kathryn Louise
Resigned: 29 January 2013
Appointed Date: 28 April 2010
60 years old
Director
HALLWORTH, Graham
Resigned: 07 December 2009
Appointed Date: 19 August 2008
67 years old
Director
JULLIEN, Pierre-Yves
Resigned: 30 March 2016
Appointed Date: 10 June 2011
75 years old
Director
LEY, Warwick John
Resigned: 10 June 2011
Appointed Date: 19 June 2008
53 years old
Director
LUFT, Howard Paul
Resigned: 13 October 2008
Appointed Date: 29 September 2008
63 years old
Director
MULHOLLAND, Eric Carl
Resigned: 18 February 2009
Appointed Date: 29 September 2008
62 years old
Director
POLKINGHORN, Michael William
Resigned: 02 August 2011
Appointed Date: 02 March 2009
62 years old

CROWN PAINTS GROUP LIMITED Events

22 Sep 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100,000
28 Apr 2016
Appointment of Mr Henrik Andersen as a director on 30 March 2016
27 Apr 2016
Termination of appointment of Pierre-Yves Jullien as a director on 30 March 2016
23 Dec 2015
Appointment of Mr Lars Johan Petersson as a director on 16 December 2015
...
... and 54 more events
15 Oct 2008
Director's change of particulars / warwick ley / 26/09/2008
15 Oct 2008
Secretary appointed graham john haworth
15 Oct 2008
Director appointed joseph devitt
07 Oct 2008
Registered office changed on 07/10/2008 from 3 whitehall quay leeds LS1 4BF
19 Jun 2008
Incorporation

CROWN PAINTS GROUP LIMITED Charges

11 December 2009
Debenture
Delivered: 16 December 2009
Status: Satisfied on 10 January 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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