CROWN PAINTS HOLDINGS LIMITED
DARWEN BROOMCO (4154) LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB3 0BG
Company number 06624550
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 fifty-five 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 ; Full accounts made up to 31 December 2014. The most likely internet sites of CROWN PAINTS HOLDINGS LIMITED are www.crownpaintsholdings.co.uk, and www.crown-paints-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Crown Paints Holdings Limited is a Private Limited Company. The company registration number is 06624550. Crown Paints Holdings Limited has been working since 19 June 2008. The present status of the company is Active. The registered address of Crown Paints Holdings Limited is Crown House Hollins Road Darwen Lancashire Bb3 0bg. . HAWORTH, Graham John is a Secretary of the company. DEVITT, Joseph is a Director of the company. MCDONALD, Philip James is a Director of the company. Director DAVIDSON, Brian Joseph has been resigned. Director FACEY, Kathryn Louise has been resigned. Director HALLWORTH, Graham 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
DEVITT, Joseph
Appointed Date: 29 September 2008
63 years old
Director
MCDONALD, Philip James
Appointed Date: 29 January 2013
53 years old

Resigned Directors

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
61 years old
Director
HALLWORTH, Graham
Resigned: 07 December 2009
Appointed Date: 19 August 2008
67 years old
Director
LEY, Warwick John
Resigned: 10 June 2011
Appointed Date: 19 June 2008
54 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 HOLDINGS 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
30 Sep 2015
Full accounts made up to 31 December 2014
10 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100,000
08 Sep 2014
Full accounts made up to 31 December 2013
...
... and 45 more events
10 Oct 2008
Director appointed graham hallworth
10 Oct 2008
Particulars of a mortgage or charge / charge no: 2
10 Oct 2008
Particulars of a mortgage or charge / charge no: 1
07 Oct 2008
Registered office changed on 07/10/2008 from 3 whitehall quay leeds LS1 4BF
19 Jun 2008
Incorporation

CROWN PAINTS HOLDINGS 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…
30 September 2008
Deed of charge over shares
Delivered: 10 October 2008
Status: Satisfied on 10 January 2013
Persons entitled: Endless LLP
Description: The company as beneficial owner charges to endless LLP as…
30 September 2008
Composite guarantee and debenture
Delivered: 10 October 2008
Status: Satisfied on 10 January 2013
Persons entitled: Endless LLP
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CROWN PAINTS CONTRACTORS LTD CROWN PAINTS GROUP LIMITED CROWN PAINTS LIMITED CROWN PALLETS LIMITED CROWN PAPER AGENTS LIMITED CROWN PARK (CHESTER) MANAGEMENT LIMITED CROWN PARK (RUSHDEN) LIMITED