ST CRISPIN LIMITED
150 HUTTON ROAD

Hellopages » Essex » Brentwood » CM15 8NL

Company number 02931837
Status Active
Incorporation Date 23 May 1994
Company Type Private Limited Company
Address C/O BERKELEY TOWNSEND, HUNTER HOUSE, 150 HUTTON ROAD, SHENFIELD ESSEX, CM15 8NL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Richard James Calverley on 26 August 2016; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of ST CRISPIN LIMITED are www.stcrispin.co.uk, and www.st-crispin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Billericay Rail Station is 3.9 miles; to Laindon Rail Station is 6 miles; to Gidea Park Rail Station is 6.2 miles; to Basildon Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Crispin Limited is a Private Limited Company. The company registration number is 02931837. St Crispin Limited has been working since 23 May 1994. The present status of the company is Active. The registered address of St Crispin Limited is C O Berkeley Townsend Hunter House 150 Hutton Road Shenfield Essex Cm15 8nl. The company`s financial liabilities are £9.95k. It is £2.85k against last year. The cash in hand is £153.69k. It is £41.3k against last year. And the total assets are £153.87k, which is £31.29k against last year. CALVERLEY, Susan is a Secretary of the company. CALVERLEY, Charles Edward is a Director of the company. CALVERLEY, Richard James is a Director of the company. CALVERLEY, Susan is a Director of the company. Secretary CALVERLEY, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CALVERLEY, Charles Edward has been resigned. Director CALVERLEY, David John has been resigned. The company operates in "Buying and selling of own real estate".


st crispin Key Finiance

LIABILITIES £9.95k
+40%
CASH £153.69k
+36%
TOTAL ASSETS £153.87k
+25%
All Financial Figures

Current Directors

Secretary
CALVERLEY, Susan
Appointed Date: 24 December 2015
Director
CALVERLEY, Charles Edward
Appointed Date: 18 December 2014
55 years old
Director
CALVERLEY, Richard James
Appointed Date: 01 December 2007
51 years old
Director
CALVERLEY, Susan
Appointed Date: 01 June 1995
78 years old

Resigned Directors

Secretary
CALVERLEY, David John
Resigned: 24 December 2015
Appointed Date: 23 May 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 1994
Appointed Date: 23 May 1994
Director
CALVERLEY, Charles Edward
Resigned: 01 December 2007
Appointed Date: 23 May 1994
55 years old
Director
CALVERLEY, David John
Resigned: 24 December 2015
Appointed Date: 23 May 1994
79 years old

Persons With Significant Control

Mr Charles Edward Calverley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Richard James Calverley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Calverley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST CRISPIN LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 May 2016
26 Aug 2016
Director's details changed for Mr Richard James Calverley on 26 August 2016
08 Aug 2016
Confirmation statement made on 23 July 2016 with updates
08 Mar 2016
Appointment of Mrs Susan Calverley as a secretary on 24 December 2015
08 Mar 2016
Termination of appointment of David John Calverley as a director on 24 December 2015
...
... and 61 more events
03 Aug 1994
Particulars of mortgage/charge
20 Jun 1994
Certificate of authorisation to commence business and borrow
20 Jun 1994
Application to commence business
26 May 1994
Secretary resigned
23 May 1994
Incorporation

ST CRISPIN LIMITED Charges

15 April 2005
First legal mortgage
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 44 high street tewkesbury gloucestershire…
30 November 1994
Mortgage
Delivered: 2 December 1994
Status: Satisfied on 4 February 2005
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as 6 eastover bridgewater somerset…
21 July 1994
Legal charge
Delivered: 3 August 1994
Status: Satisfied on 4 February 2005
Persons entitled: Lloyds Bank PLC
Description: 44 high street,tewkesbury,gloucestershire.together with all…

Similar Companies

ST CREATIVE LTD ST CRISPIN AREA H MANAGEMENT COMPANY LIMITED ST CRISPIN SOCIAL CLUB LIMITED ST CRISPIN'S (BEVERLEY) LIMITED ST CRISPINS LOCAL CENTRE MANAGEMENT LIMITED ST CRISPIN'S OUT OF SCHOOL CARE ASSOCIATION LIMITED ST CRISPIN'S SCHOOL (LEICESTER) LIMITED