DEREK CROWSON LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2BB
Company number 01996580
Status Active
Incorporation Date 6 March 1986
Company Type Private Limited Company
Address 85 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DEREK CROWSON LIMITED are www.derekcrowson.co.uk, and www.derek-crowson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Derek Crowson Limited is a Private Limited Company. The company registration number is 01996580. Derek Crowson Limited has been working since 06 March 1986. The present status of the company is Active. The registered address of Derek Crowson Limited is 85 Church Road Hove East Sussex Bn3 2bb. . EDEN, James Edward is a Secretary of the company. CROWSON, Derek Cyril is a Director of the company. CROWSON, Dorothy is a Director of the company. Secretary HUGHES, John Roderick has been resigned. Director ASKAROFF, Nikolai Fawley has been resigned. Director WORRALL, Christopher John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EDEN, James Edward
Appointed Date: 08 September 2008
Director
CROWSON, Derek Cyril

87 years old
Director
CROWSON, Dorothy
Appointed Date: 21 July 1992
86 years old

Resigned Directors

Secretary
HUGHES, John Roderick
Resigned: 08 September 2008
Director
ASKAROFF, Nikolai Fawley
Resigned: 04 January 2000
Appointed Date: 01 September 1998
69 years old
Director
WORRALL, Christopher John
Resigned: 17 April 2014
Appointed Date: 27 November 2012
66 years old

Persons With Significant Control

Mr Derek Cyril Crowson
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

DEREK CROWSON LIMITED Events

27 Sep 2016
Confirmation statement made on 22 August 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 103
12 Jan 2015
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 103
...
... and 95 more events
04 Mar 1987
New secretary appointed
04 Mar 1987
Registered office changed on 04/03/87 from: eastbourne road ridgewood uckfield east sussex TN22 5ST
05 Feb 1987
Secretary resigned;director resigned
05 Feb 1987
Registered office changed on 05/02/87 from: 20 pall mall london SW1Y 5NE
06 Mar 1986
Certificate of incorporation

DEREK CROWSON LIMITED Charges

11 August 2010
Debenture
Delivered: 12 August 2010
Status: Satisfied on 6 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 1988
Mortgage debenture
Delivered: 27 April 1988
Status: Satisfied on 19 December 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 August 1987
Composite guarantee and debenture
Delivered: 19 August 1987
Status: Satisfied on 7 March 1992
Persons entitled: Hill Samuel & Co. Limited
Description: (Including trade fixtures). Fixed and floating charges over…

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