CRITTENDEN (POND COTTAGE) LIMITED
KENT

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Company number 00791641
Status Active
Incorporation Date 12 February 1964
Company Type Private Limited Company
Address 7 GLEBE WAY, WEST WICKHAM, KENT, BR4 0SH
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 5,000 . The most likely internet sites of CRITTENDEN (POND COTTAGE) LIMITED are www.crittendenpondcottage.co.uk, and www.crittenden-pond-cottage.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. Crittenden Pond Cottage Limited is a Private Limited Company. The company registration number is 00791641. Crittenden Pond Cottage Limited has been working since 12 February 1964. The present status of the company is Active. The registered address of Crittenden Pond Cottage Limited is 7 Glebe Way West Wickham Kent Br4 0sh. . CRITTENDEN, William is a Secretary of the company. CRITTENDEN, John is a Director of the company. CRITTENDEN, William is a Director of the company. Director CRITTENDEN, Nellie Ellen has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors


Director
CRITTENDEN, John

91 years old

Director
CRITTENDEN, William

89 years old

Resigned Directors

Director
CRITTENDEN, Nellie Ellen
Resigned: 19 June 2003
110 years old

Persons With Significant Control

Mr William Crittenden
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRITTENDEN (POND COTTAGE) LIMITED Events

15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 5,000

24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 5,000

...
... and 62 more events
02 Jun 1989
First gazette

24 May 1988
Accounts for a small company made up to 31 December 1986

24 May 1988
Return made up to 14/11/87; no change of members

20 Mar 1987
Accounts for a small company made up to 31 December 1985

20 Mar 1987
Return made up to 14/11/86; full list of members

CRITTENDEN (POND COTTAGE) LIMITED Charges

5 May 2000
Legal charge
Delivered: 17 May 2000
Status: Satisfied on 27 October 2012
Persons entitled: Barclays Bank PLC
Description: The fire station glebe way west wickham l/b of croydon t/n…
5 May 2000
Debenture
Delivered: 17 May 2000
Status: Satisfied on 27 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 1992
Legal charge
Delivered: 27 April 1992
Status: Satisfied on 27 October 2012
Persons entitled: Barclays Bank PLC
Description: The fire station, glebe way, west wickham, london borough…