CREST LEATHERS LIMITED
LONDON EAST HIDE LEATHER LIMITED BOUNDBASE LIMITED

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Company number 03610819
Status Active
Incorporation Date 6 August 1998
Company Type Private Limited Company
Address GROUND FLOOR, MERIDIAN HOUSE SUITE A, 202-204, FINCHLEY ROAD, LONDON, ENGLAND, NW3 6BX
Home Country United Kingdom
Nature of Business 15110 - Tanning and dressing of leather; dressing and dyeing of fur
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Registered office address changed from Adla House 2a Hayes Crescent Temple Fortune London NW11 0DE to Ground Floor, Meridian House Suite a 202-204, Finchley Road London NW3 6BX on 10 May 2017; Confirmation statement made on 6 August 2016 with updates; Termination of appointment of Ketan Bhupendra Patel as a secretary on 31 December 2015. The most likely internet sites of CREST LEATHERS LIMITED are www.crestleathers.co.uk, and www.crest-leathers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Crest Leathers Limited is a Private Limited Company. The company registration number is 03610819. Crest Leathers Limited has been working since 06 August 1998. The present status of the company is Active. The registered address of Crest Leathers Limited is Ground Floor Meridian House Suite A 202 204 Finchley Road London England Nw3 6bx. . PATEL, Chirag Bupendrabhai is a Director of the company. STEWART, Philip Wilson is a Director of the company. Secretary PATEL, Ketan Bhupendra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GLUCKMAN, Geoffrey Raymond has been resigned. Director GRAHAM, Ian has been resigned. Director PATEL, Ketan Bhupendra has been resigned. Director RIGONI, Alessandro has been resigned. Director ZULBERG, Martin Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Tanning and dressing of leather; dressing and dyeing of fur".


Current Directors

Director
PATEL, Chirag Bupendrabhai
Appointed Date: 17 August 1998
57 years old
Director
STEWART, Philip Wilson
Appointed Date: 28 May 2013
67 years old

Resigned Directors

Secretary
PATEL, Ketan Bhupendra
Resigned: 31 December 2015
Appointed Date: 17 August 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 1998
Appointed Date: 06 August 1998
Director
GLUCKMAN, Geoffrey Raymond
Resigned: 05 December 2008
Appointed Date: 24 September 2007
70 years old
Director
GRAHAM, Ian
Resigned: 01 March 2010
Appointed Date: 01 June 2001
66 years old
Director
PATEL, Ketan Bhupendra
Resigned: 10 June 2013
Appointed Date: 01 July 2011
61 years old
Director
RIGONI, Alessandro
Resigned: 31 October 2014
Appointed Date: 02 September 2003
55 years old
Director
ZULBERG, Martin Ian
Resigned: 28 May 2010
Appointed Date: 13 June 2005
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 August 1998
Appointed Date: 06 August 1998

CREST LEATHERS LIMITED Events

10 May 2017
Registered office address changed from Adla House 2a Hayes Crescent Temple Fortune London NW11 0DE to Ground Floor, Meridian House Suite a 202-204, Finchley Road London NW3 6BX on 10 May 2017
23 Aug 2016
Confirmation statement made on 6 August 2016 with updates
19 Aug 2016
Termination of appointment of Ketan Bhupendra Patel as a secretary on 31 December 2015
11 Jul 2016
Director's details changed for Mr Chirag Bupendrabhai Patel on 31 March 2015
11 Jul 2016
Director's details changed for Mr Philip Wilson Stewart on 8 July 2016
...
... and 91 more events
20 Oct 1998
Secretary resigned
20 Oct 1998
Director resigned
08 Oct 1998
Company name changed east hide leather LIMITED\certificate issued on 08/10/98
24 Aug 1998
Company name changed boundbase LIMITED\certificate issued on 25/08/98
06 Aug 1998
Incorporation

CREST LEATHERS LIMITED Charges

10 September 2014
Charge code 0361 0819 0006
Delivered: 22 September 2014
Status: Satisfied on 25 August 2015
Persons entitled: Investec Bank PLC
Description: The company as continuing security for the payment…
1 September 2005
Debenture
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2005
Memorandum of deposit relating to goods and negotiable instruments and other documents
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All goods and all bills of exchange, promissory notes and…
27 July 2004
Debenture
Delivered: 5 August 2004
Status: Satisfied on 31 May 2007
Persons entitled: Enterprise Finance Europe (UK) Limited
Description: All property assets undertaking and rights fixed or…
8 February 1999
Fixed charge
Delivered: 13 February 1999
Status: Satisfied on 29 September 2004
Persons entitled: Lombard Natwest Discounting Limited
Description: By way of fixed equitable charge all debts purchased or…
26 October 1998
Debenture
Delivered: 6 November 1998
Status: Satisfied on 28 September 2005
Persons entitled: Nedcor Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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