C.R. ENGL HOLDINGS LIMITED
SLOPER ROAD CARDIFF

Hellopages » Cardiff » Cardiff » CF11 8AA

Company number 01396475
Status Active
Incorporation Date 27 October 1978
Company Type Private Limited Company
Address GRIPOLY HOUSE, 7 GRIPOLY MILLS, SLOPER ROAD CARDIFF, CF11 8AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 240,100 . The most likely internet sites of C.R. ENGL HOLDINGS LIMITED are www.crenglholdings.co.uk, and www.c-r-engl-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-seven years and two months. The distance to to Cardiff Queen Street Rail Station is 1.4 miles; to Cathays Rail Station is 1.6 miles; to Barry Docks Rail Station is 5.4 miles; to Barry Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C R Engl Holdings Limited is a Private Limited Company. The company registration number is 01396475. C R Engl Holdings Limited has been working since 27 October 1978. The present status of the company is Active. The registered address of C R Engl Holdings Limited is Gripoly House 7 Gripoly Mills Sloper Road Cardiff Cf11 8aa. The company`s financial liabilities are £136.74k. It is £-49.78k against last year. The cash in hand is £541.86k. It is £3.59k against last year. And the total assets are £629.88k, which is £11.39k against last year. ENGL, Charles Rodney is a Director of the company. ENGL, Krystina Michaelina is a Director of the company. GREY, Tracey Lina is a Director of the company. TUGWELL, Margaret Susan is a Director of the company. Secretary DAVIES, Jason Robert has been resigned. Secretary ENGL, Heinz has been resigned. Director DAVIES, Barrie Charles has been resigned. Director DAVIES, Jason Robert has been resigned. Director ENGL, Heinz has been resigned. The company operates in "Activities of other holding companies n.e.c.".


c.r. engl holdings Key Finiance

LIABILITIES £136.74k
-27%
CASH £541.86k
+0%
TOTAL ASSETS £629.88k
+1%
All Financial Figures

Current Directors

Director
ENGL, Charles Rodney

82 years old
Director
ENGL, Krystina Michaelina

80 years old
Director
GREY, Tracey Lina
Appointed Date: 29 October 1999
59 years old
Director
TUGWELL, Margaret Susan

80 years old

Resigned Directors

Secretary
DAVIES, Jason Robert
Resigned: 22 August 2012
Appointed Date: 21 October 1999
Secretary
ENGL, Heinz
Resigned: 21 October 1999
Director
DAVIES, Barrie Charles
Resigned: 22 August 2012
Appointed Date: 29 October 1999
58 years old
Director
DAVIES, Jason Robert
Resigned: 22 August 2012
Appointed Date: 29 October 1999
55 years old
Director
ENGL, Heinz
Resigned: 21 October 1999
114 years old

Persons With Significant Control

Mr Charles Rodney Engl
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Krystina Michaelina Engl
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Susan Tugwell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Lina Grey
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

C.R. ENGL HOLDINGS LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 240,100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 240,100
...
... and 93 more events
01 Apr 1987
Group of companies' accounts made up to 30 September 1985
17 May 1986
Return made up to 25/10/85; full list of members
25 Jun 1985
Particulars of mortgage/charge
10 Jan 1979
Company name changed\certificate issued on 10/01/79
27 Oct 1978
Incorporation

C.R. ENGL HOLDINGS LIMITED Charges

23 March 2012
Legal charge
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Land and buildings on the south west side of sloper road…
18 June 2010
Legal charge
Delivered: 19 June 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Ninian garage, leckwith road, cardiff and sums which may be…
13 March 1998
Legal charge
Delivered: 20 March 1998
Status: Satisfied on 10 May 2012
Persons entitled: Barclays Bank PLC
Description: 168 sloper road cardiff city of cardiff t/n's WA38619 and…
9 December 1996
Legal charge
Delivered: 18 December 1996
Status: Satisfied on 10 May 2012
Persons entitled: Barclays Bank PLC
Description: F/H and l/h and other property k/a or being motorwell…
30 September 1996
Legal charge
Delivered: 8 October 1996
Status: Satisfied on 10 May 2012
Persons entitled: Barclays Bank PLC
Description: Unit 3 gripoly mills sloper road grangetown cardiff city of…
26 September 1994
Legal charge
Delivered: 13 October 1994
Status: Satisfied on 9 June 2010
Persons entitled: Barclays Bank PLC
Description: Ninian park garage,leckwith rd,cardiff,south glamorgan;…
30 September 1993
Legal charge
Delivered: 12 October 1993
Status: Satisfied on 10 May 2012
Persons entitled: Barclays Bank PLC
Description: Unit 1 jubilee trading estate,east tyndall street,cardiff…
4 December 1990
Legal charge
Delivered: 17 December 1990
Status: Satisfied on 10 May 2012
Persons entitled: Barclays Bank PLC
Description: 19 21 23 & 25 crwys road, city of cardiff south glamorgan.
5 November 1987
Legal charge
Delivered: 16 November 1987
Status: Satisfied on 10 May 2012
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west and south east sides…
12 May 1986
Legal charge
Delivered: 12 May 1986
Status: Satisfied on 10 May 2012
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a gripoly mills sloper road, cardiff.
13 June 1985
Legal charge
Delivered: 25 June 1985
Status: Satisfied on 10 May 2012
Persons entitled: First Co-Operative Finance Limited
Description: F/H 49, broadway, cardiff S.glamorgan.
25 June 1984
Legal charge
Delivered: 27 June 1984
Status: Satisfied on 28 April 1993
Persons entitled: First Co-Operative Finance Limited
Description: Land buildings and 3 cottages known as gripoly mills…
2 August 1982
Legal charge
Delivered: 9 August 1982
Status: Satisfied on 18 November 1987
Persons entitled: Barclays Bank PLC
Description: F/H 1/9 (consecutive) bedford place and 29/45 (odd nos)…

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