CRESTFORGE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 5SF

Company number 03174038
Status Liquidation
Incorporation Date 15 March 1996
Company Type Private Limited Company
Address 2 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF, CF10 5SF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 20 February 2017; Liquidators' statement of receipts and payments to 21 December 2016; Liquidators' statement of receipts and payments to 21 December 2015. The most likely internet sites of CRESTFORGE LIMITED are www.crestforge.co.uk, and www.crestforge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Cardiff Queen Street Rail Station is 1.4 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crestforge Limited is a Private Limited Company. The company registration number is 03174038. Crestforge Limited has been working since 15 March 1996. The present status of the company is Liquidation. The registered address of Crestforge Limited is 2 Sovereign Quay Havannah Street Cardiff Cf10 5sf. . BERRY, Stephen Richard is a Secretary of the company. AVERY WRIGHT, Richard Patrick is a Director of the company. Secretary AINSWORTH, Godfrey Howard Harrison has been resigned. Secretary AVERY WRIGHT, Richard has been resigned. Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Director FILBUK NOMINEES LIMITED has been resigned. Director GREENING, Peter has been resigned. Director JOSE, Laurence has been resigned. Director LO, David Kwok Wai has been resigned. Director WESTERHOLT, Sven has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BERRY, Stephen Richard
Appointed Date: 30 June 2002
Director
AVERY WRIGHT, Richard Patrick
Appointed Date: 13 August 1996
57 years old

Resigned Directors

Secretary
AINSWORTH, Godfrey Howard Harrison
Resigned: 30 June 2002
Appointed Date: 06 November 1996
Secretary
AVERY WRIGHT, Richard
Resigned: 06 November 1996
Appointed Date: 13 August 1996
Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 13 August 1996
Appointed Date: 15 March 1996
Director
FILBUK NOMINEES LIMITED
Resigned: 13 August 1996
Appointed Date: 15 March 1996
Director
GREENING, Peter
Resigned: 24 October 1996
Appointed Date: 13 August 1996
74 years old
Director
JOSE, Laurence
Resigned: 31 May 2007
Appointed Date: 20 August 2003
72 years old
Director
LO, David Kwok Wai
Resigned: 26 April 2011
Appointed Date: 14 May 2007
70 years old
Director
WESTERHOLT, Sven
Resigned: 08 January 1997
Appointed Date: 13 August 1996
55 years old

CRESTFORGE LIMITED Events

20 Feb 2017
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 20 February 2017
10 Feb 2017
Liquidators' statement of receipts and payments to 21 December 2016
25 Feb 2016
Liquidators' statement of receipts and payments to 21 December 2015
16 Jun 2015
Satisfaction of charge 2 in full
16 Jun 2015
Satisfaction of charge 3 in full
...
... and 99 more events
09 Sep 1996
New secretary appointed;new director appointed
09 Sep 1996
New director appointed
09 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Aug 1996
Company name changed filbuk 388 LIMITED\certificate issued on 27/08/96
15 Mar 1996
Incorporation

CRESTFORGE LIMITED Charges

19 May 2000
Charge of deposit
Delivered: 24 May 2000
Status: Satisfied on 16 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £20,000 credited to account…
19 May 2000
Legal charge
Delivered: 24 May 2000
Status: Satisfied on 16 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a the pilotage house stuart street…
19 May 2000
Debenture
Delivered: 24 May 2000
Status: Satisfied on 16 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 1997
Legal charge
Delivered: 6 June 1997
Status: Satisfied on 16 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The pilotage house and land adjoining sturt street cardiff…
27 May 1997
Debenture
Delivered: 6 June 1997
Status: Satisfied on 16 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: .. fixed and floating charges over the undertaking and all…

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