CROOKDYKE LIMITED
CUMBRIA CROOKEDYKE LIMITED

Hellopages » Cumbria » Carlisle » CA6 4BQ
Company number 06384604
Status Active
Incorporation Date 28 September 2007
Company Type Private Limited Company
Address CROOKDYKE ROCKCLIFFE, CARLISLE, CUMBRIA, UNITED KINGDOM, CA6 4BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge 063846040001, created on 21 March 2017; Registered office address changed from Crookdyke, Rockcliffe Carlisle Cumbria CA6 4BQ to Crookdyke Rockcliffe Carlisle Cumbria CA6 4BQ on 1 February 2017; Appointment of Mrs Kathleen Shaw as a director on 23 January 2017. The most likely internet sites of CROOKDYKE LIMITED are www.crookdyke.co.uk, and www.crookdyke.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Crookdyke Limited is a Private Limited Company. The company registration number is 06384604. Crookdyke Limited has been working since 28 September 2007. The present status of the company is Active. The registered address of Crookdyke Limited is Crookdyke Rockcliffe Carlisle Cumbria United Kingdom Ca6 4bq. . SHAW, Matthew is a Secretary of the company. SHAW, John Leslie is a Director of the company. SHAW, Kathleen is a Director of the company. SHAW, Matthew is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SHAW, Amy Elizabeth has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHAW, Matthew
Appointed Date: 28 September 2007

Director
SHAW, John Leslie
Appointed Date: 28 September 2007
66 years old

Director
SHAW, Kathleen
Appointed Date: 23 January 2017
57 years old

Director
SHAW, Matthew
Appointed Date: 28 September 2007
39 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 September 2007
Appointed Date: 28 September 2007

Director
SHAW, Amy Elizabeth
Resigned: 11 February 2011
Appointed Date: 28 September 2007
92 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 September 2007
Appointed Date: 28 September 2007

Persons With Significant Control

John Leslie Shaw
Notified on: 31 July 2016
66 years old
Nature of control: Has significant influence or control

Matthew Shaw
Notified on: 31 July 2016
39 years old
Nature of control: Has significant influence or control

CROOKDYKE LIMITED Events

24 Mar 2017
Registration of charge 063846040001, created on 21 March 2017
01 Feb 2017
Registered office address changed from Crookdyke, Rockcliffe Carlisle Cumbria CA6 4BQ to Crookdyke Rockcliffe Carlisle Cumbria CA6 4BQ on 1 February 2017
31 Jan 2017
Appointment of Mrs Kathleen Shaw as a director on 23 January 2017
31 Jan 2017
Secretary's details changed for Matthew Shaw on 31 January 2017
31 Jan 2017
Director's details changed for John Leslie Shaw on 31 January 2017
...
... and 32 more events
06 Nov 2007
Secretary resigned
06 Nov 2007
Director resigned
06 Nov 2007
New secretary appointed;new director appointed
06 Nov 2007
New director appointed
28 Sep 2007
Incorporation

CROOKDYKE LIMITED Charges

21 March 2017
Charge code 0638 4604 0001
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…