CRC HOLDINGS (UK) LIMITED
AMMANFORD GARDENCABLE LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA18 2LS

Company number 05111373
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address UNIT 3 BETWS INDUSTRIAL PARK, FOUNDRY ROAD, AMMANFORD, CARMARTHENSHIRE, SA18 2LS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 120 . The most likely internet sites of CRC HOLDINGS (UK) LIMITED are www.crcholdingsuk.co.uk, and www.crc-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Pontarddulais Rail Station is 5.7 miles; to Bynea Rail Station is 9.6 miles; to Gowerton Rail Station is 10.1 miles; to Skewen Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crc Holdings Uk Limited is a Private Limited Company. The company registration number is 05111373. Crc Holdings Uk Limited has been working since 26 April 2004. The present status of the company is Active. The registered address of Crc Holdings Uk Limited is Unit 3 Betws Industrial Park Foundry Road Ammanford Carmarthenshire Sa18 2ls. . CLARKE, Eirwen Wynn is a Secretary of the company. CLARKE, Maurice Trevor is a Director of the company. Secretary CLARKE, Maurice Trevor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARKE, Christopher Roy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLARKE, Eirwen Wynn
Appointed Date: 31 March 2007

Director
CLARKE, Maurice Trevor
Appointed Date: 12 July 2004
56 years old

Resigned Directors

Secretary
CLARKE, Maurice Trevor
Resigned: 31 March 2007
Appointed Date: 12 July 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 2004
Appointed Date: 26 April 2004

Director
CLARKE, Christopher Roy
Resigned: 31 March 2007
Appointed Date: 12 July 2004
82 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 July 2004
Appointed Date: 26 April 2004

Persons With Significant Control

Mr Maurice Trevor Clarke
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CRC HOLDINGS (UK) LIMITED Events

03 May 2017
Confirmation statement made on 26 April 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 120

04 May 2016
Registration of charge 051113730004, created on 29 April 2016
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
03 Sep 2004
New secretary appointed;new director appointed
31 Aug 2004
Director resigned
31 Aug 2004
Secretary resigned
23 Aug 2004
Company name changed gardencable LIMITED\certificate issued on 23/08/04
26 Apr 2004
Incorporation

CRC HOLDINGS (UK) LIMITED Charges

29 April 2016
Charge code 0511 1373 0004
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as unit…
29 September 2015
Charge code 0511 1373 0003
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 March 2006
Debenture
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2006
Legal mortgage
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 2 betws industrial estate betws ammanford. With…