C.R. CIVIL ENGINEERING LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 1LE

Company number 03950591
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address MELANIE HEATH, QUORN HOUSE UNIT 3, CHARNWOOD BUSINESS PARK NORTH ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1LE
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Director's details changed for Mr Raymon Michael John Barry on 1 May 2017; Appointment of Mr Raymon Michael John Barry as a director on 1 May 2017; Appointment of Mr Dafydd Wyn Evans as a director on 1 May 2017. The most likely internet sites of C.R. CIVIL ENGINEERING LIMITED are www.crcivilengineering.co.uk, and www.c-r-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Sileby Rail Station is 5.2 miles; to East Midlands Parkway Rail Station is 6.2 miles; to Syston Rail Station is 7.9 miles; to Beeston Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C R Civil Engineering Limited is a Private Limited Company. The company registration number is 03950591. C R Civil Engineering Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of C R Civil Engineering Limited is Melanie Heath Quorn House Unit 3 Charnwood Business Park North Road Loughborough Leicestershire Le11 1le. . ROBERTS, Mandy Marie is a Secretary of the company. BARRY, Raymond Michael John is a Director of the company. BOOTH, Glynn is a Director of the company. EVANS, Dafydd Wyn is a Director of the company. HEATH, Melanie Joy is a Director of the company. ROBERTS, David Vyron Carl is a Director of the company. ROBERTS, Mandy Marie is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
ROBERTS, Mandy Marie
Appointed Date: 17 March 2000

Director
BARRY, Raymond Michael John
Appointed Date: 01 May 2017
59 years old

Director
BOOTH, Glynn
Appointed Date: 01 May 2017
55 years old

Director
EVANS, Dafydd Wyn
Appointed Date: 01 May 2017
56 years old

Director
HEATH, Melanie Joy
Appointed Date: 01 May 2017
52 years old

Director
ROBERTS, David Vyron Carl
Appointed Date: 17 March 2000
59 years old

Director
ROBERTS, Mandy Marie
Appointed Date: 17 March 2005
59 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000

Persons With Significant Control

Mr David Vyron Carl Roberts
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mandy Marie Roberts
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.R. CIVIL ENGINEERING LIMITED Events

04 May 2017
Director's details changed for Mr Raymon Michael John Barry on 1 May 2017
02 May 2017
Appointment of Mr Raymon Michael John Barry as a director on 1 May 2017
02 May 2017
Appointment of Mr Dafydd Wyn Evans as a director on 1 May 2017
02 May 2017
Appointment of Mr Glynn Booth as a director on 1 May 2017
02 May 2017
Appointment of Mrs Melanie Joy Heath as a director on 1 May 2017
...
... and 62 more events
30 Mar 2000
Registered office changed on 30/03/00 from: 229 nether street london N3 1NT
30 Mar 2000
New director appointed
30 Mar 2000
New secretary appointed
30 Mar 2000
Director resigned
17 Mar 2000
Incorporation

C.R. CIVIL ENGINEERING LIMITED Charges

10 September 2013
Charge code 0395 0591 0006
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at unit 3 charnwood business park north road…
23 October 2012
Supplemental chattel mortgage
Delivered: 26 October 2012
Status: Satisfied on 1 December 2016
Persons entitled: State Securities PLC
Description: The assets. 1 make renault model clio van yom 2007 reg no…
19 October 2011
Legal charge
Delivered: 22 October 2011
Status: Satisfied on 9 December 2016
Persons entitled: Barclays Bank PLC
Description: F/H 131 wellington street long eaton nottinghamshire t/no…
16 February 2010
Mortgage
Delivered: 25 February 2010
Status: Satisfied on 17 May 2011
Persons entitled: Ecf Asset Finance PLC
Description: Plant: kubota U25-3 3T excavator s/no. 60176, plant: kubota…
16 February 2010
Debenture
Delivered: 25 February 2010
Status: Satisfied on 17 May 2011
Persons entitled: Ecf Asset Finance PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2007
Debenture
Delivered: 10 August 2007
Status: Satisfied on 20 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…