CHARLES (CREWE) LIMITED
CREWE CHARLES AUDI LIMITED LONGEDGE LIMITED

Hellopages » Cheshire » Cheshire East » CW1 6YY

Company number 03094564
Status Active
Incorporation Date 23 August 1995
Company Type Private Limited Company
Address SWANSWAY GROUP, GATEWAY, CREWE, CHESHIRE, CW1 6YY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 430,002 . The most likely internet sites of CHARLES (CREWE) LIMITED are www.charlescrewe.co.uk, and www.charles-crewe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Charles Crewe Limited is a Private Limited Company. The company registration number is 03094564. Charles Crewe Limited has been working since 23 August 1995. The present status of the company is Active. The registered address of Charles Crewe Limited is Swansway Group Gateway Crewe Cheshire Cw1 6yy. . HOLGATE, John is a Secretary of the company. HOLGATE, John is a Director of the company. SMYTH, John is a Director of the company. SMYTH, Michael is a Director of the company. SMYTH, Peter is a Director of the company. Secretary OSTROWSKI, Michael Charles has been resigned. Secretary PAWSON, Michael Andrew has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CARRINGTON, Julie Bernice has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director OSTROWSKI, Michael Charles has been resigned. Director PAWSON, Michael Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOLGATE, John
Appointed Date: 31 December 2005
Director
HOLGATE, John
Appointed Date: 31 December 2005
68 years old
Director
SMYTH, John
Appointed Date: 05 September 2003
58 years old
Director
SMYTH, Michael
Appointed Date: 05 September 2003
86 years old
Director
SMYTH, Peter
Appointed Date: 05 September 2003
61 years old

Resigned Directors

Secretary
OSTROWSKI, Michael Charles
Resigned: 05 September 2003
Appointed Date: 01 September 1995
Secretary
PAWSON, Michael Andrew
Resigned: 31 December 2005
Appointed Date: 05 September 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 September 1995
Appointed Date: 23 August 1995
Director
CARRINGTON, Julie Bernice
Resigned: 05 September 2003
Appointed Date: 01 September 1995
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 September 1995
Appointed Date: 23 August 1995
Director
OSTROWSKI, Michael Charles
Resigned: 05 September 2003
Appointed Date: 01 September 1995
74 years old
Director
PAWSON, Michael Andrew
Resigned: 31 December 2005
Appointed Date: 05 September 2003
64 years old

Persons With Significant Control

Swansway Garages Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CHARLES (CREWE) LIMITED Events

31 Aug 2016
Accounts for a small company made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
08 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 430,002
08 Sep 2015
Register(s) moved to registered office address Swansway Group Gateway Crewe Cheshire CW1 6YY
29 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 85 more events
03 Dec 1996
Return made up to 23/08/96; full list of members
  • 363(287) ‐ Registered office changed on 03/12/96
01 Aug 1996
Accounting reference date extended from 31/08/96 to 31/12/96
03 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Oct 1995
Registered office changed on 03/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Aug 1995
Incorporation

CHARLES (CREWE) LIMITED Charges

5 September 2003
Debenture
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee and Agent
Description: Fixed and floating charges over the undertaking and all…
19 January 2000
Mortgage debenture
Delivered: 25 January 2000
Status: Satisfied on 24 November 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 September 1999
Legal mortgage
Delivered: 14 October 1999
Status: Satisfied on 24 November 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot 2 gateway industrial estate crewe…
6 September 1999
Debenture
Delivered: 7 September 1999
Status: Satisfied on 27 April 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies from time to time owing to the company by…

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