CREWE VAN CENTRE LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW2 7DN

Company number 04990461
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address CAMM STREET, CREWE, CHESHIRE, CW2 7DN
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of CREWE VAN CENTRE LIMITED are www.crewevancentre.co.uk, and www.crewe-van-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Crewe Van Centre Limited is a Private Limited Company. The company registration number is 04990461. Crewe Van Centre Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Crewe Van Centre Limited is Camm Street Crewe Cheshire Cw2 7dn. . READDIN, Jason is a Secretary of the company. READDIN, Jason is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEBBINGTON, Simon James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
READDIN, Jason
Appointed Date: 10 December 2003

Director
READDIN, Jason
Appointed Date: 10 December 2003
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Director
BEBBINGTON, Simon James
Resigned: 12 September 2008
Appointed Date: 10 December 2003
50 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

Mr Jason Readdin
Notified on: 10 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CREWE VAN CENTRE LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
04 Aug 2016
Satisfaction of charge 3 in full
04 Aug 2016
Satisfaction of charge 2 in full
28 Jun 2016
Total exemption small company accounts made up to 30 April 2016
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2

...
... and 33 more events
09 Jun 2004
Director resigned
09 Jun 2004
Secretary resigned
04 Jun 2004
Registered office changed on 04/06/04 from: the dowery, barker street nantwich cheshire CW5 5TE
02 Jun 2004
Ad 10/12/03--------- £ si 99@1=99 £ ic 1/100
10 Dec 2003
Incorporation

CREWE VAN CENTRE LIMITED Charges

23 November 2007
Legal charge
Delivered: 27 November 2007
Status: Satisfied on 4 August 2016
Persons entitled: National Westminster Bank PLC
Description: 13 camm street crewe cheshire. By way of fixed charge the…
21 August 2007
Debenture
Delivered: 23 August 2007
Status: Satisfied on 4 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2004
Debenture
Delivered: 4 November 2004
Status: Satisfied on 17 November 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…