STATION PARK (CREWE) LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW2 6EB

Company number 07226929
Status Active
Incorporation Date 19 April 2010
Company Type Private Limited Company
Address ALEXANDRA STADIUM, GRESTY ROAD, CREWE, CHESHIRE, CW2 6EB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Termination of appointment of James Harkness Mcmillan as a director on 13 February 2017; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of STATION PARK (CREWE) LIMITED are www.stationparkcrewe.co.uk, and www.station-park-crewe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Station Park Crewe Limited is a Private Limited Company. The company registration number is 07226929. Station Park Crewe Limited has been working since 19 April 2010. The present status of the company is Active. The registered address of Station Park Crewe Limited is Alexandra Stadium Gresty Road Crewe Cheshire Cw2 6eb. . BLAKEMORE, Michael Andrew is a Secretary of the company. BOWLER, Edward John is a Director of the company. CLAYTON, Richard Charles is a Director of the company. GRADI, Dario is a Director of the company. GRANT, Charles Howard is a Director of the company. HASSALL, Norman is a Director of the company. ROWLINSON, David Martin is a Director of the company. ROWLINSON, Richard James is a Director of the company. WILLIAMSON, Ian Richard is a Director of the company. Secretary HASSALL, Mark Andrew has been resigned. Director MCMILLAN, James Harkness has been resigned. Director POTTS, Daniel Kenneth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLAKEMORE, Michael Andrew
Appointed Date: 14 September 2010
Director
BOWLER, Edward John
Appointed Date: 14 September 2010
88 years old
Director
CLAYTON, Richard Charles
Appointed Date: 14 September 2010
82 years old
Director
GRADI, Dario
Appointed Date: 14 September 2010
84 years old
Director
GRANT, Charles Howard
Appointed Date: 28 May 2015
70 years old
Director
HASSALL, Norman
Appointed Date: 19 April 2010
82 years old
Director
ROWLINSON, David Martin
Appointed Date: 14 September 2010
69 years old
Director
ROWLINSON, Richard James
Appointed Date: 14 September 2010
71 years old
Director
WILLIAMSON, Ian Richard
Appointed Date: 28 May 2015
62 years old

Resigned Directors

Secretary
HASSALL, Mark Andrew
Resigned: 14 September 2010
Appointed Date: 19 April 2010
Director
MCMILLAN, James Harkness
Resigned: 13 February 2017
Appointed Date: 14 September 2010
85 years old
Director
POTTS, Daniel Kenneth
Resigned: 28 June 2013
Appointed Date: 14 September 2010
52 years old

Persons With Significant Control

Commercial Enterprises (Crewe) Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

STATION PARK (CREWE) LIMITED Events

09 Mar 2017
Accounts for a small company made up to 30 June 2016
23 Feb 2017
Termination of appointment of James Harkness Mcmillan as a director on 13 February 2017
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Mar 2016
Accounts for a small company made up to 30 June 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,300,000
...
... and 24 more events
20 Sep 2010
Registered office address changed from Cedarlea 16 Barracks Lane Ravensmoor Nantwich Cheshire CW5 8PR United Kingdom on 20 September 2010
17 Sep 2010
Termination of appointment of Mark Hassall as a secretary
17 Sep 2010
Appointment of Michael Andrew Blakemore as a secretary
17 Sep 2010
Appointment of Edward John Bowler as a director
19 Apr 2010
Incorporation

STATION PARK (CREWE) LIMITED Charges

9 November 2010
Legal charge
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a the f/h land comprising the public executive…
9 November 2010
Debenture
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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