CREST PLUS OPERATIONS LIMITED
CHESTER C G CONSTRUCTION SERVICES LIMITED C G CONSTRUCTION SERVICES LTD

Hellopages » Cheshire » Cheshire West and Chester » CH4 9QP
Company number 04620624
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address OFFICE VILLAGE, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9QP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Group of companies' accounts made up to 5 April 2016; Termination of appointment of Richard Anthony Coulthard as a director on 17 May 2016. The most likely internet sites of CREST PLUS OPERATIONS LIMITED are www.crestplusoperations.co.uk, and www.crest-plus-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Crest Plus Operations Limited is a Private Limited Company. The company registration number is 04620624. Crest Plus Operations Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Crest Plus Operations Limited is Office Village Chester Business Park Chester Cheshire Ch4 9qp. . HARLING, Derek John is a Secretary of the company. HARLING, Derek John is a Director of the company. MCDONNELL, Paul Anthony is a Director of the company. ROBERTSON, Andrew Gordon is a Director of the company. TAYLOR, Russell Robert Blundell is a Director of the company. Secretary FOREMAN, Martin John has been resigned. Secretary HUNT, Timothy William has been resigned. Secretary TAYLOR, Russell Robert Blundell has been resigned. Secretary LOGICPLAN LTD has been resigned. Director COULTHARD, Richard Anthony has been resigned. Director CREST PAY (MANAGEMENT) LTD has been resigned. Director HUNT, Timothy William has been resigned. Director SCHOLEY, Bryan Duncan has been resigned. Director TAYLOR, Russell Robert Blundell has been resigned. Director WINTER, Christopher Edward Richard has been resigned. Director CREST PLUS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HARLING, Derek John
Appointed Date: 31 July 2007
Director
HARLING, Derek John
Appointed Date: 19 July 2006
69 years old
Director
MCDONNELL, Paul Anthony
Appointed Date: 15 October 2012
55 years old
Director
ROBERTSON, Andrew Gordon
Appointed Date: 03 June 2015
62 years old
Director
TAYLOR, Russell Robert Blundell
Appointed Date: 03 June 2015
62 years old

Resigned Directors

Secretary
FOREMAN, Martin John
Resigned: 31 July 2007
Appointed Date: 05 October 2005
Secretary
HUNT, Timothy William
Resigned: 18 January 2010
Appointed Date: 01 February 2009
Secretary
TAYLOR, Russell Robert Blundell
Resigned: 05 October 2005
Appointed Date: 07 April 2003
Secretary
LOGICPLAN LTD
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Director
COULTHARD, Richard Anthony
Resigned: 17 May 2016
Appointed Date: 15 October 2012
59 years old
Director
CREST PAY (MANAGEMENT) LTD
Resigned: 31 July 2007
Appointed Date: 07 April 2003
Director
HUNT, Timothy William
Resigned: 18 January 2010
Appointed Date: 01 February 2009
64 years old
Director
SCHOLEY, Bryan Duncan
Resigned: 09 September 2014
Appointed Date: 30 January 2014
65 years old
Director
TAYLOR, Russell Robert Blundell
Resigned: 17 May 2016
Appointed Date: 02 June 2015
62 years old
Director
WINTER, Christopher Edward Richard
Resigned: 18 December 2002
Appointed Date: 18 December 2002
46 years old
Director
CREST PLUS LIMITED
Resigned: 18 September 2012
Appointed Date: 31 July 2007

Persons With Significant Control

Mr Andrew Gordon Robertson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russel Robert Taylor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREST PLUS OPERATIONS LIMITED Events

19 Oct 2016
Confirmation statement made on 13 October 2016 with updates
25 Aug 2016
Group of companies' accounts made up to 5 April 2016
26 May 2016
Termination of appointment of Richard Anthony Coulthard as a director on 17 May 2016
05 Apr 2016
Registration of charge 046206240005, created on 31 March 2016
25 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2,000
...
... and 60 more events
03 Sep 2003
New secretary appointed
29 Jan 2003
Director resigned
29 Jan 2003
Secretary resigned
20 Jan 2003
Registered office changed on 20/01/03 from: 320 petre street sheffield south yorkshire S4 8LU
18 Dec 2002
Incorporation

CREST PLUS OPERATIONS LIMITED Charges

31 March 2016
Charge code 0462 0624 0005
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
10 January 2012
Charge of deposit
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
8 June 2011
Charge of deposit
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
19 May 2010
Charge of deposit
Delivered: 5 June 2010
Status: Satisfied on 20 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
19 May 2010
Charge of deposit
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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