CRL GROUP LTD
CONWY CLWYD REFRIGERATION LIMITED

Hellopages » Conwy » Conwy » LL32 8HH

Company number 01472275
Status Active
Incorporation Date 11 January 1980
Company Type Private Limited Company
Address UNIT 3 CRWST BUSINESS PARK, FFORDD SAM PARI, CONWY, LL32 8HH
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Company name changed clwyd refrigeration LIMITED\certificate issued on 31/08/16 RES15 ‐ Change company name resolution on 2016-08-17 ; Change of name notice. The most likely internet sites of CRL GROUP LTD are www.crlgroup.co.uk, and www.crl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. The distance to to Llandudno Junction Rail Station is 1.9 miles; to Glan Conwy Rail Station is 2.7 miles; to Tal-y-Cafn Rail Station is 4.4 miles; to Llanfairfechan Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crl Group Ltd is a Private Limited Company. The company registration number is 01472275. Crl Group Ltd has been working since 11 January 1980. The present status of the company is Active. The registered address of Crl Group Ltd is Unit 3 Crwst Business Park Ffordd Sam Pari Conwy Ll32 8hh. . HUGHES, Vincent Paul is a Director of the company. TAYLOR, Gary is a Director of the company. Secretary TAYLOR, Robert has been resigned. Secretary TAYLOR, Sandra Leslie has been resigned. Director GRIFFITHS, Michael Kenneth has been resigned. Director TAYLOR, Gary has been resigned. Director TAYLOR, Gary has been resigned. Director TAYLOR, Robert Jason has been resigned. Director TAYLOR, Robert Jason has been resigned. Director TAYLOR, Robert has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
HUGHES, Vincent Paul
Appointed Date: 03 September 1999
61 years old
Director
TAYLOR, Gary
Appointed Date: 15 April 2015
54 years old

Resigned Directors

Secretary
TAYLOR, Robert
Resigned: 20 November 1997
Secretary
TAYLOR, Sandra Leslie
Resigned: 25 August 2015
Appointed Date: 20 November 1997
Director
GRIFFITHS, Michael Kenneth
Resigned: 24 November 1997
83 years old
Director
TAYLOR, Gary
Resigned: 19 September 2010
Appointed Date: 19 September 2010
54 years old
Director
TAYLOR, Gary
Resigned: 18 September 2010
Appointed Date: 25 November 1997
54 years old
Director
TAYLOR, Robert Jason
Resigned: 25 August 2015
Appointed Date: 11 September 2010
56 years old
Director
TAYLOR, Robert Jason
Resigned: 10 September 2010
Appointed Date: 25 November 1997
56 years old
Director
TAYLOR, Robert
Resigned: 25 August 2015
78 years old

Persons With Significant Control

Mr Gary Taylor
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CRL GROUP LTD Events

15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Company name changed clwyd refrigeration LIMITED\certificate issued on 31/08/16
  • RES15 ‐ Change company name resolution on 2016-08-17
31 Aug 2016
Change of name notice
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
22 Sep 2015
Purchase of own shares.
...
... and 90 more events
07 Sep 1988
Return made up to 14/06/88; full list of members
03 Sep 1987
Return made up to 26/06/87; full list of members
04 Aug 1987
Accounts for a small company made up to 31 March 1987
04 Dec 1986
Accounts for a small company made up to 31 March 1986
04 Dec 1986
Return made up to 01/11/86; full list of members

CRL GROUP LTD Charges

25 April 2002
Legal mortgage
Delivered: 26 April 2002
Status: Satisfied on 24 February 2004
Persons entitled: Hsbc Bank PLC
Description: The property at rhos industrial park church road rhos on…
22 December 1997
Debenture
Delivered: 30 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
11 November 1988
Legal charge
Delivered: 12 November 1988
Status: Satisfied on 24 February 2004
Persons entitled: Lombard North Central PLC
Description: All that f/h piece of land edged red on the plan drawn on a…

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