CROWNDELL CONSULTING LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR7 1NX

Company number 03832224
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address LEWINNICK LODGE PENTIRE, NEWQUAY, CORNWALL, TR7 1NX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registration of charge 038322240005, created on 8 February 2017; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of CROWNDELL CONSULTING LIMITED are www.crowndellconsulting.co.uk, and www.crowndell-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Crowndell Consulting Limited is a Private Limited Company. The company registration number is 03832224. Crowndell Consulting Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of Crowndell Consulting Limited is Lewinnick Lodge Pentire Newquay Cornwall Tr7 1nx. . FAIR, Peter Robert is a Secretary of the company. FAIR, Jacqueline is a Director of the company. FAIR, Peter Robert is a Director of the company. TROTTER, Daniel Jonathan is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director TROTTER, Julie Elaine has been resigned. Director WARNER, Martyn Frederick John has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
FAIR, Peter Robert
Appointed Date: 20 October 1999
Director
FAIR, Jacqueline
Appointed Date: 20 October 1999
80 years old
Director
FAIR, Peter Robert
Appointed Date: 20 October 1999
69 years old
Director
TROTTER, Daniel Jonathan
Appointed Date: 28 September 2015
44 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 20 October 1999
Appointed Date: 26 August 1999
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 20 October 1999
Appointed Date: 26 August 1999
Director
TROTTER, Julie Elaine
Resigned: 01 December 2005
Appointed Date: 20 October 1999
58 years old
Director
WARNER, Martyn Frederick John
Resigned: 01 December 2005
Appointed Date: 20 October 1999
56 years old

Persons With Significant Control

Mrs Jacqueline Fair
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Robert Fair
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CROWNDELL CONSULTING LIMITED Events

08 Feb 2017
Registration of charge 038322240005, created on 8 February 2017
06 Jan 2017
Group of companies' accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 27 July 2016 with updates
16 Feb 2016
Statement of capital following an allotment of shares on 5 February 2016
  • GBP 2,064,273.00
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
22 Mar 2000
Accounting reference date shortened from 31/08/00 to 31/03/00
02 Dec 1999
Secretary resigned
02 Dec 1999
Director resigned
22 Oct 1999
Registered office changed on 22/10/99 from: room 5 7 leonard street london EC2A 4AQ
26 Aug 1999
Incorporation

CROWNDELL CONSULTING LIMITED Charges

8 February 2017
Charge code 0383 2224 0005
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining lewinnick lodge, esplande road, newquay, TR7…
1 July 2014
Charge code 0383 2224 0004
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as plume of feathers, mitchell…
1 July 2014
Charge code 0383 2224 0003
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as lewinnick lodge, esplanade road…
5 October 2011
Guarantee & debenture
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 November 2005
Debenture
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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