CRINDAU GATEWAY LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6UB

Company number 05488648
Status Active
Incorporation Date 23 June 2005
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 ; Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 26 April 2016. The most likely internet sites of CRINDAU GATEWAY LIMITED are www.crindaugateway.co.uk, and www.crindau-gateway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Crindau Gateway Limited is a Private Limited Company. The company registration number is 05488648. Crindau Gateway Limited has been working since 23 June 2005. The present status of the company is Active. The registered address of Crindau Gateway Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. . TAYLOR, Christopher John is a Director of the company. TAYLOR, Michael James is a Director of the company. Secretary PULTENEY, Ann Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PULTENEY, Ann Margaret has been resigned. Director PULTENEY, Clive John Anderson has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
TAYLOR, Christopher John
Appointed Date: 26 April 2013
72 years old
Director
TAYLOR, Michael James
Appointed Date: 26 April 2013
68 years old

Resigned Directors

Secretary
PULTENEY, Ann Margaret
Resigned: 26 April 2013
Appointed Date: 23 June 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 June 2005
Appointed Date: 23 June 2005
Director
PULTENEY, Ann Margaret
Resigned: 26 April 2013
Appointed Date: 23 June 2005
77 years old
Director
PULTENEY, Clive John Anderson
Resigned: 26 April 2013
Appointed Date: 23 June 2005
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 June 2005
Appointed Date: 23 June 2005

CRINDAU GATEWAY LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
26 Apr 2016
Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 26 April 2016
03 Jan 2016
Accounts for a small company made up to 31 March 2015
26 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
...
... and 47 more events
11 Jul 2005
Director resigned
11 Jul 2005
New secretary appointed
11 Jul 2005
New director appointed
11 Jul 2005
New director appointed
23 Jun 2005
Incorporation

CRINDAU GATEWAY LIMITED Charges

1 August 2013
Charge code 0548 8648 0007
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Dudley Taylor Pharmacies Limited
Description: Crindau works albany street newport NP20 5XW and units 1 &…
26 April 2013
Charge code 0548 8648 0006
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Dudley Taylor Pharmacies Limited
Description: Notification of addition to or amendment of charge…
30 June 2006
Legal charge
Delivered: 6 July 2006
Status: Satisfied on 15 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 2A adelaide street newport south wales…
27 April 2006
Legal charge
Delivered: 4 May 2006
Status: Satisfied on 16 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a crindau works albany street newport t/no…
19 December 2005
Legal charge
Delivered: 22 December 2005
Status: Satisfied on 15 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a units 1/1A adelaide street, newport, south…
1 September 2005
Legal charge
Delivered: 6 September 2005
Status: Satisfied on 15 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as land and buildings on the south…
30 August 2005
Debenture
Delivered: 6 September 2005
Status: Satisfied on 15 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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