CROWN BLUE LINE LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 1BD

Company number 00946385
Status Active
Incorporation Date 21 January 1969
Company Type Private Limited Company
Address ORIGIN ONE, 108 HIGH STREET, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 1BD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Secretary's details changed for Mrs Janet Northey on 31 March 2017; Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 20 March 2017. The most likely internet sites of CROWN BLUE LINE LIMITED are www.crownblueline.co.uk, and www.crown-blue-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eleven months. The distance to to Balcombe Rail Station is 4.9 miles; to Littlehaven Rail Station is 5.8 miles; to Salfords (Surrey) Rail Station is 5.9 miles; to Redhill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crown Blue Line Limited is a Private Limited Company. The company registration number is 00946385. Crown Blue Line Limited has been working since 21 January 1969. The present status of the company is Active. The registered address of Crown Blue Line Limited is Origin One 108 High Street Crawley West Sussex United Kingdom Rh10 1bd. . NORTHEY, Janet is a Secretary of the company. CROSS, Simon Barrie Michael is a Director of the company. POWELL, Cheryl Frances is a Director of the company. PRIOR, Mathew Roger is a Director of the company. Secretary BAKER, Christopher Paul has been resigned. Secretary CARTER, John Richard has been resigned. Secretary STARLING, Rebecca Jean Godwin has been resigned. Secretary WALTER, Joyce has been resigned. Director BAILKOSKI, Robert Broncho has been resigned. Director BAINBRIDGE, Richard Charles has been resigned. Director CARTER, John Richard has been resigned. Director CARTER, John Richard has been resigned. Director CRONIN, Karon Michelle has been resigned. Director DANIELS, Trevor John Mervyn has been resigned. Director GORDON, Christopher Richard Chesterfield has been resigned. Director GREEN, Rupert John Henry has been resigned. Director GREGORY, Keith has been resigned. Director GRISDALE, Jonathan James Gerard has been resigned. Director HOWARD, Andrew Geoffrey David has been resigned. Director HOWELL, David has been resigned. Director JENKINS, Nigel John has been resigned. Director JOHN, Andrew Lloyd has been resigned. Director MEE, Darren has been resigned. Director PATEBEX, Jean Claude has been resigned. Director PRIOR, Mathew Roger has been resigned. Director RIDDEL, John Gervaise has been resigned. Director ROBINSON, John Lee has been resigned. Director THOMAS, Hywel David has been resigned. Director WALTER, Joyce has been resigned. Director WATLING, Geoffrey Charles has been resigned. Director WIMBLETON, John Christopher has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NORTHEY, Janet
Appointed Date: 11 July 2016

Director
CROSS, Simon Barrie Michael
Appointed Date: 03 April 2014
57 years old

Director
POWELL, Cheryl Frances
Appointed Date: 13 January 2009
56 years old

Director
PRIOR, Mathew Roger
Appointed Date: 14 December 2012
56 years old

Resigned Directors

Secretary
BAKER, Christopher Paul
Resigned: 31 August 2000
Appointed Date: 10 March 1994

Secretary
CARTER, John Richard
Resigned: 10 March 1994

Secretary
STARLING, Rebecca Jean Godwin
Resigned: 05 April 2001
Appointed Date: 31 August 2000

Secretary
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 05 April 2001

Director
BAILKOSKI, Robert Broncho
Resigned: 30 April 2014
Appointed Date: 17 October 2012
50 years old

Director
BAINBRIDGE, Richard Charles
Resigned: 31 March 2013
Appointed Date: 07 March 2012
62 years old

Director
CARTER, John Richard
Resigned: 31 August 2000
Appointed Date: 30 July 1999
89 years old

Director
CARTER, John Richard
Resigned: 10 October 1997
89 years old

Director
CRONIN, Karon Michelle
Resigned: 27 February 2009
Appointed Date: 07 August 2006
57 years old

Director
DANIELS, Trevor John Mervyn
Resigned: 30 April 1996
Appointed Date: 12 October 1992
91 years old

Director
GORDON, Christopher Richard Chesterfield
Resigned: 30 April 2004
Appointed Date: 31 August 2000
71 years old

Director
GREEN, Rupert John Henry
Resigned: 07 April 2004
Appointed Date: 31 August 2000
66 years old

Director
GREGORY, Keith
Resigned: 15 December 2002
83 years old

Director
GRISDALE, Jonathan James Gerard
Resigned: 04 January 2013
Appointed Date: 17 October 2012
58 years old

Director
HOWARD, Andrew Geoffrey David
Resigned: 18 April 2005
Appointed Date: 04 February 2004
65 years old

Director
HOWELL, David
Resigned: 03 May 2001
Appointed Date: 31 August 2000
76 years old

Director
JENKINS, Nigel John
Resigned: 31 October 2006
Appointed Date: 25 May 2004
73 years old

Director
JOHN, Andrew Lloyd
Resigned: 10 July 2012
Appointed Date: 01 August 2008
73 years old

Director
MEE, Darren
Resigned: 18 October 2012
Appointed Date: 07 August 2006
60 years old

Director
PATEBEX, Jean Claude
Resigned: 22 January 2003
Appointed Date: 01 September 1999
72 years old

Director
PRIOR, Mathew Roger
Resigned: 01 August 2008
Appointed Date: 10 October 2005
56 years old

Director
RIDDEL, John Gervaise
Resigned: 07 May 1997
79 years old

Director
ROBINSON, John Lee
Resigned: 31 May 2002
Appointed Date: 20 May 1996
67 years old

Director
THOMAS, Hywel David
Resigned: 04 July 2006
Appointed Date: 04 February 2004
67 years old

Director
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 14 December 2012
74 years old

Director
WATLING, Geoffrey Charles
Resigned: 06 September 1995
Appointed Date: 31 January 1994
112 years old

Director
WIMBLETON, John Christopher
Resigned: 10 July 2012
Appointed Date: 07 August 2006
67 years old

Persons With Significant Control

First Choice Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROWN BLUE LINE LIMITED Events

20 May 2017
Confirmation statement made on 11 May 2017 with updates
04 Apr 2017
Secretary's details changed for Mrs Janet Northey on 31 March 2017
20 Mar 2017
Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 20 March 2017
11 Jul 2016
Appointment of Mrs Janet Northey as a secretary on 11 July 2016
05 Jul 2016
Full accounts made up to 30 September 2015
...
... and 240 more events
10 Jun 1993
Full accounts made up to 31 October 1992

02 Apr 1993
Return made up to 21/03/93; no change of members

27 Nov 1992
Declaration of satisfaction of mortgage/charge

23 Oct 1992
New director appointed

16 Jul 1992
Full accounts made up to 31 October 1991

CROWN BLUE LINE LIMITED Charges

13 November 2006
Floating charge
Delivered: 15 November 2006
Status: Satisfied on 23 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Each and any asset whatsoever owned by the company (or in…
2 April 2003
Mortgage
Delivered: 5 April 2003
Status: Satisfied on 4 August 2011
Persons entitled: Barclays Bank PLC
Description: (I) cbl no 898,type ccrown over classique s elite 2; (ii)…
29 July 2000
Debenture between the company crowm holidays limited and crown cruisers limited and bhf-bank ag
Delivered: 3 August 2000
Status: Satisfied on 14 September 2000
Persons entitled: Bhf-Bank Ag
Description: Payment to the chargee of the indebtedness with full title…
9 February 1999
First statutory mortgage on crown cavalier 3
Delivered: 25 February 1999
Status: Satisfied on 2 November 2006
Persons entitled: Debis Financial Services Limited
Description: Crown cavalier 3 registered under official no 901759 with…
9 February 1999
First statutory mortgage on crown cavalier 1
Delivered: 25 February 1999
Status: Satisfied on 2 November 2006
Persons entitled: Debis Financial Services Limited
Description: Crown cavalier 1,registered under official no 901758 with…
9 February 1999
First statutory mortgage on crown comet 1
Delivered: 25 February 1999
Status: Satisfied on 2 November 2006
Persons entitled: Debis Financial Services Limited
Description: Crown comet 1 registered under official no 901756 with all…
9 February 1999
First statutory mortgage on crown concorde 3
Delivered: 25 February 1999
Status: Satisfied on 2 November 2006
Persons entitled: Debis Financial Services Limited
Description: Crown concorde 3 registered under official no 901755 with…
9 February 1999
First statutory mortgage on crown comet 10
Delivered: 25 February 1999
Status: Satisfied on 2 November 2006
Persons entitled: Debis Financial Services Limited
Description: Crown comet 10 registered under official no 901757 with all…
9 February 1999
First statutory mortgage on crown challenger 18
Delivered: 25 February 1999
Status: Satisfied on 2 November 2006
Persons entitled: Debis Financial Services Limited
Description: Crown challenger 18 registered under official number 901754…
9 February 1999
First statutory mortgage on crown challenger 17
Delivered: 25 February 1999
Status: Satisfied on 2 November 2006
Persons entitled: Debis Financial Services Limited
Description: Crown challenger 17,registered under official no 901753…
9 February 1999
First statutory mortgage on crown challenger 13
Delivered: 25 February 1999
Status: Satisfied on 2 November 2006
Persons entitled: Debis Financial Services Limited
Description: Crown challenger 13,registered under official no 901752…
9 February 1999
Deed of covenant in respect of crown challenger 13
Delivered: 25 February 1999
Status: Satisfied on 2 November 2006
Persons entitled: Debis Financial Services Limited
Description: Crown challenger 13,official no 901752 with all machinery…
9 February 1999
Deed of covenant in respect of crown cavalier 3
Delivered: 25 February 1999
Status: Satisfied on 2 November 2006
Persons entitled: Debis Financial Services Limited
Description: Crown cavalier 3,registered under no 901759 with all…
9 February 1999
Deed of covenant in respect of crown comet 10
Delivered: 25 February 1999
Status: Satisfied on 2 November 2006
Persons entitled: Debis Financial Services Limited
Description: Crown comet 10,registered under official no 901757 with all…
9 February 1999
Deed of covenant in respect of crown concorde 3
Delivered: 25 February 1999
Status: Satisfied on 2 November 2006
Persons entitled: Debis Financial Services Limited
Description: Crown concorde 3 registered under official no 901755 qith…
9 February 1999
Deed of covenant in respect of crown challenger 17
Delivered: 25 February 1999
Status: Satisfied on 2 November 2006
Persons entitled: Debis Financial Services Limited
Description: Crown challenger 17,registered under official no 901753…
9 February 1999
Deed of covenant in respect of crown cavalier 1
Delivered: 25 February 1999
Status: Satisfied on 2 November 2006
Persons entitled: Debis Financial Services Limited
Description: Crown cavalier 1 registered under official no 901758 and…
9 February 1999
Deed of covenant in respect of crown challenger 18
Delivered: 25 February 1999
Status: Satisfied on 2 November 2006
Persons entitled: Debis Financial Services Limited
Description: Crown challenger 18,official no 901754 with all…
9 February 1999
Deed of covenant in respect of crown comet 1
Delivered: 25 February 1999
Status: Satisfied on 2 November 2006
Persons entitled: Debis Financial Services Limited
Description: Crown comet 1 registered under official no 901756 including…
14 December 1998
Assignment of hire
Delivered: 24 December 1998
Status: Satisfied on 2 November 2006
Persons entitled: Debis Financial Services Limited
Description: All the right title and interest of the company in and…
14 December 1998
Equipment mortgage
Delivered: 24 December 1998
Status: Satisfied on 2 November 2006
Persons entitled: Debis Financial Services Limited
Description: The vessel known as concorde 3 all rights title benefit and…
14 December 1998
Equipmemt mortgage
Delivered: 24 December 1998
Status: Satisfied on 2 November 2006
Persons entitled: Debis Financial Services Limited
Description: The vessel known as comet 1 all rights title benefit and…
14 December 1998
Equipment mortgage
Delivered: 24 December 1998
Status: Satisfied on 2 November 2006
Persons entitled: Debis Financial Services Limited
Description: The vessel known as challenger 18 all rights title benefit…
14 December 1998
Equipment mortgage
Delivered: 24 December 1998
Status: Satisfied on 2 November 2006
Persons entitled: Debis Financial Services Limited
Description: The vessel known as cavalier 1 all rights title benefit and…
14 December 1998
Equipment mortgage
Delivered: 24 December 1998
Status: Satisfied on 2 November 2006
Persons entitled: Debis Financial Services Limited
Description: The vessel known as comet 10 all rights title benefit and…
14 December 1998
Equipment mortgage
Delivered: 24 December 1998
Status: Satisfied on 2 November 2006
Persons entitled: Debis Financial Services Limited
Description: The vessel known as cavalier 3 all rights title benefit and…
14 December 1998
Equipment mortgage
Delivered: 24 December 1998
Status: Satisfied on 2 November 2006
Persons entitled: Debis Financial Services Limited
Description: The vessel known as challenger 17 all rights title benefit…
14 December 1998
Equipment mortgage
Delivered: 24 December 1998
Status: Satisfied on 2 November 2006
Persons entitled: Debis Financial Services Limited
Description: The vessel known as challenger 13 all rights title benefit…
14 December 1998
Deed of covenant in respect of crown crusader 3
Delivered: 24 December 1998
Status: Satisfied on 2 November 2006
Persons entitled: Debis Financial Services Limited
Description: Crown crusader 3 registered at the registry of shipping &…
14 December 1998
First statutory mortgage on crown crusader 3
Delivered: 24 December 1998
Status: Satisfied on 2 November 2006
Persons entitled: Debis Finnancial Services Limited
Description: Crown crusader 3 registered at the registry of shipping &…
14 December 1998
Deed of covenant in respect of crown crusader 2
Delivered: 24 December 1998
Status: Satisfied on 2 November 2006
Persons entitled: Debis Financial Services Limited
Description: Crown crusader 2 registered at the registry of shipping &…
14 December 1998
First statutory mortgage on crown crusader 2
Delivered: 24 December 1998
Status: Satisfied on 2 November 2006
Persons entitled: Debis Financial Services Limited
Description: Crown crusader 2 registered at the registry of shipping &…
14 December 1998
Deed of covenant in respect of crown cavalier 5
Delivered: 24 December 1998
Status: Satisfied on 2 November 2006
Persons entitled: Debis Financial Services Limited
Description: Crown cavalier 5 registered at the registry of shipping &…
14 December 1998
First statutory mortgage on crown cavalier 5
Delivered: 24 December 1998
Status: Satisfied on 2 November 2006
Persons entitled: Debis Financial Services Limited
Description: Crown cavalier 5 registered at the registry of shipping &…
14 December 1998
Deed of covenant in respect of crown capri 13
Delivered: 24 December 1998
Status: Satisfied on 2 November 2006
Persons entitled: Debis Financial Services Limited
Description: Crown capri 13 registered at the registry of shipping &…
14 December 1998
First statutory mortgage on crown capri 13
Delivered: 24 December 1998
Status: Satisfied on 2 November 2006
Persons entitled: Debis Financial Services Limited
Description: Crown capri 13 registered at the registry of shipping &…
14 December 1998
Deed of covenant in respect of crown crusader 1
Delivered: 24 December 1998
Status: Satisfied on 2 November 2006
Persons entitled: Debis Financial Services Limited
Description: Crown crusader 1 registered at the registry of shipping &…
14 December 1998
First statutory mortgage on crown crusader 1
Delivered: 24 December 1998
Status: Satisfied on 2 November 2006
Persons entitled: Debis Financial Services Limited
Description: Crown crusader 1 registered at the registry of shipping &…
14 December 1998
Deed of covenant in respect of crown crusader 4
Delivered: 24 December 1998
Status: Satisfied on 2 November 2006
Persons entitled: Debis Financial Services Limited
Description: Crown crusader 4 registered at the registry of shipping &…
14 December 1998
First statutory mortgage on crown crusader 4
Delivered: 24 December 1998
Status: Satisfied on 2 November 2006
Persons entitled: Debis Financial Services Limited
Description: Crown crusader 4 registered at the registry of shipping &…
23 January 1997
Debenture
Delivered: 30 January 1997
Status: Satisfied on 14 September 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 February 1995
Collateral debenture
Delivered: 21 February 1995
Status: Satisfied on 19 September 1995
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1994
Marine mortgage
Delivered: 22 June 1994
Status: Satisfied on 18 July 2000
Persons entitled: Lombard North Central PLC
Description: 1994 mini classique 39' crown crusader 4, official no…
27 May 1994
Marine mortgage
Delivered: 4 June 1994
Status: Satisfied on 18 July 2000
Persons entitled: Lombard North Central PLC
Description: 1994 mini classique 39'-crown crusader-725764.
30 March 1994
Marine mortgage
Delivered: 14 April 1994
Status: Satisfied on 18 July 2000
Persons entitled: Lombard North Central PLC
Description: 1994 mini classique 39' motor cruiser - crown crusader 2…
30 March 1994
Marine mortgage
Delivered: 14 April 1994
Status: Satisfied on 18 July 2000
Persons entitled: Lombard North Central PLC
Description: 1994 mini classique 39' motor cruiser - crown crusader 1…
30 March 1994
Marine mortgage
Delivered: 14 April 1994
Status: Satisfied on 18 July 2000
Persons entitled: Lombard North Central PLC
Description: 1994 motor ship - crown cavalier 4 - 578 reg. No. 724695.
30 March 1994
Marine mortgage
Delivered: 14 April 1994
Status: Satisfied on 18 July 2000
Persons entitled: Lombard North Central PLC
Description: 1994 motor ship - crown capri 13 - bougbk 211293 reg. No…
9 November 1990
Guarantee & debenture
Delivered: 20 November 1990
Status: Satisfied on 18 July 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1990
Collateral debenture
Delivered: 14 November 1990
Status: Satisfied on 27 November 1992
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…