CRUSADER LINE LIMITED

Hellopages » Greater London » Croydon » SE19 3RW

Company number 02697093
Status Active
Incorporation Date 13 March 1992
Company Type Private Limited Company
Address 67 WESTOW STREET, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CRUSADER LINE LIMITED are www.crusaderline.co.uk, and www.crusader-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crusader Line Limited is a Private Limited Company. The company registration number is 02697093. Crusader Line Limited has been working since 13 March 1992. The present status of the company is Active. The registered address of Crusader Line Limited is 67 Westow Street London Se19 3rw. The company`s financial liabilities are £86.63k. It is £-26.8k against last year. And the total assets are £136.99k, which is £-16.19k against last year. WESTON, Nicholas Edmund Mortimer is a Director of the company. Secretary JAMISON, Barbara Jean has been resigned. Secretary SAUNDERS, Catherine Philomena has been resigned. Secretary WELDON-DAVIES, Hugh has been resigned. Secretary WESTON, Trevor Edmund Thomas, Dr has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary THORNTON SPRINGER INTERNATIONAL LIMITED has been resigned. Director WESTON, Trevor Edmund Thomas, Dr has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


crusader line Key Finiance

LIABILITIES £86.63k
-24%
CASH n/a
TOTAL ASSETS £136.99k
-11%
All Financial Figures

Current Directors

Director
WESTON, Nicholas Edmund Mortimer
Appointed Date: 01 September 2000
72 years old

Resigned Directors

Secretary
JAMISON, Barbara Jean
Resigned: 31 August 2000
Appointed Date: 01 August 1996

Secretary
SAUNDERS, Catherine Philomena
Resigned: 31 March 1993
Appointed Date: 01 June 1992

Secretary
WELDON-DAVIES, Hugh
Resigned: 31 August 2000
Appointed Date: 01 April 1993

Secretary
WESTON, Trevor Edmund Thomas, Dr
Resigned: 28 February 2006
Appointed Date: 01 September 2000

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 June 1992
Appointed Date: 13 March 1992

Secretary
THORNTON SPRINGER INTERNATIONAL LIMITED
Resigned: 29 May 2008
Appointed Date: 28 February 2006

Director
WESTON, Trevor Edmund Thomas, Dr
Resigned: 31 August 2000
Appointed Date: 01 June 1992
97 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 June 1992
Appointed Date: 13 March 1992

Persons With Significant Control

Mr Nicholas Edmund Mortimer Weston
Notified on: 18 May 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CRUSADER LINE LIMITED Events

21 May 2017
Confirmation statement made on 18 May 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 31 May 2016
22 Jun 2016
Total exemption small company accounts made up to 31 May 2015
23 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100

10 Mar 2016
Total exemption small company accounts made up to 31 May 2014
...
... and 74 more events
23 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

15 Jun 1992
Director resigned;new director appointed

15 Jun 1992
Secretary resigned;new secretary appointed

15 Jun 1992
Registered office changed on 15/06/92 from: temple house, 20 holywell row, london, EC2A 4JB

13 Mar 1992
Incorporation

CRUSADER LINE LIMITED Charges

21 December 2007
Mortgage
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Base Commercial Mortgages Limited
Description: F/H property k/a 121 lordship lane london.
21 July 2006
Legal charge
Delivered: 5 August 2006
Status: Satisfied on 24 November 2012
Persons entitled: B M Samuels Finance Group PLC
Description: F/H 121 lordship lane t/no 70370.
21 July 2006
Debenture
Delivered: 29 July 2006
Status: Satisfied on 24 November 2012
Persons entitled: B M Samuels Finance Group PLC
Description: Fixed and floating charge over all property and assets both…
10 February 2005
Legal charge
Delivered: 15 February 2005
Status: Satisfied on 9 September 2006
Persons entitled: Bank of Cyprus PLC (T/a Bank of Cyprus UK)
Description: 121 lordship lane camberwell london.
10 February 2005
Debenture
Delivered: 15 February 2005
Status: Satisfied on 9 September 2006
Persons entitled: Bank of Cyprus PLC (T/a Bank of Cyprus UK)
Description: 121 lordship lane camberwell london, all buildings and…
22 October 1999
Legal charge
Delivered: 11 November 1999
Status: Satisfied on 11 December 2003
Persons entitled: Arbuthnot Latham & Co. Limited
Description: The free/hold property known as 121 lordship lane east…
22 April 1993
Legal charge
Delivered: 4 May 1993
Status: Satisfied on 30 October 2003
Persons entitled: Barclays Bank PLC
Description: 121 lordship lane east dulwich L.B. of southwark. T/n-70370.
15 September 1992
Fixed and floating charge
Delivered: 21 September 1992
Status: Satisfied on 30 April 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over all the and goodwill…