CRABB ENGINEERING LIMITED
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0JA

Company number 04478136
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address UNIT 32 LLYS EDMUND PRYS, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JA
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Paul Duncan Rowlands as a director on 4 August 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 . The most likely internet sites of CRABB ENGINEERING LIMITED are www.crabbengineering.co.uk, and www.crabb-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Abergele & Pensarn Rail Station is 5.1 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crabb Engineering Limited is a Private Limited Company. The company registration number is 04478136. Crabb Engineering Limited has been working since 04 July 2002. The present status of the company is Active. The registered address of Crabb Engineering Limited is Unit 32 Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire Ll17 0ja. . JONES, David Fredrick is a Secretary of the company. BREWERTON, James Malcolm is a Director of the company. FOX, Stephen John is a Director of the company. JONES, David Fredrick is a Director of the company. PETRYSZYN, Kenneth John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CRABB, Martin Alan has been resigned. Director ROWLANDS, Paul Duncan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
JONES, David Fredrick
Appointed Date: 04 July 2002

Director
BREWERTON, James Malcolm
Appointed Date: 16 March 2015
46 years old

Director
FOX, Stephen John
Appointed Date: 04 July 2002
70 years old

Director
JONES, David Fredrick
Appointed Date: 04 July 2002
67 years old

Director
PETRYSZYN, Kenneth John
Appointed Date: 29 May 2009
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002

Director
CRABB, Martin Alan
Resigned: 28 May 2009
Appointed Date: 04 July 2002
63 years old

Director
ROWLANDS, Paul Duncan
Resigned: 04 August 2016
Appointed Date: 01 January 2007
67 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002

CRABB ENGINEERING LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Termination of appointment of Paul Duncan Rowlands as a director on 4 August 2016
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 103

...
... and 39 more events
15 Jul 2002
New director appointed
15 Jul 2002
New director appointed
15 Jul 2002
Director resigned
15 Jul 2002
Secretary resigned
04 Jul 2002
Incorporation

CRABB ENGINEERING LIMITED Charges

16 July 2012
Assignment
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Any credit balance due to the company under condition 13 of…
30 April 2003
Debenture
Delivered: 21 May 2003
Status: Satisfied on 7 November 2012
Persons entitled: Martin Alan Crabb, David Fredrick Jones, Teresa Margaret Cowhig and Susan Maxine Jones
Description: Fixed and floating charges over the undertaking and all…
13 November 2002
Debenture
Delivered: 16 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…