CROWN CONSTRUCTION (DEVELOPMENTS) LIMITED
DERBY BROOMCO (1833) LIMITED

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 03773205
Status Active
Incorporation Date 19 May 1999
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Registration of charge 037732050003, created on 21 October 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 . The most likely internet sites of CROWN CONSTRUCTION (DEVELOPMENTS) LIMITED are www.crownconstructiondevelopments.co.uk, and www.crown-construction-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and six months. Crown Construction Developments Limited is a Private Limited Company. The company registration number is 03773205. Crown Construction Developments Limited has been working since 19 May 1999. The present status of the company is Active. The registered address of Crown Construction Developments Limited is St Helen S House King Street Derby De1 3ee. The company`s financial liabilities are £351.9k. It is £-143.01k against last year. The cash in hand is £5.41k. It is £-0.07k against last year. And the total assets are £410.5k, which is £-314.8k against last year. HITCHCOCK, Teresa is a Secretary of the company. HITCHCOCK, Michael Lawrence is a Director of the company. Secretary GOTHERIDGE, Elaine has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


crown construction (developments) Key Finiance

LIABILITIES £351.9k
-29%
CASH £5.41k
-2%
TOTAL ASSETS £410.5k
-44%
All Financial Figures

Current Directors

Secretary
HITCHCOCK, Teresa
Appointed Date: 11 May 2005

Director
HITCHCOCK, Michael Lawrence
Appointed Date: 02 June 1999
65 years old

Resigned Directors

Secretary
GOTHERIDGE, Elaine
Resigned: 11 May 2005
Appointed Date: 02 June 1999

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 02 June 1999
Appointed Date: 19 May 1999

Nominee Director
DLA NOMINEES LIMITED
Resigned: 02 June 1999
Appointed Date: 19 May 1999

Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 02 June 1999
Appointed Date: 19 May 1999

Persons With Significant Control

Mr Michael Lawrence Hitchcock
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Teresa Caroline Hitchcock
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWN CONSTRUCTION (DEVELOPMENTS) LIMITED Events

26 May 2017
Confirmation statement made on 19 May 2017 with updates
03 Nov 2016
Registration of charge 037732050003, created on 21 October 2016
31 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100

16 Mar 2016
Total exemption small company accounts made up to 30 November 2015
10 Feb 2016
Satisfaction of charge 037732050002 in full
...
... and 43 more events
16 Jun 1999
Registered office changed on 16/06/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
16 Jun 1999
Director resigned
16 Jun 1999
Secretary resigned;director resigned
16 Jun 1999
New secretary appointed
19 May 1999
Incorporation

CROWN CONSTRUCTION (DEVELOPMENTS) LIMITED Charges

21 October 2016
Charge code 0377 3205 0003
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of peasehill road ripley derbyshire…
13 October 2014
Charge code 0377 3205 0002
Delivered: 15 October 2014
Status: Satisfied on 10 February 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in weightmans…
8 September 2014
Charge code 0377 3205 0001
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…