SOVEREIGN CREST LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HP

Company number 05030586
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address 3 STADIUM BUSINESS COURT, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Mark Philby as a director on 28 July 2016. The most likely internet sites of SOVEREIGN CREST LIMITED are www.sovereigncrest.co.uk, and www.sovereign-crest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Peartree Rail Station is 1.7 miles; to Duffield Rail Station is 5.1 miles; to Willington Rail Station is 6.4 miles; to Langley Mill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Crest Limited is a Private Limited Company. The company registration number is 05030586. Sovereign Crest Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of Sovereign Crest Limited is 3 Stadium Business Court Millennium Way Pride Park Derby De24 8hp. . PHILBY, Mark is a Secretary of the company. PHILBY, Mark is a Director of the company. SMITH, Neil Kenneth is a Director of the company. Secretary PRIESTLEY, Jennifer Ann has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PHILBY, Mark
Appointed Date: 23 March 2006
Director
PHILBY, Mark
Appointed Date: 28 July 2016
56 years old
Director
SMITH, Neil Kenneth
Appointed Date: 30 January 2004
57 years old

Resigned Directors

Secretary
PRIESTLEY, Jennifer Ann
Resigned: 23 March 2006
Appointed Date: 30 January 2004

Persons With Significant Control

Mr Neil Kenneth Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SOVEREIGN CREST LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Appointment of Mr Mark Philby as a director on 28 July 2016
23 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
23 Oct 2004
Particulars of mortgage/charge
20 Oct 2004
Particulars of mortgage/charge
20 Oct 2004
Particulars of mortgage/charge
15 Jul 2004
Director's particulars changed
30 Jan 2004
Incorporation

SOVEREIGN CREST LIMITED Charges

5 October 2007
Legal charge
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 16 franchise street, derby. The rental income by way of…
23 August 2007
Legal charge
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 4 abbey yard darley abbey derby derbyshire.
23 August 2007
Legal charge
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 5 abbey yard darley abbey derby derbyshire.
5 April 2007
Legal charge
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 14 franchise street derby.
5 April 2007
Legal charge
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 12 franchise street derby.
11 September 2006
Legal charge
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 3 abbey yard darley abbey derby. The rental income by way…
15 October 2004
Legal charge
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: Flats 4-8 (inclusive) 100 radbourne street derby and a…
15 October 2004
Legal charge
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flats 9-12 (inclusive) 14 and 15 100 radbourne street…
15 October 2004
Legal charge
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flats 1, 2 and 3 100 radbourne street derby, fixed charge…

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