CRESCENT STAIRS LIMITED
ELY DRC PLASTICS LIMITED DRC CHEMTECH LIMITED DUNSTABLE RUBBER (MANAGEMENT) LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 5BA

Company number 01400914
Status Active
Incorporation Date 21 November 1978
Company Type Private Limited Company
Address 1 REGAL LANE, SOHAM, ELY, CAMBRIDGESHIRE, CB7 5BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of CRESCENT STAIRS LIMITED are www.crescentstairs.co.uk, and www.crescent-stairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Crescent Stairs Limited is a Private Limited Company. The company registration number is 01400914. Crescent Stairs Limited has been working since 21 November 1978. The present status of the company is Active. The registered address of Crescent Stairs Limited is 1 Regal Lane Soham Ely Cambridgeshire Cb7 5ba. . PETT, David Jonathan is a Secretary of the company. PETT, David Jonathan is a Director of the company. Secretary ANSELL, Peter Donald has been resigned. Secretary MALLON, Ronald Jeffrey has been resigned. Secretary PETT, David Jonathan has been resigned. Director CHASTON, Robert Anthony has been resigned. Director JENKINS, Trefor has been resigned. Director KEANEY, John Francis has been resigned. Director WALKER, James Alan Fairley has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PETT, David Jonathan
Appointed Date: 03 September 2000

Director
PETT, David Jonathan
Appointed Date: 01 March 2014
67 years old

Resigned Directors

Secretary
ANSELL, Peter Donald
Resigned: 20 November 1998

Secretary
MALLON, Ronald Jeffrey
Resigned: 03 September 1999
Appointed Date: 20 November 1998

Secretary
PETT, David Jonathan
Resigned: 03 September 1999
Appointed Date: 03 September 1999

Director
CHASTON, Robert Anthony
Resigned: 07 August 1998
83 years old

Director
JENKINS, Trefor
Resigned: 01 February 1999
Appointed Date: 07 August 1998
74 years old

Director
KEANEY, John Francis
Resigned: 01 May 1998
78 years old

Director
WALKER, James Alan Fairley
Resigned: 20 June 2014
Appointed Date: 01 February 1999
75 years old

Persons With Significant Control

Swp Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRESCENT STAIRS LIMITED Events

09 Mar 2017
Accounts for a dormant company made up to 30 June 2016
26 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Sep 2016
Satisfaction of charge 3 in full
15 Sep 2016
Satisfaction of charge 2 in full
12 Apr 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 82 more events
01 Sep 1987
Accounting reference date shortened from 31/03 to 31/12

29 Jul 1987
Accounts made up to 31 December 1986

29 Jul 1987
Return made up to 03/07/87; full list of members

24 Nov 1986
Return made up to 01/09/86; full list of members

18 Oct 1986
Accounts for a small company made up to 31 December 1985

CRESCENT STAIRS LIMITED Charges

5 March 1998
Debenture
Delivered: 6 March 1998
Status: Satisfied on 15 September 2016
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 July 1992
Guarantee and debenture
Delivered: 20 July 1992
Status: Satisfied on 15 September 2016
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
26 April 1979
Deed of pledge
Delivered: 17 May 1979
Status: Satisfied on 22 October 1994
Persons entitled: Charterhouse Japhet LTD
Description: All of the shares owened by the pledgor in dunstable rubber…