CROUCH HILL LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 6BS

Company number 03293239
Status Active
Incorporation Date 17 December 1996
Company Type Private Limited Company
Address 2 CROWN WAY, RUSHDEN, ENGLAND, NN10 6BS
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Auditor's resignation; Termination of appointment of Andrew Terry Morris as a director on 1 December 2016; Current accounting period shortened from 28 February 2017 to 31 December 2016. The most likely internet sites of CROUCH HILL LIMITED are www.crouchhill.co.uk, and www.crouch-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Kettering Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crouch Hill Limited is a Private Limited Company. The company registration number is 03293239. Crouch Hill Limited has been working since 17 December 1996. The present status of the company is Active. The registered address of Crouch Hill Limited is 2 Crown Way Rushden England Nn10 6bs. . KRAMER, Stephen is a Secretary of the company. BOLAND, Elizabeth is a Director of the company. DREIER, Stephen is a Director of the company. LISSY, Dave is a Director of the company. TUGENDHAT, James Walter is a Director of the company. Secretary HENDRIE, Neal Malcolm has been resigned. Secretary PAPALOIZOU, Emily has been resigned. Secretary RHODES, Phillip Baverstock has been resigned. Secretary RING, Ronald Arthur has been resigned. Secretary SAGE, Adam David has been resigned. Secretary YARROW, Nicholas John has been resigned. Director COOMBS, Lesley Anne has been resigned. Director CROSS, Jean has been resigned. Director FORD, Russell Mark has been resigned. Director HENDRIE, Neal Malcolm has been resigned. Director MORRIS, Andrew Terry has been resigned. Director PAPALOIZOU, Christos has been resigned. Director PAPALOIZOU, Emily has been resigned. Director RHODES, Phillip Baverstock has been resigned. Director RING, Ronald Arthur has been resigned. Director SAGE, Adam David has been resigned. Director YARROW, Nicholas John has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
KRAMER, Stephen
Appointed Date: 10 November 2016

Director
BOLAND, Elizabeth
Appointed Date: 10 November 2016
66 years old

Director
DREIER, Stephen
Appointed Date: 10 November 2016
83 years old

Director
LISSY, Dave
Appointed Date: 10 November 2016
60 years old

Director
TUGENDHAT, James Walter
Appointed Date: 10 November 2016
54 years old

Resigned Directors

Secretary
HENDRIE, Neal Malcolm
Resigned: 01 February 2008
Appointed Date: 31 October 2004

Secretary
PAPALOIZOU, Emily
Resigned: 04 March 1998
Appointed Date: 17 December 1996

Secretary
RHODES, Phillip Baverstock
Resigned: 30 May 2003
Appointed Date: 04 March 1998

Secretary
RING, Ronald Arthur
Resigned: 31 October 2004
Appointed Date: 30 May 2003

Secretary
SAGE, Adam David
Resigned: 10 November 2016
Appointed Date: 01 February 2010

Secretary
YARROW, Nicholas John
Resigned: 31 January 2010
Appointed Date: 01 February 2008

Director
COOMBS, Lesley Anne
Resigned: 30 May 2003
Appointed Date: 04 March 1998
73 years old

Director
CROSS, Jean
Resigned: 31 December 2005
Appointed Date: 30 May 2003
76 years old

Director
FORD, Russell Mark
Resigned: 27 November 2008
Appointed Date: 31 December 2005
62 years old

Director
HENDRIE, Neal Malcolm
Resigned: 01 August 2007
Appointed Date: 12 January 2004
70 years old

Director
MORRIS, Andrew Terry
Resigned: 01 December 2016
Appointed Date: 31 July 2007
62 years old

Director
PAPALOIZOU, Christos
Resigned: 04 March 1998
Appointed Date: 17 December 1996
61 years old

Director
PAPALOIZOU, Emily
Resigned: 04 March 1998
Appointed Date: 17 December 1996
61 years old

Director
RHODES, Phillip Baverstock
Resigned: 07 April 2006
Appointed Date: 04 March 1998
79 years old

Director
RING, Ronald Arthur
Resigned: 31 October 2004
Appointed Date: 30 May 2003
84 years old

Director
SAGE, Adam David
Resigned: 14 October 2011
Appointed Date: 05 September 2011
53 years old

Director
YARROW, Nicholas John
Resigned: 31 January 2010
Appointed Date: 01 February 2008
58 years old

Persons With Significant Control

Rivertide Education Limited
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more

CROUCH HILL LIMITED Events

07 Mar 2017
Auditor's resignation
22 Dec 2016
Termination of appointment of Andrew Terry Morris as a director on 1 December 2016
19 Dec 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
08 Dec 2016
Accounts for a dormant company made up to 29 February 2016
...
... and 78 more events
10 Jun 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

15 May 1998
Registered office changed on 15/05/98 from: 189 alexander park road alexander park london N22 4BJ
03 Mar 1998
Accounts for a small company made up to 31 December 1997
12 Feb 1998
Return made up to 17/12/97; full list of members
17 Dec 1996
Incorporation

CROUCH HILL LIMITED Charges

13 July 1999
Debenture
Delivered: 20 July 1999
Status: Satisfied on 28 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…