EUROPA CROWN MANAGEMENT LIMITED
HESSLE KRISTILL MANAGEMENT LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0EG

Company number 02088612
Status Active
Incorporation Date 13 January 1987
Company Type Private Limited Company
Address 12 WATERSIDE PARK, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0EG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EUROPA CROWN MANAGEMENT LIMITED are www.europacrownmanagement.co.uk, and www.europa-crown-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Barton-on-Humber Rail Station is 2.1 miles; to Ferriby Rail Station is 3.3 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europa Crown Management Limited is a Private Limited Company. The company registration number is 02088612. Europa Crown Management Limited has been working since 13 January 1987. The present status of the company is Active. The registered address of Europa Crown Management Limited is 12 Waterside Park Livingstone Road Hessle East Yorkshire Hu13 0eg. . BLENKIRON, Philip is a Secretary of the company. BLENKIRON, Philip is a Director of the company. Secretary DODSON, Robin has been resigned. Secretary FISHER, Steven has been resigned. Secretary FORSTER, Christine has been resigned. Director ANDERSON, Clifford Irving has been resigned. Director FORSTER, Allen has been resigned. Director GOFORTH, Graham Geoffrey has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BLENKIRON, Philip
Appointed Date: 09 February 1998
Director
BLENKIRON, Philip
Appointed Date: 05 November 2002
75 years old

Resigned Directors

Secretary
DODSON, Robin
Resigned: 09 February 1998
Appointed Date: 17 October 1995
Secretary
FISHER, Steven
Resigned: 17 October 1995
Appointed Date: 04 July 1991
Secretary
FORSTER, Christine
Resigned: 04 July 1991
Director
ANDERSON, Clifford Irving
Resigned: 17 December 2007
Appointed Date: 30 May 2002
88 years old
Director
FORSTER, Allen
Resigned: 05 July 1991
77 years old
Director
GOFORTH, Graham Geoffrey
Resigned: 30 May 2002
Appointed Date: 04 July 1991
71 years old

Persons With Significant Control

Cpm Wps Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPA CROWN MANAGEMENT LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 September 2016
This document is being processed and will be available in 5 days.
20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
18 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 5,000
26 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 98 more events
20 Mar 1987
Accounting reference date notified as 30/11
16 Feb 1987
Registered office changed on 16/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jan 1987
Certificate of Incorporation
13 Jan 1987
Incorporation

EUROPA CROWN MANAGEMENT LIMITED Charges

5 September 2014
Charge code 0208 8612 0005
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Amsterdam En Omstreken U.A.
Description: By way of first legal mortgage, all estates and interests…
5 October 2010
Debenture
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 1994
Legal charge
Delivered: 4 November 1994
Status: Satisfied on 23 September 2010
Persons entitled: Barclays Bank PLC
Description: Car parking spaces at unit 12, waterside business park…
30 August 1994
Legal charge
Delivered: 6 September 1994
Status: Satisfied on 23 September 2010
Persons entitled: Barclays Bank PLC
Description: Unit 12 waterside business, park livingstone road, hessle…
25 July 1991
Debenture
Delivered: 2 August 1991
Status: Satisfied on 23 September 2010
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures) (see 395 for full details)…

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