M.W. CRIPWELL LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2LE

Company number 01207642
Status Active
Incorporation Date 15 April 1975
Company Type Private Limited Company
Address CRIPWELL BUILDING SERVICES, 119A DERBY STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2LE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of M.W. CRIPWELL LIMITED are www.mwcripwell.co.uk, and www.m-w-cripwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. The distance to to Tutbury & Hatton Rail Station is 4.1 miles; to Willington Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M W Cripwell Limited is a Private Limited Company. The company registration number is 01207642. M W Cripwell Limited has been working since 15 April 1975. The present status of the company is Active. The registered address of M W Cripwell Limited is Cripwell Building Services 119a Derby Street Burton On Trent Staffordshire De14 2le. . THOMAS, Victoria is a Secretary of the company. DENT, Carl Antony is a Director of the company. HARPER, Leonard William is a Director of the company. THOMAS, Victoria is a Director of the company. Secretary LOCKE, Nicola has been resigned. Director ARMES, Richard Wade has been resigned. Director CRIPWELL, Margaret has been resigned. Director CRIPWELL, Michael William Peter has been resigned. Director LOCKE, Nicola has been resigned. Director LOCKE, Stephen Michael has been resigned. Director UNDERHILL, Kevin Terence has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
THOMAS, Victoria
Appointed Date: 28 December 2012
Director
DENT, Carl Antony
Appointed Date: 01 April 2002
55 years old
Director
HARPER, Leonard William
Appointed Date: 01 April 1994
64 years old
Director
THOMAS, Victoria
Appointed Date: 17 May 2011
61 years old

Resigned Directors

Secretary
LOCKE, Nicola
Resigned: 28 December 2012
Director
ARMES, Richard Wade
Resigned: 30 September 2012
Appointed Date: 01 April 2002
64 years old
Director
CRIPWELL, Margaret
Resigned: 19 February 2014
88 years old
Director
CRIPWELL, Michael William Peter
Resigned: 13 February 2014
89 years old
Director
LOCKE, Nicola
Resigned: 28 December 2012
Appointed Date: 01 April 1994
59 years old
Director
LOCKE, Stephen Michael
Resigned: 28 December 2012
Appointed Date: 01 April 1994
62 years old
Director
UNDERHILL, Kevin Terence
Resigned: 31 March 2010
Appointed Date: 01 April 1998
64 years old

Persons With Significant Control

Mrs Victoria Anne Thomas
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Anthony Dent
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leonard William Harper
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.W. CRIPWELL LIMITED Events

28 Nov 2016
Confirmation statement made on 30 September 2016 with updates
25 Jun 2016
Full accounts made up to 30 September 2015
11 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
07 Jul 2015
Full accounts made up to 30 September 2014
12 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
...
... and 107 more events
27 Apr 1977
Accounts made up to 31 March 1976
30 Mar 1977
Annual return made up to 31/12/76
09 Sep 1975
Alter mem and arts
15 Apr 1975
Certificate of incorporation
15 Apr 1975
Incorporation

M.W. CRIPWELL LIMITED Charges

19 May 2013
Charge code 0120 7642 0010
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land being 119A derby street, burton upon trent…
12 October 2012
Debenture deed
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2011
All assets debenture
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 January 2007
Mortgage
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 36 derby road burton upon trent t/no sf 413183. together…
19 March 2003
Mortgage
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land between 119 and 120 derby street burton on trent…
1 October 2000
Debenture
Delivered: 18 October 2000
Status: Satisfied on 13 February 2013
Persons entitled: Kevin Terence Underhill
Description: Fixed and floating charge on all assets of the company.
23 January 1998
Mortgage
Delivered: 31 January 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H workshop premises at dallow street burton upon trent…
30 June 1983
Debenture
Delivered: 13 July 1983
Status: Satisfied on 13 February 2013
Persons entitled: M W P Cripwell
Description: Floatng charge. Undertaking and all property and assets…
1 December 1975
Debenture
Delivered: 8 December 1975
Status: Satisfied on 13 February 2013
Persons entitled: M W P Cripwell
Description: Floating charge on the. Undertaking and all property and…
1 December 1975
Debenture
Delivered: 8 December 1975
Status: Outstanding
Persons entitled: J C Smithers
Description: Floating charge on the. Undertaking and all property and…

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