CRIMSOL LIMITED

Hellopages » Greater London » Enfield » N14 4XA

Company number 03671303
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address 155 BRAMLEY ROAD, LONDON, N14 4XA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of CRIMSOL LIMITED are www.crimsol.co.uk, and www.crimsol.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and one months. Crimsol Limited is a Private Limited Company. The company registration number is 03671303. Crimsol Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Crimsol Limited is 155 Bramley Road London N14 4xa. The company`s financial liabilities are £251.93k. It is £-42.54k against last year. The cash in hand is £286.15k. It is £48.38k against last year. And the total assets are £301.55k, which is £49.3k against last year. FORDE, Vanessa is a Secretary of the company. FORDE, Kerrie is a Director of the company. FORDE, Kevin Gerard is a Director of the company. FORDE, Vanessa is a Director of the company. Secretary FORDE CONSTRUCTION (LONDON) LIMITED has been resigned. Secretary O'DONOVAN, James Finbarr has been resigned. Secretary TRAINOL, Peter has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director TRAINOL, Peter has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


crimsol Key Finiance

LIABILITIES £251.93k
-15%
CASH £286.15k
+20%
TOTAL ASSETS £301.55k
+19%
All Financial Figures

Current Directors

Secretary
FORDE, Vanessa
Appointed Date: 25 February 2009
Director
FORDE, Kerrie
Appointed Date: 22 July 2007
41 years old
Director
FORDE, Kevin Gerard
Appointed Date: 20 November 1998
70 years old
Director
FORDE, Vanessa
Appointed Date: 22 July 2007
41 years old

Resigned Directors

Secretary
FORDE CONSTRUCTION (LONDON) LIMITED
Resigned: 18 October 2002
Appointed Date: 05 March 2002
Secretary
O'DONOVAN, James Finbarr
Resigned: 28 February 2009
Appointed Date: 18 October 2002
Secretary
TRAINOL, Peter
Resigned: 10 August 2001
Appointed Date: 20 November 1998
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998
Director
TRAINOL, Peter
Resigned: 10 August 2001
Appointed Date: 20 November 1998
83 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998

Persons With Significant Control

Mr Kevin Gerard Forde
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRIMSOL LIMITED Events

20 Dec 2016
Confirmation statement made on 20 November 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 54 more events
05 Apr 2000
Accounts for a small company made up to 30 November 1999
30 Jan 2000
New secretary appointed;new director appointed
30 Jan 2000
New director appointed
23 Aug 1999
Registered office changed on 23/08/99 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
20 Nov 1998
Incorporation

CRIMSOL LIMITED Charges

20 February 2004
Legal mortgage
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 157 bramley road, southgate, london t/no…
26 January 2004
Legal mortgage
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The l/h property known as 155A bramley road, southgate…
15 January 2004
Mortgage debenture
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2003
Legal mortgage
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 155 bramley road london N14 t/no:…

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