CROWNCLOVE LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3PS

Company number 02171511
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address 12 DOWNS COURT, WINCHMORE HILL, LONDON, N21 3PS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 3 . The most likely internet sites of CROWNCLOVE LIMITED are www.crownclove.co.uk, and www.crownclove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Crownclove Limited is a Private Limited Company. The company registration number is 02171511. Crownclove Limited has been working since 30 September 1987. The present status of the company is Active. The registered address of Crownclove Limited is 12 Downs Court Winchmore Hill London N21 3ps. . KIRBY, Glen Douglas is a Secretary of the company. HARDING, John Henry is a Director of the company. KIRBY, Glen Douglas is a Director of the company. KIRBY, Jennifer is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KIRBY, Glen Douglas
Director
HARDING, John Henry

78 years old
Director
KIRBY, Glen Douglas

77 years old
Director
KIRBY, Jennifer
Appointed Date: 19 November 2014
78 years old

Persons With Significant Control

Mr Glen Kirby
Notified on: 1 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Kirby
Notified on: 1 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Harding
Notified on: 1 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWNCLOVE LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 3
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Feb 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 3
...
... and 64 more events
11 Jan 1988
Particulars of mortgage/charge
04 Jan 1988
Particulars of mortgage/charge
06 Nov 1987
Registered office changed on 06/11/87 from: 84 temple chambers temple ave london EC4Y ohp
06 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Sep 1987
Incorporation

CROWNCLOVE LIMITED Charges

8 March 1996
Legal charge
Delivered: 25 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 328 & 330 muswell hill broadway and 316 to 320 (even) dukes…
18 December 1995
Legal charge
Delivered: 22 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 328 and 330 muswell hill broadway and 316 to 320 (even)…
19 September 1993
Legal charge
Delivered: 1 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 328 and 330 muswell hill broadway and 316 to 320 (even)…
30 April 1993
Debenture
Delivered: 10 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1987
Legal charge
Delivered: 4 January 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15, muswell avenue, l/b of haringey. Title no. Ngl 52275.

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