CRISPLANE LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 7LD

Company number 05044409
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address VICI HOUSE 2 MALLARD ROAD, SOWTON, EXETER, DEVON, EX2 7LD
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 one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of CRISPLANE LIMITED are www.crisplane.co.uk, and www.crisplane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Crisplane Limited is a Private Limited Company. The company registration number is 05044409. Crisplane Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Crisplane Limited is Vici House 2 Mallard Road Sowton Exeter Devon Ex2 7ld. . TRUMP, Joanne Sarah is a Secretary of the company. TRUMP, Allen is a Director of the company. Secretary GOODRUM, Stacey Jane has been resigned. Secretary YABSLEY, David Charles has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TRUMP, Joanne Sarah
Appointed Date: 07 September 2007
Director
TRUMP, Allen
Appointed Date: 31 March 2004
77 years old

Resigned Directors

Secretary
GOODRUM, Stacey Jane
Resigned: 12 June 2006
Appointed Date: 31 March 2004
Secretary
YABSLEY, David Charles
Resigned: 07 September 2007
Appointed Date: 12 June 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 March 2004
Appointed Date: 16 February 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 March 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Allen Trump Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRISPLANE LIMITED Events

27 Feb 2017
Confirmation statement made on 16 February 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
21 Oct 2015
Register(s) moved to registered inspection location C/O Francis Clark Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 119 more events
25 May 2004
New director appointed
25 May 2004
Registered office changed on 25/05/04 from: marquess court 69 southampton row london WC1B 4ET
25 May 2004
Director resigned
25 May 2004
Secretary resigned
16 Feb 2004
Incorporation

CRISPLANE LIMITED Charges

21 June 2010
Legal charge
Delivered: 22 June 2010
Status: Satisfied on 23 December 2011
Persons entitled: National Westminster Bank PLC
Description: Property k/a 38 kinnerton way, exeter devon t/no. DN485836…
24 May 2010
Legal charge
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First floor flat 77 furzehill road plymouth devon t/no…
15 February 2010
Legal charge
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor flat 77 furzehill road plymouth t/no DN288279…
15 February 2010
Legal charge
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 96 rotheshay gardens plymouth devon t/no. DN280223 any…
12 February 2010
Legal charge
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The ferryboat inn tamar street devonport plymouth devon…
5 February 2010
Legal charge
Delivered: 6 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 145 bampfylde way, plymouth t/no DN257249 by way of fixed…
21 May 2009
Legal charge
Delivered: 27 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 120 elgin crescent plymouth t/n DN498305, by way of fixed…
4 December 2008
Legal charge
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 honiton close plymouth t/no DN273204 by way of fixed…
2 July 2008
Legal charge
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of old hill, ashbourne, derbyshire by…
2 July 2008
Legal charge
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at hawthorne avenue streton alfreton by way of fixed…
6 May 2008
Legal charge
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Industrial premises at west view road okehampton by way of…
6 May 2008
Legal charge
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 church street heavitree exeter by way of fixed charge…
6 May 2008
Legal charge
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 ferndale plymouth PL2 2EJ by way of fixed charge, the…
22 October 2007
Legal charge
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2A sivell place, heavitree, exeter. By way of fixed charge…
8 October 2007
Legal mortgage
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h land and premises known as 5 dampier street yeovil…
5 July 2007
Legal charge
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 herbert street plymouth. By way of fixed charge the…
5 July 2007
Legal charge
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 146 rothesay gardens crown hill plymouth. By way of fixed…
27 June 2007
Legal charge
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 69 lakeside drive plymouth. By way of fixed charge the…
12 June 2007
Legal charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 1 trelowarren street camborne. By way of fixed…
12 June 2007
Legal charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 54 victoria road st budeaux plymouth. By way of fixed…
12 June 2007
Legal charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 tregarth penwithick st austell cornwall. By way of fixed…
12 June 2007
Legal charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 archibald road exeter. By way of fixed charge the…
12 June 2007
Legal charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 commercial road plymouth. By way of fixed charge the…
12 June 2007
Legal charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The barn hoskings court buckfastleigh devon. By way of…
12 June 2007
Legal charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 melville road ford plymouth. By way of fixed charge the…
24 May 2007
Legal charge
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Stonemason arms 142-144 albert road plymouth. By way of…
22 May 2007
Legal charge
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 dumfries avenue plymouth,. By way of fixed charge the…
22 May 2007
Legal charge
Delivered: 24 May 2007
Status: Satisfied on 10 March 2011
Persons entitled: National Westminster Bank PLC
Description: The eagle tavern 67 howell road exeter,. By way of fixed…
1 May 2007
Legal charge
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 croydon gardens ernesettle plymouth. By way of fixed…
1 May 2007
Legal charge
Delivered: 3 May 2007
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: F/H land and premises k/a ravenscroft gullyshoot colyford…
30 April 2007
Legal charge
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north of embankment road plymouth and land to…
27 April 2007
Legal charge
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 562 budshead road plymouth. By way of fixed charge the…
20 April 2007
Legal charge
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at north lane yeovil somerset. By way of fixed charge…
5 April 2007
Legal charge
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 66 station road keyham. By way of fixed charge the benefit…
5 April 2007
Legal charge
Delivered: 12 April 2007
Status: Satisfied on 17 November 2012
Persons entitled: National Westminster Bank PLC
Description: 5 aire gardens plymouth. By way of fixed charge the benefit…
5 April 2007
Legal charge
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 99 fletemoor road st budeaux plymouth. By way of fixed…
5 April 2007
Legal charge
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2A beaumont avenue plymouth. By way of fixed charge the…
5 April 2007
Legal charge
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 eliot street plymouth. By way of fixed charge the…
5 April 2007
Legal charge
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 154 grenville road, plymouth. By way of fixed charge the…
5 April 2007
Legal charge
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 30 keyham road plymouth. By way of fixed charge the benefit…
5 April 2007
Legal charge
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 milton road wonford exeter. By way of fixed charge the…
5 April 2007
Legal charge
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 100 northampton close plymouth. By way of fixed charge the…
8 March 2007
Legal charge
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 mallard road sowton exeter t/no DN419535. By way of fixed…
25 January 2007
Legal charge
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 brandon road laira plymouth. By way of fixed charge the…
12 January 2007
Legal charge
Delivered: 18 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46 grand parade west hoes plymouth. By way of fixed charge…
17 November 2006
Legal charge
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 1 woodbury axminster devon part t/ns DN385974 and…
26 October 2006
Legal charge
Delivered: 2 November 2006
Status: Satisfied on 17 November 2012
Persons entitled: National Westminster Bank PLC
Description: 46 and 46A church street paignton devon.
9 October 2006
Legal charge
Delivered: 11 October 2006
Status: Satisfied on 4 May 2012
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 1 uplands drive calthorpe road exeter devon…
15 September 2006
Legal charge
Delivered: 16 September 2006
Status: Satisfied on 20 March 2010
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of 1 court barton cottages newton st…
12 September 2006
Legal charge
Delivered: 14 September 2006
Status: Satisfied on 6 October 2007
Persons entitled: National Westminster Bank PLC
Description: 40 regent street plymouth. By way of fixed charge the…
24 August 2006
Legal charge
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Marquis of granby 30A granby street devonport plymouth. By…
27 July 2006
Legal charge
Delivered: 28 July 2006
Status: Satisfied on 22 January 2008
Persons entitled: National Westminster Bank PLC
Description: 2A sivell place heavitree exeter devon.
7 July 2006
Legal charge
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at pound lane teignmouth devon. By way of fixed charge…
26 June 2006
Legal charge
Delivered: 4 July 2006
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: Land at 9 lynwood avenue exeter devon part of the land in…
16 June 2006
Legal charge
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The ferry boat inn pottery quay plymouth devon.
25 April 2006
Legal charge
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h land k/a 66 exmouth road, devonport, plymouth t/no…
13 April 2006
Legal charge
Delivered: 24 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 homefield road, heavitree, exeter, devon. By way of…
6 April 2006
Legal charge
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 underidge close paignton devon. By way of fixed charge…
6 April 2006
Legal charge
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2, 60 emma place, stonehouse, plymouth. By way of…
6 April 2006
Legal charge
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 188 grenville road, st judes, plymouth. By way of fixed…
6 April 2006
Legal charge
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 stenlake terrace cattedown plymouth. By way of fixed…
6 January 2006
Legal charge
Delivered: 17 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 62 charlotte street, plymouth, devon. By way of fixed…
5 January 2006
Legal charge
Delivered: 17 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46 station road keyham plymouth,. By way of fixed charge…
17 November 2005
Legal charge
Delivered: 19 November 2005
Status: Satisfied on 21 August 2012
Persons entitled: National Westminster Bank PLC
Description: 16 stokes road truro. By way of fixed charge the benefit of…
17 November 2005
Legal charge
Delivered: 19 November 2005
Status: Satisfied on 14 December 2012
Persons entitled: National Westminster Bank PLC
Description: 15 boyne road budleigh salterton devon. By way of fixed…
9 May 2005
Legal charge
Delivered: 19 May 2005
Status: Satisfied on 22 June 2011
Persons entitled: National Westminster Bank PLC
Description: F/H 28 manor road exeter t/no: DN487554. By way of fixed…
9 May 2005
Legal charge
Delivered: 10 May 2005
Status: Satisfied on 24 April 2012
Persons entitled: National Westminster Bank PLC
Description: F/H premises k/a units 21 and 22 trade city apple lane…
9 May 2005
Debenture
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2005
Legal charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h land and premises k/a the former beacon service…

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