CRABTREE OF GATESHEAD (HOLDINGS) LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0SU

Company number 05555711
Status Active
Incorporation Date 6 September 2005
Company Type Private Limited Company
Address KINGSWAY TEAM VALLEY TRADING, ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0SU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of CRABTREE OF GATESHEAD (HOLDINGS) LIMITED are www.crabtreeofgatesheadholdings.co.uk, and www.crabtree-of-gateshead-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Newcastle Rail Station is 2.6 miles; to Metrocentre Rail Station is 2.7 miles; to Blaydon Rail Station is 4.5 miles; to Chester-le-Street Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crabtree of Gateshead Holdings Limited is a Private Limited Company. The company registration number is 05555711. Crabtree of Gateshead Holdings Limited has been working since 06 September 2005. The present status of the company is Active. The registered address of Crabtree of Gateshead Holdings Limited is Kingsway Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0su. . ATHEY, Jacqueline is a Secretary of the company. ATHEY, William George is a Director of the company. MCDOWELL, Stephen is a Director of the company. Secretary MCDOWELL, Stephen has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director BLACKIE, Michael has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
ATHEY, Jacqueline
Appointed Date: 30 November 2012
Director
ATHEY, William George
Appointed Date: 28 February 2007
66 years old
Director
MCDOWELL, Stephen
Appointed Date: 27 September 2005
68 years old

Resigned Directors

Secretary
MCDOWELL, Stephen
Resigned: 30 November 2012
Appointed Date: 27 September 2005
Secretary
EVERSECRETARY LIMITED
Resigned: 27 September 2005
Appointed Date: 06 September 2005
Director
BLACKIE, Michael
Resigned: 28 February 2007
Appointed Date: 27 September 2005
77 years old
Director
EVERDIRECTOR LIMITED
Resigned: 27 September 2005
Appointed Date: 06 September 2005

Persons With Significant Control

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

CRABTREE OF GATESHEAD (HOLDINGS) LIMITED Events

31 Jan 2017
Full accounts made up to 31 March 2016
05 Nov 2016
Confirmation statement made on 6 September 2016 with updates
06 Jan 2016
Full accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 48,938
19 Dec 2014
Full accounts made up to 31 March 2014
...
... and 45 more events
13 Oct 2005
£ nc 1000/48948 30/09/05
13 Oct 2005
Accounting reference date shortened from 30/09/06 to 31/03/06
13 Oct 2005
Director resigned
07 Oct 2005
Particulars of mortgage/charge
06 Sep 2005
Incorporation

CRABTREE OF GATESHEAD (HOLDINGS) LIMITED Charges

19 March 2014
Charge code 0555 5711 0003
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None. Notification of addition to or amendment of charge…
19 March 2014
Charge code 0555 5711 0002
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None. Notification of addition to or amendment of charge…
30 September 2005
Debenture
Delivered: 7 October 2005
Status: Satisfied on 1 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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