CROWN PROTECTION LIMITED
LONDON CROWN PRODUCE LIMITED

Hellopages » Greater London » Greenwich » SE8 3FB

Company number 02838824
Status Active
Incorporation Date 23 July 1993
Company Type Private Limited Company
Address STUDIO A 6 LITTLE THAMES WALK, DEPTFORD, LONDON, SE8 3FB
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from 62 Wilson Street London EC2A 2BU to Studio a 6 Little Thames Walk Deptford London SE8 3FB on 5 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of CROWN PROTECTION LIMITED are www.crownprotection.co.uk, and www.crown-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Crown Protection Limited is a Private Limited Company. The company registration number is 02838824. Crown Protection Limited has been working since 23 July 1993. The present status of the company is Active. The registered address of Crown Protection Limited is Studio A 6 Little Thames Walk Deptford London Se8 3fb. . BERTIN, Timothy John is a Secretary of the company. BERTIN, Timothy John is a Director of the company. Secretary GORRINGE, Lena has been resigned. Secretary LEGARRAD, Oliver has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GARRAD, Susan Barbara has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LEGARRAD, Oliver has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
BERTIN, Timothy John
Appointed Date: 01 September 1993
Director
BERTIN, Timothy John
Appointed Date: 01 September 1993
62 years old

Resigned Directors

Secretary
GORRINGE, Lena
Resigned: 24 April 2003
Appointed Date: 01 November 2001
Secretary
LEGARRAD, Oliver
Resigned: 01 September 1993
Appointed Date: 23 July 1993
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 July 1993
Appointed Date: 23 July 1993
Director
GARRAD, Susan Barbara
Resigned: 01 July 2010
Appointed Date: 23 July 1993
68 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 July 1993
Appointed Date: 23 July 1993
Director
LEGARRAD, Oliver
Resigned: 01 September 1993
Appointed Date: 23 July 1993
74 years old

Persons With Significant Control

Mrs Susan Barbara Garrad
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy John Bertin
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWN PROTECTION LIMITED Events

05 Dec 2016
Registered office address changed from 62 Wilson Street London EC2A 2BU to Studio a 6 Little Thames Walk Deptford London SE8 3FB on 5 December 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 23 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
...
... and 50 more events
20 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Sep 1993
Accounting reference date notified as 31/07
05 Aug 1993
Secretary resigned;new secretary appointed;new director appointed
05 Aug 1993
Director resigned;new director appointed
23 Jul 1993
Incorporation

Similar Companies

CROWN PROPERTY SOLUTIONS LIMITED CROWN PROTECTION AND SURVEILLANCE LTD CROWN PROTECTION SERVICES (UK) LIMITED CROWN PROTECTION SERVICES LIMITED CROWN PSM LIMITED CROWN PUB AND CAMP LTD CROWN PUB AND CAMPSITE LTD