Company number 08726616
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address CRIMPLE VALLEY GARDEN CENTRE LEEDS ROAD, PANNAL, HARROGATE, HG3 1EW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CRIMPLE PLACE LIMITED are www.crimpleplace.co.uk, and www.crimple-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Crimple Place Limited is a Private Limited Company.
The company registration number is 08726616. Crimple Place Limited has been working since 10 October 2013.
The present status of the company is Active. The registered address of Crimple Place Limited is Crimple Valley Garden Centre Leeds Road Pannal Harrogate Hg3 1ew. . WATSON, Graham is a Director of the company. Director CLAY, Jason Lee has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
CLAY, Jason Lee
Resigned: 16 October 2013
Appointed Date: 10 October 2013
54 years old
Persons With Significant Control
Crimple Hall Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CRIMPLE PLACE LIMITED Events
10 Oct 2016
Confirmation statement made on 14 September 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Amended total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
10 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 1 more events
20 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
18 Jun 2014
Registration of charge 087266160002
14 May 2014
Registration of charge 087266160001
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ANNOTATION
The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
16 Oct 2013
Termination of appointment of Jason Clay as a director
10 Oct 2013
Incorporation
Statement of capital on 2013-10-10
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
5 June 2014
Charge code 0872 6616 0002
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Crimple valley garden centre, leeds road, pannal, harrogate…
12 May 2014
Charge code 0872 6616 0001
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…