C R L CONTRACTS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW
Company number 05636951
Status Active
Incorporation Date 27 November 2005
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, HA1 2AW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Termination of appointment of Richard John Jackson as a director on 1 November 2016; Appointment of Mr Richard John Jackson as a director on 1 July 2016. The most likely internet sites of C R L CONTRACTS LIMITED are www.crlcontracts.co.uk, and www.c-r-l-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. C R L Contracts Limited is a Private Limited Company. The company registration number is 05636951. C R L Contracts Limited has been working since 27 November 2005. The present status of the company is Active. The registered address of C R L Contracts Limited is Lynwood House 373 375 Station Road Harrow Ha1 2aw. . PAYNE, Steven James is a Director of the company. Secretary HAYES, Brian Michael John has been resigned. Secretary HAYES, Brian Michael John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HEALY, Lisa has been resigned. Director JACKSON, Richard John has been resigned. Director JACKSON, Richard John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
PAYNE, Steven James
Appointed Date: 27 November 2005
51 years old

Resigned Directors

Secretary
HAYES, Brian Michael John
Resigned: 23 April 2008
Appointed Date: 01 July 2007
Secretary
HAYES, Brian Michael John
Resigned: 30 April 2007
Appointed Date: 27 November 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 2005
Appointed Date: 27 November 2005
Director
HEALY, Lisa
Resigned: 09 March 2010
Appointed Date: 06 February 2008
51 years old
Director
JACKSON, Richard John
Resigned: 01 November 2016
Appointed Date: 01 July 2016
82 years old
Director
JACKSON, Richard John
Resigned: 26 July 2007
Appointed Date: 27 November 2005
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 2005
Appointed Date: 27 November 2005

Persons With Significant Control

Mr Steven James Payne
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

C R L CONTRACTS LIMITED Events

12 Dec 2016
Confirmation statement made on 27 November 2016 with updates
16 Nov 2016
Termination of appointment of Richard John Jackson as a director on 1 November 2016
18 Jul 2016
Appointment of Mr Richard John Jackson as a director on 1 July 2016
14 Jul 2016
Satisfaction of charge 2 in full
17 Jun 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 40 more events
09 Jan 2006
Secretary resigned
09 Jan 2006
New secretary appointed
09 Jan 2006
New director appointed
09 Jan 2006
New director appointed
27 Nov 2005
Incorporation

C R L CONTRACTS LIMITED Charges

16 March 2012
All assets debenture
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 June 2008
Debenture
Delivered: 17 June 2008
Status: Satisfied on 14 July 2016
Persons entitled: Cattles Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 January 2008
Debenture
Delivered: 24 January 2008
Status: Satisfied on 30 July 2010
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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