MRS CRIMBLES (HOLDINGS) LIMITED
CAMBERLEY

Hellopages » Hampshire » Hart » GU17 9AB

Company number 08260269
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address 2 RIVER VIEW MEADOWS BUSINESS PARK, STATION APPROACH, BLACKWATER, CAMBERLEY, SURREY, ENGLAND, GU17 9AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Patrick David Cairns as a director on 31 January 2017; Confirmation statement made on 19 October 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of MRS CRIMBLES (HOLDINGS) LIMITED are www.mrscrimblesholdings.co.uk, and www.mrs-crimbles-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Bagshot Rail Station is 4.4 miles; to Ash Vale Rail Station is 4.9 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mrs Crimbles Holdings Limited is a Private Limited Company. The company registration number is 08260269. Mrs Crimbles Holdings Limited has been working since 19 October 2012. The present status of the company is Active. The registered address of Mrs Crimbles Holdings Limited is 2 River View Meadows Business Park Station Approach Blackwater Camberley Surrey England Gu17 9ab. . BOXER, Jason Edward is a Director of the company. Secretary MELLOR, Kevin John has been resigned. Director CAIRNS, Patrick David, The Honourable has been resigned. Director MAPSTONE, Lynn Alexandra Hilda has been resigned. Director MAPSTONE, William James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOXER, Jason Edward
Appointed Date: 01 July 2016
56 years old

Resigned Directors

Secretary
MELLOR, Kevin John
Resigned: 01 July 2016
Appointed Date: 19 October 2012
Director
CAIRNS, Patrick David, The Honourable
Resigned: 31 January 2017
Appointed Date: 01 July 2016
58 years old
Director
MAPSTONE, Lynn Alexandra Hilda
Resigned: 01 July 2016
Appointed Date: 29 February 2016
67 years old
Director
MAPSTONE, William James
Resigned: 01 July 2016
Appointed Date: 19 October 2012
72 years old

Persons With Significant Control

Kallo Foods Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MRS CRIMBLES (HOLDINGS) LIMITED Events

03 Feb 2017
Termination of appointment of Patrick David Cairns as a director on 31 January 2017
24 Oct 2016
Confirmation statement made on 19 October 2016 with updates
09 Aug 2016
Particulars of variation of rights attached to shares
03 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2016
Change of share class name or designation
...
... and 19 more events
14 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 213,333
30 Jun 2014
Accounts for a dormant company made up to 30 September 2013
13 Nov 2013
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
29 Apr 2013
Current accounting period shortened from 31 October 2013 to 30 September 2013
19 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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