MRS CRIMBLES LIMITED
CAMBERLEY STILETTO FOODS (UK) LIMITED OCEANMIST LIMITED

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Company number 04747103
Status Active
Incorporation Date 28 April 2003
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 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Patrick David Cairns as a director on 31 January 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of MRS CRIMBLES LIMITED are www.mrscrimbles.co.uk, and www.mrs-crimbles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight 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 Limited is a Private Limited Company. The company registration number is 04747103. Mrs Crimbles Limited has been working since 28 April 2003. The present status of the company is Active. The registered address of Mrs Crimbles 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. Secretary WOODS, Jeremy David has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED 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. Director WOODS, Jeremy David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


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: 31 December 2012
Secretary
WOODS, Jeremy David
Resigned: 31 December 2012
Appointed Date: 28 April 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003
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: 28 June 2013
68 years old
Director
MAPSTONE, William James
Resigned: 01 July 2016
Appointed Date: 28 April 2003
72 years old
Director
WOODS, Jeremy David
Resigned: 31 December 2012
Appointed Date: 28 April 2003
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003

MRS CRIMBLES LIMITED Events

03 Feb 2017
Termination of appointment of Patrick David Cairns as a director on 31 January 2017
03 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2016
Change of share class name or designation
27 Jul 2016
Particulars of variation of rights attached to shares
20 Jul 2016
Accounts for a small company made up to 31 December 2015
...
... and 75 more events
20 May 2003
New secretary appointed;new director appointed
20 May 2003
Registered office changed on 20/05/03 from: 16 churchill way cardiff CF10 2DX
20 May 2003
Director resigned
20 May 2003
Secretary resigned
28 Apr 2003
Incorporation

MRS CRIMBLES LIMITED Charges

16 March 2016
Charge code 0474 7103 0008
Delivered: 18 March 2016
Status: Satisfied on 7 July 2016
Persons entitled: Lynn Alexandra Hilda Mapstone William James Mapstone Rowanmoor Trustees Limited
Description: Contains fixed charge…
9 March 2016
Charge code 0474 7103 0007
Delivered: 21 March 2016
Status: Satisfied on 28 April 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 December 2011
Debenture
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 June 2010
Debenture
Delivered: 1 July 2010
Status: Satisfied on 14 June 2016
Persons entitled: William Mapstone
Description: Fixed and floating charge over the undertaking and all…
11 June 2009
Debenture
Delivered: 18 June 2009
Status: Satisfied on 24 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
21 March 2005
Rent deposit deed
Delivered: 24 March 2005
Status: Satisfied on 1 October 2011
Persons entitled: Edradynate Limited
Description: The rent deposit account being that interest bearing bank…
21 March 2005
Rent deposit deed
Delivered: 23 March 2005
Status: Satisfied on 1 October 2011
Persons entitled: Edradynate Limited
Description: All monies standing to the credit of the deposit account.
20 June 2003
Debenture
Delivered: 9 July 2003
Status: Satisfied on 1 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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