CREST CONTRACTS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 04985249
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Efraim Yelizarov as a director on 14 December 2015. The most likely internet sites of CREST CONTRACTS LIMITED are www.crestcontracts.co.uk, and www.crest-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Crest Contracts Limited is a Private Limited Company. The company registration number is 04985249. Crest Contracts Limited has been working since 04 December 2003. The present status of the company is Active. The registered address of Crest Contracts Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . REICHMANN, Dov is a Director of the company. YELIZAROV, Efraim is a Director of the company. Secretary REICHMANN, David Chaim has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director LEWIS, Richard Simon has been resigned. Director REICHMANN, David Chaim has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
REICHMANN, Dov
Appointed Date: 30 March 2015
95 years old
Director
YELIZAROV, Efraim
Appointed Date: 14 December 2015
46 years old

Resigned Directors

Secretary
REICHMANN, David Chaim
Resigned: 30 March 2015
Appointed Date: 10 December 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 December 2003
Appointed Date: 04 December 2003
Director
LEWIS, Richard Simon
Resigned: 11 January 2013
Appointed Date: 10 December 2003
76 years old
Director
REICHMANN, David Chaim
Resigned: 30 March 2015
Appointed Date: 10 December 2003
63 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 10 December 2003
Appointed Date: 04 December 2003

Persons With Significant Control

Mr Dov Reichmann
Notified on: 6 April 2016
95 years old
Nature of control: Has significant influence or control

CREST CONTRACTS LIMITED Events

15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Appointment of Mr Efraim Yelizarov as a director on 14 December 2015
15 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
08 Dec 2015
Satisfaction of charge 049852490009 in full
...
... and 45 more events
14 Feb 2004
Ad 10/12/03--------- £ si 99@1=99 £ ic 1/100
11 Dec 2003
Registered office changed on 11/12/03 from: 72 new bond street mayfair london W1S 1RR
11 Dec 2003
Secretary resigned
11 Dec 2003
Director resigned
04 Dec 2003
Incorporation

CREST CONTRACTS LIMITED Charges

30 September 2013
Charge code 0498 5249 0009
Delivered: 4 October 2013
Status: Satisfied on 8 December 2015
Persons entitled: Psm Residential Finance Limited
Description: All that f/h land and buildings being the gloucester arms…
30 September 2013
Charge code 0498 5249 0008
Delivered: 4 October 2013
Status: Satisfied on 8 December 2015
Persons entitled: Psm Residential Finance Limited
Description: All that f/h land and buildings being the gloucester arms…
30 September 2013
Charge code 0498 5249 0007
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: And being the gloucester arms, 61 leighton road, london…
30 September 2013
Charge code 0498 5249 0006
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: F/H land and buildings being the gloucester arms, 61…
22 December 2004
Debenture
Delivered: 6 January 2005
Status: Satisfied on 29 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2004
Legal charge
Delivered: 6 January 2005
Status: Satisfied on 29 January 2013
Persons entitled: National Westminster Bank PLC
Description: Glencairn manor, 19 derby road, bournemouth t/n DT295267…
22 December 2004
Legal charge
Delivered: 6 January 2005
Status: Satisfied on 29 January 2013
Persons entitled: Gladstar Limited
Description: F/H property glencairn manor NO19 derby road bournemouth…
22 December 2004
Deed of covenant and charge
Delivered: 6 January 2005
Status: Satisfied on 29 January 2013
Persons entitled: William Alexander Palmer Alexander Craig-Mooney and James Henry Edward Chichester,as Trusteesof the Meyrick 1968 Combined Trust
Description: F/Hold property known as glencairn manor 19 derby…
28 July 2004
Legal charge
Delivered: 6 August 2004
Status: Satisfied on 29 January 2013
Persons entitled: Gladstar Limited
Description: Glencairn manor hotel, manor road bournemouth.

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