CROWN SELF STORAGE (EXETER) LIMITED
BOREHAMWOOD CROWN SELF STORAGE LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 2BT

Company number 03809665
Status Active
Incorporation Date 19 July 1999
Company Type Private Limited Company
Address BRITANNIC HOUSE, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Sam Ahmed as a secretary on 29 July 2016; Appointment of Mr Andrew Brian Jones as a director on 29 July 2016. The most likely internet sites of CROWN SELF STORAGE (EXETER) LIMITED are www.crownselfstorageexeter.co.uk, and www.crown-self-storage-exeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Crown Self Storage Exeter Limited is a Private Limited Company. The company registration number is 03809665. Crown Self Storage Exeter Limited has been working since 19 July 1999. The present status of the company is Active. The registered address of Crown Self Storage Exeter Limited is Britannic House Stirling Way Borehamwood Hertfordshire Wd6 2bt. . AHMED, Sam is a Secretary of the company. JONES, Andrew Brian is a Director of the company. VECCHIOLI, Federico is a Director of the company. Secretary CARTER, David Jason has been resigned. Secretary MACKLEY, Nicholas Andrew has been resigned. Secretary MORRIS, Nicholas Charles has been resigned. Secretary MOUNTBATTEN, Penelope Anne Vere has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARTER, David Jason has been resigned. Director DAWSON, Andrew Laurence has been resigned. Director DOWLING, Stephen John has been resigned. Director ELTON, James Robert has been resigned. Director HARLOW, Vernon Ray has been resigned. Director MCLACHLAN, Dougald Mcgregor has been resigned. Director MOUNTBATTEN, Ivar Alexander Michael, Lord has been resigned. Director MOUNTBATTEN, Penelope Anne Vere has been resigned. Director PERRINS, Jonathan Gilbert Francis has been resigned. Director ROWELL, Alan George has been resigned. Director ROWLEY, Thomas John Lewis has been resigned. Director WEBSTER, George Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AHMED, Sam
Appointed Date: 29 July 2016
Director
JONES, Andrew Brian
Appointed Date: 29 July 2016
59 years old
Director
VECCHIOLI, Federico
Appointed Date: 29 July 2016
59 years old

Resigned Directors

Secretary
CARTER, David Jason
Resigned: 22 September 2008
Appointed Date: 06 February 2008
Secretary
MACKLEY, Nicholas Andrew
Resigned: 30 April 2010
Appointed Date: 06 February 2008
Secretary
MORRIS, Nicholas Charles
Resigned: 22 November 2005
Appointed Date: 19 July 1999
Secretary
MOUNTBATTEN, Penelope Anne Vere
Resigned: 06 February 2008
Appointed Date: 27 September 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 July 1999
Appointed Date: 19 July 1999
Director
CARTER, David Jason
Resigned: 22 September 2008
Appointed Date: 06 February 2008
55 years old
Director
DAWSON, Andrew Laurence
Resigned: 01 May 2009
Appointed Date: 06 February 2008
61 years old
Director
DOWLING, Stephen John
Resigned: 06 February 2008
Appointed Date: 14 October 2005
75 years old
Director
ELTON, James Robert
Resigned: 29 July 2016
Appointed Date: 30 April 2010
58 years old
Director
HARLOW, Vernon Ray
Resigned: 01 October 2001
Appointed Date: 19 July 1999
74 years old
Director
MCLACHLAN, Dougald Mcgregor
Resigned: 30 April 2010
Appointed Date: 06 February 2008
65 years old
Director
MOUNTBATTEN, Ivar Alexander Michael, Lord
Resigned: 06 February 2008
Appointed Date: 19 July 1999
62 years old
Director
MOUNTBATTEN, Penelope Anne Vere
Resigned: 06 February 2008
Appointed Date: 27 September 2005
59 years old
Director
PERRINS, Jonathan Gilbert Francis
Resigned: 06 February 2008
Appointed Date: 01 August 2000
64 years old
Director
ROWELL, Alan George
Resigned: 06 February 2008
Appointed Date: 14 October 2005
77 years old
Director
ROWLEY, Thomas John Lewis
Resigned: 01 May 2009
Appointed Date: 22 September 2008
50 years old
Director
WEBSTER, George Edward
Resigned: 30 April 2010
Appointed Date: 01 May 2009
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 July 1999
Appointed Date: 19 July 1999

Persons With Significant Control

Space Maker Stores Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROWN SELF STORAGE (EXETER) LIMITED Events

15 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2016
Appointment of Mr Sam Ahmed as a secretary on 29 July 2016
08 Aug 2016
Appointment of Mr Andrew Brian Jones as a director on 29 July 2016
08 Aug 2016
Termination of appointment of James Robert Elton as a director on 29 July 2016
08 Aug 2016
Appointment of Mr Federico Vecchioli as a director on 29 July 2016
...
... and 110 more events
26 Jul 1999
Secretary resigned
26 Jul 1999
New secretary appointed
26 Jul 1999
New director appointed
26 Jul 1999
New director appointed
19 Jul 1999
Incorporation

CROWN SELF STORAGE (EXETER) LIMITED Charges

29 July 2016
Charge code 0380 9665 0005
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The property known as unit b, dart building, grenadier…
30 April 2010
Debenture
Delivered: 17 May 2010
Status: Outstanding
Persons entitled: Nationwide Building Society (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
14 January 2009
Debenture
Delivered: 16 January 2009
Status: Satisfied on 13 February 2016
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
14 January 2009
Legal charge
Delivered: 16 January 2009
Status: Satisfied on 13 February 2016
Persons entitled: Nationwide Building Society
Description: Unit b the dart building grenadier road sowton industrial…
21 March 2000
Mortgage debenture
Delivered: 7 April 2000
Status: Satisfied on 29 February 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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