CROWN CREST GROUP LIMITED
KIRBY MUXLOE

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 2BJ

Company number 05700180
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address CROWN CREST, DESFORD LANE, KIRBY MUXLOE, LEICESTERSHIRE, LE9 2BJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Appointment of Mr Hemant Patel as a secretary on 6 January 2017; Termination of appointment of Abdul Rashid Tayub as a secretary on 6 January 2017. The most likely internet sites of CROWN CREST GROUP LIMITED are www.crowncrestgroup.co.uk, and www.crown-crest-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Crown Crest Group Limited is a Private Limited Company. The company registration number is 05700180. Crown Crest Group Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Crown Crest Group Limited is Crown Crest Desford Lane Kirby Muxloe Leicestershire Le9 2bj. . PATEL, Hemant is a Secretary of the company. PAGE, Graham John is a Director of the company. PATEL, Hemant is a Director of the company. TAYUB, Abdul Aziz is a Director of the company. TAYUB, Shehzad is a Director of the company. Secretary TAYUB, Abdul Rashid has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TAYUB, Abdul Rashid has been resigned. Director TOMLINSON, Anne Judith has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PATEL, Hemant
Appointed Date: 06 January 2017
Director
PAGE, Graham John
Appointed Date: 07 February 2006
76 years old
Director
PATEL, Hemant
Appointed Date: 15 March 2012
64 years old
Director
TAYUB, Abdul Aziz
Appointed Date: 07 February 2006
70 years old
Director
TAYUB, Shehzad
Appointed Date: 22 April 2013
40 years old

Resigned Directors

Secretary
TAYUB, Abdul Rashid
Resigned: 06 January 2017
Appointed Date: 07 February 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006
Director
TAYUB, Abdul Rashid
Resigned: 22 April 2013
Appointed Date: 07 February 2006
77 years old
Director
TOMLINSON, Anne Judith
Resigned: 24 March 2016
Appointed Date: 01 April 2013
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006

Persons With Significant Control

Mr Abdul Aziz Tayub
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CROWN CREST GROUP LIMITED Events

17 Feb 2017
Confirmation statement made on 7 February 2017 with updates
09 Jan 2017
Appointment of Mr Hemant Patel as a secretary on 6 January 2017
09 Jan 2017
Termination of appointment of Abdul Rashid Tayub as a secretary on 6 January 2017
06 Jan 2017
Group of companies' accounts made up to 31 March 2016
24 Mar 2016
Termination of appointment of Anne Judith Tomlinson as a director on 24 March 2016
...
... and 38 more events
13 Feb 2006
New director appointed
13 Feb 2006
New secretary appointed;new director appointed
13 Feb 2006
Secretary resigned
13 Feb 2006
Director resigned
07 Feb 2006
Incorporation

CROWN CREST GROUP LIMITED Charges

10 November 2011
Mortgage deed
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings on north side of green lane road…
24 February 2010
Mortgage
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 101 cobden street leicester t/no LT308906 together with…
24 February 2010
Mortgage
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 65 lewisher road victoria heights leicester t/n…
20 January 2010
Guarantee and indemnity
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Current or other accounts and any money standing to the…

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