CRABTREE & EVELYN TRADING LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5QG
Company number 02573155
Status Active
Incorporation Date 11 January 1991
Company Type Private Limited Company
Address 27 KELSO PLACE, LONDON, W8 5QG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Previous accounting period shortened from 31 March 2017 to 31 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of CRABTREE & EVELYN TRADING LIMITED are www.crabtreeevelyntrading.co.uk, and www.crabtree-evelyn-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crabtree Evelyn Trading Limited is a Private Limited Company. The company registration number is 02573155. Crabtree Evelyn Trading Limited has been working since 11 January 1991. The present status of the company is Active. The registered address of Crabtree Evelyn Trading Limited is 27 Kelso Place London W8 5qg. . WIGMORE SECRETARIES LIMITED is a Secretary of the company. STERN, David Lawrence is a Director of the company. YU, Xin is a Director of the company. ZHAO, Lei is a Director of the company. Nominee Secretary MEENAGHAN, Evelyn Maria has been resigned. Secretary RIDLEY, David James has been resigned. Secretary ST JOHNS SQUARE SECRETARIES LIMITED has been resigned. Director BOWEN, Vincent William has been resigned. Director CALLENDER, Catriona Jane Lindsay has been resigned. Director CHIN, Hon Keong has been resigned. Director CHUAH, Kay Kian has been resigned. Director COEN, Kevin has been resigned. Director DITCHFIELD, Robert has been resigned. Director HARRIS, Paul has been resigned. Director KROLL, Paula has been resigned. Director LAU, Yik Wai has been resigned. Director LEE, Hau Hian has been resigned. Director LEE, Oi Hian has been resigned. Director LEE, Whay Hoong has been resigned. Director LEONG, Sau Fatt has been resigned. Director LING, Shuoy Huah has been resigned. Director LOW, Susan Mei Wan has been resigned. Director RIDLEY, David James has been resigned. Director SCHOPPE, Irving has been resigned. Nominee Director SEATON, Stuart Neil has been resigned. Director SILBERBERG, Dan has been resigned. Director TORRANCE, Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WIGMORE SECRETARIES LIMITED
Appointed Date: 07 November 2012
Director
STERN, David Lawrence
Appointed Date: 30 September 2016
62 years old
Director
YU, Xin
Appointed Date: 30 September 2016
48 years old
Director
ZHAO, Lei
Appointed Date: 30 September 2016
45 years old

Resigned Directors

Nominee Secretary
MEENAGHAN, Evelyn Maria
Resigned: 19 August 1996
Appointed Date: 11 January 1991
Secretary
RIDLEY, David James
Resigned: 07 November 2012
Appointed Date: 24 August 1998
Secretary
ST JOHNS SQUARE SECRETARIES LIMITED
Resigned: 24 August 1998
Appointed Date: 19 August 1996
Director
BOWEN, Vincent William
Resigned: 19 July 2000
88 years old
Director
CALLENDER, Catriona Jane Lindsay
Resigned: 06 January 2012
Appointed Date: 02 January 2008
59 years old
Director
CHIN, Hon Keong
Resigned: 30 September 2016
Appointed Date: 31 July 2013
72 years old
Director
CHUAH, Kay Kian
Resigned: 17 July 2012
Appointed Date: 18 January 2012
62 years old
Director
COEN, Kevin
Resigned: 04 October 2013
Appointed Date: 18 January 2012
70 years old
Director
DITCHFIELD, Robert
Resigned: 29 February 2008
Appointed Date: 14 February 2003
78 years old
Director
HARRIS, Paul
Resigned: 30 September 2016
Appointed Date: 03 September 2013
78 years old
Director
KROLL, Paula
Resigned: 27 June 1996
Appointed Date: 01 June 1993
78 years old
Director
LAU, Yik Wai
Resigned: 31 July 2013
Appointed Date: 17 July 2012
58 years old
Director
LEE, Hau Hian
Resigned: 26 January 1998
Appointed Date: 27 June 1996
72 years old
Director
LEE, Oi Hian
Resigned: 26 January 1998
Appointed Date: 27 June 1996
74 years old
Director
LEE, Whay Hoong
Resigned: 30 September 2016
Appointed Date: 17 July 2012
69 years old
Director
LEONG, Sau Fatt
Resigned: 14 February 2003
Appointed Date: 01 June 2000
72 years old
Director
LING, Shuoy Huah
Resigned: 15 August 2014
Appointed Date: 31 July 2013
63 years old
Director
LOW, Susan Mei Wan
Resigned: 30 September 2016
Appointed Date: 17 July 2012
66 years old
Director
RIDLEY, David James
Resigned: 12 May 2015
Appointed Date: 27 February 2007
68 years old
Director
SCHOPPE, Irving
Resigned: 27 June 1996
Appointed Date: 01 June 1993
78 years old
Nominee Director
SEATON, Stuart Neil
Resigned: 14 May 1991
Appointed Date: 11 January 1991
69 years old
Director
SILBERBERG, Dan
Resigned: 31 July 1998
Appointed Date: 19 June 1997
78 years old
Director
TORRANCE, Michael
Resigned: 30 June 2006
Appointed Date: 01 July 2000
70 years old

CRABTREE & EVELYN TRADING LIMITED Events

11 May 2017
Unaudited abridged accounts made up to 31 December 2016
23 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
19 Jan 2017
Full accounts made up to 31 March 2016
14 Oct 2016
Appointment of David Lawrence Stern as a director on 30 September 2016
13 Oct 2016
Appointment of Lei Zhao as a director on 30 September 2016
...
... and 118 more events
20 Jun 1991
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Jun 1991
£ nc 100/300000 10/05/91
05 Jun 1991
Director resigned;new director appointed
14 May 1991
Company name changed goulditar no. 157 LIMITED\certificate issued on 14/05/91
11 Jan 1991
Incorporation

CRABTREE & EVELYN TRADING LIMITED Charges

7 August 2002
Legal charge
Delivered: 28 August 2002
Status: Outstanding
Persons entitled: Welsh Development Agency
Description: Land on the west side of cowbridge road talbot green…
26 November 2001
Legal mortgage
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at land on the west side of cowbridge…
14 November 2001
Legal mortgage
Delivered: 24 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on the west side of cowbridge road…
31 March 2000
Legal charge
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: The Welsh Development Agency
Description: F/H land on the west side of cowbridge road pontyclun…
4 September 1995
Guarantee and debenture
Delivered: 7 September 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 1995
Legal charge
Delivered: 4 September 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at cowbridge road pontyclun mid glamorgan.

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