CRABTREE VICKERS 2001 LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS2 9HX

Company number 04216915
Status Active
Incorporation Date 15 May 2001
Company Type Private Limited Company
Address 10 BLENHEIM TERRACE, WOODHOUSE LANE, WEST YORKSHIRE, LS2 9HX
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Previous accounting period extended from 30 April 2016 to 31 May 2016. The most likely internet sites of CRABTREE VICKERS 2001 LIMITED are www.crabtreevickers2001.co.uk, and www.crabtree-vickers-2001.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Crabtree Vickers 2001 Limited is a Private Limited Company. The company registration number is 04216915. Crabtree Vickers 2001 Limited has been working since 15 May 2001. The present status of the company is Active. The registered address of Crabtree Vickers 2001 Limited is 10 Blenheim Terrace Woodhouse Lane West Yorkshire Ls2 9hx. . VLS SECRETARIES LIMITED is a Secretary of the company. MACDONALD, John Terrance is a Director of the company. MACDONALD, Nadine is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary ECCLES, Cathryn Margaret has been resigned. Secretary MACDONALD, Nadine has been resigned. Secretary WILSON, Amanda has been resigned. Director LEE, David has been resigned. Director MACDONALD, John Terrance has been resigned. Director MACDONALD, Nadine has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
VLS SECRETARIES LIMITED
Appointed Date: 01 April 2008
Director
MACDONALD, John Terrance
Appointed Date: 19 April 2007
78 years old
Director
MACDONALD, Nadine
Appointed Date: 31 January 2009
75 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001
Secretary
ECCLES, Cathryn Margaret
Resigned: 01 April 2008
Appointed Date: 01 March 2004
Secretary
MACDONALD, Nadine
Resigned: 15 July 2003
Appointed Date: 15 May 2001
Secretary
WILSON, Amanda
Resigned: 29 February 2004
Appointed Date: 15 July 2003
Director
LEE, David
Resigned: 18 April 2007
Appointed Date: 15 May 2001
77 years old
Director
MACDONALD, John Terrance
Resigned: 14 October 2002
Appointed Date: 21 May 2001
78 years old
Director
MACDONALD, Nadine
Resigned: 14 October 2002
Appointed Date: 15 May 2001
75 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001

Persons With Significant Control

Mr John Terrance Macdonald
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nadine Macdonald
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRABTREE VICKERS 2001 LIMITED Events

19 May 2017
Confirmation statement made on 15 May 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 May 2016
09 Jun 2016
Previous accounting period extended from 30 April 2016 to 31 May 2016
26 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
02 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 47 more events
24 May 2001
New director appointed
24 May 2001
New director appointed
24 May 2001
New secretary appointed;new director appointed
24 May 2001
Registered office changed on 24/05/01 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN
15 May 2001
Incorporation

CRABTREE VICKERS 2001 LIMITED Charges

18 December 2002
Debenture
Delivered: 20 December 2002
Status: Satisfied on 16 January 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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