CRISPIN APARTMENTS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS14 1PQ

Company number 08034553
Status Active
Incorporation Date 17 April 2012
Company Type Private Limited Company
Address 5 HAWTHORN PARK, COAL ROAD, LEEDS, WEST YORKSHIRE, LS14 1PQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 30 November 2016; Confirmation statement made on 17 April 2017 with updates; Auditor's resignation. The most likely internet sites of CRISPIN APARTMENTS LIMITED are www.crispinapartments.co.uk, and www.crispin-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Leeds Rail Station is 4.4 miles; to East Garforth Rail Station is 4.8 miles; to Castleford Rail Station is 8.8 miles; to Pannal Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crispin Apartments Limited is a Private Limited Company. The company registration number is 08034553. Crispin Apartments Limited has been working since 17 April 2012. The present status of the company is Active. The registered address of Crispin Apartments Limited is 5 Hawthorn Park Coal Road Leeds West Yorkshire Ls14 1pq. . POWELL, Richard Mark is a Secretary of the company. FINCH, Mark Richard is a Director of the company. MAUD, Jonathan William is a Director of the company. POWELL, Richard Mark is a Director of the company. Secretary COOPER, Hilary Joan has been resigned. Director COOPER, Hilary Joan has been resigned. Director HARTLEY, Michael John has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
POWELL, Richard Mark
Appointed Date: 15 September 2014
Director
FINCH, Mark Richard
Appointed Date: 17 December 2012
58 years old
Director
MAUD, Jonathan William
Appointed Date: 17 April 2012
65 years old
Director
POWELL, Richard Mark
Appointed Date: 15 September 2014
58 years old

Resigned Directors

Secretary
COOPER, Hilary Joan
Resigned: 14 October 2014
Appointed Date: 17 April 2012
Director
COOPER, Hilary Joan
Resigned: 29 October 2014
Appointed Date: 17 April 2012
72 years old
Director
HARTLEY, Michael John
Resigned: 31 May 2013
Appointed Date: 17 April 2012
76 years old
Director
ROUND, Jonathon Charles
Resigned: 17 April 2012
Appointed Date: 17 April 2012
66 years old

Persons With Significant Control

Rushbond Plc
Notified on: 17 April 2017
Nature of control: Ownership of shares – 75% or more

CRISPIN APARTMENTS LIMITED Events

11 May 2017
Full accounts made up to 30 November 2016
25 Apr 2017
Confirmation statement made on 17 April 2017 with updates
27 Oct 2016
Auditor's resignation
07 May 2016
Full accounts made up to 30 November 2015
19 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
...
... and 26 more events
01 May 2012
Appointment of Mr Michael John Hartley as a director
01 May 2012
Appointment of Mrs Hilary Joan Cooper as a director
01 May 2012
Appointment of Mrs Hilary Joan Cooper as a secretary
01 May 2012
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 1 May 2012
17 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CRISPIN APARTMENTS LIMITED Charges

20 February 2013
Debenture
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2012
Deed of assignment by way of charge of rental income
Delivered: 21 July 2012
Status: Satisfied on 23 March 2013
Persons entitled: Bank Leumi (UK) PLC
Description: The assigned rights being all the rights, titles, benefits…
17 July 2012
Legal mortgage
Delivered: 21 July 2012
Status: Satisfied on 23 March 2013
Persons entitled: Bank Leumi (UK) PLC
Description: Property being crispin house new york road leeds t/n…
17 July 2012
Debenture
Delivered: 21 July 2012
Status: Satisfied on 23 March 2013
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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