CROWN HIGHWAYS LIMITED
BURNTWOOD CROWN CUTTING SERVICES LIMITED CROWN CUTTING HOLDINGS LIMITED

Hellopages » Staffordshire » Lichfield » WS7 4QF

Company number 04598541
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address UNIT 5 QUEENS DRIVE INDUSTRIAL, ESTATE CHASETOWN, BURNTWOOD, STAFFORDSHIRE, WS7 4QF
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Director's details changed for Mr Stephen Mark Jones on 20 November 2016. The most likely internet sites of CROWN HIGHWAYS LIMITED are www.crownhighways.co.uk, and www.crown-highways.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Crown Highways Limited is a Private Limited Company. The company registration number is 04598541. Crown Highways Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Crown Highways Limited is Unit 5 Queens Drive Industrial Estate Chasetown Burntwood Staffordshire Ws7 4qf. . JONES, Stephen Mark is a Secretary of the company. JONES, Stephen Mark is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director STRETTON, Robert Andrew has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
JONES, Stephen Mark
Appointed Date: 22 November 2002
Director
JONES, Stephen Mark
Appointed Date: 22 November 2002
57 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 22 November 2002
Appointed Date: 22 November 2002
71 years old
Director
STRETTON, Robert Andrew
Resigned: 31 October 2012
Appointed Date: 22 November 2002
64 years old

Persons With Significant Control

Mr Stephen Mark Jones
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Smj Crown Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWN HIGHWAYS LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 22 November 2016 with updates
08 Dec 2016
Director's details changed for Mr Stephen Mark Jones on 20 November 2016
07 Dec 2016
Secretary's details changed for Mr Stephen Mark Jones on 20 November 2016
07 Dec 2016
Director's details changed for Mr Stephen Mark Jones on 20 November 2016
...
... and 47 more events
30 Nov 2002
Director resigned
30 Nov 2002
New director appointed
30 Nov 2002
New secretary appointed;new director appointed
30 Nov 2002
Registered office changed on 30/11/02 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
22 Nov 2002
Incorporation

CROWN HIGHWAYS LIMITED Charges

31 March 2009
Legal charge
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 queens drive industrial estate, queens drive…
16 May 2003
Debenture
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CROWN HIDES LIMITED CROWN HIGHWAY SERVICES LIMITED CROWN HILL GARDEN CENTRE LIMITED CROWN HILL HOLDINGS LIMITED CROWN HILL LP CROWN HILL MANAGEMENT COMPANY LIMITED CROWN HILL SOLAR LIMITED