R.S. CROOKE HOLDINGS LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME16 9NP

Company number 05518939
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address HERMITAGE MILL, HERMITAGE LANE BARMING, MAIDSTONE, KENT, ME16 9NP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Satisfaction of charge 1 in full; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of R.S. CROOKE HOLDINGS LIMITED are www.rscrookeholdings.co.uk, and www.r-s-crooke-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Bearsted Rail Station is 4.2 miles; to Chatham Rail Station is 7.7 miles; to Rochester Rail Station is 8 miles; to Gillingham (Kent) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R S Crooke Holdings Limited is a Private Limited Company. The company registration number is 05518939. R S Crooke Holdings Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of R S Crooke Holdings Limited is Hermitage Mill Hermitage Lane Barming Maidstone Kent Me16 9np. . KATZAUER, Jonathan is a Secretary of the company. KATZAUER, Jonathan is a Director of the company. Secretary CROOKE, Jonathan Michael has been resigned. Director CROOKE, Jonathan Michael has been resigned. Director CROOKE, Paul Rowland has been resigned. Director HADDOCK, Robert Michael has been resigned. Director STRICKLAND, Darrell John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KATZAUER, Jonathan
Appointed Date: 08 September 2005
Director
KATZAUER, Jonathan
Appointed Date: 08 September 2005
59 years old

Resigned Directors

Secretary
CROOKE, Jonathan Michael
Resigned: 08 September 2005
Appointed Date: 26 July 2005
Director
CROOKE, Jonathan Michael
Resigned: 08 September 2005
Appointed Date: 26 July 2005
68 years old
Director
CROOKE, Paul Rowland
Resigned: 08 September 2005
Appointed Date: 26 July 2005
71 years old
Director
HADDOCK, Robert Michael
Resigned: 08 September 2005
Appointed Date: 07 September 2005
62 years old
Director
STRICKLAND, Darrell John
Resigned: 15 April 2011
Appointed Date: 08 September 2005
75 years old

Persons With Significant Control

H Young (Plastics) Limited
Notified on: 26 July 2016
Nature of control: Ownership of voting rights - 75% or more

R.S. CROOKE HOLDINGS LIMITED Events

03 Apr 2017
Full accounts made up to 30 June 2016
21 Oct 2016
Satisfaction of charge 1 in full
15 Aug 2016
Confirmation statement made on 26 July 2016 with updates
10 Aug 2016
Statement of capital on 10 August 2016
  • GBP 2
06 Jul 2016
Statement by Directors
...
... and 53 more events
19 Sep 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2005
New director appointed
26 Jul 2005
Incorporation

R.S. CROOKE HOLDINGS LIMITED Charges

9 September 2005
Composite all assets guarantee and indemnity and debenture
Delivered: 22 September 2005
Status: Satisfied on 21 October 2016
Persons entitled: Ge Commercial Finance Limited(Security Holder)
Description: Fixed and floating charges over the undertaking and all…

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