CROWN WOOD MANUFACTURING LIMITED
ESSEX

Hellopages » Essex » Maldon » CM9 5PN
Company number 02809484
Status Active
Incorporation Date 15 April 1993
Company Type Private Limited Company
Address 40-42 HIGH STREET, MALDON, ESSEX, CM9 5PN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 134,719 . The most likely internet sites of CROWN WOOD MANUFACTURING LIMITED are www.crownwoodmanufacturing.co.uk, and www.crown-wood-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Crown Wood Manufacturing Limited is a Private Limited Company. The company registration number is 02809484. Crown Wood Manufacturing Limited has been working since 15 April 1993. The present status of the company is Active. The registered address of Crown Wood Manufacturing Limited is 40 42 High Street Maldon Essex Cm9 5pn. . BAKER, Sarnia Kay is a Secretary of the company. BAKER, Kevin Robert is a Director of the company. Secretary LENTHALL, Colin Eric Ross has been resigned. Secretary VALE, Vivienne Colleen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LENTHALL, Colin Eric Ross has been resigned. Director ROBINSON, Michael Gavin has been resigned. Director STOCKBRIDGE, Dean has been resigned. Director VALE, Terence Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAKER, Sarnia Kay
Appointed Date: 30 March 1994
Director
BAKER, Kevin Robert
Appointed Date: 13 August 1993
70 years old

Resigned Directors

Secretary
LENTHALL, Colin Eric Ross
Resigned: 30 March 1994
Appointed Date: 10 May 1993
Secretary
VALE, Vivienne Colleen
Resigned: 30 March 1994
Appointed Date: 13 August 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 May 1993
Appointed Date: 15 April 1993
Director
LENTHALL, Colin Eric Ross
Resigned: 30 March 1994
Appointed Date: 10 May 1993
85 years old
Director
ROBINSON, Michael Gavin
Resigned: 30 November 2010
Appointed Date: 13 August 1993
77 years old
Director
STOCKBRIDGE, Dean
Resigned: 30 November 2010
Appointed Date: 13 August 1993
57 years old
Director
VALE, Terence Charles
Resigned: 30 March 1994
Appointed Date: 10 May 1993
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 May 1993
Appointed Date: 15 April 1993

Persons With Significant Control

Mr Kevin Robert Baker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarnia Kay Baker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWN WOOD MANUFACTURING LIMITED Events

31 Mar 2017
Confirmation statement made on 24 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 134,719
05 Apr 2016
Director's details changed for Kevin Robert Baker on 1 February 2016
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 86 more events
24 May 1993
Registered office changed on 24/05/93 from: 2 baches street london N1 6UB
21 May 1993
Accounting reference date notified as 31/03
20 May 1993
Memorandum and Articles of Association
20 May 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Apr 1993
Incorporation

CROWN WOOD MANUFACTURING LIMITED Charges

26 September 2013
Charge code 0280 9484 0008
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at unit 10 radford crescent, billericay…
21 August 2013
Charge code 0280 9484 0007
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
29 October 2003
Legal charge
Delivered: 3 November 2003
Status: Satisfied on 2 October 2013
Persons entitled: National Westminster Bank PLC
Description: The land and buildings on the south west side of radford…
1 October 2003
Debenture
Delivered: 7 October 2003
Status: Satisfied on 2 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1999
Guarantee & debenture
Delivered: 8 April 1999
Status: Satisfied on 4 December 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 October 1995
Legal charge
Delivered: 23 October 1995
Status: Satisfied on 4 December 2003
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south west side of radford…
16 October 1995
Legal charge
Delivered: 23 October 1995
Status: Satisfied on 4 December 2003
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south west side of radford…
6 October 1995
Debenture
Delivered: 17 October 1995
Status: Satisfied on 4 December 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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