CRAWLEY RETAIL LIMITED
MANCHESTER BLACKBURN ABERDEEN ASSETS LIMITED BRADDON CONSULTING LTD

Hellopages » Greater Manchester » Manchester » M3 2EG

Company number 08277913
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address 5TH FLOOR MAYBROOK HOUSE, 40 BLACKFRIARS STREET, MANCHESTER, M3 2EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Mr Joseph Roberts as a director on 23 December 2015. The most likely internet sites of CRAWLEY RETAIL LIMITED are www.crawleyretail.co.uk, and www.crawley-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crawley Retail Limited is a Private Limited Company. The company registration number is 08277913. Crawley Retail Limited has been working since 01 November 2012. The present status of the company is Active. The registered address of Crawley Retail Limited is 5th Floor Maybrook House 40 Blackfriars Street Manchester M3 2eg. . ROBERTS, Joseph is a Secretary of the company. BERKELEY, Andrew Spencer is a Director of the company. ROBERTS, Joseph is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROBERTS, Joseph
Appointed Date: 07 November 2012
Director
BERKELEY, Andrew Spencer
Appointed Date: 07 November 2012
54 years old
Director
ROBERTS, Joseph
Appointed Date: 23 December 2015
58 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 07 November 2012
Appointed Date: 01 November 2012
55 years old

Persons With Significant Control

Geltron Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAWLEY RETAIL LIMITED Events

16 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
23 Dec 2015
Appointment of Mr Joseph Roberts as a director on 23 December 2015
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
06 Sep 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 12 more events
07 Nov 2012
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 7 November 2012
07 Nov 2012
Company name changed braddon consulting LTD\certificate issued on 07/11/12
  • RES15 ‐ Change company name resolution on 2012-11-07
  • NM01 ‐ Change of name by resolution
07 Nov 2012
Appointment of Joseph Roberts as a secretary
07 Nov 2012
Appointment of Mr Andrew Spencer Berkeley as a director
01 Nov 2012
Incorporation

CRAWLEY RETAIL LIMITED Charges

26 January 2015
Charge code 0827 7913 0003
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 January 2015
Charge code 0827 7913 0002
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land on the north side of haslett avenue crawley t/no…
26 July 2013
Charge code 0827 7913 0001
Delivered: 2 August 2013
Status: Satisfied on 27 August 2015
Persons entitled: Venn Partners LLP as Security Agent
Description: The freehold land at 2 – 26 (even) the martlets, 8 – 24…

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