CRAWLEY RETAIL (NO 2) LIMITED
MANCHESTER ROUTEMISTER LTD

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Company number 08437102
Status Active
Incorporation Date 8 March 2013
Company Type Private Limited Company
Address 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-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 March 2016 Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of CRAWLEY RETAIL (NO 2) LIMITED are www.crawleyretailno2.co.uk, and www.crawley-retail-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven 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 No 2 Limited is a Private Limited Company. The company registration number is 08437102. Crawley Retail No 2 Limited has been working since 08 March 2013. The present status of the company is Active. The registered address of Crawley Retail No 2 Limited is 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: 04 April 2013
Director
BERKELEY, Andrew Spencer
Appointed Date: 04 April 2013
54 years old
Director
ROBERTS, Joseph
Appointed Date: 23 December 2015
58 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 04 April 2013
Appointed Date: 08 March 2013
54 years old

Persons With Significant Control

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

CRAWLEY RETAIL (NO 2) LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Mar 2016
Annual return made up to 8 March 2016
Statement of capital on 2016-03-09
  • GBP 1
28 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Dec 2015
Appointment of Mr Joseph Roberts as a director on 23 December 2015
...
... and 11 more events
05 Apr 2013
Termination of appointment of Yomtov Jacobs as a director
05 Apr 2013
Company name changed routemister LTD\certificate issued on 05/04/13
  • RES15 ‐ Change company name resolution on 2013-04-04
  • NM01 ‐ Change of name by resolution
05 Apr 2013
Appointment of Mr Joseph Roberts as a secretary
05 Apr 2013
Appointment of Mr Andrew Berkeley as a director
08 Mar 2013
Incorporation

CRAWLEY RETAIL (NO 2) LIMITED Charges

26 January 2015
Charge code 0843 7102 0003
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 January 2015
Charge code 0843 7102 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 0843 7102 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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