Company number 07301446
Status Active
Incorporation Date 1 July 2010
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-eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CREWE ASSETS (NO 2) LIMITED are www.creweassetsno2.co.uk, and www.crewe-assets-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five 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.Crewe Assets No 2 Limited is a Private Limited Company.
The company registration number is 07301446. Crewe Assets No 2 Limited has been working since 01 July 2010.
The present status of the company is Active. The registered address of Crewe Assets No 2 Limited is 5th Floor Maybrook House 40 Blackfriars Street Manchester M3 2eg. . BERKELEY, Andrew is a Secretary of the company. BERKELEY, Andrew Spencer is a Director of the company. HAMMELBURGER, David Samuel is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Dormant Company".
crewe assets (no 2) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Crewe Holding Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
CREWE ASSETS (NO 2) LIMITED Events
14 May 2017
Accounts for a dormant company made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
18 May 2016
Accounts for a dormant company made up to 31 July 2015
14 Jul 2015
Annual return made up to 1 July 2015
Statement of capital on 2015-07-14
28 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 18 more events
22 Dec 2010
Particulars of a mortgage or charge / charge no: 2
02 Jul 2010
Appointment of Mr David Hammelburger as a director
01 Jul 2010
Appointment of Mr Andrew Berkeley as a secretary
01 Jul 2010
Termination of appointment of Yomtov Jacobs as a director
01 Jul 2010
Incorporation
19 January 2015
Charge code 0730 1446 0005
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: The freehold land being new small arms ammunitions…
10 November 2011
Debenture
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Longbow Investment No.2 S.A.R.L. (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
10 November 2011
Debenture
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings known as new small arms ammunition…
14 December 2010
Legal charge of deferred consideration
Delivered: 22 December 2010
Status: Satisfied
on 12 November 2011
Persons entitled: Bae Systems (Property Investments) Limited
Description: A final legal mortage over the property defined as new…
14 December 2010
Legal charge of development costs
Delivered: 22 December 2010
Status: Satisfied
on 12 November 2011
Persons entitled: Bae Systems Properties Limited
Description: A final legal mortage over the property defined as new…