CREWE HOLDING CO LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2EG

Company number 07301668
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-four 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 HOLDING CO LTD are www.creweholdingco.co.uk, and www.crewe-holding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three 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 Holding Co Ltd is a Private Limited Company. The company registration number is 07301668. Crewe Holding Co Ltd has been working since 01 July 2010. The present status of the company is Active. The registered address of Crewe Holding Co Ltd 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 holding co Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BERKELEY, Andrew
Appointed Date: 01 July 2010
Director
BERKELEY, Andrew Spencer
Appointed Date: 12 March 2014
54 years old
Director
HAMMELBURGER, David Samuel
Appointed Date: 01 July 2010
55 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 01 July 2010
Appointed Date: 01 July 2010
54 years old

Persons With Significant Control

Mr Andrew Berkeley
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control

CREWE HOLDING CO LTD Events

14 May 2017
Accounts for a dormant company made up to 31 July 2016
02 Aug 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 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
28 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 14 more events
12 Jul 2011
Annual return made up to 1 July 2011 with full list of shareholders
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

CREWE HOLDING CO LTD Charges

19 January 2015
Charge code 0730 1668 0005
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
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
A charge over shares
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Longbow Investment No.2 S.A.R.L. (The Security Agent)
Description: All right title and interest in and to the charged property…
10 November 2011
Debenture
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 November 2011
Charge over shares
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights title and interest in and to the original shares…

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