CRAG HEAD LIMITED
NEW MILTON

Hellopages » Hampshire » New Forest » BH25 6QJ

Company number 04472677
Status Active
Incorporation Date 28 June 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE GEORGE BUSINESS CENTRE, CHRISTCHURCH ROAD, NEW MILTON, HAMPSHIRE, BH25 6QJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Appointment of Mr Paul John Murrell as a director on 23 February 2017; Termination of appointment of Donald Alfred Wratten as a director on 14 September 2016; Termination of appointment of Donald Alfred Wratten as a secretary on 1 October 2016. The most likely internet sites of CRAG HEAD LIMITED are www.craghead.co.uk, and www.crag-head.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Christchurch Rail Station is 5.3 miles; to Lymington Town Rail Station is 5.6 miles; to Brockenhurst Rail Station is 6.2 miles; to Ashurst New Forest Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crag Head Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04472677. Crag Head Limited has been working since 28 June 2002. The present status of the company is Active. The registered address of Crag Head Limited is The George Business Centre Christchurch Road New Milton Hampshire Bh25 6qj. . GODWIN, Wendy Dorothy is a Secretary of the company. ALFORD, Shirley Ann is a Director of the company. GODWIN, Wendy Dorothy is a Director of the company. HARRIS, Christopher is a Director of the company. MORANT, Steven David is a Director of the company. MURRELL, Paul John is a Director of the company. NOWICKI, Peter Alexander is a Director of the company. QUANTICK, Paul Frederick is a Director of the company. VERNON, Jennifer Rosalind is a Director of the company. Secretary WRATTEN, Donald Alfred has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CITRON, Allan has been resigned. Director DIAS, Max Lopes has been resigned. Director KINGSLEY, Stuart Alexander, Dr has been resigned. Director LEVY, Brian Perry, Dr has been resigned. Director LEVY, Frances has been resigned. Director NORLEDGE, Thomas Keith has been resigned. Director PHILLIPS, Vivian Stanley has been resigned. Director SODEN, Joseph Boyd has been resigned. Director TOBIAS, Barbara Fay has been resigned. Director WRATTEN, Donald Alfred has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GODWIN, Wendy Dorothy
Appointed Date: 01 October 2016
Director
ALFORD, Shirley Ann
Appointed Date: 10 May 2013
90 years old
Director
GODWIN, Wendy Dorothy
Appointed Date: 27 August 2010
79 years old
Director
HARRIS, Christopher
Appointed Date: 14 December 2012
75 years old
Director
MORANT, Steven David
Appointed Date: 17 July 2015
52 years old
Director
MURRELL, Paul John
Appointed Date: 23 February 2017
49 years old
Director
NOWICKI, Peter Alexander
Appointed Date: 17 July 2015
67 years old
Director
QUANTICK, Paul Frederick
Appointed Date: 28 June 2002
75 years old
Director
VERNON, Jennifer Rosalind
Appointed Date: 24 June 2004
79 years old

Resigned Directors

Secretary
WRATTEN, Donald Alfred
Resigned: 01 October 2016
Appointed Date: 28 June 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 June 2002
Appointed Date: 28 June 2002
Director
CITRON, Allan
Resigned: 29 September 2006
Appointed Date: 24 June 2004
103 years old
Director
DIAS, Max Lopes
Resigned: 18 February 2013
Appointed Date: 24 June 2004
96 years old
Director
KINGSLEY, Stuart Alexander, Dr
Resigned: 09 September 2011
Appointed Date: 22 August 2008
77 years old
Director
LEVY, Brian Perry, Dr
Resigned: 07 December 2007
Appointed Date: 09 February 2007
76 years old
Director
LEVY, Frances
Resigned: 07 December 2007
Appointed Date: 09 December 2005
77 years old
Director
NORLEDGE, Thomas Keith
Resigned: 18 February 2014
Appointed Date: 24 June 2004
90 years old
Director
PHILLIPS, Vivian Stanley
Resigned: 17 July 2015
Appointed Date: 24 June 2004
90 years old
Director
SODEN, Joseph Boyd
Resigned: 28 September 2015
Appointed Date: 22 August 2014
85 years old
Director
TOBIAS, Barbara Fay
Resigned: 17 July 2015
Appointed Date: 22 August 2008
92 years old
Director
WRATTEN, Donald Alfred
Resigned: 14 September 2016
Appointed Date: 24 June 2004
90 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 June 2002
Appointed Date: 28 June 2002

CRAG HEAD LIMITED Events

27 Feb 2017
Appointment of Mr Paul John Murrell as a director on 23 February 2017
26 Oct 2016
Termination of appointment of Donald Alfred Wratten as a director on 14 September 2016
05 Oct 2016
Termination of appointment of Donald Alfred Wratten as a secretary on 1 October 2016
05 Oct 2016
Appointment of Mrs Wendy Dorothy Godwin as a secretary on 1 October 2016
05 Aug 2016
Full accounts made up to 24 May 2016
...
... and 149 more events
16 Aug 2002
New secretary appointed
16 Aug 2002
New director appointed
16 Aug 2002
Director resigned
16 Aug 2002
Secretary resigned
28 Jun 2002
Incorporation

CRAG HEAD LIMITED Charges

16 January 2006
Debenture
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Nicholas Edward Mears and Jane Elizabeth Mears
Description: Fixed and floating charges over the undertaking and all…
22 June 2005
Debenture
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: Leslie Henry Jaffa
Description: The undertaking and all property and assets present and…
24 May 2005
Debenture
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: Hazel Almond
Description: Fixed and floating charges over the undertaking and all…
25 April 2005
Debenture
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: Jaqueline Mordecai-Smith
Description: Fixed and floating charges over the undertaking and all…
25 April 2005
Debenture
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Wendy Dorothy Godwin Helen Louise Shore and Philip Robert Godwin
Description: Fixed and floating charges over the undertaking and all…
25 April 2005
Debenture
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Denis Slade Also Known as Dennis Slade
Description: Fixed and floating charges over the undertaking and all…
25 April 2005
Debenture
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Henri Konig and Rachel Konig
Description: Fixed and floating charges over the undertaking and all…
25 April 2005
Debenture
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Charles Buchanan
Description: Fixed and floating charges over the undertaking and all…
25 April 2005
Debenture
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Edith Kingsley
Description: The undertaking and all property and assets present and…
19 April 2005
Debenture
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Ivor Simon Joseph Wolfson Anna Wolfson & Zvi Wolfson
Description: Fixed and floating charges over the undertaking and all…
29 March 2005
Debenture
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Brenda Sarah Moredecai
Description: The undertaking and all property and assets present and…
29 March 2005
Debenture
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Stuart Charles Elder
Description: Fixed and floating charges over the undertaking and all…
29 March 2005
Debenture
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Iris Gibbor
Description: Fixed and floating charges over the undertaking and all…
29 March 2005
Debenture
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Alan Milton Geller and Freda Geller
Description: Fixed and floating charges over the undertaking and all…
29 March 2005
Debenture
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Ze' Ev Ziv and Froma Hazel Ziv
Description: Fixed and floating charges over the undertaking and all…
29 March 2005
Debenture
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: John Leslie Green and Jane Green
Description: Fixed and floating charges over the undertaking and all…
29 March 2005
Debenture
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Alexis Griller and Andrea Jocelyn Michaels
Description: Fixed and floating charges over the undertaking and all…
29 March 2005
Debenture
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Elias Kahan and Kathe Kahan
Description: Fixed and floating charges over the undertaking and all…
18 March 2005
Debenture
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: Mark Goldfinger and Silvia Marion Goldfinger
Description: Fixed and floating charges over the undertaking and all…
14 March 2005
Debenture
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Phyllis May Dix
Description: Fixed and floating charges over the undertaking and all…
14 March 2005
Debenture
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Rica Gothold
Description: All freehold and leasehold property all buildings and…
14 March 2005
Debenture
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: John Hammond Craig
Description: All f/h and l/h property all buildings fixtures all plant…
9 March 2005
Debenture
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: Zena Selwyn
Description: Fixed and floating charges over the undertaking and all…
25 February 2005
Debenture
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Elizabeth Rachel Morris and Glenn Stokes
Description: All freehold and leasehold property of the company both…
25 February 2005
Debenture
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Helen Davis
Description: Fixed and floating charges over the undertaking and all…
25 February 2005
Debenture
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Norman Joels and Myriam Dorothee Joels
Description: All property, all buildings and fixtures, all plant and…
25 February 2005
Debenture
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Norman Joels
Description: All property, all buildings and fixtures, all plant and…
25 February 2005
Debenture
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Jackson Vincent Woolf and Susan Woolf
Description: Fixed and floating charges over the undertaking and all…
25 February 2005
Debenture
Delivered: 26 February 2005
Status: Outstanding
Persons entitled: Graham Roderick Lindsey and Mary Joanne Lindsey
Description: Fixed and floating charges over the undertaking and all…
24 February 2005
Debenture
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: Martin Tobias and Barbara Fay Tobias
Description: Fixed and floating charges over the undertaking and all…
21 February 2005
Debenture
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: Michelle Silverman
Description: Fixed and floating charges over the undertaking and all…
18 February 2005
Debenture
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Renate Altmann
Description: Fixed and floating charges over the undertaking and all…
17 February 2005
Debenture
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Vivian Phillips and Maureen Phillips
Description: Fixed and floating charges over the undertaking and all…
16 February 2005
Debenture
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: Shirley Ann Alford
Description: Fixed and floating charges over the undertaking and all…
16 February 2005
Debenture
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: Joanna Irma Bryk
Description: Fixed and floating charges over the undertaking and all…
16 February 2005
Debenture
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Irene Anna Bluston
Description: Fixed and floating charges over the undertaking and all…
16 February 2005
Debenture
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Palle Kolbe
Description: Fixed and floating charges over the undertaking and all…
16 February 2005
Debenture
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: John Muir Turgel and Adrienne Turgel
Description: Fixed and floating charges over the undertaking and all…
15 February 2005
Debenture
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Henry Leonard Goodwin & Ruby Blodwin Doreen Goodwin
Description: Floating charge over the undertaking and all property and…
15 February 2005
Debenture
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Frances Jay
Description: Floating charge over the undertaking and all property and…
15 February 2005
Debenture
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Joycelyn Mills, Jocelyn Swinn and Ann Rhodes
Description: Floating charge over the undertaking and all property and…
14 February 2005
Debenture
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Sheila Elizabeth Gordon, Maurice Gordon, Timothy Gordon & Oliver James Gordon
Description: Fixed and floating charges over the undertaking and all…
14 February 2005
Debenture
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Patricia Irene Blackman
Description: Fixed and floating charges over the undertaking and all…
14 February 2005
Debenture
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Royston Allan Frederick Smith and Glenys Margaret Pathena Smith
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Debenture
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: Witold Alexander Jason and Alma Doreen Jason
Description: All f/h and l/h property all buildings and fixtures all…
11 February 2005
Debenture
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: Robin Margaret Anson-Owen & Pauline Laura Illsley
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Debenture
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Ruth Berger
Description: All property, all buildings and fixtures, all plant and…
11 February 2005
Debenture
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Paul Leon Slagel
Description: All property, all buildings and fixtures, all plant and…
11 February 2005
Debenture
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: Stephanie Andrea Ferster and Debbie Primost
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Debenture
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: Catherine Gale
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Debenture
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: Daniel Kaufman and Michael Aaron Kaufman
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Debenture
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: Bealsmill Limited
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Debenture
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: Marion Janner
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Debenture
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Paul Frederick Quantick and Linda Christine Quantick
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Debenture
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: John Rodney Murrell
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Debenture
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Ruth Sandra Gosschalk and Joseph Bernard Gosschalk
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Debenture
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Isaac Kashi
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Debenture
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Walbrook Properties Limited
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Debenture
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Helen Joyce Seidler
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Debenture
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Emmanuel Carter,Gloria Pamela Carter,Melvyn Julian Carter and Karen Jayne Smith
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Debenture
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Jennifer Rosalind Vernon
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Debenture
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Margaret Leigh
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Debenture
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Margaret Leigh
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Debenture
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Simon John Aries and Paul Arthur Aries
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Debenture
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Simon Cohen
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Debenture
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Bernard Powell Jones and Catherine Mary Elizabeth Jones
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Debenture
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Donald Alfred Wratten and Elizabeth Eileen Wratten
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Debenture
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Allan Citron and Sara Jeanette Citron
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Debenture
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Max Lopes Dias
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Debenture
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Stephen Donald Lopes-Dias Judith Serene Lopes-Dias Martyn Richard Lopes-Dias and Susan Lopes-Dias
Description: Fixed and floating charges over the undertaking and all…
18 December 2004
Debenture
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Leonard Percy Green and Eileen Elizabeth Green
Description: Fixed and floating charges over the undertaking and all…
15 December 2004
Debenture
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: Douglas Fenton Limited
Description: Fixed and floating charges over the undertaking and all…
15 December 2004
Debenture
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: Thomas Keith Norledge
Description: Fixed and floating charges over the undertaking and all…
15 December 2004
Debenture
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: Leonard Richard Dobson and Pauline Janet Dobson
Description: Fixed and floating charges over the undertaking and all…
15 December 2004
Debenture
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: Stuart Conway and Lila Conway
Description: Fixed and floating charges over the undertaking and all…
15 December 2004
Debenture
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: Sybil Clumpus Michael Myer Cole and Jane Angela Lazare
Description: Fixed and floating charges over the undertaking and all…
15 December 2004
Debenture
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: Brian Perry Levy and Frances Levy
Description: Fixed and floating charges over the undertaking and all…
15 December 2004
Debenture
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: Stacia Davies
Description: Fixed and floating charges over the undertaking and all…
15 December 2004
Debenture
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: London & District Investments Limited
Description: Fixed and floating charges over the undertaking and all…
15 December 2004
Debenture
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: Madelaine Ann Smith
Description: Fixed and floating charges over the undertaking and all…
15 December 2004
Debenture
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: Raymond Donald Turley
Description: Fixed and floating charges over the undertaking and all…
15 December 2004
Debenture
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: Phyllis May Dunkley
Description: Fixed and floating charges over the undertaking and all…
15 December 2004
Debenture
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: James Craig and Mary Eileen Craig
Description: Fixed and floating charges over the undertaking and all…

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