CROMBIE CONCESSIONS LIMITED
NEWCASTLE UPON TYNE YELLOWBOND LIMITED

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Company number 05187484
Status Liquidation
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address BEGBIES TRAYNOR (CENTRAL) LLP, 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Satisfaction of charge 1 in part; Satisfaction of charge 2 in part; Registered office address changed from 98 Kirkstall Road Leeds West Yorkshire LS3 1YN to C/O Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 1 September 2016. The most likely internet sites of CROMBIE CONCESSIONS LIMITED are www.crombieconcessions.co.uk, and www.crombie-concessions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Crombie Concessions Limited is a Private Limited Company. The company registration number is 05187484. Crombie Concessions Limited has been working since 22 July 2004. The present status of the company is Liquidation. The registered address of Crombie Concessions Limited is Begbies Traynor Central Llp 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne Ne1 1pg. . GROSVENOR SECRETARIES LIMITED is a Secretary of the company. O'CONNOR, Janet Caroline is a Director of the company. I M DIRECTORS LIMITED is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CAIN, Claire Marie has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
GROSVENOR SECRETARIES LIMITED
Appointed Date: 18 August 2004
Director
O'CONNOR, Janet Caroline
Appointed Date: 10 April 2014
47 years old
Director
I M DIRECTORS LIMITED
Appointed Date: 18 August 2004

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 August 2004
Appointed Date: 22 July 2004
Director
CAIN, Claire Marie
Resigned: 10 April 2014
Appointed Date: 28 September 2010
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 August 2004
Appointed Date: 22 July 2004

Persons With Significant Control

J & J Crombie Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROMBIE CONCESSIONS LIMITED Events

04 Apr 2017
Satisfaction of charge 1 in part
04 Apr 2017
Satisfaction of charge 2 in part
01 Sep 2016
Registered office address changed from 98 Kirkstall Road Leeds West Yorkshire LS3 1YN to C/O Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 1 September 2016
31 Aug 2016
Appointment of a voluntary liquidator
31 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-18
...
... and 53 more events
03 Sep 2004
New secretary appointed
03 Sep 2004
Registered office changed on 03/09/04 from: 16 churchill way cardiff CF10 2DX
25 Aug 2004
Memorandum and Articles of Association
19 Aug 2004
Company name changed yellowbond LIMITED\certificate issued on 19/08/04
22 Jul 2004
Incorporation

CROMBIE CONCESSIONS LIMITED Charges

18 May 2006
Debenture
Delivered: 30 May 2006
Status: Partially satisfied
Persons entitled: J & J Crombie Limited
Description: Fixed and floating charges over the undertaking and all…
29 April 2005
Debenture
Delivered: 19 May 2005
Status: Partially satisfied
Persons entitled: Hartley Investment Trust Limited
Description: Fixed and floating charges over the undertaking and all…

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