CROWNFOLD LIMITED
NEWCASTLE UPON TYNE
Since the company registration one hundred and twenty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Graham Auld as a director on 7 April 2017; Appointment of Mrs Sarah Lyn Van Haazel as a director on 7 April 2017. The most likely internet sites of CROWNFOLD LIMITED are www.crownfold.co.uk, and www.crownfold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Cramlington Rail Station is 5.1 miles; to Brockley Whins Rail Station is 5.3 miles; to Dunston Rail Station is 6.2 miles; to Metrocentre Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crownfold Limited is a Private Limited Company. The company registration number is 02342225. Crownfold Limited has been working since 01 February 1989. The present status of the company is Active. The registered address of Crownfold Limited is Pennine Home Improvements 1c North Tyne Industrial Estate Whitley Road Benton Newcastle Upon Tyne Ne12 9sz. . OLIVER, Alan David is a Secretary of the company. GISCOMBE, Michael Alexander is a Director of the company. HUSSAIN, Sayeda Nusheen is a Director of the company. JENNEY, Graham Christopher is a Director of the company. KANE, Gregory is a Director of the company. MCLAREN, Derek Keith is a Director of the company. OLIVER, Alan David is a Director of the company. TINNION, Mark is a Director of the company. VAN HAAZEL, Sarah Lyn is a Director of the company. Secretary AULD, Graham has been resigned. Secretary REDFORD, Michael has been resigned. Director AULD, David has been resigned. Director AULD, Graham has been resigned. Director BIRKENSHAW, Carl William has been resigned. Director GESS, Melvin Harvey has been resigned. Director MCLAREN, Derek Keith has been resigned. Director REDFORD, Michael has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
CROWNFOLD LIMITED Events
- RES01 ‐ Resolution of adoption of Articles of Association
CROWNFOLD LIMITED Charges
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C as Security Agent for the Finance Parties
Description: Leasehold premises at 1B north tyne industrial estate…
Delivered: 3 January 2008
Status: Satisfied on 3 February 2017
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 9 August 2007
Status: Satisfied on 18 November 2016
Persons entitled: Manor Walks Shopping Centre Trustee I Limited and Manor Walks Shopping Cen Tre Trustee Iilimited
Description: The initial deposit being £3,475.14. see the mortgage…
Delivered: 8 December 2003
Status: Satisfied on 18 November 2016
Persons entitled: Bourdon Ii (Gp) Limited and Precis (2281) Limited
Description: An amount equivalent to 1/4 of the rent payable under a…
Delivered: 10 May 1999
Status: Satisfied on 4 January 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
Delivered: 19 February 1992
Status: Satisfied on 4 January 2008
Persons entitled: Barclays Bank PLC
Description: 32 deneside court jesmond vale newcastle upon tyne tyne &…
Delivered: 13 May 1991
Status: Satisfied on 4 January 2008
Persons entitled: Barclays Bank PLC
Description: 6 napur court whickham newcastle upon tyne, tyne & wear…