CRESTDANDY LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 4ES
Company number 01772131
Status Active
Incorporation Date 23 November 1983
Company Type Private Limited Company
Address DERBY FARM, HAVERFORDWEST, DYFED, SA62 4ES
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CRESTDANDY LIMITED are www.crestdandy.co.uk, and www.crestdandy.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Johnston (Pembrokeshire) Rail Station is 2.9 miles; to Clarbeston Road Rail Station is 5.4 miles; to Pembroke Dock Rail Station is 6.3 miles; to Pembroke Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crestdandy Limited is a Private Limited Company. The company registration number is 01772131. Crestdandy Limited has been working since 23 November 1983. The present status of the company is Active. The registered address of Crestdandy Limited is Derby Farm Haverfordwest Dyfed Sa62 4es. . EVANS THOMAS, Martin Henry is a Secretary of the company. EVANS THOMAS, Anthony Talbot is a Director of the company. EVANS THOMAS, Martin Henry is a Director of the company. Secretary EVANS THOMAS, Catherine Ada has been resigned. Director EVANS THOMAS, Catherine Ada has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EVANS THOMAS, Martin Henry
Appointed Date: 31 January 1992
Director
EVANS THOMAS, Anthony Talbot

78 years old
Director
EVANS THOMAS, Martin Henry

77 years old

Resigned Directors

Secretary
EVANS THOMAS, Catherine Ada
Resigned: 31 January 1992
Director
EVANS THOMAS, Catherine Ada
Resigned: 31 January 1992
104 years old

Persons With Significant Control

Mr Martin Evans-Thomas
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Anthony Talbot Evans-Thomas
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRESTDANDY LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 299,975
02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 75 more events
19 Nov 1986
Full accounts made up to 31 December 1985
19 Nov 1986
Return made up to 30/10/85; full list of members
03 Sep 1986
Particulars of mortgage/charge
03 Sep 1986
Particulars of mortgage/charge
23 Nov 1983
Incorporation

CRESTDANDY LIMITED Charges

14 August 2000
Legal charge
Delivered: 31 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 49 and 49A pembroke road merlins…
2 September 1988
Legal charge
Delivered: 8 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 47 bush street pembroke dock dyfed.
28 August 1986
Legal charge
Delivered: 8 September 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Prendergast filling station, prendergast, haverfordwest and…
28 August 1986
Legal charge
Delivered: 3 September 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 milford rd & heathermere, albert st, haverfordwest & 2…
10 March 1986
Legal charge
Delivered: 24 March 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Prendergast filling station, prendergast haverfordwest…
10 March 1986
Legal charge
Delivered: 24 March 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Meyrick stores, meyrick street, pembroke dock, dyfed.
4 October 1984
Guarantee & debenture
Delivered: 18 October 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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