CRIGHTONS' OF PETERBOROUGH LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE4 6ZN

Company number 00763843
Status Active
Incorporation Date 11 June 1963
Company Type Private Limited Company
Address DUKESMEAD INDUSTRIAL ESTATE, WERRINGTON, PETERBOROUGH, CAMBRIDGESHIRE, PE4 6ZN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Termination of appointment of Stephen Hill as a director on 31 May 2016. The most likely internet sites of CRIGHTONS' OF PETERBOROUGH LIMITED are www.crightonsofpeterborough.co.uk, and www.crightons-of-peterborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. Crightons of Peterborough Limited is a Private Limited Company. The company registration number is 00763843. Crightons of Peterborough Limited has been working since 11 June 1963. The present status of the company is Active. The registered address of Crightons of Peterborough Limited is Dukesmead Industrial Estate Werrington Peterborough Cambridgeshire Pe4 6zn. . CRIGHTON, Thelma Elizabeth is a Secretary of the company. CRIGHTON, Iain George is a Director of the company. Secretary CRIGHTON, Patricia Winifred has been resigned. Director CRIGHTON, George Morrice has been resigned. Director CRIGHTON, Patricia Winifred has been resigned. Director HILL, Stephen has been resigned. Director SPENCER, Simon Jonathan has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
CRIGHTON, Thelma Elizabeth
Appointed Date: 01 January 1995

Director

Resigned Directors

Secretary
CRIGHTON, Patricia Winifred
Resigned: 01 January 1995

Director
CRIGHTON, George Morrice
Resigned: 07 September 1998
94 years old

Director
CRIGHTON, Patricia Winifred
Resigned: 06 April 1998
92 years old

Director
HILL, Stephen
Resigned: 31 May 2016
67 years old

Director
SPENCER, Simon Jonathan
Resigned: 25 June 2004
Appointed Date: 01 August 2003
58 years old

Persons With Significant Control

Mr George Morrice Crighton
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Crightons' Inspiration Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRIGHTONS' OF PETERBOROUGH LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 20 August 2016 with updates
27 Sep 2016
Termination of appointment of Stephen Hill as a director on 31 May 2016
21 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 40,000

22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 111 more events
10 May 1982
Accounts made up to 31 December 1981
27 Sep 1980
Particulars of mortgage/charge
13 Sep 1980
Accounts made up to 31 May 1980
01 Mar 1980
Accounts made up to 31 May 1979
10 Nov 1978
Accounts made up to 31 May 1978

CRIGHTONS' OF PETERBOROUGH LIMITED Charges

30 May 2008
Legal charge
Delivered: 3 June 2008
Status: Satisfied on 5 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the north of dukesmead land lying to the…
12 May 2008
Debenture
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 2005
Debenture
Delivered: 8 January 2005
Status: Satisfied on 5 August 2011
Persons entitled: Shogun Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 April 2004
Debenture
Delivered: 1 May 2004
Status: Satisfied on 14 May 2008
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2004
Legal charge
Delivered: 24 February 2004
Status: Satisfied on 14 May 2008
Persons entitled: General Motors Acceptance Corporation (UK) PLC as Agent and Trustee for Itself and Each Gmacgroup Company
Description: Cartell premises, dukesmead, werrington, peterborough…
23 May 2003
Legal charge
Delivered: 24 May 2003
Status: Satisfied on 31 July 2008
Persons entitled: Barclays Bank PLC
Description: F/H property being land lying to the south west of…
5 March 1998
Legal charge
Delivered: 10 March 1998
Status: Satisfied on 4 March 2004
Persons entitled: Barclays Bank PLC
Description: 947 lincoln road,peterborough,cambridgeshire t/no.CB192162.
23 February 1996
Legal charge
Delivered: 24 February 1996
Status: Satisfied on 24 May 2003
Persons entitled: Kenneth Aubrey Wing
Description: 947 lincoln road peterborough.
26 January 1996
Legal charge
Delivered: 9 February 1996
Status: Satisfied on 4 March 2004
Persons entitled: Barclays Bank PLC
Description: 945 lincoln road, walton peterborough cambridgeshire t/no:…
1 April 1992
Debenture
Delivered: 10 April 1992
Status: Satisfied on 20 January 2009
Persons entitled: Barclays Bank PLC
Description: For full details see form 395 tc ref: M438C. Fixed and…
11 March 1991
Floating charge
Delivered: 12 March 1991
Status: Satisfied on 4 March 2004
Persons entitled: Saab-Scania Finance Limited
Description: All stock of used motor vehicles. All moneys payable under…
3 May 1990
Legal charge
Delivered: 17 May 1990
Status: Satisfied on 4 March 2004
Persons entitled: Saab-Scania Finance Limited
Description: 939 lincoln road and 941/943 lincoln road, walton…
3 May 1990
Mortgage
Delivered: 16 May 1990
Status: Satisfied on 24 May 2003
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H property k/a 939 lincoln road, walton, peterborough and…
29 March 1989
Debenture
Delivered: 6 April 1989
Status: Satisfied on 4 March 2004
Persons entitled: Saab-Scania Finance Limited
Description: All monies owing to the company by saab great britain…
26 April 1983
Legal charge
Delivered: 9 May 1983
Status: Satisfied on 4 March 2004
Persons entitled: Barclays Bank PLC
Description: F/H 939, 941,943 lincoln road, peterborough, cambridgeshire.
31 August 1982
Debenture
Delivered: 21 September 1982
Status: Satisfied on 11 December 1989
Persons entitled: M.A. Starey P. M. Starey
Description: First floating charge on undertaking and all property…
15 September 1980
General charge
Delivered: 27 September 1980
Status: Satisfied on 24 May 2003
Persons entitled: Lloydsand Scotland Trust Limited
Description: Fixed and floating charge on the undertaking and all…
25 April 1980
Debenture
Delivered: 30 April 1980
Status: Satisfied on 11 December 1985
Persons entitled: Lloydsand Scottish Trust Limited
Description: All those monies which may from time to time be owing to…