FOUR CREST (HOLDING) LIMITED
CHIGWELL

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Company number 07464480
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address 4 TERCEL PATH, CHIGWELL, ESSEX, IG7 4QT
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FOUR CREST (HOLDING) LIMITED are www.fourcrestholding.co.uk, and www.four-crest-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Four Crest Holding Limited is a Private Limited Company. The company registration number is 07464480. Four Crest Holding Limited has been working since 08 December 2010. The present status of the company is Active. The registered address of Four Crest Holding Limited is 4 Tercel Path Chigwell Essex Ig7 4qt. . PATEL, Anil Manibhai is a Director of the company. PATEL, Kishori Anil is a Director of the company. The company operates in "Residential nursing care facilities".


Current Directors

Director
PATEL, Anil Manibhai
Appointed Date: 08 December 2010
71 years old

Director
PATEL, Kishori Anil
Appointed Date: 08 December 2010
67 years old

Persons With Significant Control

Mr Anil Manibhai Patel
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kishori Anil Patel
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOUR CREST (HOLDING) LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100

22 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100

...
... and 7 more events
23 Aug 2012
Total exemption small company accounts made up to 31 March 2012
20 Jan 2012
Annual return made up to 8 December 2011 with full list of shareholders
30 Sep 2011
Current accounting period extended from 31 December 2011 to 31 March 2012
19 Aug 2011
Particulars of a mortgage or charge / charge no: 1
08 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FOUR CREST (HOLDING) LIMITED Charges

23 May 2014
Charge code 0746 4480 0003
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold lancaster house 2 portal avenue watton thetford…
13 May 2014
Charge code 0746 4480 0002
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 August 2011
Legal and general charge
Delivered: 19 August 2011
Status: Satisfied on 30 May 2014
Persons entitled: Santander UK PLC
Description: By way of fixed charge the uncalled capital, stock in trade…