CRUSADER GROUP HOLDINGS LIMITED
HAMPTON HALLCO 1288 LIMITED

Hellopages » Greater London » Richmond upon Thames » TW12 2NP

Company number 05684182
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address 13 CASTLE MEWS, HAMPTON, ENGLAND, TW12 2NP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Registered office address changed from 13 Castle Mews Hampton TW12 2NP England to 13 Castle Mews Hampton TW12 2NP on 8 May 2017; Registered office address changed from 3rd Floor, 21 High Street Feltham TW13 4AG England to 13 Castle Mews Hampton TW12 2NP on 8 May 2017. The most likely internet sites of CRUSADER GROUP HOLDINGS LIMITED are www.crusadergroupholdings.co.uk, and www.crusader-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Chessington North Rail Station is 4.4 miles; to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crusader Group Holdings Limited is a Private Limited Company. The company registration number is 05684182. Crusader Group Holdings Limited has been working since 23 January 2006. The present status of the company is Active. The registered address of Crusader Group Holdings Limited is 13 Castle Mews Hampton England Tw12 2np. . DUNKERLEY, Andrew John is a Secretary of the company. BILHAM, Martin Craig is a Director of the company. COSGROVE, John James is a Director of the company. Secretary EVANS, Michael Anthony has been resigned. Secretary MCLUSKIE, Ian David has been resigned. Secretary MORRISON, Kirsten has been resigned. Secretary THERON, Sebastian has been resigned. Secretary THERON, Sebastian has been resigned. Secretary FIFTY BUSINESS SERVICES LIMITED has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BIGNELL, Robert Charles has been resigned. Director COSGROVE, John James has been resigned. Director EDWARDS, Simon Peter has been resigned. Director EVANS, Michael Anthony has been resigned. Director FIELDING, Robert Martin has been resigned. Director FOWLIE, Kenneth John has been resigned. Director MCLUSKIE, Ian David has been resigned. Director MOORSE, Laurence has been resigned. Director O'SHAUGHNESSY, Mark John has been resigned. Director TERRY, Robert Simon has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DUNKERLEY, Andrew John
Appointed Date: 16 November 2016
Director
BILHAM, Martin Craig
Appointed Date: 05 December 2016
37 years old
Director
COSGROVE, John James
Appointed Date: 16 November 2016
61 years old

Resigned Directors

Secretary
EVANS, Michael Anthony
Resigned: 23 January 2010
Appointed Date: 18 September 2006
Secretary
MCLUSKIE, Ian David
Resigned: 01 December 2006
Appointed Date: 08 March 2006
Secretary
MORRISON, Kirsten
Resigned: 16 November 2016
Appointed Date: 29 May 2015
Secretary
THERON, Sebastian
Resigned: 23 January 2012
Appointed Date: 24 February 2011
Secretary
THERON, Sebastian
Resigned: 23 January 2012
Appointed Date: 24 February 2011
Secretary
FIFTY BUSINESS SERVICES LIMITED
Resigned: 24 February 2011
Appointed Date: 23 January 2010
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 08 March 2006
Appointed Date: 23 January 2006
Director
BIGNELL, Robert Charles
Resigned: 30 April 2013
Appointed Date: 27 June 2006
52 years old
Director
COSGROVE, John James
Resigned: 14 January 2014
Appointed Date: 14 January 2014
61 years old
Director
EDWARDS, Simon Peter
Resigned: 04 April 2008
Appointed Date: 08 March 2006
61 years old
Director
EVANS, Michael Anthony
Resigned: 15 April 2011
Appointed Date: 18 September 2006
58 years old
Director
FIELDING, Robert Martin
Resigned: 17 September 2015
Appointed Date: 25 November 2014
60 years old
Director
FOWLIE, Kenneth John
Resigned: 16 November 2016
Appointed Date: 29 May 2015
57 years old
Director
MCLUSKIE, Ian David
Resigned: 01 December 2006
Appointed Date: 03 March 2006
81 years old
Director
MOORSE, Laurence
Resigned: 29 May 2015
Appointed Date: 14 January 2014
52 years old
Director
O'SHAUGHNESSY, Mark John
Resigned: 14 January 2014
Appointed Date: 08 March 2006
52 years old
Director
TERRY, Robert Simon
Resigned: 25 November 2014
Appointed Date: 14 January 2014
56 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 03 March 2006
Appointed Date: 23 January 2006

Persons With Significant Control

Crusader Assistance Group Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CRUSADER GROUP HOLDINGS LIMITED Events

08 May 2017
Total exemption full accounts made up to 30 June 2016
08 May 2017
Registered office address changed from 13 Castle Mews Hampton TW12 2NP England to 13 Castle Mews Hampton TW12 2NP on 8 May 2017
08 May 2017
Registered office address changed from 3rd Floor, 21 High Street Feltham TW13 4AG England to 13 Castle Mews Hampton TW12 2NP on 8 May 2017
31 Jan 2017
Confirmation statement made on 23 January 2017 with updates
06 Dec 2016
Appointment of Mr Martin Craig Bilham as a director on 5 December 2016
...
... and 102 more events
13 Mar 2006
Secretary resigned
13 Mar 2006
New secretary appointed
09 Mar 2006
New director appointed
09 Mar 2006
Director resigned
23 Jan 2006
Incorporation

CRUSADER GROUP HOLDINGS LIMITED Charges

27 July 2015
Charge code 0568 4182 0002
Delivered: 29 July 2015
Status: Satisfied on 17 November 2016
Persons entitled: Westpac Banking Corporation as Security Trustee
Description: None…
29 May 2008
Debenture
Delivered: 6 June 2008
Status: Satisfied on 11 June 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charge over the undertaking and all…

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