CROWN ENERGY LIMITED
HEAP BRIDGE BURY

Hellopages » Greater Manchester » Rochdale » BL9 7HY

Company number 02874007
Status Active
Incorporation Date 22 November 1993
Company Type Private Limited Company
Address THE OIL CENTRE, BURY NEW RD, HEAP BRIDGE BURY, LANCASHIRE, BL9 7HY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 2 November 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of CROWN ENERGY LIMITED are www.crownenergy.co.uk, and www.crown-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Crown Energy Limited is a Private Limited Company. The company registration number is 02874007. Crown Energy Limited has been working since 22 November 1993. The present status of the company is Active. The registered address of Crown Energy Limited is The Oil Centre Bury New Rd Heap Bridge Bury Lancashire Bl9 7hy. . RAYNER, Abigail Alicia is a Secretary of the company. DOWNING, Keeley Louise is a Director of the company. GREENHALGH, Adrian John is a Director of the company. GREENSMITH, Matthew Craig is a Director of the company. GREENSMITH, Norma Nanette is a Director of the company. RAYNER, Abigail Alicia is a Director of the company. Secretary GREENSMITH, David has been resigned. Secretary GREENSMITH, Matthew Craig has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREENSMITH, David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RAYNER, Abigail Alicia
Appointed Date: 02 February 2008

Director
DOWNING, Keeley Louise
Appointed Date: 05 January 2015
51 years old

Director
GREENHALGH, Adrian John
Appointed Date: 13 October 2014
57 years old

Director
GREENSMITH, Matthew Craig
Appointed Date: 26 November 2007
52 years old

Director
GREENSMITH, Norma Nanette
Appointed Date: 22 November 1993
79 years old

Director
RAYNER, Abigail Alicia
Appointed Date: 26 November 2007
39 years old

Resigned Directors

Secretary
GREENSMITH, David
Resigned: 02 February 2008
Appointed Date: 22 November 1993

Secretary
GREENSMITH, Matthew Craig
Resigned: 03 November 2010
Appointed Date: 26 November 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 1993
Appointed Date: 22 November 1993

Director
GREENSMITH, David
Resigned: 02 February 2008
Appointed Date: 22 November 1993
81 years old

Persons With Significant Control

Crown Oil Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROWN ENERGY LIMITED Events

14 Dec 2016
Accounts for a small company made up to 31 August 2016
15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
09 Jan 2016
Accounts for a small company made up to 31 August 2015
30 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,001,100

05 Jan 2015
Appointment of Ms Keeley Louise Downing as a director on 5 January 2015
...
... and 64 more events
27 Feb 1995
Accounts for a dormant company made up to 30 November 1994

27 Feb 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

14 Feb 1995
Return made up to 22/11/94; full list of members

06 Dec 1993
Secretary resigned

22 Nov 1993
Incorporation

CROWN ENERGY LIMITED Charges

15 November 2012
Guarantee and fixed and floating charge
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…