Company number 09295956
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address PUGH & CO, THE MOUSEY BEECHES ROAD, RAWRETH, WICKFORD, ESSEX, ENGLAND, SS11 8TJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registration of charge 092959560003, created on 23 March 2017; Confirmation statement made on 5 November 2016 with updates; Registration of charge 092959560002, created on 9 December 2016. The most likely internet sites of CROWN INGATESTONE LIMITED are www.crowningatestone.co.uk, and www.crown-ingatestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Rayleigh Rail Station is 2.3 miles; to Leigh-on-Sea Rail Station is 5.9 miles; to Basildon Rail Station is 6.8 miles; to Southend Central Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crown Ingatestone Limited is a Private Limited Company.
The company registration number is 09295956. Crown Ingatestone Limited has been working since 05 November 2014.
The present status of the company is Active. The registered address of Crown Ingatestone Limited is Pugh Co The Mousey Beeches Road Rawreth Wickford Essex England Ss11 8tj. . EATON, Mark is a Director of the company. Director KIRBY, John Sidney has been resigned. Director KIRBY, Rupert Frank has been resigned. Director ROWE, Natalie Lisa has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
KIRBY, John Sidney
Resigned: 05 January 2015
Appointed Date: 05 November 2014
85 years old
Persons With Significant Control
Mr Mark Eaton
Notified on: 1 May 2016
57 years old
Nature of control: Has significant influence or control
CROWN INGATESTONE LIMITED Events
28 Mar 2017
Registration of charge 092959560003, created on 23 March 2017
05 Jan 2017
Confirmation statement made on 5 November 2016 with updates
16 Dec 2016
Registration of charge 092959560002, created on 9 December 2016
29 Apr 2016
Registration of charge 092959560001, created on 8 April 2016
12 Apr 2016
Registered office address changed from Hinxton Court Hinxton Saffron Walden Essex CB10 1RG to C/O Pugh & Co the Mousey Beeches Road Rawreth Wickford Essex SS11 8TJ on 12 April 2016
...
... and 4 more events
02 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
02 Dec 2015
Registered office address changed from New Barn Farm Lindsell Dunmow Essex CM6 3QH United Kingdom to Hinxton Court Hinxton Saffron Walden Essex CB10 1RG on 2 December 2015
01 Jun 2015
Correction of a Director's date of birth incorrectly stated on incorporation / natalie lisa rowe
18 Feb 2015
Termination of appointment of John Sidney Kirby as a director on 5 January 2015
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-11-05
23 March 2017
Charge code 0929 5956 0003
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Maureen Rita Tales
Description: The crown inn and 67 high street, ingatestone, essex, CM4…
9 December 2016
Charge code 0929 5956 0002
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: A.R.G. Group General Tradin (Llc)
Description: Crown inn and 67 high street ingatestone land registry no…
8 April 2016
Charge code 0929 5956 0001
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: A.R.G Group General Trading (Llc)
Description: The crown inn and 67 high street, ingatestone, essex CM4…