CREST HOMES (NOMINEES) LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT16 9GN

Company number 01715768
Status Active
Incorporation Date 18 April 1983
Company Type Private Limited Company
Address CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Full accounts made up to 31 October 2016; Termination of appointment of Stephen Patrick Evans as a director on 30 June 2016. The most likely internet sites of CREST HOMES (NOMINEES) LIMITED are www.cresthomesnominees.co.uk, and www.crest-homes-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 5.9 miles; to Slough Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crest Homes Nominees Limited is a Private Limited Company. The company registration number is 01715768. Crest Homes Nominees Limited has been working since 18 April 1983. The present status of the company is Active. The registered address of Crest Homes Nominees Limited is Crest House Pyrcroft Road Chertsey Surrey Kt16 9gn. . MAGUIRE, Kevin is a Secretary of the company. BERGIN, Patrick Joseph is a Director of the company. HOYLES, Robin Patrick is a Director of the company. STONE, Stephen is a Director of the company. TINKER, Nigel Christopher is a Director of the company. Secretary HAGUE, William George has been resigned. Secretary HALSEY, Anthony Michael James has been resigned. Director BEALE, Timothy Mark has been resigned. Director CALLCUTT, John has been resigned. Director CALLCUTT, Paul has been resigned. Director CUTLER, Michael John has been resigned. Director CZEZOWSKI, Jan Miroslaw has been resigned. Director DARBY, David Peter has been resigned. Director DARBY, David Peter has been resigned. Director DOYLE, Kevin John Martin has been resigned. Director EVANS, Stephen Patrick has been resigned. Director FRESHNEY, Michael John has been resigned. Director HUGHES, Nigel Ian has been resigned. Director MOGFORD, Stephen John has been resigned. Director ROGERS, Colin John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAGUIRE, Kevin
Appointed Date: 01 November 2008
Director
BERGIN, Patrick Joseph
Appointed Date: 30 June 2006
59 years old
Director
HOYLES, Robin Patrick
Appointed Date: 04 February 2013
71 years old
Director
STONE, Stephen
Appointed Date: 28 January 2009
71 years old
Director
TINKER, Nigel Christopher
Appointed Date: 28 January 2009
65 years old

Resigned Directors

Secretary
HAGUE, William George
Resigned: 03 October 2008
Appointed Date: 01 January 2002
Secretary
HALSEY, Anthony Michael James
Resigned: 01 January 2002
Director
BEALE, Timothy Mark
Resigned: 29 April 2016
Appointed Date: 04 January 2016
48 years old
Director
CALLCUTT, John
Resigned: 24 July 2002
Appointed Date: 29 June 1995
78 years old
Director
CALLCUTT, Paul
Resigned: 31 March 2009
Appointed Date: 16 March 1998
75 years old
Director
CUTLER, Michael John
Resigned: 23 August 1999
Appointed Date: 01 September 1997
76 years old
Director
CZEZOWSKI, Jan Miroslaw
Resigned: 29 August 1997
Appointed Date: 31 October 1996
78 years old
Director
DARBY, David Peter
Resigned: 19 January 2011
Appointed Date: 30 November 2007
75 years old
Director
DARBY, David Peter
Resigned: 29 February 1996
Appointed Date: 26 April 1994
75 years old
Director
DOYLE, Kevin John Martin
Resigned: 26 April 1994
81 years old
Director
EVANS, Stephen Patrick
Resigned: 30 June 2016
Appointed Date: 04 February 2013
64 years old
Director
FRESHNEY, Michael John
Resigned: 29 June 1995
82 years old
Director
HUGHES, Nigel Ian
Resigned: 30 November 2007
Appointed Date: 24 July 2002
73 years old
Director
MOGFORD, Stephen John
Resigned: 30 June 2006
Appointed Date: 15 September 1997
78 years old
Director
ROGERS, Colin John
Resigned: 31 October 1996
Appointed Date: 29 February 1996
69 years old

Persons With Significant Control

Crest Nicholson Residential Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREST HOMES (NOMINEES) LIMITED Events

03 May 2017
Confirmation statement made on 3 May 2017 with updates
20 Apr 2017
Full accounts made up to 31 October 2016
30 Jun 2016
Termination of appointment of Stephen Patrick Evans as a director on 30 June 2016
06 May 2016
Termination of appointment of Timothy Mark Beale as a director on 29 April 2016
29 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 4
...
... and 127 more events
01 Sep 1986
Accounts for a dormant company made up to 31 October 1985
01 Sep 1986
Return made up to 28/08/86; full list of members
21 Jun 1986
Director resigned;new director appointed
06 Jul 1983
Company name changed\certificate issued on 06/07/83
18 Apr 1983
Incorporation

CREST HOMES (NOMINEES) LIMITED Charges

14 March 2014
Charge code 0171 5768 0003
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…
14 September 2011
Fixed share charge and floating security document
Delivered: 30 September 2011
Status: Satisfied on 2 February 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: By way of first fixed charge all charged securities…
24 March 2009
Fixed & floating charge
Delivered: 2 April 2009
Status: Satisfied on 2 February 2013
Persons entitled: Bank of Scotland PLC as Security Agent for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…

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