CREST NICHOLSON (EPSOM) LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT16 9GN
Company number 06121539
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Termination of appointment of Stephen Patrick Evans as a director on 30 June 2016. The most likely internet sites of CREST NICHOLSON (EPSOM) LIMITED are www.crestnicholsonepsom.co.uk, and www.crest-nicholson-epsom.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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 Nicholson Epsom Limited is a Private Limited Company. The company registration number is 06121539. Crest Nicholson Epsom Limited has been working since 21 February 2007. The present status of the company is Active. The registered address of Crest Nicholson Epsom 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. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ATKINS, Andrew Jon has been resigned. Director BEALE, Timothy Mark has been resigned. Director CALLCUTT, Paul has been resigned. Director DARBY, David Peter has been resigned. Director EVANS, Stephen Patrick has been resigned. Director HARRISON, James Alexander has been resigned. Director HUGGETT, David Andrew has been resigned. Director HUGGETT, David Andrew has been resigned. Director KETTERIDGE, Gregory Charles has been resigned. Director LARKIN, Julian Anthony has been resigned. Director MCPHERSON, Iain Duncan has been resigned. Director TOWLSON, Neil Croft has been resigned. Director VANSON, Mark Lee has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MAGUIRE, Kevin
Appointed Date: 01 November 2008
Director
BERGIN, Patrick Joseph
Appointed Date: 10 April 2008
59 years old
Director
HOYLES, Robin Patrick
Appointed Date: 04 February 2013
71 years old
Director
STONE, Stephen
Appointed Date: 20 March 2009
71 years old
Director
TINKER, Nigel Christopher
Appointed Date: 20 March 2009
65 years old

Resigned Directors

Secretary
HAGUE, William George
Resigned: 03 October 2008
Appointed Date: 21 February 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 February 2007
Appointed Date: 21 February 2007
Director
ATKINS, Andrew Jon
Resigned: 03 December 2007
Appointed Date: 02 July 2007
53 years old
Director
BEALE, Timothy Mark
Resigned: 29 April 2016
Appointed Date: 04 January 2016
49 years old
Director
CALLCUTT, Paul
Resigned: 31 March 2009
Appointed Date: 13 August 2007
76 years old
Director
DARBY, David Peter
Resigned: 19 January 2011
Appointed Date: 13 August 2007
75 years old
Director
EVANS, Stephen Patrick
Resigned: 30 June 2016
Appointed Date: 04 February 2013
64 years old
Director
HARRISON, James Alexander
Resigned: 11 July 2008
Appointed Date: 21 February 2007
57 years old
Director
HUGGETT, David Andrew
Resigned: 21 June 2012
Appointed Date: 08 November 2010
64 years old
Director
HUGGETT, David Andrew
Resigned: 05 January 2009
Appointed Date: 21 February 2007
64 years old
Director
KETTERIDGE, Gregory Charles
Resigned: 29 October 2010
Appointed Date: 05 January 2009
67 years old
Director
LARKIN, Julian Anthony
Resigned: 11 July 2008
Appointed Date: 21 February 2007
58 years old
Director
MCPHERSON, Iain Duncan
Resigned: 31 July 2014
Appointed Date: 01 April 2013
52 years old
Director
TOWLSON, Neil Croft
Resigned: 11 July 2008
Appointed Date: 21 February 2007
69 years old
Director
VANSON, Mark Lee
Resigned: 11 July 2008
Appointed Date: 21 February 2007
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 February 2007
Appointed Date: 21 February 2007

Persons With Significant Control

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

CREST NICHOLSON (EPSOM) LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
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
24 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
...
... and 65 more events
10 Mar 2007
New director appointed
10 Mar 2007
New secretary appointed
10 Mar 2007
Secretary resigned
10 Mar 2007
Director resigned
21 Feb 2007
Incorporation

CREST NICHOLSON (EPSOM) LIMITED Charges

7 December 2012
A security agreement
Delivered: 14 December 2012
Status: Satisfied on 3 April 2014
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: By way of first legal mortgage all charged securities in…
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…

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