CREST NICHOLSON PLC
SURREY

Hellopages » Surrey » Runnymede » KT16 9GN
Company number 01040616
Status Active
Incorporation Date 31 January 1972
Company Type Public Limited Company
Address CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Group of companies' 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 NICHOLSON PLC are www.crestnicholson.co.uk, and www.crest-nicholson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one 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 Plc is a Public Limited Company. The company registration number is 01040616. Crest Nicholson Plc has been working since 31 January 1972. The present status of the company is Active. The registered address of Crest Nicholson Plc 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 CUTLER, Michael John has been resigned. Secretary DARBY, David Peter has been resigned. Secretary HAGUE, William George has been resigned. Secretary HUGHES, Nigel Ian has been resigned. Secretary JONES, Mark Roger has been resigned. Director ANDERSON, Bruce Smith has been resigned. Director BEALE, Timothy Mark has been resigned. Director CALLCUTT, John has been resigned. Director CALLCUTT, Paul has been resigned. Director CRIPPS, Bernard John has been resigned. Director DARBY, David Peter has been resigned. Director DAVIDSON, Paul Richmond has been resigned. Director DAVIES, Philip James has been resigned. Director ERITH, Robert Felix has been resigned. Director EVANS, Stephen Patrick has been resigned. Director FOX, Geoffrey Raymond has been resigned. Director FRESHNEY, Michael John has been resigned. Director HEPBURN, Alastair John Harley has been resigned. Director LIDGATE, Robert Stephen has been resigned. Director LITTLER, John Clive has been resigned. Director MATTHEWS, John Waylett has been resigned. Director MCMAHON, Jim Cairns has been resigned. Director MURRAY, Peter Renwick has been resigned. Director NICHOLSON, Peter Charles has been resigned. Director ROSS, Donald has been resigned. Director SCHOLES, Richard Thomas has been resigned. Director SHEARER, David James Buchanan has been resigned. Director ST LAWRENCE, John has been resigned. Director WALKER, Bruce Gordon has been resigned. Director WIGGLESWORTH, Lloyd John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MAGUIRE, Kevin
Appointed Date: 01 January 2009
Director
BERGIN, Patrick Joseph
Appointed Date: 01 October 2011
59 years old
Director
HOYLES, Robin Patrick
Appointed Date: 25 November 2011
71 years old
Director
STONE, Stephen
Appointed Date: 01 January 1999
72 years old
Director
TINKER, Nigel Christopher
Appointed Date: 29 October 2007
65 years old

Resigned Directors

Secretary
CUTLER, Michael John
Resigned: 23 August 1999
Secretary
DARBY, David Peter
Resigned: 01 November 2008
Appointed Date: 03 October 2008
Secretary
HAGUE, William George
Resigned: 03 October 2008
Appointed Date: 03 September 2007
Secretary
HUGHES, Nigel Ian
Resigned: 03 September 2007
Appointed Date: 07 October 1999
Secretary
JONES, Mark Roger
Resigned: 01 January 2009
Appointed Date: 01 November 2007
Director
ANDERSON, Bruce Smith
Resigned: 23 March 2009
Appointed Date: 29 January 2008
62 years old
Director
BEALE, Timothy Mark
Resigned: 29 April 2016
Appointed Date: 04 January 2016
49 years old
Director
CALLCUTT, John
Resigned: 31 March 2006
79 years old
Director
CALLCUTT, Paul
Resigned: 31 March 2009
Appointed Date: 23 May 2000
76 years old
Director
CRIPPS, Bernard John
Resigned: 20 April 1995
93 years old
Director
DARBY, David Peter
Resigned: 19 January 2011
Appointed Date: 27 August 2003
75 years old
Director
DAVIDSON, Paul Richmond
Resigned: 27 May 2008
Appointed Date: 29 January 2008
53 years old
Director
DAVIES, Philip James
Resigned: 23 March 2009
Appointed Date: 17 June 2008
75 years old
Director
ERITH, Robert Felix
Resigned: 08 August 2003
87 years old
Director
EVANS, Stephen Patrick
Resigned: 30 June 2016
Appointed Date: 01 January 2011
64 years old
Director
FOX, Geoffrey Raymond
Resigned: 31 December 1996
96 years old
Director
FRESHNEY, Michael John
Resigned: 29 June 1995
83 years old
Director
HEPBURN, Alastair John Harley
Resigned: 27 May 2008
Appointed Date: 29 January 2008
56 years old
Director
LIDGATE, Robert Stephen
Resigned: 03 May 2007
Appointed Date: 29 April 2003
80 years old
Director
LITTLER, John Clive
Resigned: 27 August 2003
82 years old
Director
MATTHEWS, John Waylett
Resigned: 03 May 2007
Appointed Date: 01 July 1992
81 years old
Director
MCMAHON, Jim Cairns
Resigned: 23 March 2009
Appointed Date: 29 January 2008
76 years old
Director
MURRAY, Peter Renwick
Resigned: 31 October 2003
Appointed Date: 30 June 1995
85 years old
Director
NICHOLSON, Peter Charles
Resigned: 31 March 2002
91 years old
Director
ROSS, Donald
Resigned: 29 January 2003
Appointed Date: 30 June 1995
80 years old
Director
SCHOLES, Richard Thomas
Resigned: 03 May 2007
Appointed Date: 01 July 2003
80 years old
Director
SHEARER, David James Buchanan
Resigned: 23 March 2009
Appointed Date: 29 January 2008
66 years old
Director
ST LAWRENCE, John
Resigned: 18 April 1996
96 years old
Director
WALKER, Bruce Gordon
Resigned: 21 March 2002
Appointed Date: 30 June 1995
70 years old
Director
WIGGLESWORTH, Lloyd John
Resigned: 03 May 2007
Appointed Date: 19 September 2000
66 years old

Persons With Significant Control

Castle Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREST NICHOLSON PLC Events

03 May 2017
Confirmation statement made on 3 May 2017 with updates
27 Apr 2017
Group of companies' 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
06 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 11,529,445.9
...
... and 240 more events
11 Jan 2006
Ad 28/10/05--------- £ si [email protected]=1542 £ ic 49278589/49280131
11 Jan 2006
Ad 16/11/05--------- £ si [email protected]=156 £ ic 49278433/49278589
11 Jan 2006
Ad 29/11/05--------- £ si [email protected]=285 £ ic 49278148/49278433
09 Dec 2005
Ad 21/11/05--------- £ si [email protected]=371 £ ic 49277777/49278148
09 Dec 2005
Ad 16/11/05--------- £ si [email protected]=542 £ ic 49277235/49277777

CREST NICHOLSON PLC Charges

14 March 2014
Charge code 0104 0616 0020
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…
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…
16 September 2011
A fixed share charge and floating security document
Delivered: 30 September 2011
Status: Satisfied on 18 January 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: By way of fixed charge all charged securities, together…
11 May 2010
Additional fixed and floating security document
Delivered: 14 May 2010
Status: Satisfied on 18 January 2013
Persons entitled: Bank of Scotland PLC, the Security Agent
Description: Fixed and floating charge over the undertaking and all…
14 May 2007
Accession deed
Delivered: 24 May 2007
Status: Satisfied on 28 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Securitybeneficiaries ("Security Agent")
Description: Fixed and floating charges over the undertaking and all…
1 December 2006
Rental guarantee deed and indemnity
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: Canada Life Limited
Description: £117,269 together with accrued interest and other monies…
22 June 2006
Rental guarantee deed and indemnity
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Canada Life Limited
Description: £146,000 together with accrued interest and other monies…
22 June 2006
Rental guarantee deed and indemnity
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Canada Life Limited
Description: £124,980 together with accrued interest and other monies…
22 June 2006
Rental guarantee deed and indemnity
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Canada Life Limited
Description: £163,940 together with accrued interest and other monies…
22 June 2006
Rental guarantee deed and indemnity
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Canada Life Limited
Description: £233,620 together with accrued interest and other monies…
31 May 2005
Legal charge
Delivered: 2 June 2005
Status: Satisfied on 31 January 2009
Persons entitled: The Central Board of Finance of the Church of England
Description: Land and buildings on the south east side of westhill…
31 December 2004
Legal charge
Delivered: 5 January 2005
Status: Satisfied on 31 January 2009
Persons entitled: The Central Board of Finance of the Church of England and the Whitelands College Foundation
Description: Phase c being f/h land and buildings on the south east side…
28 September 2004
Legal charge
Delivered: 15 October 2004
Status: Satisfied on 31 January 2009
Persons entitled: The Central Board of Finance of the Church of England and the Whitelands College Foundation
Description: Land and buildings on the south-east side of westhill…
11 August 2004
Legal charge
Delivered: 31 August 2004
Status: Outstanding
Persons entitled: Resthaven Properties Limited
Description: By way of first fixed charge the account and the full…
23 January 2004
Legal charge
Delivered: 3 February 2004
Status: Satisfied on 31 January 2009
Persons entitled: The Central Board of Finance of the Church of England and the Whitelands College Foundationas Trustee for the Whitelands College
Description: Land and buildings on the south-east side of westhill…
6 January 1995
Deed of charge
Delivered: 13 January 1995
Status: Satisfied on 17 May 2007
Persons entitled: Yorkshire Bank PLC
Description: All monies at any time standing to the credit of a bank…
22 August 1994
Charge over credit balances
Delivered: 7 September 1994
Status: Satisfied on 17 May 2007
Persons entitled: National Westminster Bank PLC
Description: The sum of #750,000 together with interest accrued now or…
8 April 1994
Charge over credit balances
Delivered: 18 April 1994
Status: Satisfied on 24 August 1994
Persons entitled: National Westminster Bank PLC
Description: The sum of £2,185,000 together with interest accrued now or…
16 February 1994
Charge on deposit account
Delivered: 22 February 1994
Status: Satisfied on 17 May 2007
Persons entitled: Csc Computer Sciences Limited and Computer Sciences Corporation
Description: All sums held in the account opened pursuant to the terms…
29 October 1993
Charge on deposit account
Delivered: 10 November 1993
Status: Satisfied on 7 January 1995
Persons entitled: Tesco Stores Limited
Description: The sums now or in the future standing to the credit of the…

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