CRESTCAVE LIMITED
PARK

Hellopages » South Yorkshire » Sheffield » S9 1XU

Company number 02164781
Status Active
Incorporation Date 15 September 1987
Company Type Private Limited Company
Address THE HART SHAW BUILDING, EUROPA LINK SHEFFIELD BUSINESS, PARK, SHEFFIELD, S9 1XU
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 . The most likely internet sites of CRESTCAVE LIMITED are www.crestcave.co.uk, and www.crestcave.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Sheffield Rail Station is 3.1 miles; to Kiveton Bridge Rail Station is 6.4 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crestcave Limited is a Private Limited Company. The company registration number is 02164781. Crestcave Limited has been working since 15 September 1987. The present status of the company is Active. The registered address of Crestcave Limited is The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1xu. . NEWCOMBE, Paul Andrew is a Director of the company. Secretary BRITTAIN, Hazel has been resigned. Secretary DIXON, Delphine Lesley has been resigned. Secretary DIXON, Lucy Samantha has been resigned. Secretary OXBY, Ann has been resigned. Director BRITTAIN, Hazel has been resigned. Director DIXON, Delphine Lesley has been resigned. Director DIXON, Melvyn has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
NEWCOMBE, Paul Andrew
Appointed Date: 27 April 2015
57 years old

Resigned Directors

Secretary
BRITTAIN, Hazel
Resigned: 01 November 1993
Secretary
DIXON, Delphine Lesley
Resigned: 04 November 1996
Appointed Date: 01 November 1993
Secretary
DIXON, Lucy Samantha
Resigned: 18 November 2011
Appointed Date: 20 July 1998
Secretary
OXBY, Ann
Resigned: 20 July 1998
Appointed Date: 04 November 1996
Director
BRITTAIN, Hazel
Resigned: 01 November 1993
93 years old
Director
DIXON, Delphine Lesley
Resigned: 04 November 1996
Appointed Date: 01 November 1993
66 years old
Director
DIXON, Melvyn
Resigned: 27 April 2015
69 years old

Persons With Significant Control

Mr Paul Andrew Newcombe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CRESTCAVE LIMITED Events

19 May 2017
Confirmation statement made on 18 May 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
05 Jun 2015
Total exemption small company accounts made up to 28 February 2015
20 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
...
... and 68 more events
09 Mar 1988
Wd 02/02/88 ad 02/12/87--------- £ si 98@1=98 £ ic 2/100
04 Jan 1988
Accounting reference date notified as 31/07
01 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1987
Registered office changed on 01/12/87 from: bridge house 181 queen victoria street london EC4V 4DD
15 Sep 1987
Incorporation

CRESTCAVE LIMITED Charges

16 November 1990
Fixed and floating charge
Delivered: 21 November 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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