CREWSADERS LTD
HAMPTON IN ARDEN

Hellopages » West Midlands » Solihull » B92 0HF
Company number 06468608
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address THE STUDIO, 114 OLD STATION ROAD, HAMPTON IN ARDEN, SOLIHULL, ENGLAND, B92 0HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registration of charge 064686080005, created on 26 April 2017; Registered office address changed from 2 Miller 61 st Pauls Square Birmingham West Midlands B3 1QS to The Studio 114 Old Station Road Hampton in Arden Solihull B92 0HF on 6 March 2017; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of CREWSADERS LTD are www.crewsaders.co.uk, and www.crewsaders.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and one months. Crewsaders Ltd is a Private Limited Company. The company registration number is 06468608. Crewsaders Ltd has been working since 09 January 2008. The present status of the company is Active. The registered address of Crewsaders Ltd is The Studio 114 Old Station Road Hampton in Arden Solihull England B92 0hf. The company`s financial liabilities are £217.38k. It is £-102.76k against last year. The cash in hand is £30.03k. It is £23.46k against last year. And the total assets are £764.74k, which is £135.56k against last year. BERRYMAN, Hayley is a Secretary of the company. BERRYMAN, Jeremey Cameron is a Director of the company. MCCONNACHIE, Calum James is a Director of the company. ROBINSON, Daniel Tobias is a Director of the company. WHITE, Neil is a Director of the company. Secretary D & D SECRETARIAL LTD has been resigned. Director DWYER, Daniel James has been resigned. Director EWART, Darcy has been resigned. Director FELLOWS, Patrick has been resigned. Director MORGAN, James Hayden, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


crewsaders Key Finiance

LIABILITIES £217.38k
-33%
CASH £30.03k
+356%
TOTAL ASSETS £764.74k
+21%
All Financial Figures

Current Directors

Secretary
BERRYMAN, Hayley
Appointed Date: 09 January 2008
Director
BERRYMAN, Jeremey Cameron
Appointed Date: 09 January 2008
48 years old
Director
MCCONNACHIE, Calum James
Appointed Date: 01 December 2010
42 years old
Director
ROBINSON, Daniel Tobias
Appointed Date: 28 November 2012
46 years old
Director
WHITE, Neil
Appointed Date: 01 November 2015
48 years old

Resigned Directors

Secretary
D & D SECRETARIAL LTD
Resigned: 09 January 2008
Appointed Date: 09 January 2008
Director
DWYER, Daniel James
Resigned: 09 January 2008
Appointed Date: 09 January 2008
50 years old
Director
EWART, Darcy
Resigned: 15 August 2014
Appointed Date: 09 January 2008
47 years old
Director
FELLOWS, Patrick
Resigned: 22 May 2014
Appointed Date: 05 October 2009
44 years old
Director
MORGAN, James Hayden, Dr
Resigned: 28 February 2014
Appointed Date: 01 December 2010
67 years old

Persons With Significant Control

Mr Jeremey Cameron Berryman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREWSADERS LTD Events

28 Apr 2017
Registration of charge 064686080005, created on 26 April 2017
06 Mar 2017
Registered office address changed from 2 Miller 61 st Pauls Square Birmingham West Midlands B3 1QS to The Studio 114 Old Station Road Hampton in Arden Solihull B92 0HF on 6 March 2017
23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
30 Nov 2016
Satisfaction of charge 2 in full
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 40 more events
08 Apr 2008
Ad 09/01/08\gbp si 99@1=99\gbp ic 1/100\
08 Apr 2008
Registered office changed on 08/04/2008 from 33-35 coton road nuneaton warwickshire CV11 5TP
09 Jan 2008
Secretary resigned
09 Jan 2008
Director resigned
09 Jan 2008
Incorporation

CREWSADERS LTD Charges

26 April 2017
Charge code 0646 8608 0005
Delivered: 28 April 2017
Status: Outstanding
Persons entitled: Bcrs Business Loans Limited
Description: All plant, machinery, implements, utensils, chattels…
8 July 2013
Charge code 0646 8608 0004
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Skipton Business Finance LTD
Description: 'I. All freehold or leasehold property of the company with…
17 May 2011
Debenture deed
Delivered: 19 May 2011
Status: Satisfied on 20 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 April 2011
Mortgage
Delivered: 16 April 2011
Status: Satisfied on 30 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H, l/h property k/a 114 old station road, hampton in…
16 February 2009
Debenture
Delivered: 27 February 2009
Status: Satisfied on 3 July 2014
Persons entitled: Cattles Invoice Finance
Description: Fixed and floating charge over the undertaking and all…

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