CROWN PAVILIONS LIMITED
WATLINGTON CROWN CARPENTRY LTD

Hellopages » Oxfordshire » South Oxfordshire » OX49 5EP

Company number 05724177
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address 6B LYS MILL FARM, WATLINGTON, OXON, OX49 5EP
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Luke Dejahang on 16 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CROWN PAVILIONS LIMITED are www.crownpavilions.co.uk, and www.crown-pavilions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Goring & Streatley Rail Station is 9.2 miles; to Haddenham & Thame Parkway Rail Station is 10.3 miles; to Wargrave Rail Station is 10.4 miles; to Pangbourne Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crown Pavilions Limited is a Private Limited Company. The company registration number is 05724177. Crown Pavilions Limited has been working since 28 February 2006. The present status of the company is Active. The registered address of Crown Pavilions Limited is 6b Lys Mill Farm Watlington Oxon Ox49 5ep. . DEJAHANG, Luke is a Secretary of the company. DEJAHANG, Luca Fuman is a Director of the company. JAKUTIS, Mindaugas is a Director of the company. Director NORVAISAS, Mantas has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
DEJAHANG, Luke
Appointed Date: 28 February 2006
Director
DEJAHANG, Luca Fuman
Appointed Date: 28 February 2006
47 years old
Director
JAKUTIS, Mindaugas
Appointed Date: 28 February 2006
44 years old

Resigned Directors

Director
NORVAISAS, Mantas
Resigned: 01 February 2008
Appointed Date: 31 October 2006
43 years old

Persons With Significant Control

Crown Pav Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROWN PAVILIONS LIMITED Events

20 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Dec 2016
Director's details changed for Mr Luke Dejahang on 16 November 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
20 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
05 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2006
Registered office changed on 05/06/06 from: 44 pemberton road, hampton court, east molesy, london, KT8 9LH
28 Feb 2006
Incorporation

CROWN PAVILIONS LIMITED Charges

4 October 2011
Debenture
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 2009
Debenture
Delivered: 15 January 2009
Status: Satisfied on 15 January 2014
Persons entitled: Gleonelondon
Description: Fixed and floating charge over the undertaking and all…

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