CRIPPS BROS. LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2AD

Company number 01406852
Status Active
Incorporation Date 28 December 1978
Company Type Private Limited Company
Address CLEMENTS HOUSE, 1279 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2AD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 10/03/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CRIPPS BROS. LIMITED are www.crippsbros.co.uk, and www.cripps-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Cripps Bros Limited is a Private Limited Company. The company registration number is 01406852. Cripps Bros Limited has been working since 28 December 1978. The present status of the company is Active. The registered address of Cripps Bros Limited is Clements House 1279 London Road Leigh On Sea Essex Ss9 2ad. The company`s financial liabilities are £145.73k. It is £44.89k against last year. The cash in hand is £65.48k. It is £39.97k against last year. And the total assets are £169.89k, which is £56.04k against last year. CRIPPS, Justin William is a Secretary of the company. CRIPPS, Richard Peter is a Director of the company. Secretary CRIPPS, Richard Peter has been resigned. Director CRIPPS, Patricia Jean has been resigned. The company operates in "Construction of domestic buildings".


cripps bros. Key Finiance

LIABILITIES £145.73k
+44%
CASH £65.48k
+156%
TOTAL ASSETS £169.89k
+49%
All Financial Figures

Current Directors

Secretary
CRIPPS, Justin William
Appointed Date: 01 January 2001

Director

Resigned Directors

Secretary
CRIPPS, Richard Peter
Resigned: 30 September 2006

Director
CRIPPS, Patricia Jean
Resigned: 01 January 2001
79 years old

Persons With Significant Control

Mr Richard Peter Cripps
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CRIPPS BROS. LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 29 September 2016 with updates
24 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 10/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Mar 2016
Statement of company's objects
09 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 13,000

...
... and 82 more events
16 Mar 1988
Return made up to 26/11/84; full list of members

20 Oct 1987
Full accounts made up to 30 September 1986

06 Oct 1987
Particulars of mortgage/charge

22 Oct 1986
Full accounts made up to 30 September 1985

28 Dec 1978
Incorporation

CRIPPS BROS. LIMITED Charges

26 January 1995
Legal charge
Delivered: 1 February 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 18 jubilee road rayleigh essex with all fixtures and…
23 September 1987
Legal charge
Delivered: 6 October 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 137 richmond avenue shoeburyness essex (f/h).
20 December 1985
Legal charge
Delivered: 7 January 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land at ness rd/campfield rd shoeburyness essex.
2 April 1985
Debenture
Delivered: 11 April 1985
Status: Satisfied on 14 May 2005
Persons entitled: Eileen Cripps
Description: First floating charge on all the company`s undertaking and…
26 June 1984
Legal charge
Delivered: 2 July 1984
Status: Satisfied on 14 May 2005
Persons entitled: Midland Bank PLC
Description: F/H land at the rear of holy trinity church hall…
4 June 1984
Legal charge
Delivered: 14 June 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land at 229 little wakering road, great wakering essex.
4 June 1984
Legal charge
Delivered: 14 June 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land on the south side of blackgate road, shoeburyness…
14 April 1982
Legal charge
Delivered: 22 April 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H:- 14 gloucester terrace, thorpe bay, essex. Title no:-…
16 November 1981
Legal charge
Delivered: 23 November 1981
Status: Outstanding
Persons entitled: Midland Bank Limited
Description: F/H land at little wakering road, barling magna, essex.
16 November 1981
Charge
Delivered: 23 November 1981
Status: Satisfied on 14 May 2005
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts with a…