C.R.G. LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY

Company number 07916640
Status Active
Incorporation Date 19 January 2012
Company Type Private Limited Company
Address C/O DPC, VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2QY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registration of charge 079166400004, created on 31 March 2017; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of C.R.G. LIMITED are www.crg.co.uk, and www.c-r-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. C R G Limited is a Private Limited Company. The company registration number is 07916640. C R G Limited has been working since 19 January 2012. The present status of the company is Active. The registered address of C R G Limited is C O Dpc Vernon Road Stoke On Trent Staffordshire St4 2qy. . COTTAM, Garry is a Director of the company. EVANS, Richard Michael is a Director of the company. RHODES, Christopher Mark is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COTTAM, Garry
Appointed Date: 19 January 2012
69 years old
Director
EVANS, Richard Michael
Appointed Date: 19 January 2012
57 years old
Director
RHODES, Christopher Mark
Appointed Date: 19 January 2012
63 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 19 January 2012
Appointed Date: 19 January 2012
94 years old

Persons With Significant Control

Mr Christopher Mark Rhodes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Michael Evans
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.R.G. LIMITED Events

10 Apr 2017
Registration of charge 079166400004, created on 31 March 2017
09 Feb 2017
Confirmation statement made on 19 January 2017 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
17 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
  • RES 17 ‐ Resolution to redenominate shares
...
... and 14 more events
31 Jan 2012
Appointment of Mr Garry Cottam as a director
30 Jan 2012
Appointment of Mr Richard Michael Evans as a director
30 Jan 2012
Appointment of Mr Christopher Mark Rhodes as a director
25 Jan 2012
Termination of appointment of Barbara Kahan as a director
19 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

C.R.G. LIMITED Charges

31 March 2017
Charge code 0791 6640 0004
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at nile street, burslem, stoke on trent…
4 August 2014
Charge code 0791 6640 0003
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the north west of moston road sandbach…
21 May 2012
Legal charge
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 1 and 2 florida close, hot lane industrial estate…
8 March 2012
Guarantee & debenture
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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