CRENOON LIMITED
FENTON

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

Company number 01543489
Status Active
Incorporation Date 5 February 1981
Company Type Private Limited Company
Address ROYAL OAK GARAGE, CITY ROAD, FENTON, STOKE ON TRENT STAFFS., ST4 2PX
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Satisfaction of charge 13 in full. The most likely internet sites of CRENOON LIMITED are www.crenoon.co.uk, and www.crenoon.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Crenoon Limited is a Private Limited Company. The company registration number is 01543489. Crenoon Limited has been working since 05 February 1981. The present status of the company is Active. The registered address of Crenoon Limited is Royal Oak Garage City Road Fenton Stoke On Trent Staffs St4 2px. . DOBSON, Anthony Gordon is a Secretary of the company. DOBSON, Anthony Gordon is a Director of the company. DOBSON, Maria is a Director of the company. GRATTON, Karen Ann is a Director of the company. MOORE, Anthony Paul William is a Director of the company. MOORE, Carolyn Sandra is a Director of the company. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
DOBSON, Anthony Gordon
Appointed Date: 29 October 1984
Director
DOBSON, Anthony Gordon
Appointed Date: 25 February 1981
72 years old
Director
DOBSON, Maria
Appointed Date: 21 February 2003
69 years old
Director
GRATTON, Karen Ann
Appointed Date: 01 July 2013
62 years old
Director
MOORE, Anthony Paul William
Appointed Date: 25 February 1981
74 years old
Director
MOORE, Carolyn Sandra
Appointed Date: 21 February 2003
73 years old

Persons With Significant Control

Mr Anthony Gordon Dobson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Paul William Moore
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRENOON LIMITED Events

20 Mar 2017
Confirmation statement made on 24 February 2017 with updates
17 Mar 2017
Total exemption small company accounts made up to 30 September 2016
27 Oct 2016
Satisfaction of charge 13 in full
27 Oct 2016
Satisfaction of charge 7 in full
06 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 20,000
...
... and 97 more events
29 Oct 1984
Increase in nominal capital
14 Jun 1984
Annual return made up to 09/01/84
21 Dec 1982
Annual return made up to 03/02/82
23 Nov 1982
Accounts made up to 30 September 1982
05 Feb 1981
Incorporation

CRENOON LIMITED Charges

26 March 2014
Charge code 0154 3489 0014
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
26 June 2009
Debenture
Delivered: 10 July 2009
Status: Satisfied on 27 October 2016
Persons entitled: Anthony Moore and Anthony Dobson
Description: Fixed and floating charge over the undertaking and all…
31 May 2002
Asset sub-hire agreement
Delivered: 5 June 2002
Status: Satisfied on 18 July 2009
Persons entitled: Bank of Ireland Business Finance Limited
Description: All rights,title and interest in sub-hire agreements…
24 September 2001
Charge on hiring agreements
Delivered: 13 October 2001
Status: Satisfied on 18 July 2009
Persons entitled: Volvo Car Finance Limited
Description: All right,title and interest and other sums payable under…
24 September 2001
Charge on hiring agreements (as defined)
Delivered: 6 October 2001
Status: Satisfied on 18 July 2009
Persons entitled: Volvo Car Finance Limited
Description: All right,title and interest and other sums payable under…
15 September 2000
Charge on hiring agreements as defined in schedules
Delivered: 16 September 2000
Status: Satisfied on 18 July 2009
Persons entitled: Fce Bank PLC
Description: Undertaking and all property and assets. See the mortgage…
30 June 1999
A first fixed charge
Delivered: 3 July 1999
Status: Satisfied on 18 July 2009
Persons entitled: Mercedes-Benz Finance Limited
Description: By way of first fixed (I) all sub-lease agreements relating…
2 December 1996
Assignment and charge of sub-leasing agreements
Delivered: 4 December 1996
Status: Satisfied on 27 October 2016
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest of the company in sub…
9 May 1996
Assignment and charge
Delivered: 10 May 1996
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights title and interest in and to sub-leases in…
16 May 1994
Master agreement
Delivered: 17 May 1994
Status: Satisfied on 18 July 2009
Persons entitled: Royscot Trust PLC Royscot Industrial Leasing Limited Royscot Spa Leasing Limited Royscot Commercial Leasing Limited Royscot Leasing Limited
Description: By way of legal assignment all the company's right title…
9 November 1990
Debenture
Delivered: 12 July 1990
Status: Satisfied on 18 July 2009
Persons entitled: Security Pacific Finance Limited
Description: All sub-hiring agreements & the monies payable thereunder…
7 July 1989
Legal charge
Delivered: 14 July 1989
Status: Satisfied on 13 August 2009
Persons entitled: Barclays Bank PLC
Description: Land east side of elsing st, being the former sites of…
1 March 1984
Legal charge
Delivered: 8 March 1984
Status: Satisfied on 8 February 1990
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings on the north east side of victoria rd…
7 July 1982
Debenture
Delivered: 13 July 1982
Status: Satisfied on 18 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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