THE CROFT RIVERSIDE LIMITED
WARWICKSHIRE HOLLANDBIRD LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6JG

Company number 04737030
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address 29 WOOD STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 January 2017 with updates; Director's details changed for Ms Donna Cassandra Holland on 9 February 2016. The most likely internet sites of THE CROFT RIVERSIDE LIMITED are www.thecroftriverside.co.uk, and www.the-croft-riverside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Croft Riverside Limited is a Private Limited Company. The company registration number is 04737030. The Croft Riverside Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of The Croft Riverside Limited is 29 Wood Street Stratford Upon Avon Warwickshire Cv37 6jg. . BIRD, Simon is a Secretary of the company. BIRD, Simon is a Director of the company. HOLLAND, Donna Cassandra is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BIRD, Simon
Appointed Date: 16 April 2003

Director
BIRD, Simon
Appointed Date: 16 April 2003
51 years old

Director
HOLLAND, Donna Cassandra
Appointed Date: 16 April 2003
51 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 April 2003
Appointed Date: 16 April 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 April 2003
Appointed Date: 16 April 2003

Persons With Significant Control

Mr Simon Bird
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Donna Cassandra Holland
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CROFT RIVERSIDE LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 30 June 2016
02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
24 Feb 2016
Director's details changed for Ms Donna Cassandra Holland on 9 February 2016
24 Feb 2016
Director's details changed for Simon Bird on 9 February 2016
24 Feb 2016
Secretary's details changed for Simon Bird on 9 February 2016
...
... and 32 more events
30 Apr 2003
New director appointed
30 Apr 2003
Ad 16/04/03--------- £ si 99@1=99 £ ic 1/100
22 Apr 2003
Secretary resigned
22 Apr 2003
Director resigned
16 Apr 2003
Incorporation

THE CROFT RIVERSIDE LIMITED Charges

23 December 2009
Guarantee & debenture
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…