CRB HOLDINGS LIMITED
FFORESTFACH MANDACO 444 LIMITED

Hellopages » Swansea » Swansea » SA5 4HS

Company number 05458139
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address BRUCE ROAD, SWANSEA WEST INDUSTRIAL ESTATE, FFORESTFACH, SWANSEA, SA5 4HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 69,000 . The most likely internet sites of CRB HOLDINGS LIMITED are www.crbholdings.co.uk, and www.crb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Crb Holdings Limited is a Private Limited Company. The company registration number is 05458139. Crb Holdings Limited has been working since 20 May 2005. The present status of the company is Active. The registered address of Crb Holdings Limited is Bruce Road Swansea West Industrial Estate Fforestfach Swansea Sa5 4hs. . CASEY, Martin is a Director of the company. GREENHILL, Ian is a Director of the company. MATTHEWS, David is a Director of the company. WILLIAMS, Stuart John is a Director of the company. Secretary BEYNON, Karen Louise has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BEYNON, Christopher Richard has been resigned. Director GOLDEN, Peter Harry has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CASEY, Martin
Appointed Date: 15 January 2007
58 years old
Director
GREENHILL, Ian
Appointed Date: 15 January 2007
60 years old
Director
MATTHEWS, David
Appointed Date: 15 January 2007
58 years old
Director
WILLIAMS, Stuart John
Appointed Date: 15 January 2007
58 years old

Resigned Directors

Secretary
BEYNON, Karen Louise
Resigned: 31 January 2011
Appointed Date: 21 July 2005
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 21 July 2005
Appointed Date: 20 May 2005
Director
BEYNON, Christopher Richard
Resigned: 31 January 2011
Appointed Date: 21 July 2005
68 years old
Director
GOLDEN, Peter Harry
Resigned: 13 September 2006
Appointed Date: 12 September 2005
78 years old
Director
M AND A NOMINEES LIMITED
Resigned: 21 July 2005
Appointed Date: 20 May 2005

CRB HOLDINGS LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Compulsory strike-off action has been discontinued
22 Aug 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 69,000
16 Aug 2016
First Gazette notice for compulsory strike-off
21 Aug 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 69,000
...
... and 53 more events
10 Aug 2005
Secretary resigned
10 Aug 2005
Director resigned
10 Aug 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
11 Jul 2005
Company name changed mandaco 444 LIMITED\certificate issued on 11/07/05
20 May 2005
Incorporation

CRB HOLDINGS LIMITED Charges

5 June 2013
Charge code 0545 8139 0002
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
24 August 2005
Debenture
Delivered: 1 September 2005
Status: Satisfied on 14 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CRB HAULAGE LIMITED CRB HEATING & PLUMBING LIMITED CRB HOMES LTD CRB IT SOLUTIONS LIMITED CRB LIFTING SERVICES LIMITED CRB LIMITED CRB MAINTENANCE LIMITED