CROWNHAWK PROPERTIES LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA5 9LQ

Company number 03830322
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address 339 LLANGYFELACH ROAD, BRYNHYFRYD, SWANSEA, WEST GLAM, SA5 9LQ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Particulars of variation of rights attached to shares; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dividends, section 175 15/08/2016 ; Statement of company's objects. The most likely internet sites of CROWNHAWK PROPERTIES LIMITED are www.crownhawkproperties.co.uk, and www.crownhawk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Crownhawk Properties Limited is a Private Limited Company. The company registration number is 03830322. Crownhawk Properties Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of Crownhawk Properties Limited is 339 Llangyfelach Road Brynhyfryd Swansea West Glam Sa5 9lq. . DAVIES, Bernard Neil is a Secretary of the company. COPHAM, Lionel Glyn is a Director of the company. DAVIES, Bernard Neil is a Director of the company. LLOYD, Roderick Havard is a Director of the company. SUTHERLAND, Alan David is a Director of the company. Secretary SIBBALD, Grant has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director SUTHERLAND, Alan David has been resigned. Director WILLICOMBE, Christopher has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
DAVIES, Bernard Neil
Appointed Date: 11 October 2001
Director
COPHAM, Lionel Glyn
Appointed Date: 23 August 1999
79 years old
Director
DAVIES, Bernard Neil
Appointed Date: 11 October 2001
62 years old
Director
LLOYD, Roderick Havard
Appointed Date: 12 September 2007
60 years old
Director
SUTHERLAND, Alan David
Appointed Date: 07 October 2014
64 years old

Resigned Directors

Secretary
SIBBALD, Grant
Resigned: 11 October 2001
Appointed Date: 23 August 1999
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999
Director
SUTHERLAND, Alan David
Resigned: 01 March 2012
Appointed Date: 11 October 2001
64 years old
Director
WILLICOMBE, Christopher
Resigned: 17 June 2009
Appointed Date: 12 August 2007
72 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999

Persons With Significant Control

Mr Lionel Glyn Copham
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWNHAWK PROPERTIES LIMITED Events

28 Sep 2016
Particulars of variation of rights attached to shares
28 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Dividends, section 175 15/08/2016
28 Sep 2016
Statement of company's objects
31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 57 more events
03 Sep 1999
New director appointed
03 Sep 1999
Secretary resigned
03 Sep 1999
Director resigned
03 Sep 1999
Registered office changed on 03/09/99 from: 229 nether street london N3 1NT
23 Aug 1999
Incorporation

CROWNHAWK PROPERTIES LIMITED Charges

22 January 2015
Charge code 0383 0322 0009
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 71 aberdyberthis street swansea t/no WA51659.
10 January 2014
Charge code 0383 0322 0008
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 50, 51, 52, 53 and 54 pentrechwyth road swansea t/no…
7 December 2009
Guarantee & debenture
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 June 2008
Legal charge
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Swansea Building Society
Description: 85 pentrechwyth road, swansea.
11 September 2006
Legal charge
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 14 vivian street, swansea.
11 September 2006
Legal charge
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 1-5 market mews market street morriston…
17 July 2003
Legal charge
Delivered: 22 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a unit 1 dragon auto centre swansea…
17 June 2002
Legal charge
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 59 pentrechwyth road pentrechwyth swansea.
19 March 2002
Debenture
Delivered: 25 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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