CROWNHOLD PLC
SWINDON

Hellopages » Wiltshire » Swindon » SN1 3DR

Company number 01298784
Status Active
Incorporation Date 16 February 1977
Company Type Public Limited Company
Address 38-42 NEWPORT STREET, SWINDON, WILTSHIRE, SN1 3DR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Group of companies' accounts made up to 30 September 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 50,100 . The most likely internet sites of CROWNHOLD PLC are www.crownhold.co.uk, and www.crownhold.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. Crownhold Plc is a Public Limited Company. The company registration number is 01298784. Crownhold Plc has been working since 16 February 1977. The present status of the company is Active. The registered address of Crownhold Plc is 38 42 Newport Street Swindon Wiltshire Sn1 3dr. . FLAVILL, Monica Alice is a Secretary of the company. FOSTER, Ann is a Director of the company. FOSTER, Euan Woodroffe is a Director of the company. FOSTER, Guy Peter Woodroffe is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
FLAVILL, Monica Alice
Director
FOSTER, Ann

79 years old
Director
FOSTER, Euan Woodroffe

87 years old
Director
FOSTER, Guy Peter Woodroffe
Appointed Date: 02 February 1998
57 years old

Persons With Significant Control

Mr Guy Peter Woodroffe Foster
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Estate Of Euan Woodroffe Foster (Deceased)
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWNHOLD PLC Events

24 May 2017
Confirmation statement made on 26 March 2017 with updates
04 Apr 2017
Group of companies' accounts made up to 30 September 2016
14 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 50,100
05 Apr 2016
Group of companies' accounts made up to 30 September 2015
14 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 50,100
...
... and 120 more events
01 Oct 1986
Declaration of satisfaction of mortgage/charge
01 Oct 1986
Declaration of satisfaction of mortgage/charge
01 Oct 1986
Declaration of satisfaction of mortgage/charge
01 May 1986
Return made up to 02/04/86; full list of members
16 Feb 1977
Incorporation

CROWNHOLD PLC Charges

24 January 2008
Legal charge over licensed premises
Delivered: 31 January 2008
Status: Satisfied on 8 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 little brittox, devizes, wiltshire by way of fixed…
12 August 2007
Legal charge
Delivered: 17 August 2007
Status: Satisfied on 16 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Peartree cottage berrycroft ashbury swindon wilts. By way…
9 August 2007
Legal charge
Delivered: 10 August 2007
Status: Satisfied on 8 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 high street highworth swindon wilts. By way of fixed…
23 March 2007
Legal charge
Delivered: 24 March 2007
Status: Satisfied on 5 June 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 36 the nursery devizes wiltshire t/no WT92880. By way of…
26 April 2005
Legal charge
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property known as 124-126 victoria road swindon,…
26 April 2005
Legal charge
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
12 April 2005
Legal charge
Delivered: 19 April 2005
Status: Satisfied on 5 June 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 2 spa road, gloucester t/no GR218905. By…
25 February 2004
Legal charge
Delivered: 5 March 2004
Status: Satisfied on 5 June 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 3-5 wood street swindon t/no WT162666. By way of fixed…
8 January 2004
Debenture
Delivered: 19 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 2003
Legal charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 and 8 dyer street, cirencester cotswald, gloucestershire…
7 April 1995
Legal charge
Delivered: 8 April 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H offices at 123 pembroke road clifton bristol avon t/n…
3 April 1995
Debenture
Delivered: 11 April 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 1989
Legal charge
Delivered: 18 August 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: 30 lower sloane street london SW1 plant, machinery fixtures…
19 June 1989
Legal charge
Delivered: 28 June 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The athelstan cinema 10 market cross malmesbury wiltshire…
15 May 1989
Legal charge
Delivered: 17 May 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 164 cheltenham road bristol fixed charge over all plant…
15 May 1989
Legal charge
Delivered: 17 May 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 burnett street bradford west yorkshire fixed charge over…
1 March 1989
Legal charge
Delivered: 10 March 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 29/31 sunderland place st. Pauls road bristol fixed charge…
12 September 1988
Legal charge
Delivered: 22 September 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 currer street, bradford, west yorkshire fixed charge…
18 August 1988
Legal charge
Delivered: 20 August 1988
Status: Satisfied on 14 March 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 1 and 2 cater road bishopsworth bristol fixed charge…
15 April 1988
Legal charge
Delivered: 23 April 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 queen street bristol.
14 September 1987
Legal charge
Delivered: 17 September 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1) 43 smith terrace london SW3 2) all plant machinery…
10 April 1987
Legal charge
Delivered: 15 April 1987
Status: Satisfied on 16 January 1988
Persons entitled: The Royal Bank of Scotland PLC.
Description: Central hall, old market street bristol and all plant…
10 October 1986
Memorandum of deposit of deeds
Delivered: 15 October 1986
Status: Satisfied on 8 June 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Charcod wine bar 1 bray place & 27 coulson street, chelsea…
4 June 1986
Legal charge
Delivered: 10 June 1986
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: 1) f/h property k/a 29, cale street, london. SW3. 2) plant…
13 December 1985
Legal charge
Delivered: 19 December 1985
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 donne place london SW3.
9 December 1985
Legal charge
Delivered: 14 December 1985
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: 54 seymour walk, london SW10.
29 July 1985
Charge
Delivered: 3 August 1985
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 anderson street, chelsea, london SW3 3LX.
23 November 1984
Legal charge
Delivered: 26 November 1984
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC.
Description: 27, 2,, 29 & 29A sauxhall grove, london SW8.
22 November 1984
Legal charge
Delivered: 26 November 1984
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 radnor walk, london SW3.
20 November 1984
Letter of set off
Delivered: 23 November 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing to the credit of any account.
6 April 1984
Legal charge
Delivered: 9 April 1984
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 8 cadogan house, 93 sloane street, london SW1…
14 July 1983
Legal charge
Delivered: 20 July 1983
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 lower sloane street london SW1.
21 April 1983
Legal charge
Delivered: 27 April 1983
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 lowes sloane street, london SW1 tn ln 200555.
11 April 1983
Legal charge
Delivered: 19 April 1983
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: 57 draycott place, london SW3 T.N. ngl 431759.
21 June 1982
Memo of deposit of title deed
Delivered: 21 June 1982
Status: Satisfied
Persons entitled: Royal Bank of Scotland PLC.
Description: L/H 2 redburn street, chelsea, SW3.
17 June 1982
Memo of deposit of title deeds
Delivered: 21 June 1982
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 redcliffe street, london SW10 ngl 348476.
17 June 1982
Memo of deposit of title deeds
Delivered: 21 June 1982
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 115 flood street, london SW3 ngl 317151.
17 June 1982
Memo of deposit of title deeds
Delivered: 21 June 1982
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 105, 107 & 109 flood street, london SW3 ngl 335638.
17 June 1982
Memo of deposit of title deeds
Delivered: 21 June 1982
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 tedworth square, london SW3. Ngl 337694.
17 June 1982
Memo of deposit of title deeds
Delivered: 21 June 1982
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H 9 wedderburn house, lower sloane street, chelsea SW1.
17 June 1982
Memo of deposit of title deeds
Delivered: 21 June 1982
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9, 11 & 13 redburn street, chelsea, london SW3 ngl 324088.
17 June 1982
Memo of deposit of title deeds
Delivered: 21 June 1982
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 47 sloane gardens, london SW1 ngl 349831.
8 April 1982
Mortgage
Delivered: 8 April 1982
Status: Satisfied
Persons entitled: Royal Bank of Scotland LTD
Description: 28 lower sloane street london SW1.
7 April 1982
Mortgage
Delivered: 24 April 1982
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 lower sloane street london SW1.
10 December 1981
Legal charge
Delivered: 14 December 1981
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: 8 sloane gardens london SW1 ngl 410136.
23 February 1981
Mortgage
Delivered: 7 March 1981
Status: Outstanding
Persons entitled: The Royal Bank of Scotland LTD.
Description: 30 sloane, gardens, london SW1 together with plant…

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