CROUDACE (CHURCH LANGLEY) LIMITED
SURREY

Hellopages » Surrey » Tandridge » CR3 6XQ

Company number 02950504
Status Active
Incorporation Date 20 July 1994
Company Type Private Limited Company
Address CROUDACE HOUSE, TUPWOOD LANE, CATERHAM, SURREY, CR3 6XQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Termination of appointment of Steven Michael Thomas as a secretary on 1 January 2017; Appointment of Mrs Caroline Jane Bailey Boakes as a secretary on 1 January 2017. The most likely internet sites of CROUDACE (CHURCH LANGLEY) LIMITED are www.croudacechurchlangley.co.uk, and www.croudace-church-langley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Croudace Church Langley Limited is a Private Limited Company. The company registration number is 02950504. Croudace Church Langley Limited has been working since 20 July 1994. The present status of the company is Active. The registered address of Croudace Church Langley Limited is Croudace House Tupwood Lane Caterham Surrey Cr3 6xq. . BOAKES, Caroline Jane Bailey is a Secretary of the company. CAREY, Allan Robert is a Director of the company. DENNESS, Russell Kane is a Director of the company. THOMAS, Steven Michael is a Director of the company. Secretary CAREY, Allan Robert has been resigned. Secretary HENLEY, Christopher Arthur has been resigned. Secretary THOMAS, Steven Michael has been resigned. Nominee Secretary CH REGISTRARS LIMITED has been resigned. Nominee Director SETHI, Nishi has been resigned. Director TIMMS, Anthony John has been resigned. Nominee Director WRIGHT, Martin James has been resigned. Director YALLOP, Andrew William has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BOAKES, Caroline Jane Bailey
Appointed Date: 01 January 2017
Director
CAREY, Allan Robert
Appointed Date: 28 September 1994
69 years old
Director
DENNESS, Russell Kane
Appointed Date: 23 October 2013
66 years old
Director
THOMAS, Steven Michael
Appointed Date: 01 October 2015
50 years old

Resigned Directors

Secretary
CAREY, Allan Robert
Resigned: 31 December 2013
Appointed Date: 21 October 1996
Secretary
HENLEY, Christopher Arthur
Resigned: 21 October 1996
Appointed Date: 28 September 1994
Secretary
THOMAS, Steven Michael
Resigned: 01 January 2017
Appointed Date: 02 January 2014
Nominee Secretary
CH REGISTRARS LIMITED
Resigned: 28 September 1994
Appointed Date: 20 July 1994
Nominee Director
SETHI, Nishi
Resigned: 28 September 1994
Appointed Date: 20 July 1994
67 years old
Director
TIMMS, Anthony John
Resigned: 20 December 2005
Appointed Date: 28 September 1994
85 years old
Nominee Director
WRIGHT, Martin James
Resigned: 28 September 1994
Appointed Date: 20 July 1994
68 years old
Director
YALLOP, Andrew William
Resigned: 31 December 2013
Appointed Date: 20 December 2005
78 years old

CROUDACE (CHURCH LANGLEY) LIMITED Events

24 Apr 2017
Total exemption full accounts made up to 31 December 2016
31 Jan 2017
Termination of appointment of Steven Michael Thomas as a secretary on 1 January 2017
31 Jan 2017
Appointment of Mrs Caroline Jane Bailey Boakes as a secretary on 1 January 2017
06 Oct 2016
Total exemption full accounts made up to 31 December 2015
12 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1,000
...
... and 65 more events
28 Oct 1994
Secretary resigned;new secretary appointed
28 Oct 1994
Director resigned;new director appointed
28 Oct 1994
Director resigned;new director appointed
28 Oct 1994
Registered office changed on 28/10/94 from: 35 old queen street london SW1H 9JD
20 Jul 1994
Incorporation

CROUDACE (CHURCH LANGLEY) LIMITED Charges

18 March 2011
Debenture
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
2 March 2009
Debenture
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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