C.R. WILLCOCKS (HOLDINGS) LIMITED
HEATHFIELD, NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 6RW

Company number 02956405
Status Active
Incorporation Date 8 August 1994
Company Type Private Limited Company
Address HELTOR BUSINESS PARK, OLD NEWTON ROAD, HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6RW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Statement of capital on 31 March 2016 GBP 292,500.00 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of C.R. WILLCOCKS (HOLDINGS) LIMITED are www.crwillcocksholdings.co.uk, and www.c-r-willcocks-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Torquay Rail Station is 9.4 miles; to Totnes Rail Station is 9.8 miles; to Paignton Rail Station is 10.6 miles; to Exeter St Thomas Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C R Willcocks Holdings Limited is a Private Limited Company. The company registration number is 02956405. C R Willcocks Holdings Limited has been working since 08 August 1994. The present status of the company is Active. The registered address of C R Willcocks Holdings Limited is Heltor Business Park Old Newton Road Heathfield Newton Abbot Devon Tq12 6rw. The company`s financial liabilities are £12.17k. It is £10k against last year. And the total assets are £37.83k, which is £-10k against last year. RETALLICK, Susannah Ruth is a Secretary of the company. FORD, Michael William is a Director of the company. JOLL, Andrew Peter is a Director of the company. RETALLICK, Stephen Paul is a Director of the company. RETALLICK, Susannah Ruth is a Director of the company. Secretary BRIDGMAN, Barbara has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRIDGMAN, Barbara has been resigned. Director EASTLEY, Norman James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SAUNDERS, Bernard Allan has been resigned. Director THORN, Roy James has been resigned. The company operates in "Activities of head offices".


c.r. willcocks (holdings) Key Finiance

LIABILITIES £12.17k
+460%
CASH n/a
TOTAL ASSETS £37.83k
-21%
All Financial Figures

Current Directors

Secretary
RETALLICK, Susannah Ruth
Appointed Date: 31 March 2005
Director
FORD, Michael William
Appointed Date: 08 September 1994
73 years old
Director
JOLL, Andrew Peter
Appointed Date: 25 July 2013
57 years old
Director
RETALLICK, Stephen Paul
Appointed Date: 25 July 2013
54 years old
Director
RETALLICK, Susannah Ruth
Appointed Date: 14 February 2007
56 years old

Resigned Directors

Secretary
BRIDGMAN, Barbara
Resigned: 31 March 2005
Appointed Date: 08 September 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 September 1994
Appointed Date: 08 August 1994
Director
BRIDGMAN, Barbara
Resigned: 31 March 2005
Appointed Date: 08 September 1994
78 years old
Director
EASTLEY, Norman James
Resigned: 10 February 2004
Appointed Date: 08 September 1994
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 September 1994
Appointed Date: 08 August 1994
Director
SAUNDERS, Bernard Allan
Resigned: 25 July 2013
Appointed Date: 08 September 1994
77 years old
Director
THORN, Roy James
Resigned: 10 February 2004
Appointed Date: 08 September 1994
87 years old

Persons With Significant Control

Mr Michael William Ford
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.R. WILLCOCKS (HOLDINGS) LIMITED Events

02 Sep 2016
Confirmation statement made on 27 August 2016 with updates
20 Apr 2016
Statement of capital on 31 March 2016
  • GBP 292,500.00
16 Feb 2016
Total exemption small company accounts made up to 30 September 2015
10 Feb 2016
Statement of capital on 30 September 2014
  • GBP 207,500.00
10 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 125 more events
14 Sep 1994
New director appointed
14 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
14 Sep 1994
Director resigned;new director appointed
14 Sep 1994
Registered office changed on 14/09/94 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Aug 1994
Incorporation

C.R. WILLCOCKS (HOLDINGS) LIMITED Charges

9 July 2013
Charge code 0295 6405 0005
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
28 September 1998
Legal charge
Delivered: 19 October 1998
Status: Satisfied on 19 November 2013
Persons entitled: Barclays Bank PLC
Description: Storage depot at 72A gestridge road kingsteignton newton…
28 September 1998
Legal charge
Delivered: 19 October 1998
Status: Satisfied on 19 November 2013
Persons entitled: Barclays Bank PLC
Description: Unit 10 newton road kingsteignton newton abbot devon.
21 July 1998
Debenture
Delivered: 6 August 1998
Status: Satisfied on 19 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 1994
Fixed and floating charge
Delivered: 6 October 1994
Status: Satisfied on 15 September 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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