CROWN HOLDINGS LIMITED
GRAYS MADMART LIMITED

Hellopages » Essex » Thurrock » RM20 3LG
Company number 04066827
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address DEBBIE DANIELS, CROWN HOUSE, 855 LONDON ROAD, GRAYS, ESSEX, RM20 3LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Group of companies' accounts made up to 28 January 2016; Registration of charge 040668270010, created on 1 April 2016. The most likely internet sites of CROWN HOLDINGS LIMITED are www.crownholdings.co.uk, and www.crown-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Bexleyheath Rail Station is 5.9 miles; to Gidea Park Rail Station is 7.8 miles; to Chadwell Heath Rail Station is 8.8 miles; to Brentwood Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crown Holdings Limited is a Private Limited Company. The company registration number is 04066827. Crown Holdings Limited has been working since 04 September 2000. The present status of the company is Active. The registered address of Crown Holdings Limited is Debbie Daniels Crown House 855 London Road Grays Essex Rm20 3lg. . TAHER, Javed is a Secretary of the company. BEER, Charles Nicholas is a Director of the company. MORGAN, Deirdre is a Director of the company. MORGAN, Russell Lee Christopher is a Director of the company. SULLIVAN, Christopher John is a Director of the company. Secretary GAYMER, Nigel Anthony Plumptre has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BYRNE, Jonathan Andrew has been resigned. Director GAYMER, Nigel Anthony Plumptre has been resigned. Director HACKER, Roger Thomas has been resigned. Director POWELL, Terence has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAHER, Javed
Appointed Date: 01 December 2009
Director
BEER, Charles Nicholas
Appointed Date: 01 September 2005
54 years old
Director
MORGAN, Deirdre
Appointed Date: 25 January 2001
73 years old
Director
MORGAN, Russell Lee Christopher
Appointed Date: 25 January 2001
73 years old
Director
SULLIVAN, Christopher John
Appointed Date: 01 October 2008
69 years old

Resigned Directors

Secretary
GAYMER, Nigel Anthony Plumptre
Resigned: 30 November 2009
Appointed Date: 25 January 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 January 2001
Appointed Date: 04 September 2000
Director
BYRNE, Jonathan Andrew
Resigned: 31 October 2007
Appointed Date: 25 January 2001
65 years old
Director
GAYMER, Nigel Anthony Plumptre
Resigned: 30 November 2009
Appointed Date: 25 January 2001
81 years old
Director
HACKER, Roger Thomas
Resigned: 30 June 2006
Appointed Date: 01 July 2004
78 years old
Director
POWELL, Terence
Resigned: 31 March 2007
Appointed Date: 25 January 2001
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 January 2001
Appointed Date: 04 September 2000

Persons With Significant Control

Mr Russell Lee Christopher Morgan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CROWN HOLDINGS LIMITED Events

10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
26 Oct 2016
Group of companies' accounts made up to 28 January 2016
06 Apr 2016
Registration of charge 040668270010, created on 1 April 2016
07 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 181
05 Nov 2015
Group of companies' accounts made up to 29 January 2015
...
... and 74 more events
15 Feb 2001
New director appointed
21 Sep 2000
Memorandum and Articles of Association
18 Sep 2000
Company name changed madmart LIMITED\certificate issued on 19/09/00
14 Sep 2000
Registered office changed on 14/09/00 from: 788/790 finchley road london NW11 7TJ
04 Sep 2000
Incorporation

CROWN HOLDINGS LIMITED Charges

1 April 2016
Charge code 0406 6827 0010
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Heritage Trustees Limited Deirdre Morgan Russell Lee Christopher Morgan
Description: The freehold property known as 261 chesterton road…
15 September 2015
Charge code 0406 6827 0009
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Heritage Trustees Limited Deirdre Morgan Russell Lee Christopher Morgan
Description: The freehold property known as 236 london road, romford…
10 July 2009
Legal charge
Delivered: 11 July 2009
Status: Satisfied on 25 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The headley headley common great warley brentwood essex…
6 May 2009
Legal charge
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 240 london road romford by way of fixed charge, the benefit…
6 May 2009
Legal charge
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 242 london road romford by way of fixed charge, the benefit…
6 May 2009
Legal charge
Delivered: 7 May 2009
Status: Satisfied on 17 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 214 london road romford by way of fixed charge, the benefit…
6 May 2009
Legal charge
Delivered: 7 May 2009
Status: Satisfied on 17 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 212 london road romford by way of fixed charge, the benefit…
31 January 2007
Legal charge
Delivered: 3 February 2007
Status: Satisfied on 16 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 236-238 240 and 242 london road romford essex. By way of…
2 November 2006
Legal charge
Delivered: 8 November 2006
Status: Satisfied on 19 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 44 blackmore road kelvedon hatch brentwood essex t/no…
25 October 2002
Debenture
Delivered: 31 October 2002
Status: Satisfied on 16 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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