CROWN WOODS FINANCE LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 4YU

Company number 03673184
Status Active
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address SUITE 104 70 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-02-07 GBP 100 . The most likely internet sites of CROWN WOODS FINANCE LIMITED are www.crownwoodsfinance.co.uk, and www.crown-woods-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Tonbridge Rail Station is 7.8 miles; to Meopham Rail Station is 8 miles; to Chatham Rail Station is 9.2 miles; to Rochester Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crown Woods Finance Limited is a Private Limited Company. The company registration number is 03673184. Crown Woods Finance Limited has been working since 24 November 1998. The present status of the company is Active. The registered address of Crown Woods Finance Limited is Suite 104 70 Churchill Square Kings Hill West Malling Kent Me19 4yu. . KITSON, Paul Christie is a Director of the company. Secretary WHITE, Esterina Josephine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WHITE, David has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Director
KITSON, Paul Christie
Appointed Date: 22 December 2012
66 years old

Resigned Directors

Secretary
WHITE, Esterina Josephine
Resigned: 22 December 2012
Appointed Date: 24 November 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 1998
Appointed Date: 24 November 1998

Director
WHITE, David
Resigned: 22 December 2012
Appointed Date: 24 November 1998
89 years old

Persons With Significant Control

Crown Woods (Uk) Ltd
Notified on: 13 April 2016
Nature of control: Ownership of shares – 75% or more

CROWN WOODS FINANCE LIMITED Events

08 Jan 2017
Confirmation statement made on 24 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Feb 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100

...
... and 44 more events
31 Mar 2000
Accounting reference date extended from 30/11/99 to 31/12/99
06 Jan 2000
Return made up to 24/11/99; full list of members
14 Dec 1998
Ad 03/12/98--------- £ si 98@1=98 £ ic 2/100
24 Nov 1998
Secretary resigned
24 Nov 1998
Incorporation

CROWN WOODS FINANCE LIMITED Charges

21 December 2012
Debenture
Delivered: 27 December 2012
Status: Outstanding
Persons entitled: David White
Description: First fixed charge over all properties of the company, all…