CROCKWOOD PRESERVATIONS LIMITED
HOLSWORTHY

Hellopages » Devon » Torridge » EX22 6DT

Company number 02748911
Status Active
Incorporation Date 21 September 1992
Company Type Private Limited Company
Address STANHOPE HOUSE, 9-10 FORE STREET, HOLSWORTHY, DEVON, EX22 6DT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Sub-division of shares on 2 May 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of CROCKWOOD PRESERVATIONS LIMITED are www.crockwoodpreservations.co.uk, and www.crockwood-preservations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Barnstaple Rail Station is 22.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crockwood Preservations Limited is a Private Limited Company. The company registration number is 02748911. Crockwood Preservations Limited has been working since 21 September 1992. The present status of the company is Active. The registered address of Crockwood Preservations Limited is Stanhope House 9 10 Fore Street Holsworthy Devon Ex22 6dt. The company`s financial liabilities are £10.9k. It is £10.47k against last year. The cash in hand is £23.87k. It is £17.76k against last year. And the total assets are £36.26k, which is £22.05k against last year. HIDE, Deborah Mary is a Secretary of the company. HIDE, Deborah Mary is a Director of the company. HIDE, Raymond Brian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANDREWS, Glenys Ann has been resigned. Director ANDREWS, Roger Bernard has been resigned. Director ANDREWS, Shirley Ann has been resigned. Director HIDE, Brian Jack has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


crockwood preservations Key Finiance

LIABILITIES £10.9k
+2440%
CASH £23.87k
+290%
TOTAL ASSETS £36.26k
+155%
All Financial Figures

Current Directors

Secretary
HIDE, Deborah Mary
Appointed Date: 02 December 1992
Director
HIDE, Deborah Mary
Appointed Date: 02 December 1992
69 years old
Director
HIDE, Raymond Brian
Appointed Date: 04 January 2011
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 September 1992
Appointed Date: 21 September 1992
Director
ANDREWS, Glenys Ann
Resigned: 05 April 2001
Appointed Date: 02 December 1992
81 years old
Director
ANDREWS, Roger Bernard
Resigned: 23 May 2006
Appointed Date: 02 December 1992
81 years old
Director
ANDREWS, Shirley Ann
Resigned: 23 May 2006
Appointed Date: 06 April 2001
72 years old
Director
HIDE, Brian Jack
Resigned: 30 November 2015
Appointed Date: 02 December 1992
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 September 1992
Appointed Date: 21 September 1992

Persons With Significant Control

Mr Brian Jack Hide
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Deborah Mary Hide
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROCKWOOD PRESERVATIONS LIMITED Events

23 May 2017
Sub-division of shares on 2 May 2017
23 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2017
Change of share class name or designation
05 May 2017
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 21 September 2016 with updates
...
... and 59 more events
23 Sep 1993
Ad 10/09/93--------- £ si 2@1=2 £ ic 2/4
14 Jan 1993
Registered office changed on 14/01/93 from: 84 temple chambers temple ave london EC4Y 0HP
14 Jan 1993
New director appointed
14 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Sep 1992
Incorporation

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