CR INVESTMENTS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1EN
Company number 06423706
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address WARD MACKENZIE LTD, OXFORD HOUSE, 15-17, MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 2 . The most likely internet sites of CR INVESTMENTS LIMITED are www.crinvestments.co.uk, and www.cr-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Cr Investments Limited is a Private Limited Company. The company registration number is 06423706. Cr Investments Limited has been working since 12 November 2007. The present status of the company is Active. The registered address of Cr Investments Limited is Ward Mackenzie Ltd Oxford House 15 17 Mount Ephraim Road Tunbridge Wells Kent Tn1 1en. . MASTERS, Dale Robert is a Director of the company. MASTERS, Lorna is a Director of the company. Secretary LOVEGROVE, Jill Ann has been resigned. Secretary MASTERS, Lorna has been resigned. Director HARGREAVES, Ann Marie has been resigned. Director HARGREAVES, Ann Marie has been resigned. Director HARGREAVES, Simon John has been resigned. Director HARGREAVES, Simon John has been resigned. Director LOVEGROVE, Jill Ann has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MASTERS, Dale Robert
Appointed Date: 12 November 2007
60 years old
Director
MASTERS, Lorna
Appointed Date: 03 September 2012
64 years old

Resigned Directors

Secretary
LOVEGROVE, Jill Ann
Resigned: 04 May 2010
Appointed Date: 01 June 2008
Secretary
MASTERS, Lorna
Resigned: 01 June 2008
Appointed Date: 12 November 2007
Director
HARGREAVES, Ann Marie
Resigned: 03 September 2012
Appointed Date: 19 November 2010
57 years old
Director
HARGREAVES, Ann Marie
Resigned: 10 May 2010
Appointed Date: 15 November 2009
57 years old
Director
HARGREAVES, Simon John
Resigned: 15 April 2011
Appointed Date: 19 November 2010
63 years old
Director
HARGREAVES, Simon John
Resigned: 10 May 2010
Appointed Date: 05 November 2009
63 years old
Director
LOVEGROVE, Jill Ann
Resigned: 04 May 2010
Appointed Date: 02 February 2010
59 years old

Persons With Significant Control

Mr Dale Robert Masters
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorna Masters
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CR INVESTMENTS LIMITED Events

13 Dec 2016
Confirmation statement made on 12 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2015
Satisfaction of charge 1 in full
...
... and 31 more events
20 Sep 2008
Particulars of a mortgage or charge / charge no: 1
18 Aug 2008
Accounting reference date extended from 30/11/2008 to 31/12/2008
27 Jun 2008
Appointment terminated secretary lorna masters
27 Jun 2008
Secretary appointed ms jill lovegrove
12 Nov 2007
Incorporation

CR INVESTMENTS LIMITED Charges

19 December 2014
Charge code 0642 3706 0003
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Bridgeco Limited T/a Dragonfly Finance
Description: 5 out of the blue moor lane braunton devon t/no.DN573214…
19 December 2014
Charge code 0642 3706 0002
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Bridgeco Limited T/a Dragonfly Finance
Description: Contains fixed charge…
19 September 2008
Legal charge
Delivered: 20 September 2008
Status: Satisfied on 18 November 2015
Persons entitled: Barclays Bank PLC
Description: F/H land k/a 5 out of the blue moor lane croyde braunton…

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