CRAWLEY DOWN GROUP LIMITED
TUNBRIDGE WELLS CRAWLEY DOWN GARAGE LIMITED

Hellopages » Kent » Tunbridge Wells » TN4 8BS

Company number 00636090
Status Active
Incorporation Date 31 August 1959
Company Type Private Limited Company
Address BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 46,000 ; Full accounts made up to 31 December 2015; Appointment of Ms Nicola Suzanne Izard as a secretary on 1 January 2016. The most likely internet sites of CRAWLEY DOWN GROUP LIMITED are www.crawleydowngroup.co.uk, and www.crawley-down-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. Crawley Down Group Limited is a Private Limited Company. The company registration number is 00636090. Crawley Down Group Limited has been working since 31 August 1959. The present status of the company is Active. The registered address of Crawley Down Group Limited is Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . IZARD, Nicola Suzanne is a Secretary of the company. CAUNTER, Nicholas John is a Director of the company. CAUNTER, Sarah Louise is a Director of the company. GILES, Timothy David, Rev is a Director of the company. IZARD, Nicola Suzanne is a Director of the company. VOLLER, Bertram George is a Director of the company. VOLLER, Christopher Bertram is a Director of the company. VOLLER, John William is a Director of the company. Secretary BEAN, Colin Michael has been resigned. Secretary VOLLER, Bertram George has been resigned. Director BEAN, Colin Michael has been resigned. Director GOLDSMITH, Ian Michael has been resigned. Director HOFFORD, Michael has been resigned. Director VOLLER, Bertram has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
IZARD, Nicola Suzanne
Appointed Date: 01 January 2016
Director
CAUNTER, Nicholas John
Appointed Date: 15 October 2004
67 years old
Director
CAUNTER, Sarah Louise
Appointed Date: 26 February 2008
61 years old
Director
GILES, Timothy David, Rev

79 years old
Director
IZARD, Nicola Suzanne
Appointed Date: 15 November 2001
63 years old
Director
VOLLER, Bertram George

89 years old
Director
VOLLER, Christopher Bertram
Appointed Date: 15 August 2001
57 years old
Director
VOLLER, John William

80 years old

Resigned Directors

Secretary
BEAN, Colin Michael
Resigned: 31 December 2015
Appointed Date: 01 August 2013
Secretary
VOLLER, Bertram George
Resigned: 01 August 2013
Director
BEAN, Colin Michael
Resigned: 31 December 2015
Appointed Date: 01 August 2013
55 years old
Director
GOLDSMITH, Ian Michael
Resigned: 30 November 2003
Appointed Date: 15 August 2001
63 years old
Director
HOFFORD, Michael
Resigned: 30 April 2013
Appointed Date: 15 August 2001
77 years old
Director
VOLLER, Bertram
Resigned: 07 May 2006
116 years old

CRAWLEY DOWN GROUP LIMITED Events

29 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 46,000
03 Jun 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Appointment of Ms Nicola Suzanne Izard as a secretary on 1 January 2016
13 Jan 2016
Termination of appointment of a secretary
12 Jan 2016
Secretary's details changed for Mr Colin Michael Bean on 1 January 2016
...
... and 112 more events
06 Oct 1987
Return made up to 14/08/87; full list of members
17 Feb 1987
Particulars of mortgage/charge
15 Oct 1986
Group of companies' accounts made up to 31 December 1985
15 Oct 1986
Return made up to 12/08/86; full list of members
31 Aug 1959
Incorporation

CRAWLEY DOWN GROUP LIMITED Charges

27 April 2015
Charge code 0063 6090 0017
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining courtlands cottage snowhill crawley down…
19 March 2013
Debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 April 2008
Legal charge
Delivered: 22 April 2008
Status: Satisfied on 2 September 2010
Persons entitled: Bertram Geroge Voller, John William Voller, Nicola Suzanne Izard, Sarah Louise Caunter, Nicholas Caunter, Christopher Bertam Voller and Pan Pensioneer Trustees Limited
Description: Woodpeckers snow hill crawley down t/n WSX174085 see image…
25 March 2008
Legal charge
Delivered: 27 March 2008
Status: Satisfied on 2 September 2010
Persons entitled: Bertram George Voller, John William Voller, Nicola Suzanne Izard, Sarah Louise Caunter, Nicholas Caunter, Christopher Bertram Voller and Pan Pensioneer Trustees Limited as Trustees of the Crawley Down Garage Directors Pension Scheme
Description: Woodpeckers snow hill crawley down crawley t/no WSX174085…
5 April 2007
Legal charge
Delivered: 12 April 2007
Status: Satisfied on 27 March 2008
Persons entitled: Bertram George Voller, John William Voller, Nicola Suzanne Izard, Sarah Louise Caunter,Nicholas Caunter, Christopher Bertram Voller and Pan Pensioneer Trustees Limited
Description: Land and buildings on the south west side of redkiln way…
18 December 2006
Legal charge
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Shell U.K. Limited
Description: L/H part of crawley down garage snow hill copthorne t/no…
5 November 2002
Legal charge
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Courtland cottage snow hill road crawley down crawley west…
5 January 2001
Legal mortgage
Delivered: 8 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as ivy cottage snow hill…
19 September 2000
Legal mortgage
Delivered: 25 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H courtlands industrial estate snow hill road crawley…
7 January 1997
Legal charge
Delivered: 20 January 1997
Status: Outstanding
Persons entitled: Shell U.K. Limited
Description: Crawley down garage snow hill copthorne west sussex RH10…
7 January 1997
Legal charge
Delivered: 11 January 1997
Status: Outstanding
Persons entitled: Shell U.K. Limited
Description: Crawley down garage snow hill copthorne west sussex.
28 June 1995
Legal charge
Delivered: 7 July 1995
Status: Outstanding
Persons entitled: Shell U.K.Limited
Description: Land and premises at copthorne road,tandridge,surrey.
13 June 1994
Legal mortgage
Delivered: 22 June 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-land forming part of amblers copthorne road worth west…
9 February 1987
Legal charge
Delivered: 17 February 1987
Status: Satisfied on 19 June 2001
Persons entitled: Lombard North Central PLC
Description: Redkiln way, horsham, west sussex.. Together with all…
2 November 1981
Legal charge
Delivered: 9 November 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of copthorne road, copthorne…
19 May 1975
Legal charge
Delivered: 20 May 1976
Status: Satisfied on 19 June 2001
Persons entitled: Lombard North Central LTD.
Description: Fail tree bungalow and crawley down, garage, copthorne…
25 October 1966
Mortgage
Delivered: 3 November 1966
Status: Outstanding
Persons entitled: Westminster Bank LTD.
Description: The crawley down garage and fir tree bungalow at copthorne…

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