Company number 01168499
Status Active
Incorporation Date 30 April 1974
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 1,000
; Director's details changed for Mr Laurence David Payne on 30 May 2016. The most likely internet sites of CROWNLEA HIRE AND SALES LIMITED are www.crownleahireandsales.co.uk, and www.crownlea-hire-and-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. Crownlea Hire and Sales Limited is a Private Limited Company.
The company registration number is 01168499. Crownlea Hire and Sales Limited has been working since 30 April 1974.
The present status of the company is Active. The registered address of Crownlea Hire and Sales Limited is Leytonstone House Leytonstone London E11 1ga. . SOLESBURY, James Andrew is a Secretary of the company. FISHER, Clinton is a Director of the company. PAYNE, Laurence David is a Director of the company. PAYNE, Trevor Robert is a Director of the company. SOLESBURY, James Andrew is a Director of the company. Secretary BENTON, Alan has been resigned. Secretary MCDONALD, John Roderick has been resigned. Secretary PAYNE, Maria has been resigned. Director BENTON, Alan has been resigned. Director MCDONALD, John Roderick has been resigned. Director PAYNE, David Roland has been resigned. Director STEWART, Timothy has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BENTON, Alan
Resigned: 01 January 2016
Appointed Date: 01 September 1994
Secretary
PAYNE, Maria
Resigned: 01 January 2016
Appointed Date: 01 April 2009
Director
BENTON, Alan
Resigned: 01 January 2016
Appointed Date: 01 September 1994
77 years old
Director
STEWART, Timothy
Resigned: 02 November 2009
Appointed Date: 01 December 1997
66 years old
CROWNLEA HIRE AND SALES LIMITED Events
23 May 2017
Group of companies' accounts made up to 31 August 2016
29 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
29 Jun 2016
Director's details changed for Mr Laurence David Payne on 30 May 2016
27 May 2016
Group of companies' accounts made up to 31 August 2015
17 May 2016
Satisfaction of charge 4 in full
...
... and 107 more events
05 Jul 1983
Accounts made up to 31 August 1981
04 Jun 1983
Annual return made up to 31/12/82
09 Apr 1976
Annual return made up to 28/07/75
30 Apr 1974
Certificate of incorporation
30 Apr 1974
Incorporation
16 October 2002
Legal charge
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit c, 253 wood street walthamstow l/b of waltham forest…
16 October 2002
Legal charge
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unitb, 253 wood street walthamstow l/b of waltham forest…
10 April 1991
Legal charge
Delivered: 19 April 1991
Status: Satisfied
on 17 May 2016
Persons entitled: Barclays Bank PLC
Description: 6-12 tulse hill l/borough of lambeth t/n sgl 181064.
11 November 1988
Legal mortgage
Delivered: 23 November 1988
Status: Satisfied
on 19 October 1996
Persons entitled: National Westminster Bank PLC
Description: 6/12 tulse hill london SW2. And/or proceeds of sale…
21 December 1982
Legal charge
Delivered: 5 January 1983
Status: Satisfied
on 19 October 1996
Persons entitled: National Westminster Bank PLC
Description: All that piece or parcel of land known as unit b 253 wood…
29 August 1978
Legal mortgage
Delivered: 7 September 1978
Status: Satisfied
on 19 October 1996
Persons entitled: National Westminster Bank LTD
Description: L/H - 946 eastern ave, newbury park essex ngl 158414…