CRAWFORD & CRAWFORD LIMITED
WATFORD

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Company number 04560688
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address 4 MOWAT INDUSTRIAL ESTATE, SANDOWN ROAD, WATFORD, ENGLAND, WD24 7UY
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Yvonne Maria Crawford as a director on 31 October 2015. The most likely internet sites of CRAWFORD & CRAWFORD LIMITED are www.crawfordcrawford.co.uk, and www.crawford-crawford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 8 miles; to Sudbury Hill Harrow Rail Station is 8.3 miles; to Sudbury & Harrow Road Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crawford Crawford Limited is a Private Limited Company. The company registration number is 04560688. Crawford Crawford Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Crawford Crawford Limited is 4 Mowat Industrial Estate Sandown Road Watford England Wd24 7uy. . LEVY, Arnold Stephen is a Secretary of the company. LEVY, Arnold Stephen is a Director of the company. MORRIS, Kevin Lance is a Director of the company. SMITHERS, John William Hampden is a Director of the company. Secretary CRAWFORD, Yvonne Maria has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director CRAWFORD, Ian David has been resigned. Director CRAWFORD, Yvonne Maria has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
LEVY, Arnold Stephen
Appointed Date: 01 November 2015

Director
LEVY, Arnold Stephen
Appointed Date: 01 November 2015
65 years old

Director
MORRIS, Kevin Lance
Appointed Date: 01 November 2015
51 years old

Director
SMITHERS, John William Hampden
Appointed Date: 01 November 2015
61 years old

Resigned Directors

Secretary
CRAWFORD, Yvonne Maria
Resigned: 31 October 2015
Appointed Date: 30 October 2002

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002

Director
CRAWFORD, Ian David
Resigned: 31 October 2015
Appointed Date: 30 October 2002
68 years old

Director
CRAWFORD, Yvonne Maria
Resigned: 31 October 2015
Appointed Date: 30 October 2002
66 years old

Director
BONUSWORTH LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002

Persons With Significant Control

Medivet Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRAWFORD & CRAWFORD LIMITED Events

10 Nov 2016
Confirmation statement made on 1 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 October 2015
07 Jan 2016
Termination of appointment of Yvonne Maria Crawford as a director on 31 October 2015
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Termination of appointment of Yvonne Maria Crawford as a secretary on 31 October 2015
...
... and 39 more events
19 Nov 2002
New secretary appointed;new director appointed
22 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 Oct 2002
Director resigned
14 Oct 2002
Secretary resigned
11 Oct 2002
Incorporation

CRAWFORD & CRAWFORD LIMITED Charges

7 September 2010
Debenture
Delivered: 14 September 2010
Status: Satisfied on 17 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…