CRISPIN & BORST (KENT) LIMITED
WATFORD

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Company number 01770331
Status Active - Proposal to Strike off
Incorporation Date 16 November 1983
Company Type Private Limited Company
Address ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of CRISPIN & BORST (KENT) LIMITED are www.crispinborstkent.co.uk, and www.crispin-borst-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crispin Borst Kent Limited is a Private Limited Company. The company registration number is 01770331. Crispin Borst Kent Limited has been working since 16 November 1983. The present status of the company is Active - Proposal to Strike off. The registered address of Crispin Borst Kent Limited is Astral House Imperial Way Watford Hertfordshire Wd24 4ww. . BONNET, Jean-Pierre Pierre is a Director of the company. BRENNAN, Christopher Carl is a Director of the company. Secretary BOWLER, David William has been resigned. Secretary COMBA, Alexander Michael has been resigned. Secretary FRASER, Kay Lisa has been resigned. Secretary GRAY, John Wilson has been resigned. Secretary LAWTON, Teresa Ann has been resigned. Secretary WATTS, Ruth Elizabeth has been resigned. Director BLAKEY, Michael has been resigned. Director BOWLES, Michael Maurice John has been resigned. Director BUNCE, Leslie James has been resigned. Director DAWE, Roger Stuart has been resigned. Director GRAY, John Wilson has been resigned. Director JEWELL, Simon Martin has been resigned. Director RUNDLE, Stephen Brynley has been resigned. Director TUPLIN, Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BONNET, Jean-Pierre Pierre
Appointed Date: 22 December 2014
69 years old
Director
BRENNAN, Christopher Carl
Appointed Date: 04 January 2002
56 years old

Resigned Directors

Secretary
BOWLER, David William
Resigned: 09 October 2007
Appointed Date: 27 November 2002
Secretary
COMBA, Alexander Michael
Resigned: 22 December 2014
Appointed Date: 18 January 2008
Secretary
FRASER, Kay Lisa
Resigned: 27 November 2002
Appointed Date: 04 January 2002
Secretary
GRAY, John Wilson
Resigned: 30 November 1999
Secretary
LAWTON, Teresa Ann
Resigned: 04 January 2002
Appointed Date: 30 November 1999
Secretary
WATTS, Ruth Elizabeth
Resigned: 18 January 2008
Appointed Date: 09 October 2007
Director
BLAKEY, Michael
Resigned: 19 December 2006
Appointed Date: 11 November 2001
62 years old
Director
BOWLES, Michael Maurice John
Resigned: 31 May 1994
84 years old
Director
BUNCE, Leslie James
Resigned: 04 February 2003
Appointed Date: 01 September 1997
86 years old
Director
DAWE, Roger Stuart
Resigned: 30 January 2002
84 years old
Director
GRAY, John Wilson
Resigned: 30 November 1999
75 years old
Director
JEWELL, Simon Martin
Resigned: 05 February 2007
Appointed Date: 21 August 2000
56 years old
Director
RUNDLE, Stephen Brynley
Resigned: 22 January 2008
Appointed Date: 01 September 1993
61 years old
Director
TUPLIN, Paul
Resigned: 03 October 2014
Appointed Date: 04 January 2002
70 years old

Persons With Significant Control

C & B Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRISPIN & BORST (KENT) LIMITED Events

02 May 2017
First Gazette notice for voluntary strike-off
19 Apr 2017
Application to strike the company off the register
09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016
...
... and 110 more events
01 Dec 1986
Return made up to 11/09/86; full list of members
31 Oct 1986
Accounts for a dormant company made up to 31 March 1986
29 Oct 1986
Secretary resigned;new secretary appointed
21 Nov 1983
Registered office changed on 21/11/83 from: registered office changed
16 Nov 1983
Incorporation

CRISPIN & BORST (KENT) LIMITED Charges

4 April 1997
Mortgage debenture
Delivered: 15 April 1997
Status: Satisfied on 3 January 2002
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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