CROWN OAK BUILDING LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » TN6 1HW

Company number 04661823
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address TIMBERS, SOUTHVIEW ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1HW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of CROWN OAK BUILDING LIMITED are www.crownoakbuilding.co.uk, and www.crown-oak-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Crown Oak Building Limited is a Private Limited Company. The company registration number is 04661823. Crown Oak Building Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Crown Oak Building Limited is Timbers Southview Road Crowborough East Sussex Tn6 1hw. . HENDRIKSEN, Lesley is a Secretary of the company. HENDRIKSEN, Lesley is a Director of the company. HENDRIKSEN, Simon is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HENDRIKSEN, Lesley
Appointed Date: 11 February 2003
Director
HENDRIKSEN, Lesley
Appointed Date: 11 February 2003
68 years old
Director
HENDRIKSEN, Simon
Appointed Date: 11 February 2003
68 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Simon Hendriksen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Hendriksen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWN OAK BUILDING LIMITED Events

17 Feb 2017
Confirmation statement made on 10 February 2017 with updates
27 May 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
02 Jun 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
...
... and 27 more events
17 Mar 2003
New director appointed
17 Mar 2003
New secretary appointed;new director appointed
26 Feb 2003
Secretary resigned
26 Feb 2003
Director resigned
11 Feb 2003
Incorporation

CROWN OAK BUILDING LIMITED Charges

27 February 2008
Debenture
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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