CRAIG INVESTMENT LEASING COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 1DJ

Company number 02404482
Status Active
Incorporation Date 14 July 1989
Company Type Private Limited Company
Address KERMAN & CO LLP, 200 STRAND, LONDON, ENGLAND, WC2R 1DJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Director's details changed for Ms Lisa Grier on 13 December 2016; Director's details changed for Mr David Joseph Grier on 13 December 2016. The most likely internet sites of CRAIG INVESTMENT LEASING COMPANY LIMITED are www.craiginvestmentleasingcompany.co.uk, and www.craig-investment-leasing-company.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-six years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craig Investment Leasing Company Limited is a Private Limited Company. The company registration number is 02404482. Craig Investment Leasing Company Limited has been working since 14 July 1989. The present status of the company is Active. The registered address of Craig Investment Leasing Company Limited is Kerman Co Llp 200 Strand London England Wc2r 1dj. The company`s financial liabilities are £447k. It is £74.6k against last year. And the total assets are £803.2k, which is £271.8k against last year. GRIER, Lisa is a Secretary of the company. GRIER, David Joseph is a Director of the company. GRIER, Lisa is a Director of the company. Director GRIER, Mark has been resigned. The company operates in "Management consultancy activities other than financial management".


craig investment leasing company Key Finiance

LIABILITIES £447k
+20%
CASH n/a
TOTAL ASSETS £803.2k
+51%
All Financial Figures

Current Directors

Secretary

Director
GRIER, David Joseph

69 years old

Director
GRIER, Lisa
Appointed Date: 29 May 1995
58 years old

Resigned Directors

Director
GRIER, Mark
Resigned: 29 May 1995
60 years old

Persons With Significant Control

Mr David Grier
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lisa Grier
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAIG INVESTMENT LEASING COMPANY LIMITED Events

27 Mar 2017
Total exemption full accounts made up to 31 December 2016
13 Dec 2016
Director's details changed for Ms Lisa Grier on 13 December 2016
13 Dec 2016
Director's details changed for Mr David Joseph Grier on 13 December 2016
13 Dec 2016
Secretary's details changed for Ms Lisa Grier on 13 December 2016
13 Dec 2016
Registered office address changed from North Barns Dodford Hill Farm Dodford Northampton NN7 4GS England to C/O Kerman & Co Llp 200 Strand London WC2R 1DJ on 13 December 2016
...
... and 74 more events
08 Aug 1991
Ad 17/07/89--------- £ si 2@1=2 £ ic 2/4

27 Feb 1990
Accounting reference date extended from 31/03 to 31/12

31 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Aug 1989
Registered office changed on 03/08/89 from: 31 corsham street london N1 6DR

14 Jul 1989
Incorporation

CRAIG INVESTMENT LEASING COMPANY LIMITED Charges

14 August 2012
Debenture
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 December 2009
Legal charge
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: David Joseph Grier, Lisa Grier and Jlt Trustees Limited
Description: Buildings at dodford hill farm house dodford northampton.
2 October 1991
Debenture
Delivered: 18 October 1991
Status: Satisfied on 24 April 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…