CRIBYN LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6NB

Company number 02366582
Status Active
Incorporation Date 1 April 1989
Company Type Private Limited Company
Address THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of John Patrick Moorhead as a director on 1 July 2016. The most likely internet sites of CRIBYN LIMITED are www.cribyn.co.uk, and www.cribyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cribyn Limited is a Private Limited Company. The company registration number is 02366582. Cribyn Limited has been working since 01 April 1989. The present status of the company is Active. The registered address of Cribyn Limited is The Battleship Building 179 Harrow Road London W2 6nb. . GERRARD, Barry Alexander Ralph is a Secretary of the company. WATERS, Anita Elizabeth is a Director of the company. WOODS, Ian Philip is a Director of the company. Secretary BAYLISS, Joshua has been resigned. Secretary CURTIS, Richard Gregory has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Secretary LEGGE, Diana Patricia has been resigned. Director AVERY, Rhian Eirlys has been resigned. Director BEYNON, Kenneth Peter has been resigned. Director BROADFOOT, Eleena Joy has been resigned. Director BROWN, Jonathan David Robert has been resigned. Director CLIFT, Stephen Peter Wilton has been resigned. Director EDWARDS, Gareth Owen has been resigned. Director GRAM, Peter Gerardus has been resigned. Director HALL, Susannah Mary Louise has been resigned. Director HARRIS, Graeme Stanley, Dr has been resigned. Director HERRIOT, William Michael Ferme has been resigned. Director JONES, Alan has been resigned. Director JONES, Gwynn Angell has been resigned. Director LEGGE, Diana Patricia has been resigned. Director MITCHELL, Stephen David has been resigned. Director MOORHEAD, John Patrick has been resigned. Director MURDOCH, Ian has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director OWENS, Bernard Charles has been resigned. Director POWELL, Gary James has been resigned. Director STOKES, Robert Keith has been resigned. Director TWAMLEY, Paul James has been resigned. Director WILLIAMS, Geoffrey Wyn has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GERRARD, Barry Alexander Ralph
Appointed Date: 01 March 2007
Director
WATERS, Anita Elizabeth
Appointed Date: 05 July 2016
48 years old
Director
WOODS, Ian Philip
Appointed Date: 23 September 2015
51 years old

Resigned Directors

Secretary
BAYLISS, Joshua
Resigned: 01 March 2007
Appointed Date: 31 August 2006
Secretary
CURTIS, Richard Gregory
Resigned: 22 May 1997
Secretary
GRAM, Peter Gerardus
Resigned: 31 August 2006
Appointed Date: 10 March 2000
Secretary
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 22 May 1997
Director
AVERY, Rhian Eirlys
Resigned: 25 September 1992
66 years old
Director
BEYNON, Kenneth Peter
Resigned: 26 September 1994
Appointed Date: 25 September 1992
72 years old
Director
BROADFOOT, Eleena Joy
Resigned: 26 July 2013
Appointed Date: 23 June 2006
53 years old
Director
BROWN, Jonathan David Robert
Resigned: 23 September 2015
Appointed Date: 09 September 2002
63 years old
Director
CLIFT, Stephen Peter Wilton
Resigned: 02 May 2008
Appointed Date: 26 March 2007
49 years old
Director
EDWARDS, Gareth Owen
Resigned: 26 September 1994
78 years old
Director
GRAM, Peter Gerardus
Resigned: 31 August 2001
Appointed Date: 10 March 2000
Director
HALL, Susannah Mary Louise
Resigned: 30 January 2006
Appointed Date: 09 September 2002
60 years old
Director
HARRIS, Graeme Stanley, Dr
Resigned: 25 September 1992
80 years old
Director
HERRIOT, William Michael Ferme
Resigned: 09 September 2002
Appointed Date: 22 May 1997
83 years old
Director
JONES, Alan
Resigned: 26 September 1994
Appointed Date: 25 September 1992
82 years old
Director
JONES, Gwynn Angell
Resigned: 27 August 1992
78 years old
Director
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 04 November 1998
67 years old
Director
MITCHELL, Stephen David
Resigned: 23 September 2015
Appointed Date: 04 July 2013
70 years old
Director
MOORHEAD, John Patrick
Resigned: 01 July 2016
Appointed Date: 23 September 2015
50 years old
Director
MURDOCH, Ian
Resigned: 23 April 1992
75 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 04 November 1998
Appointed Date: 22 May 1997
69 years old
Director
OWENS, Bernard Charles
Resigned: 28 April 1993
97 years old
Director
POWELL, Gary James
Resigned: 23 June 2006
Appointed Date: 22 October 2003
51 years old
Director
STOKES, Robert Keith
Resigned: 25 September 1992
95 years old
Director
TWAMLEY, Paul James
Resigned: 22 May 1997
Appointed Date: 26 September 1994
79 years old
Director
WILLIAMS, Geoffrey Wyn
Resigned: 22 May 1997
Appointed Date: 26 September 1994
81 years old

Persons With Significant Control

Virgin Hotels Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRIBYN LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Termination of appointment of John Patrick Moorhead as a director on 1 July 2016
11 Jul 2016
Appointment of Mrs Anita Elizabeth Waters as a director on 5 July 2016
17 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
...
... and 170 more events
04 Sep 1989
Secretary resigned;new secretary appointed
15 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Aug 1989
Accounting reference date notified as 31/03
26 Jul 1989
Company name changed welsh water land and leisure lim ited\certificate issued on 27/07/89
01 Apr 1989
Incorporation

CRIBYN LIMITED Charges

13 August 1997
Legal charge
Delivered: 27 August 1997
Status: Satisfied on 23 December 2009
Persons entitled: Hyder PLC
Description: F/H land lying to the north of the road leading from…
22 May 1997
Legal charge
Delivered: 3 June 1997
Status: Satisfied on 12 January 2010
Persons entitled: Hyder PLC
Description: F/H land situate and k/a cwrt bleddyn hotel tredunnock,usk…

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