CRIMSON TIDE PLC
LONDON A COHEN AND CO P L C

Hellopages » Greater London » Westminster » WC2H 7DQ

Company number 00113845
Status Active
Incorporation Date 25 January 1911
Company Type Public Limited Company
Address 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Group of companies' accounts made up to 31 December 2015; Statement of capital on 24 February 2016 GBP 445,486.23 . The most likely internet sites of CRIMSON TIDE PLC are www.crimsontide.co.uk, and www.crimson-tide.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crimson Tide Plc is a Public Limited Company. The company registration number is 00113845. Crimson Tide Plc has been working since 25 January 1911. The present status of the company is Active. The registered address of Crimson Tide Plc is 10 Orange Street Haymarket London Wc2h 7dq. . GOODWIN, Stephen Keith is a Secretary of the company. ASHLEY, Graham Basil is a Director of the company. GOODWIN, Stephen Keith is a Director of the company. JEFFREY, Luke Anthony is a Director of the company. ROBERTS, Samuel John is a Director of the company. TODD, Robert Kenneth is a Director of the company. WHIPP, Barrie Reginald John is a Director of the company. Secretary FITZHUGH, Derek Alfred has been resigned. Secretary JONES, John David has been resigned. Secretary REDMAN, Simon has been resigned. Secretary SINCOCK, Russell John has been resigned. Secretary WEATHERITT, Philip John has been resigned. Director AGER, Rowley Stuart has been resigned. Director BURNS, Ian Hedley has been resigned. Director COHEN, Charles Anders has been resigned. Director COHEN, Roger Olof has been resigned. Director DAVIES, Dan Anthony Harry has been resigned. Director FERGUSON, James Simpson has been resigned. Director FREBURG, Peter Charles has been resigned. Director HUDD, Stephen Dennis has been resigned. Director LEGGETT, Kenneth Charles has been resigned. Director POLLARD, Julian David has been resigned. Director PYLKKANEN, Matti has been resigned. Director REDMAN, Simon has been resigned. Director RITCHIE, Royce has been resigned. Director ROTH, Jeremy Walter Frederick has been resigned. Director SINCOCK, Russell John has been resigned. Director WEATHERILL, Bernard Richard has been resigned. Director WEIR, David Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOODWIN, Stephen Keith
Appointed Date: 21 August 2006
Director
ASHLEY, Graham Basil
Appointed Date: 20 October 2004
78 years old
Director
GOODWIN, Stephen Keith
Appointed Date: 21 August 2006
67 years old
Director
JEFFREY, Luke Anthony
Appointed Date: 01 July 2012
43 years old
Director
ROBERTS, Samuel John
Appointed Date: 10 February 2015
51 years old
Director
TODD, Robert Kenneth
Appointed Date: 20 March 2015
60 years old
Director
WHIPP, Barrie Reginald John
Appointed Date: 21 August 2006
65 years old

Resigned Directors

Secretary
FITZHUGH, Derek Alfred
Resigned: 20 December 1996
Secretary
JONES, John David
Resigned: 05 June 2001
Appointed Date: 07 April 2001
Secretary
REDMAN, Simon
Resigned: 07 April 2001
Appointed Date: 18 December 1998
Secretary
SINCOCK, Russell John
Resigned: 21 August 2006
Appointed Date: 05 June 2001
Secretary
WEATHERITT, Philip John
Resigned: 18 December 1998
Appointed Date: 20 December 1996
Director
AGER, Rowley Stuart
Resigned: 12 March 2015
Appointed Date: 22 August 2006
80 years old
Director
BURNS, Ian Hedley
Resigned: 03 March 1997
Appointed Date: 20 July 1994
69 years old
Director
COHEN, Charles Anders
Resigned: 09 February 2000
83 years old
Director
COHEN, Roger Olof
Resigned: 24 July 2000
74 years old
Director
DAVIES, Dan Anthony Harry
Resigned: 21 July 1992
93 years old
Director
FERGUSON, James Simpson
Resigned: 21 August 2006
Appointed Date: 01 August 1995
79 years old
Director
FREBURG, Peter Charles
Resigned: 12 October 1998
Appointed Date: 23 July 1993
84 years old
Director
HUDD, Stephen Dennis
Resigned: 08 March 2001
Appointed Date: 06 January 1998
76 years old
Director
LEGGETT, Kenneth Charles
Resigned: 23 July 1993
93 years old
Director
POLLARD, Julian David
Resigned: 16 February 2005
Appointed Date: 20 October 2004
62 years old
Director
PYLKKANEN, Matti
Resigned: 23 January 1998
96 years old
Director
REDMAN, Simon
Resigned: 24 July 2000
Appointed Date: 16 November 1998
69 years old
Director
RITCHIE, Royce
Resigned: 31 October 2004
Appointed Date: 10 August 1999
78 years old
Director
ROTH, Jeremy Walter Frederick
Resigned: 23 August 2013
Appointed Date: 21 August 2006
64 years old
Director
SINCOCK, Russell John
Resigned: 21 August 2006
Appointed Date: 09 March 2001
78 years old
Director
WEATHERILL, Bernard Richard
Resigned: 24 July 2000
74 years old
Director
WEIR, David Thomas
Resigned: 16 February 2005
Appointed Date: 19 October 2004
78 years old

CRIMSON TIDE PLC Events

17 Aug 2016
Confirmation statement made on 7 August 2016 with updates
20 Jun 2016
Group of companies' accounts made up to 31 December 2015
24 Feb 2016
Statement of capital on 24 February 2016
  • GBP 445,486.23
24 Feb 2016
Certificate of reduction of issued capital
24 Feb 2016
Reduction of iss capital and minute (oc)
...
... and 208 more events
19 Sep 1986
Return made up to 28/08/86; full list of members
16 Sep 1986
Secretary resigned;new secretary appointed
28 Aug 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Feb 1982
Certificate of re-registration from Private to Public Limited Company
25 Jan 1911
Incorporation

CRIMSON TIDE PLC Charges

1 April 2015
Charge code 0011 3845 0007
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 November 2007
Debenture
Delivered: 16 November 2007
Status: Satisfied on 11 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 2002
Fixed and floating charge
Delivered: 8 August 2002
Status: Satisfied on 12 September 2003
Persons entitled: Philip Newhouse
Description: All that leasehold land on the west side of purland road…
24 July 2000
Deed of modification (of a composite debenture dated 26 april 1994)
Delivered: 7 August 2000
Status: Satisfied on 30 July 2002
Persons entitled: Wilmington Pty Limited (As "Trustee")
Description: All of the charged assets subject to the charges (as such…
24 July 2000
Debenture
Delivered: 3 August 2000
Status: Satisfied on 6 June 2002
Persons entitled: Wilmington Pty Limited
Description: Fixed and floating charges over the undertaking and all…
26 April 1994
Share mortgage
Delivered: 29 April 1994
Status: Satisfied on 20 June 2002
Persons entitled: National Westminster Bank PLC
Description: All present and future shares and all assets ,rights,powers…
26 April 1994
Composite debenture
Delivered: 29 April 1994
Status: Satisfied on 12 June 2002
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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