Company number 05703579
Status Live but Receiver Manager on at least one charge
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, UNITED KINGDOM, W1J 5JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Receiver's abstract of receipts and payments to 15 September 2015; Receiver's abstract of receipts and payments to 15 September 2014; Notice of appointment of receiver or manager. The most likely internet sites of CRUNCH (PROPCO) LIMITED are www.crunchpropco.co.uk, and www.crunch-propco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Crunch Propco Limited is a Private Limited Company.
The company registration number is 05703579. Crunch Propco Limited has been working since 09 February 2006.
The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Crunch Propco Limited is 5th Floor Leconfield House Curzon Street London United Kingdom W1j 5ja. . TCHENGUIZ, Robert is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary TAYLOR, Richard has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director BROWN, Aaron Maxwell has been resigned. Director GRUNNELL, Mark has been resigned. Director PURSLOW, Christian Mark Cecil has been resigned. Director SMALLEY, Timothy John has been resigned. Director TAYLOR, Richard has been resigned. Director TUROK, Frederick Oliver has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 09 February 2006
Appointed Date: 09 February 2006
Director
GRUNNELL, Mark
Resigned: 03 October 2011
Appointed Date: 21 June 2006
58 years old
Director
TAYLOR, Richard
Resigned: 21 June 2006
Appointed Date: 09 February 2006
70 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 09 February 2006
Appointed Date: 09 February 2006
CRUNCH (PROPCO) LIMITED Events
23 Nov 2015
Receiver's abstract of receipts and payments to 15 September 2015
23 Nov 2015
Receiver's abstract of receipts and payments to 15 September 2014
23 Nov 2015
Notice of appointment of receiver or manager
23 Nov 2015
Receiver's abstract of receipts and payments to 15 September 2014
23 Nov 2015
Receiver's abstract of receipts and payments to 15 March 2014
...
... and 50 more events
21 Feb 2006
New director appointed
21 Feb 2006
New secretary appointed;new director appointed
15 Feb 2006
Secretary resigned
15 Feb 2006
Director resigned
09 Feb 2006
Incorporation
2 June 2008
Mortgage of shares
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Trustee for the Beneficiaries)
Description: The shares and the distribution rights from time to time…
21 June 2006
Security agreement
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All its property all plant and machinery the insurances all…
17 February 2006
Deed of assignment
Delivered: 28 February 2006
Status: Satisfied
on 23 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: All of the assignor's right title benefit and interest in…
17 February 2006
Debenture
Delivered: 28 February 2006
Status: Satisfied
on 23 May 2008
Persons entitled: The Royal Bank of Scotland PLC (As Trustee for the Finance Parties)
Description: By way of fixed charge all land shares investments plant…