CROWTHORNE GROUP LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 0LD

Company number 05012943
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address BIOPHARMA HOUSE WINNALL VALLEY ROAD, WINNALL, WINCHESTER, HAMPSHIRE, SO23 0LD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100,001 . The most likely internet sites of CROWTHORNE GROUP LIMITED are www.crowthornegroup.co.uk, and www.crowthorne-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Shawford Rail Station is 3.3 miles; to Eastleigh Rail Station is 7.1 miles; to Swaythling Rail Station is 9.3 miles; to St Denys Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crowthorne Group Limited is a Private Limited Company. The company registration number is 05012943. Crowthorne Group Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Crowthorne Group Limited is Biopharma House Winnall Valley Road Winnall Winchester Hampshire So23 0ld. . RICHARDS, Michael Roy is a Secretary of the company. BEAUCHAMP, Kevin is a Director of the company. COWEN, Andrew Edward is a Director of the company. RICHARDS, Michael Roy is a Director of the company. ROBERTSON, Stephen Duncan is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary ROBERTSON, Stephen Duncan has been resigned. Director COGHLAN, Andrew James has been resigned. Director DWYER, Daniel James has been resigned. Director FISHER, David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RICHARDS, Michael Roy
Appointed Date: 23 August 2013
Director
BEAUCHAMP, Kevin
Appointed Date: 12 January 2004
65 years old
Director
COWEN, Andrew Edward
Appointed Date: 23 August 2013
67 years old
Director
RICHARDS, Michael Roy
Appointed Date: 23 August 2013
74 years old
Director
ROBERTSON, Stephen Duncan
Appointed Date: 12 January 2004
65 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 12 January 2004
Appointed Date: 12 January 2004
Secretary
ROBERTSON, Stephen Duncan
Resigned: 23 August 2013
Appointed Date: 12 January 2004
Director
COGHLAN, Andrew James
Resigned: 31 October 2005
Appointed Date: 12 January 2004
61 years old
Director
DWYER, Daniel James
Resigned: 12 January 2004
Appointed Date: 12 January 2004
50 years old
Director
FISHER, David
Resigned: 20 November 2009
Appointed Date: 01 January 2007
57 years old

Persons With Significant Control

Pe487 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROWTHORNE GROUP LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
03 Jun 2016
Accounts for a small company made up to 31 December 2015
02 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100,001
27 Apr 2015
Accounts for a small company made up to 31 December 2014
28 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100,001
...
... and 59 more events
05 Feb 2004
New director appointed
05 Feb 2004
New director appointed
05 Feb 2004
New secretary appointed;new director appointed
05 Feb 2004
Registered office changed on 05/02/04 from: 312B high street, orpington, BR6 0NG
12 Jan 2004
Incorporation

CROWTHORNE GROUP LIMITED Charges

5 March 2013
Debenture deed
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2007
Debenture
Delivered: 23 March 2007
Status: Satisfied on 24 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2004
Debenture
Delivered: 24 March 2004
Status: Satisfied on 26 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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