Company number 04025303
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address SPRING ROAD, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JX
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Director's details changed for Mr Richard Bond on 4 January 2017; Director's details changed for Mr Andrew Bond on 4 January 2017; Director's details changed for Mr Jason Bond on 4 January 2017. The most likely internet sites of CROWN TECHNOLOGIES LIMITED are www.crowntechnologies.co.uk, and www.crown-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Crown Technologies Limited is a Private Limited Company.
The company registration number is 04025303. Crown Technologies Limited has been working since 03 July 2000.
The present status of the company is Active. The registered address of Crown Technologies Limited is Spring Road Ettingshall Wolverhampton West Midlands Wv4 6jx. . BOND, Andrew is a Secretary of the company. BOND, Andrew is a Director of the company. BOND, Anna is a Director of the company. BOND, Jason is a Director of the company. BOND, Richard is a Director of the company. Secretary BOND, Richard has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Director BOND, Dennis Owen has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Machining".
Current Directors
Director
BOND, Anna
Appointed Date: 26 November 2003
76 years old
Director
BOND, Jason
Appointed Date: 05 October 2000
50 years old
Resigned Directors
Secretary
BOND, Richard
Resigned: 26 November 2003
Appointed Date: 05 October 2000
Director
BOND, Dennis Owen
Resigned: 23 April 2015
Appointed Date: 20 December 2012
79 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 05 October 2000
Appointed Date: 03 July 2000
73 years old
Persons With Significant Control
Mr Andrew Bond
Notified on: 3 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CROWN TECHNOLOGIES LIMITED Events
04 Jan 2017
Director's details changed for Mr Richard Bond on 4 January 2017
04 Jan 2017
Director's details changed for Mr Andrew Bond on 4 January 2017
04 Jan 2017
Director's details changed for Mr Jason Bond on 4 January 2017
04 Jan 2017
Director's details changed for Anna Bond on 4 January 2017
17 Nov 2016
Director's details changed for Mr Andrew Bond on 11 November 2016
...
... and 84 more events
20 Oct 2000
New secretary appointed
18 Oct 2000
Director resigned
18 Oct 2000
Secretary resigned
10 Oct 2000
Registered office changed on 10/10/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
03 Jul 2000
Incorporation
24 February 2014
Charge code 0402 5303 0013
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
6 October 2011
Legal charge
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H l/h property k/a units D4, D6, D14, D14A and D15 hilton…
6 October 2011
Legal charge
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at spring road ettingshall wolverhampton…
15 August 2011
Guarantee & debenture
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 November 2009
Legal charge
Delivered: 21 November 2009
Status: Satisfied
on 15 January 2014
Persons entitled: National Westminster Bank PLC
Description: Car parking spaces spring road wolverhampton WM151858…
11 November 2009
Legal charge
Delivered: 13 November 2009
Status: Satisfied
on 15 January 2014
Persons entitled: National Westminster Bank PLC
Description: Former factory site spring road ettingshall wolverhampton…
31 July 2007
Legal charge
Delivered: 2 August 2007
Status: Satisfied
on 15 January 2014
Persons entitled: National Westminster Bank PLC
Description: Unit D14 hilton trading estate hilton road lanesfield…
5 January 2007
Legal charge
Delivered: 13 January 2007
Status: Satisfied
on 15 January 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h land being part of the property k/a unit D14A…
26 November 2004
Legal charge
Delivered: 8 December 2004
Status: Satisfied
on 15 January 2014
Persons entitled: National Westminster Bank PLC
Description: Unit D4 hilton trading estate hilton road wolverhampton…
2 July 2004
Legal charge
Delivered: 10 July 2004
Status: Satisfied
on 15 January 2014
Persons entitled: National Westminster Bank PLC
Description: F/H land and property known as unit D6 hilton trading…
13 December 2002
Legal charge
Delivered: 20 December 2002
Status: Satisfied
on 15 January 2014
Persons entitled: National Westminster Bank PLC
Description: Unit D15 hilton trading estate hilton lane lanesfield…
10 September 2002
Debenture
Delivered: 16 September 2002
Status: Satisfied
on 15 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 2000
Legal charge
Delivered: 7 December 2000
Status: Satisfied
on 15 January 2014
Persons entitled: Barclays Bank PLC
Description: Unit D15 hilton trading estate lanesfield west midlands.