CRV AVONCROFT LIMITED
KIDDERMINSTER AVONCROFT GENETICS LIMITED RAZZLE DAZZLE PROJECTS LIMITED

Hellopages » Worcestershire » Wyre Forest » DY11 5AD

Company number 05044509
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address BURGAGE LODGE 1ST FLOOR, REAR SUITE, 184 FRANCHE ROAD, KIDDERMINSTER, WORCESTERSHIRE, ENGLAND, DY11 5AD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Confirmation statement made on 18 May 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of CRV AVONCROFT LIMITED are www.crvavoncroft.co.uk, and www.crv-avoncroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Blakedown Rail Station is 3.7 miles; to Hagley Rail Station is 5.3 miles; to Stourbridge Junction Rail Station is 6.6 miles; to Droitwich Spa Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crv Avoncroft Limited is a Private Limited Company. The company registration number is 05044509. Crv Avoncroft Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Crv Avoncroft Limited is Burgage Lodge 1st Floor Rear Suite 184 Franche Road Kidderminster Worcestershire England Dy11 5ad. . LOK, Jannes Martin is a Director of the company. VAN NOORT, Roald Max Antoine is a Director of the company. Secretary MATTHEWS, Barbara Mary has been resigned. Secretary STL SECRETARIES LTD has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director BOSLEY, Richard Sidney Robert has been resigned. Director LUSCOMBE, Robert John has been resigned. Director MATTHEWS, Barbara Mary has been resigned. Director MATTHEWS, David Albert John has been resigned. Director STL DIRECTORS LTD has been resigned. Director VRIESEKOOP, Paulus Wijnand Jacobus has been resigned. Director WILLIAMS, Richard Laurence has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
LOK, Jannes Martin
Appointed Date: 23 March 2015
61 years old

Director
VAN NOORT, Roald Max Antoine
Appointed Date: 05 February 2014
65 years old

Resigned Directors

Secretary
MATTHEWS, Barbara Mary
Resigned: 05 February 2014
Appointed Date: 14 May 2004

Secretary
STL SECRETARIES LTD
Resigned: 07 May 2004
Appointed Date: 16 February 2004

Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 14 May 2004
Appointed Date: 07 May 2004

Director
BOSLEY, Richard Sidney Robert
Resigned: 05 February 2014
Appointed Date: 14 May 2004
79 years old

Director
LUSCOMBE, Robert John
Resigned: 05 February 2014
Appointed Date: 14 May 2004
78 years old

Director
MATTHEWS, Barbara Mary
Resigned: 05 February 2014
Appointed Date: 14 May 2004
73 years old

Director
MATTHEWS, David Albert John
Resigned: 05 February 2014
Appointed Date: 14 May 2004
71 years old

Director
STL DIRECTORS LTD
Resigned: 07 May 2004
Appointed Date: 16 February 2004

Director
VRIESEKOOP, Paulus Wijnand Jacobus
Resigned: 09 February 2015
Appointed Date: 05 February 2014
68 years old

Director
WILLIAMS, Richard Laurence
Resigned: 05 February 2014
Appointed Date: 14 May 2004
58 years old

Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 14 May 2004
Appointed Date: 07 May 2004

Persons With Significant Control

Coöperatie Koninklijke Crv U.A.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CRV AVONCROFT LIMITED Events

22 May 2017
Confirmation statement made on 22 May 2017 with updates
19 May 2017
Confirmation statement made on 18 May 2017 with updates
10 May 2017
Compulsory strike-off action has been discontinued
09 May 2017
First Gazette notice for compulsory strike-off
05 May 2017
Confirmation statement made on 16 February 2017 with updates
...
... and 60 more events
20 May 2004
Secretary resigned
20 May 2004
Director resigned
20 May 2004
Registered office changed on 20/05/04 from: edbrooke house, st johns road woking surrey GU21 1SE
19 May 2004
Company name changed razzle dazzle projects LIMITED\certificate issued on 19/05/04
16 Feb 2004
Incorporation

CRV AVONCROFT LIMITED Charges

11 June 2004
Legal charge
Delivered: 23 June 2004
Status: Outstanding
Persons entitled: Holland Genetics Bv
Description: By way of first floating charge over the stock whatsoever…