CROWN EXCHANGE CONSTRUCTION LIMITED
YORK

Hellopages » North Yorkshire » York » YO1 7LH

Company number 02151447
Status Active
Incorporation Date 29 July 1987
Company Type Private Limited Company
Address 17 MONK BAR COURT, YORK, NORTH YORKSHIRE, YO1 7LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 2 . The most likely internet sites of CROWN EXCHANGE CONSTRUCTION LIMITED are www.crownexchangeconstruction.co.uk, and www.crown-exchange-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Crown Exchange Construction Limited is a Private Limited Company. The company registration number is 02151447. Crown Exchange Construction Limited has been working since 29 July 1987. The present status of the company is Active. The registered address of Crown Exchange Construction Limited is 17 Monk Bar Court York North Yorkshire Yo1 7lh. The company`s financial liabilities are £23.22k. It is £3.38k against last year. The cash in hand is £120.7k. It is £34.71k against last year. And the total assets are £127.78k, which is £23.68k against last year. BETTISON, Deborah Jane is a Secretary of the company. BETTISON, Bruce Edward is a Director of the company. Secretary BRANCH, William Roger has been resigned. Director BRANCH, William Roger has been resigned. The company operates in "Development of building projects".


crown exchange construction Key Finiance

LIABILITIES £23.22k
+17%
CASH £120.7k
+40%
TOTAL ASSETS £127.78k
+22%
All Financial Figures

Current Directors

Secretary
BETTISON, Deborah Jane
Appointed Date: 27 April 1998
Director
BETTISON, Bruce Edward

78 years old

Resigned Directors

Secretary
BRANCH, William Roger
Resigned: 27 April 1997
Director
BRANCH, William Roger
Resigned: 27 April 1997
81 years old

Persons With Significant Control

Mr Bruce Edward Bettison
Notified on: 2 May 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CROWN EXCHANGE CONSTRUCTION LIMITED Events

03 May 2017
Confirmation statement made on 30 April 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 5 April 2016
02 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 2
02 May 2016
Register inspection address has been changed to 15 Monk Bar Court York YO1 7LH
09 Jan 2016
Total exemption small company accounts made up to 5 April 2015
...
... and 72 more events
11 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1987
Director resigned;new director appointed
11 Sep 1987
Secretary resigned;new secretary appointed
11 Sep 1987
Registered office changed on 11/09/87 from: 12 york place leeds LS1 2DS
29 Jul 1987
Incorporation

CROWN EXCHANGE CONSTRUCTION LIMITED Charges

4 April 1989
Legal charge
Delivered: 8 April 1989
Status: Satisfied on 15 May 2008
Persons entitled: Ucb Bank PLC
Description: 20 and 20A bond dewsbury west yorkshire together with all…
13 December 1988
Debenture
Delivered: 22 December 1988
Status: Satisfied on 15 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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