CRESTLANCELOT LIMITED

1 Marden Manor 1 The Crescent, Woldingham, CR3 7DB Station Road
StatusACTIVE
Company No.01994435
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Mar 1986
Years33 years, 10 months, 20 days


SUMMARY

CRESTLANCELOT LIMITED is an active private limited company with number 01994435. It was incorporated 33 years, 10 months, 20 days ago, on 03 March 1986. The company address is 1 Marden Manor 1 The Crescent, Woldingham, CR3 7DB Station Road, Woldingham, Surrey, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CRESTLANCELOT LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is '', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
Category
Returns Due Date17 Nov 2016
Returns Last Date20 Oct 2015
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges3
Outstanding3
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


MOLE, David Henry
Director
ACTIVE
Assigned on 01 Jan 2018
Current time on role 2 years, 0 months, 22 days

MOLE, Jonathan David
Director
ACTIVE
Assigned on 28 May 2013
Current time on role 6 years, 7 months, 26 days

MOLE, Nicholas Mark
Director
ACTIVE
Assigned on 01 Jul 2013
Current time on role 6 years, 6 months, 22 days

MOLE, David Henry
Secretary
RESIGNED
Assigned on
Resigned on 14 Feb 2017
Time on role 2 years, 11 months, 9 days

GRAVES, Arthur Robert
Director
RESIGNED
Assigned on 01 Feb 2011
Resigned on 10 Oct 2012
Time on role 1 years, 8 months, 9 days

KENNETT, David
Director
RESIGNED
Assigned on 30 Sep 2002
Resigned on 10 Jun 2003
Time on role 0 years, 8 months, 10 days



KENNETT, David
Director
RESIGNED
Assigned on 31 Aug 1995
Resigned on 01 May 1999
Time on role 3 years, 8 months, 0 days

MOLE, David Henry
Director
RESIGNED
Assigned on 01 Oct 1996
Resigned on 31 Jan 2017
Time on role 20 years, 4 months, 0 days

MOLE, Jonathan David
Director
RESIGNED
Assigned on
Resigned on 19 Oct 2011
Time on role 8 years, 3 months, 4 days

MOLE, Nicholas Mark
Director
RESIGNED
Assigned on
Resigned on 31 Oct 1994
Time on role 25 years, 2 months, 23 days

MOLE, Wendy Ann
Director
RESIGNED
Assigned on 18 Mar 2005
Resigned on 30 Sep 2013
Time on role 8 years, 6 months, 12 days



POLLARD, Phillippa
Director
RESIGNED
Assigned on 01 Apr 2003
Resigned on 19 Oct 2011
Time on role 8 years, 6 months, 18 days

CHARGES


3 charges registered
3 outstanding, 0 satisfied, 0 partially satisfied


A registered charge


Created on 22 Jun 2018
Delivered on 10 Jul 2018
Status Outstanding

Persons Entitled
Geoffrey Loveday and Dawn Elizabeth Hanna

Amount Secured


Short Particulars
344/344A limpsfield road. South croydon CR2 9BX.


Transactions

View PDF


A registered charge


Created on 05 Jan 2018
Delivered on 11 Jan 2018
Status Outstanding

Persons Entitled
Calluna Trading Company Limited

Amount Secured


Short Particulars
L/H flat 15 phoenix pavillions lower marine parade dovercourt harwich.


Transactions

View PDF


Debenture


Created on 02 Jul 1993
Delivered on 08 Jul 1993
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

View PDF

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