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CRIMSON TIDE PLC

Learn more about CRIMSON TIDE PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ

CRIMSON TIDE PLC on the map

Company type: Public Limited Company
Company number: 00113845
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.01.25
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.04.15

List of company documents:

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24/02/16 STATEMENT OF CAPITAL GBP 445486.23
Form type: SH19
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 445486.23
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2016.02.24
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2016.02.24
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.02.05
£2.95
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ADOPT ARTICLES 26/01/2016
Form type: RES01
Date: 2016.02.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.08.13
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.30
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DIRECTOR APPOINTED ROBERT KENNETH TODD
Form type: AP01
Date: 2015.06.15
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROWLEY AGER
Form type: TM01
Date: 2015.04.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001138450007
Form type: MR01
Date: 2015.04.15
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DIRECTOR APPOINTED SAMUEL JOHN ROBERTS
Form type: AP01
Date: 2015.02.23
£2.95
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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APPOINTMENT TERMINATED, DIRECTOR JEREMY ROTH
Form type: TM01
Date: 2013.08.29
£2.95
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROWLEY STUART AGER / 06/08/2013
Form type: CH01
Date: 2013.08.15
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES, 809-REG INT IN SHARES DISC TO PUB CO, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.08.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.28
£2.95
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.09.19
£2.95
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DIRECTOR APPOINTED LUKE ANTHONY JEFFREY
Form type: AP01
Date: 2012.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES, 809-REG INT IN SHARES DISC TO PUB CO, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE REGINALD JOHN WHIPP / 28/09/2011
Form type: CH01
Date: 2011.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WALTER FREDERICK ROTH / 28/09/2011
Form type: CH01
Date: 2011.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEITH GOODWIN / 28/09/2011
Form type: CH01
Date: 2011.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BASIL ASHLEY / 28/09/2011
Form type: CH01
Date: 2011.10.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN KEITH GOODWIN / 28/09/2011
Form type: CH03
Date: 2011.10.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.10.21
£2.95
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07/08/11 BULK LIST
Form type: AR01
Date: 2011.09.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.01
£2.95
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18/01/11 STATEMENT OF CAPITAL GBP 7260353.92
Form type: SH01
Date: 2011.01.20
£2.95
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14/10/10 STATEMENT OF CAPITAL GBP 6760353.92
Form type: SH01
Date: 2010.10.26
£2.95
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07/08/10 BULK LIST
Form type: AR01
Date: 2010.10.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
£2.95
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07/08/09 BULK LIST
Form type: AR01
Date: 2009.11.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, TAVERN CELLARS 39-41 THE PANTILES, TUNBRIDGE WELLS, KENT, TN2 5TE
Form type: 287
Date: 2008.10.01
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RETURN MADE UP TO 07/08/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2008.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ
Form type: 287
Date: 2008.08.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
£2.95
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NC INC ALREADY ADJUSTED, 25/04/2008
Form type: RES04
Date: 2008.05.02
Child documents:
Document type: ANNOTATION
Date: 2008.05.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.05.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GBP NC 7000000/10000000, 25/04/08
Form type: 123
Date: 2008.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 07/08/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.09.05
Child documents:
Document type: ANNOTATION
Date: 2007.09.05
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 07/08/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.15
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.11.15
£2.95
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AD 21/08/06---------, £ SI 15566332@.01=155663, £ IC 2603283/2758946
Form type: 88(2)R
Date: 2006.11.15
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2006.10.11
£2.95
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AD 21/08/06---------, £ SI 200759180@.01=2007591, £ IC 595692/2603283
Form type: 88(2)R
Date: 2006.10.11
£2.95
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AD 21/08/06---------, £ SI 44408871@.01=444088, £ IC 151604/595692
Form type: 88(2)R
Date: 2006.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.27
£2.95
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AD 21/08/06---------, £ SI 48842203@.01=488422, £ IC 151604/640026
Form type: 88(2)R
Date: 2006.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.04

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Company directors and board members:

STEPHEN KEITH GOODWIN (current)
Secretary, DIRECTOR, 2006.08.21
HEATHERVALE HOUSE VALE AVENUE , TUNBRIDGE WELLS
TN1 1DJ, KENT
GRAHAM BASIL ASHLEY (current)
Director, STOCKBROKER, 2004.10.20
HEATHERVALE HOUSE VALE AVENUE , TUNBRIDGE WELLS
TN1 1DJ, KENT
STEPHEN KEITH GOODWIN (current)
Director, 2006.08.21
HEATHERVALE HOUSE VALE AVENUE , TUNBRIDGE WELLS
TN1 1DJ, KENT
LUKE ANTHONY JEFFREY (current)
Director, COMPANY DIRECTOR, 2012.07.01
HEATHERVALE HOUSE VALE AVENUE , TUNBRIDGE WELLS
TN1 1DJ, KENT
SAMUEL JOHN ROBERTS (current)
Director, COMPANY DIRECTOR, 2015.02.10
10 ORANGE STREET HAYMARKET , LONDON
WC2H 7DQ
ROBERT KENNETH TODD (current)
Director, MEAT TRADER, 2015.03.20
10 ORANGE STREET HAYMARKET , LONDON
WC2H 7DQ
BARRIE REGINALD JOHN WHIPP (current)
Director, 2006.08.21
HEATHERVALE HOUSE VALE AVENUE , TUNBRIDGE WELLS
TN1 1DJ, KENT
DEREK ALFRED FITZHUGH (resigned)
Secretary, 1991.08.07 - 1996.12.20
21 THE REDDINGS , WELWYN GARDEN CITY
AL8 7LA, HERTFORDSHIRE
JOHN DAVID JONES (resigned)
Secretary, 2001.04.07 - 2001.06.05
FLAT NO.2, 83 EARLS COURT ROAD , LONDON
W8 6EF
SIMON REDMAN (resigned)
Secretary, 1998.12.18 - 2001.04.07
132 OLD DOVER ROAD , CANTERBURY
CT1 3PF, KENT
RUSSELL JOHN SINCOCK (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.06.05 - 2006.08.21
27 BELMONT AVENUE , KEW
VICTORIA 3101
AUSTRALIA
PHILIP JOHN WEATHERITT (resigned)
Secretary, 1996.12.20 - 1998.12.18
19 ASTON WAY , EPSOM
KT18 5LZ, SURREY
ROWLEY STUART AGER (resigned)
Director, 2006.08.22 - 2015.03.12
HEATHERVALE HOUSE VALE AVENUE , TUNBRIDGE WELLS
TN1 1DJ, KENT
ENGLAND
IAN HEDLEY BURNS (resigned)
Director, FINANCE DIRECTOR, 1994.07.20 - 1997.03.03
DRAY HOUSE BRASSKNOCKER HILL MONKTON COMBE , BATH
BA2 7JD, AVON
CHARLES ANDERS COHEN (resigned)
Director, 1991.08.07 - 2000.02.09
89 PEEL STREET , LONDON
W8 7PB
ROGER OLOF COHEN (resigned)
Director, 1991.08.07 - 2000.07.24
31 BRACKEN GARDENS , LONDON
SW13 9HW
DAN ANTHONY HARRY DAVIES (resigned)
Director, 1991.08.07 - 1992.07.21
PROTEA HOUSE LISVANE ROAD LISVANE , CARDIFF
CF4 5SF, SOUTH GLAMORGAN
JAMES SIMPSON FERGUSON (resigned)
Director, COMPANY DIRECTOR, 1995.08.01 - 2006.08.21
45 SPRINGBANK CRESCENT SPRUCE GARDENS , MOTHERWELL
ML1 4FW
PETER CHARLES FREBURG (resigned)
Director, 1993.07.23 - 1998.10.12
26 EDWARD STREET KEW 3101 VICTORIA , AUSTRALIA
FOREIGN
STEPHEN DENNIS HUDD (resigned)
Director, COMPANY DIRECTOR, 1998.01.06 - 2001.03.08
7 MAGNOLIA CLOSE CYNCOED , CARDIFF
CF2 7HQ, SOUTH GLAMORGAN
KENNETH CHARLES LEGGETT (resigned)
Director, 1991.08.07 - 1993.07.23
2 BOSTON ROAD BALWYN VICTORIA 30103 ,
FOREIGN
AUSTRALIA
JULIAN DAVID POLLARD (resigned)
Director, 2004.10.20 - 2005.02.16
3 HUTTS CLOSE BANBURY LANE, BYFIELD , DAVENTRY
NN11 6TZ, NORTHAMPTONSHIRE
MATTI PYLKKANEN (resigned)
Director, 1991.08.07 - 1998.01.23
5 SANDROYD WAY , COBHAM
KT11 2PS, SURREY
SIMON REDMAN (resigned)
Director, 1998.11.16 - 2000.07.24
132 OLD DOVER ROAD , CANTERBURY
CT1 3PF, KENT
ROYCE RITCHIE (resigned)
Director, COMPANY DIRECTOR, 1999.08.10 - 2004.10.31
11 TORRESDALE COURT TOORAK , VICTORIA
3142
AUSTRALIA
JEREMY WALTER FREDERICK ROTH (resigned)
Director, 2006.08.21 - 2013.08.23
HEATHERVALE HOUSE VALE AVENUE , TUNBRIDGE WELLS
TN1 1DJ, KENT
RUSSELL JOHN SINCOCK (resigned)
Director, CHARTERED ACCOUNTANT, 2001.03.09 - 2006.08.21
27 BELMONT AVENUE , KEW
VICTORIA 3101
AUSTRALIA
BERNARD RICHARD WEATHERILL (resigned)
Director, BARRISTER AT LAW, 1991.08.07 - 2000.07.24
7 DRYBURGH ROAD , LONDON
SW15 1BN
DAVID THOMAS WEIR (resigned)
Director, CO DIRECTOR, 2004.10.19 - 2005.02.16
21 LONGFORD WAY HUTTON WAY , BRENTWOOD
CM13 2LT, ESSEX

Companies near to CRIMSON TIDE PLC

Information about the Public Limited Company CRIMSON TIDE PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data