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CROWN ARTIST BRUSH LIMITED

Learn more about CROWN ARTIST BRUSH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE STUDIO BUILDING, 21 EVESHAM STREET, LONDON, W11 4AJ

CROWN ARTIST BRUSH LIMITED on the map

Company type: Private Limited Company
Company number: 00267073
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.07.18
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32910 - Manufacture of brooms and brushes

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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DIRECTOR APPOINTED MR MARK BARRATT
Form type: AP01
Date: 2015.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON ROPER
Form type: TM01
Date: 2015.09.18
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APPOINTMENT TERMINATED, SECRETARY THERIZA DOMINGO
Form type: TM02
Date: 2015.08.11
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 269763.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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SECRETARY APPOINTED MISS THERIZA DOMINGO
Form type: AP03
Date: 2014.04.28
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APPOINTMENT TERMINATED, SECRETARY RICHARD EVANS
Form type: TM02
Date: 2014.04.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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SECRETARY APPOINTED MR RICHARD JEAN LLEWELLYN EVANS
Form type: AP03
Date: 2013.06.17
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APPOINTMENT TERMINATED, SECRETARY MICHAEL CHARLES
Form type: TM02
Date: 2013.06.17
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2012 FROM, WHITEFRIARS AVENUE, WEALDSTONE, HARROW, MIDDLESEX, HA3 5RH
Form type: AD01
Date: 2012.01.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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SECRETARY APPOINTED MR MICHAEL CHARLES
Form type: AP03
Date: 2011.06.24
£2.95
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DIRECTOR APPOINTED MR GORDON EDWARD LAWRENCE ROPER
Form type: AP01
Date: 2011.06.24
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APPOINTMENT TERMINATED, SECRETARY JANET KEIGHTLEY
Form type: TM02
Date: 2011.06.24
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APPOINTMENT TERMINATED, DIRECTOR JANET KEIGHTLEY
Form type: TM01
Date: 2011.06.24
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
£2.95
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET ROSALYN KEIGHTLEY / 18/05/2010
Form type: CH01
Date: 2010.06.02
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SECRETARY'S CHANGE OF PARTICULARS / MISS JANET ROSALYN KEIGHTLEY / 18/05/2010
Form type: CH03
Date: 2010.06.02
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APPOINTMENT TERMINATED, DIRECTOR PAUL ASTON
Form type: TM01
Date: 2010.04.27
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DIRECTOR APPOINTED MR RICHARD GWILYM LLEWELLYN
Form type: AP01
Date: 2010.03.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.03.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WRAIGHT
Form type: 288b
Date: 2008.02.27
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SECTION 394
Form type: MISC
Date: 2007.11.19
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SECTION 394
Form type: MISC
Date: 2007.11.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.14
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.04.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.04.02

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Company directors and board members:

MARK BARRATT (current)
Director, CHIEF OPERATIONS OFFICER, 2015.09.07
THE STUDIO BUILDING 21 EVESHAM STREET , LONDON
W11 4AJ
RICHARD GWILYM LLEWELLYN (current)
Director, GENERAL MANAGER, 2010.03.09
THE STUDIO BUILDING 21 EVESHAM STREET , LONDON
W11 4AJ
MICHAEL CHARLES (resigned)
Secretary, 2011.06.17 - 2013.05.31
THE STUDIO BUILDING 21 EVESHAM STREET , LONDON
W11 4AJ
THERIZA DOMINGO (resigned)
Secretary, 2014.04.01 - 2015.08.07
THE STUDIO BUILDING 21 EVESHAM STREET , LONDON
W11 4AJ
RICHARD JEAN LLEWELLYN EVANS (resigned)
Secretary, 2013.05.31 - 2014.04.01
THE STUDIO BUILDING 21 EVESHAM STREET , LONDON
W11 4AJ
JANET ROSALYN KEIGHTLEY (resigned)
Secretary, 2006.07.06 - 2011.06.17
WHITEFRIARS AVENUE WEALDSTONE , HARROW
HA3 5RH, MIDDLESEX
MICHAEL FREDERICK WALKER (resigned)
Secretary, 1992.05.18 - 2006.07.06
88 WESTMINSTER WAY , OXFORD
OX2 0LP, OXFORDSHIRE
PAUL ASTON (resigned)
Director, GROUP MANUFACTURING DIRECTOR, 2006.07.06 - 2010.04.21
2A ACACIA GROVE , BERKHAMSTED
HP4 3AJ, HERTFORDSHIRE
STEPHEN JOHN CHARGE (resigned)
Director, 1992.05.18 - 1992.12.31
1 TRAPSTYLE ROAD , WARE
SG12 0BA, HERTFORDSHIRE
JANET ROSALYN KEIGHTLEY (resigned)
Director, ACCOUNTANT, 1994.04.15 - 2011.06.17
WHITEFRIARS AVENUE WEALDSTONE , HARROW
HA3 5RH, MIDDLESEX
STEVEN CHRISTIAAN PLEUNE (resigned)
Director, 1992.12.14 - 2003.12.31
1 WILLOW DENE , PINNER
HA5 3LT, MIDDLESEX
GORDON EDWARD LAWRENCE ROPER (resigned)
Director, COO, 2011.06.17 - 2015.09.04
THE STUDIO BUILDING 21 EVESHAM STREET , LONDON
W11 4AJ
HERVE PHILIPPE PIERRE ROUVRE (resigned)
Director, GROUP FINANCIAL DIRECTOR, 1992.12.23 - 1994.04.13
139 GAMBETTA , 72000 LE MANS
FRANCE
CHRISTOPHER EDWARD WRAIGHT (resigned)
Director, 1992.05.18 - 2008.02.25
9 ASTON PARK ASTON ROWANT , WATLINGTON
OX49 5SW, OXFORDSHIRE

Companies near to CROWN ARTIST BRUSH ltd.

Information about the Private Limited Company CROWN ARTIST BRUSH LIMITED 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: 2016.04.17. Reload the data