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CRAWLEY DOWN LIMITED

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

Company details

BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS

CRAWLEY DOWN LIMITED on the map

Company type: Private Limited Company
Company number: 00271705
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.12.31
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.11.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.08.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1981.09.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.12.22
PSA WHOLESALE LIMITED
CONSIGNMENT CHARGE - Outstanding on 1988.12.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.10.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.01.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.02.14
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2013.04.04

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.15
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2016.01.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY COLIN BEAN
Form type: TM02
Date: 2016.01.12
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APPOINTMENT TERMINATED, DIRECTOR COLIN BEAN
Form type: TM01
Date: 2016.01.12
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 8000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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REGISTERED OFFICE CHANGED ON 05/06/2014 FROM, 12 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1PA
Form type: AD01
Date: 2014.06.05
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DIRECTOR APPOINTED MR COLIN MICHAEL BEAN
Form type: AP01
Date: 2013.08.15
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SECRETARY APPOINTED MR COLIN MICHAEL BEAN
Form type: AP03
Date: 2013.08.15
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APPOINTMENT TERMINATED, SECRETARY BERTRAM VOLLER
Form type: TM02
Date: 2013.08.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.01
£2.95
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.04.04
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.03
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.24
£2.95
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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 26/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/03 FROM:, GLOBAL HOUSE, HIGH STREET, CRAWLEY, WEST SUSSEX RH10 1DL
Form type: 287
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.14
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/01 FROM:, 63 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BQ
Form type: 287
Date: 2001.05.30
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.22

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Company directors and board members:

BERTRAM GEORGE VOLLER (current)
Director, COMPANY DIRECTOR, 1992.06.26
AMBERGLADE DOMEWOOD COPTHORNE , CRAWLEY
RH10 3HD, WEST SUSSEX
CHRISTOPHER BERTRAM VOLLER (current)
Director, 2004.10.15
PINEWOOD NEW DOMEWOOD , COPTHORNE
RH10 3HE, WEST SUSSEX
JOHN WILLIAM VOLLER (current)
Director, COMPANY DIRECTOR, 1992.06.26
MILLLSIDE 31 THE STREET , CHARLWOOD
RH6 0BY, SURREY
COLIN MICHAEL BEAN (resigned)
Secretary, 2013.08.01 - 2015.12.31
BROCKBOURNE HOUSE 77 MOUNT EPHRAIM , TUNBRIDGE WELLS
TN4 8BS, KENT
BERTRAM GEORGE VOLLER (resigned)
Secretary, COMPANY DIRECTOR, 1992.06.26 - 2013.08.01
AMBERGLADE DOMEWOOD COPTHORNE , CRAWLEY
RH10 3HD, WEST SUSSEX
COLIN MICHAEL BEAN (resigned)
Director, FINANCE DIRECTOR, 2013.08.01 - 2015.12.31
BROCKBOURNE HOUSE 77 MOUNT EPHRAIM , TUNBRIDGE WELLS
TN4 8BS, KENT
LESLIE CHARLES COLLINS (resigned)
Director, RETIRED, 1992.06.26 - 1996.03.16
15 GOFFS PARK ROAD , CRAWLEY
RH11 8AX, WEST SUSSEX
BERTRAM VOLLER (resigned)
Director, COMPANY DIRECTOR, 1992.06.26 - 2006.05.07
7 HERON LEA DOMEWOOD COPTHORNE , CRAWLEY
RH10 3HE, WEST SUSSEX

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Information about the Private Limited Company CRAWLEY DOWN 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