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C.H. CREES AND SON LIMITED

Learn more about C.H. CREES AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG

C.H. CREES AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00352667
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.05.05
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 701
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE
Form type: TM02
Date: 2014.10.01
£2.95
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CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD
Form type: AP02
Date: 2014.09.23
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ADOPT ARTICLES 06/06/2014
Form type: RES01
Date: 2014.07.10
£2.95
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DIRECTOR APPOINTED MR JOHN PETER CARTER
Form type: AP01
Date: 2014.02.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER
Form type: TM01
Date: 2014.01.14
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013
Form type: CH01
Date: 2013.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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DIRECTOR APPOINTED ANTHONY BUFFIN
Form type: AP01
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.20
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.06
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
£2.95
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PREVSHO FROM 30/06/2009 TO 31/12/2008
Form type: 225
Date: 2009.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/2009 FROM, HARRIS OF STIRCHLEY LIMITED, HASTINGS HOUSE, CHARLOTTE ROAD, BIRMINGHAM, B30 2BT
Form type: 287
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08
Form type: 225
Date: 2008.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.29
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REGISTERED OFFICE CHANGED ON 29/11/07 FROM:, C/O HARRIS OF STIRCHLEY LIMITED, HASTINGS HOUSE, CHARLOTTE ROAD, BIRMINGHAM B30 2BT
Form type: 287
Date: 2007.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/06 FROM:, HASTINGS HOUSE, CHARLOTTE ROAD, BIRMINGHAM, B30 2BT
Form type: 287
Date: 2006.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
Child documents:
Document type: ANNOTATION
Date: 2005.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
Child documents:
Document type: ANNOTATION
Date: 2004.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/04
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REGISTERED OFFICE CHANGED ON 29/01/04 FROM:, GREEN LANE, ALDRIDGE, WALSALL, WEST MIDLANDS WS9 0LN
Form type: 287
Date: 2004.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
Child documents:
Document type: ANNOTATION
Date: 2001.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
Child documents:
Document type: ANNOTATION
Date: 2001.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02

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Company directors and board members:

ANTHONY DAVID BUFFIN (current)
Director, COMPANY DIRECTOR, 2013.04.08
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
JOHN PETER CARTER (current)
Director, 2013.12.31
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
TP DIRECTORS LTD (current)
Director, 2014.09.19
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
AVRIL PATRICIA CREES (resigned)
Secretary, 1991.11.20 - 1999.10.04
STOWE BARN CHURCH ROAD SHENSTONE , LICHFIELD
WS14 0NG, STAFFORDSHIRE
MARGARET LILLIAN HARRIS (resigned)
Secretary, COMPANY DIRECTOR, 1999.10.04 - 2008.02.01
20 HAZELBANK KINGS NORTON , BIRMINGHAM
B38 8BT, WEST MIDLANDS
ANDREW STEPHEN PIKE (resigned)
Secretary, 2008.02.01 - 2014.09.23
TRAVIS PERKINS PLC LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
GEOFFREY IAN COOPER (resigned)
Director, CHIEF EXECUTIVE, 2008.02.01 - 2013.12.31
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
AVRIL PATRICIA CREES (resigned)
Director, SECRETARY, 1991.11.20 - 1999.10.04
STOWE BARN CHURCH ROAD SHENSTONE , LICHFIELD
WS14 0NG, STAFFORDSHIRE
ROGER CREES (resigned)
Director, BUILDERS MERCHANT, 1991.11.20 - 1999.10.04
STOWE BARN CHURCH ROAD SHENSTONE , LICHFIELD
WS14 0NG, STAFFORDSHIRE
PAUL NIGEL HAMPDEN SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2008.02.01 - 2013.02.28
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
CHRISTOPHER JOHN HARRIS (resigned)
Director, COMPANY DIRECTOR, 1999.10.04 - 2008.02.01
40 CHANTRY ROAD MOSELEY , BIRMINGHAM
B13 8DJ, WEST MIDLANDS
DAVID ARTHUR HARRIS (resigned)
Director, COMPANY DIRECTOR, 1999.10.04 - 2004.07.19
20 HAZELBANK KINGS NORTON , BIRMINGHAM
B38 8BT, WEST MIDLANDS
MARGARET LILLIAN HARRIS (resigned)
Director, COMPANY DIRECTOR, 1999.10.04 - 2008.02.01
20 HAZELBANK KINGS NORTON , BIRMINGHAM
B38 8BT, WEST MIDLANDS
NICOLA JANE KING (resigned)
Director, 2008.01.02 - 2008.02.01
40 CHANTRY ROAD MOSELEY , BIRMINGHAM
B13 8DJ, WEST MIDLANDS

Companies near to C.H. CREES AND SON ltd.

Information about the Private Limited Company C.H. CREES AND SON 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: 2016.04.27. Reload the data