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CROWNFIELD HOLDINGS LIMITED

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

Company details

THURSTON BUILDING, HALLSFORD BRIDGE INDUSTRIAL, ESTATE,, ONGAR, ESSEX, CM5 9RB

CROWNFIELD HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00490134
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.01.02
last member list: 2015.12.31
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: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.09.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.09.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.11.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.22
BRIDGECO LIMITED
- Outstanding on 2015.08.25

List of company documents:

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Find out more information about CROWNFIELD HOLDINGS LIMITED. Our website makes it possible to view other available documents related to CROWNFIELD HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 345077
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REGISTRATION OF A CHARGE / CHARGE CODE 004901340011
Form type: MR01
Date: 2015.08.25
Child documents:
Document type: ANNOTATION
Date: 2015.08.26
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRY TERRY / 16/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HARRY TERRY / 16/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN IRIS TERRY / 16/04/2010
Form type: CH01
Date: 2010.05.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.05
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SECRETARY'S CHANGE OF PARTICULARS / JEAN IRIS TERRY / 16/04/2010
Form type: CH03
Date: 2010.04.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRY TERRY / 28/10/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN IRIS TERRY / 28/10/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HARRY TERRY / 28/10/2009
Form type: CH01
Date: 2010.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.08
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.29
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
Child documents:
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/02/00
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COMPANY NAME CHANGED, THURSTON ENGINEERING LIMITED, CERTIFICATE ISSUED ON 12/10/99
Form type: CERTNM
Date: 1999.10.11
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£ NC 200000/350000, 07/09
Form type: ORES04
Date: 1999.09.24
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NC INC ALREADY ADJUSTED, 07/09/99
Form type: 123
Date: 1999.09.24
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/09/99
Form type: ORES10
Date: 1999.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.18

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Company directors and board members:

JEAN IRIS TERRY (current)
Secretary, 1991.12.31
THURSTON BUILDING HALLSFORD BRIDGE INDUSTRIAL , ESTATE,, ONGAR
CM5 9RB, ESSEX
IAN HARRY TERRY (current)
Director, 1991.12.31
THURSTON BUILDING HALLSFORD BRIDGE INDUSTRIAL , ESTATE,, ONGAR
CM5 9RB, ESSEX
JEAN IRIS TERRY (current)
Director, COMPANY SECRETARY, 1997.01.01
THURSTON BUILDING HALLSFORD BRIDGE INDUSTRIAL , ESTATE,, ONGAR
CM5 9RB, ESSEX
SIMON HARRY TERRY (current)
Director, 2005.03.22
THURSTON BUILDING HALLSFORD BRIDGE INDUSTRIAL , ESTATE,, ONGAR
CM5 9RB, ESSEX
ERIC FRANCIS THURSTON (resigned)
Director, 1991.12.31 - 1997.01.01
46 THEYDON PARK ROAD THEYDON BOIS , EPPING
CM16 7LP, ESSEX

Companies near to CROWNFIELD HOLDINGS ltd.

Information about the Private Limited Company CROWNFIELD HOLDINGS 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: 2016.05.12. Reload the data