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CRAWLEY DOWN GROUP LIMITED

Learn more about CRAWLEY DOWN GROUP 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 GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00636090
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.31
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Previous names:

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: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
MORTGAGE - Outstanding on 1966.11.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.06.22
SHELL U.K.LIMITED
LEGAL CHARGE - Outstanding on 1995.07.07
SHELL U.K. LIMITED
LEGAL CHARGE - Outstanding on 1997.01.11
SHELL U.K. LIMITED
LEGAL CHARGE - Outstanding on 1997.01.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.09.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.01.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.11.13
SHELL U.K. LIMITED
LEGAL CHARGE - Outstanding on 2006.12.19
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2013.04.04
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.04.28

List of company documents:

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SECRETARY APPOINTED MS NICOLA SUZANNE IZARD
Form type: AP03
Date: 2016.02.05
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2016.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN BEAN
Form type: TM01
Date: 2016.01.12
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SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MICHAEL BEAN / 01/01/2016
Form type: CH03
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 46000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.01
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REGISTRATION OF A CHARGE / CHARGE CODE 006360900017
Form type: MR01
Date: 2015.04.28
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FULL ACCOUNTS 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: 2013.08.14
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SECRETARY APPOINTED MR COLIN MICHAEL BEAN
Form type: AP03
Date: 2013.08.14
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APPOINTMENT TERMINATED, SECRETARY BERTRAM VOLLER
Form type: TM02
Date: 2013.08.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.16
£2.95
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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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DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAUNTER / 25/06/2013
Form type: CH01
Date: 2013.06.26
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOFFORD
Form type: TM01
Date: 2013.05.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2013.04.04
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.03
£2.95
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / REV TIMOTHY DAVID GILES / 16/06/2011
Form type: CH01
Date: 2011.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.09.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.09.08
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CAUNTER / 07/11/2008
Form type: 288c
Date: 2009.05.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.05
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VOLLER / 01/03/2008
Form type: 288c
Date: 2008.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAUNTER / 01/03/2008
Form type: 288c
Date: 2008.07.15
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15
Form type: 395
Date: 2008.04.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.04.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.03.27
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DIRECTOR APPOINTED SARAH CAUNTER
Form type: 288a
Date: 2008.03.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.19
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GROUP OF COMPANIES' 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: 2006.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.24
£2.95
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GROUP OF COMPANIES' 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
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.12
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.10
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.18
£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
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.14

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Company directors and board members:

NICOLA SUZANNE IZARD (current)
Secretary, 2016.01.01
CDG SNOW HILL CRAWLEY DOWN , CRAWLEY
RH10 3EQ, WEST SUSSEX
ENGLAND
NICHOLAS JOHN CAUNTER (current)
Director, MANAGING DIRECTOR, 2004.10.15
WOODS EDGE HERONS LEE DOMEWOOD , COPTHORNE
RH10 3HE, WEST SUSSEX
SARAH LOUISE CAUNTER (current)
Director, 2008.02.26
WOODS EDGE HERONS LEA COPTHORNE , CRAWLEY
RH10 3HE, WEST SUSSEX
ENGLAND
TIMOTHY DAVID GILES (current)
Director, COMPANY DIRECTOR, 1992.06.26
LEA COTTAGE HILLHEAD ROAD , FALMOUTH
TR11 5PA, CORNWALL
NICOLA SUZANNE IZARD (current)
Director, GENERAL MANAGER, 2001.11.15
TALL TREES DOMEWOOD COPTHORNE , CRAWLEY
RH10 3HD, WEST SUSSEX
BERTRAM GEORGE VOLLER (current)
Director, COMPANY DIRECTOR, 1992.06.26
AMBERGLADE DOMEWOOD COPTHORNE , CRAWLEY
RH10 3HD, WEST SUSSEX
CHRISTOPHER BERTRAM VOLLER (current)
Director, 2001.08.15
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
IAN MICHAEL GOLDSMITH (resigned)
Director, DEALER PRINCIPAL, 2001.08.15 - 2003.11.30
THE OLD ORCHARD BEECHWOOD LANE COOKSBRIDGE , LENES
BN7 3QG, EAST SUSSEX
MICHAEL HOFFORD (resigned)
Director, ACCOUNTANT, 2001.08.15 - 2013.04.30
177 WOODLAND AVENUE , HOVE
BN3 6BJ, EAST SUSSEX
BERTRAM VOLLER (resigned)
Director, COMPANY DIRECTOR, 1992.06.26 - 2006.05.07
7 HERON LEA DOMEWOOD COPTHORNE , CRAWLEY
RH10 3HE, WEST SUSSEX

Companies near to CRAWLEY DOWN GROUP ltd.

Information about the Private Limited Company CRAWLEY DOWN GROUP 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: 2016.05.24. Reload the data