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CREWKERNE INVESTMENTS LIMITED

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

Company details

STERLING HOUSE, BRUNEL ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 8SS

CREWKERNE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00710157
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.08
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

List of company documents:

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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 400000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.22
£2.95
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.10
£2.95
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DIRECTOR APPOINTED MR MICHAEL PAVER
Form type: AP01
Date: 2013.11.14
£2.95
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SECRETARY APPOINTED MR MICHAEL PAVER
Form type: AP03
Date: 2013.11.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID BLUNN
Form type: TM01
Date: 2013.11.14
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APPOINTMENT TERMINATED, SECRETARY DAVID BLUNN
Form type: TM02
Date: 2013.11.14
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REGISTERED OFFICE CHANGED ON 06/11/2013 FROM, D L GROUP BUILDING GEORGE SMITH WAY, YEOVIL, SOMERSET, BA22 8QR
Form type: AD01
Date: 2013.11.06
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.12
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.14
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.09
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.29
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PENFOLD WYATT / 20/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD BLUNN / 20/07/2010
Form type: CH01
Date: 2010.07.20
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HOWARD BLUNN / 20/07/2010
Form type: CH03
Date: 2010.07.20
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.28
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/2008 FROM, SUITE D2, BRUNEL HOUSE, HOUNDSTONE BUSINESS PARK, YEOVIL, SOMERSET, BA22 8RT
Form type: 287
Date: 2008.12.28
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.21
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.23
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/06 FROM:, STERLING HOUSE, CREWKERNE, SOMERSET, TA18 8LL
Form type: 287
Date: 2006.01.13
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.08.06
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REGISTERED OFFICE CHANGED ON 06/10/02 FROM:, SUITE D 2, BRUNEL HOUSE HOUNDSTONE, BUSINESS PARK YEOVIL, SOMERSET BA22 8RT
Form type: 287
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/01 FROM:, SUITE D2 BRUNEL HOUSE, HOUNDSTONE BUSINESS PARK, YEOVIL, SOMERSET BA22 8RT
Form type: 287
Date: 2001.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.12
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REGISTERED OFFICE CHANGED ON 05/10/01 FROM:, CAYZER HOUSE, 1 THOMAS MORE STREET LONDON, E1W 1YB
Form type: 287
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
Child documents:
Document type: ANNOTATION
Date: 2000.08.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/08/00
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
Child documents:
Document type: ANNOTATION
Date: 1999.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.05

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Company directors and board members:

MICHAEL PAVER (current)
Secretary, 2013.11.14
STERLING HOUSE BRUNEL ROAD , AYLESBURY
HP19 8SS, BUCKINGHAMSHIRE
ENGLAND
MICHAEL PAVER (current)
Director, FINANCE DIRECTOR, 2013.11.14
STERLING HOUSE BRUNEL ROAD , AYLESBURY
HP19 8SS, BUCKINGHAMSHIRE
ENGLAND
WILLIAM PENFOLD WYATT (current)
Director, BUSINESSMAN, 2001.10.03
STERLING HOUSE BRUNEL ROAD , AYLESBURY
HP19 8SS, BUCKINGHAMSHIRE
ENGLAND
DAVID HOWARD BLUNN (resigned)
Secretary, 1991.08.02 - 2013.11.14
STERLING HOUSE BRUNEL ROAD , AYLESBURY
HP19 8SS, BUCKINGHAMSHIRE
ENGLAND
DAVID HOWARD BLUNN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.02 - 2013.11.14
STERLING HOUSE BRUNEL ROAD , AYLESBURY
HP19 8SS, BUCKINGHAMSHIRE
ENGLAND
PETER NEVILLE BUCKLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.02 - 2001.10.03
6 ALBERT PLACE , LONDON
W8 5PD

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Information about the Private Limited Company CREWKERNE INVESTMENTS 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: 2016.05.28. Reload the data