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CRISPIN & BORST LIMITED

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

Company details

ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW

CRISPIN & BORST LIMITED on the map

Company type: Private Limited Company
Company number: 00789114
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.23
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

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: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 250000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.04
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APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA
Form type: TM02
Date: 2015.01.21
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COMBA
Form type: TM01
Date: 2015.01.21
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR PAUL TUPLIN
Form type: TM01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARL BRENNAN / 02/06/2014
Form type: CH01
Date: 2014.06.17
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
£2.95
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID JOYCE
Form type: TM01
Date: 2011.12.21
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD JAMES SMITH / 01/01/2011
Form type: CH01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN BOXALL / 01/01/2011
Form type: CH01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARL BRENNAN / 11/11/2011
Form type: CH01
Date: 2011.11.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.29
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26/11/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BEAN
Form type: TM01
Date: 2010.03.02
£2.95
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27/11/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES MENZIES
Form type: TM01
Date: 2010.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH PAGAN
Form type: TM01
Date: 2009.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.21
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.02.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.25
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01
Form type: 225
Date: 2002.09.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.16

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Company directors and board members:

BARRY JOHN BOXALL (current)
Director, CONSTRUCTION MANAGER, 1992.07.01
ROWAN VIEW 5 SHERBORNE CLOSE EPSOM DOWNS , EPSOM
KT18 5UU, SURREY
CHRISTOPHER CARL BRENNAN (current)
Director, ACCOUNTANT, 2002.01.04
VINCI PLC ASTRAL HOUSE IMPERIAL WAY , WATFORD
WD24 4WW, HERTFORDSHIRE
UK
GERALD JAMES SMITH (current)
Director, CHARTERED BUILDER, 2006.04.05
35 ASHBOURNE AVENUE , BEXLEYHEATH
DA7 5NT, KENT
DAVID WILLIAM BOWLER (resigned)
Secretary, COMPANY SECRETARY, 2002.11.27 - 2007.10.09
34 DORSET SQUARE , LONDON
NW1 6QJ
ALEXANDER MICHAEL COMBA (resigned)
Secretary, 2008.01.18 - 2014.12.22
136 ANDREWES HOUSE BARBICAN , LONDON
EC2Y 8BA
KAY LISA FRASER (resigned)
Secretary, COMPANY SECRETARY, 2002.01.04 - 2002.11.27
SUNDEW FERNIE FIELDS , BOOKER
HP12 4SN, BUCKINGHAMSHIRE
JOHN WILSON GRAY (resigned)
Secretary, 1991.12.03 - 1999.11.30
10 ROWLEY AVENUE , SIDCUP
DA15 9LA, KENT
TERESA ANN LAWTON (resigned)
Secretary, 1994.11.30 - 2002.01.04
LANREATH CRYERS HILL ROAD CRYERS HILL , HIGH WYCOMBE
HP15 6JS, BUCKINGHAMSHIRE
RUTH ELIZABETH WATTS (resigned)
Secretary, 2007.10.09 - 2008.01.18
8 GROSVENOR TERRACE BOXMOOR , HEMEL HEMPSTEAD
HP1 1QJ, HERTFORDSHIRE
PHILIP JOHN BEAN (resigned)
Director, CHARTERED SURVEYOR, 2007.02.23 - 2010.02.18
FLAT 7 COPTHORNE PLACE FOREST ROAD , EFFINGHAM
KT24 5HL, SURREY
MICHAEL BLAKEY (resigned)
Director, QUANTITY SURVEYOR, 2002.11.11 - 2006.12.19
4 GLANMEAD , SHENFIELD
CM15 8ER, ESSEX
ALEXANDER MICHAEL COMBA (resigned)
Director, FINANCE HOUSE, 2006.03.16 - 2014.12.22
136 ANDREWES HOUSE BARBICAN , LONDON
EC2Y 8BA
ROGER STUART DAWE (resigned)
Director, COMPANY DIRECTOR, 1991.12.03 - 2002.01.30
THE NUNNERY NUNNERY LANE PENSHURST , TONBRIDGE
TN11 8HA, KENT
JOHN WILSON GRAY (resigned)
Director, COMPANY DIRECTOR, 1991.12.03 - 1999.11.30
10 ROWLEY AVENUE , SIDCUP
DA15 9LA, KENT
PAUL JAMES GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1991.12.03 - 1996.11.30
TIMBERCROFT WHITE POST LANE , CULVERSTONE
DA13 0TJ, KENT
ROBERT ERIC HAMBLYN (resigned)
Director, COMPANY DIRECTOR, 1997.10.06 - 2001.04.06
1 PARK CLOSE , EASTBOURNE
BN20 8AG, EAST SUSSEX
DAVID ANTHONY LANGFORD JOYCE (resigned)
Director, CHARTERED ENGINEER, 2006.03.16 - 2011.12.01
WOODFUR HOUSE 5 THE COMMON , QUARNDON
DE22 5JY, DERBYSHIRE
GRAHAM DUNCAN LATUS (resigned)
Director, 1996.03.01 - 1997.05.31
ROWAN WALNUT TREE LANE LOOSE , MAIDSTONE
ME15 9RQ, KENT
HOWARD MARTIN LAW (resigned)
Director, COMPANY DIRECTOR, 1991.12.03 - 1993.04.07
22 MARSTON DRIVE , MAIDSTONE
ME14 5NJ, KENT
JAMES MENZIES (resigned)
Director, COMPANY DIRECTOR, 1999.04.01 - 2009.12.31
31 SAINT KATHRYNS PLACE DEYNCOURT GARDENS , UPMINSTER
RM14 1TW, ESSEX
KEITH MALCOLM PAGAN (resigned)
Director, COMMERCIAL DIRECTOR, 1998.06.15 - 2009.10.07
14 HADLEY WOOD RISE , KENLEY
CR8 5LY, SURREY
PAUL TUPLIN (resigned)
Director, QUANTITY SURVEYOR, 2002.01.04 - 2014.10.03
2 BALLINGER COURT HALSEY ROAD , WATFORD
WD18 0JR, HERTFORDSHIRE

Companies near to CRISPIN & BORST ltd.

Information about the Private Limited Company CRISPIN & BORST 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: 2016.06.05. Reload the data