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CROWN BLUE LINE LIMITED

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

Company details

TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

CROWN BLUE LINE LIMITED on the map

Company type: Private Limited Company
Company number: 00946385
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.21
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.11
documents available: 1

List of company documents:

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11/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 44979379
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APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER
Form type: TM02
Date: 2016.01.18
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APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER
Form type: TM01
Date: 2016.01.18
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.04
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILKOSKI
Form type: TM01
Date: 2014.05.02
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DIRECTOR APPOINTED SIMON BARRIE MICHAEL CROSS
Form type: AP01
Date: 2014.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHERYL FRANCES POWELL / 26/03/2014
Form type: CH01
Date: 2014.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
Form type: MR04
Date: 2013.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHERYL FRANCES POWELL / 01/10/2013
Form type: CH01
Date: 2013.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRONCHO BAILKOSKI / 01/08/2013
Form type: CH01
Date: 2013.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHERYL FRANCES POWELL / 01/09/2013
Form type: CH01
Date: 2013.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRONCHO BAILKOSKI / 01/01/2013
Form type: CH01
Date: 2013.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHERYL FRANCES POWELL / 01/01/2013
Form type: CH01
Date: 2013.09.02
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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15/05/13 STATEMENT OF CAPITAL GBP 44979379.00
Form type: SH01
Date: 2013.05.28
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.05.28
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ADOPT ARTICLES 15/05/2013
Form type: RES01
Date: 2013.05.28
Child documents:
Document type: ANNOTATION
Date: 2013.05.28
Form type: RES13
Document description: CONFLICTS OF INTEREST 15/05/2013
Document type: ANNOTATION
Date: 2013.05.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINBRIDGE
Form type: TM01
Date: 2013.04.08
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRISDALE
Form type: TM01
Date: 2013.01.22
£2.95
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DIRECTOR APPOINTED MR MATHEW ROGER PRIOR
Form type: AP01
Date: 2012.12.19
£2.95
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DIRECTOR APPOINTED MRS JOYCE WALTER
Form type: AP01
Date: 2012.12.18
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DIRECTOR APPOINTED ROBERT BRONCHO BAILKOSKI
Form type: AP01
Date: 2012.11.13
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DIRECTOR APPOINTED MR JONATHAN JAMES GERARD GRISDALE
Form type: AP01
Date: 2012.10.26
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APPOINTMENT TERMINATED, DIRECTOR DARREN MEE
Form type: TM01
Date: 2012.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON
Form type: TM01
Date: 2012.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN
Form type: TM01
Date: 2012.07.19
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
£2.95
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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DIRECTOR APPOINTED RICHARD CHARLES BAINBRIDGE
Form type: AP01
Date: 2012.03.13
£2.95
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AUD SECTION 519
Form type: MISC
Date: 2012.02.08
£2.95
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SEC 519 CA 2006
Form type: MISC
Date: 2011.12.21
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SECTION 519
Form type: MISC
Date: 2011.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011
Form type: CH01
Date: 2011.10.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: MG02
Date: 2011.08.05
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WIMBLETON / 14/07/2010
Form type: CH01
Date: 2010.07.14
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SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010
Form type: CH03
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010
Form type: CH01
Date: 2010.06.18
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 01/12/2009
Form type: CH01
Date: 2010.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHERYL FRANCES POWELL / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR KARON CRONIN
Form type: 288b
Date: 2009.03.05
£2.95
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DIRECTOR APPOINTED CHERYL FRANCES POWELL
Form type: 288a
Date: 2009.02.17
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DIRECTOR APPOINTED ANDREW LLOYD JOHN
Form type: 288a
Date: 2008.10.14
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APPOINTMENT TERMINATED DIRECTOR MATHEW PRIOR
Form type: 288b
Date: 2008.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WIMBLETON / 07/08/2008
Form type: 288c
Date: 2008.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN MEE / 11/05/2008
Form type: 288c
Date: 2008.07.15

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Company directors and board members:

SIMON BARRIE MICHAEL CROSS (current)
Director, COMPANY DIRECTOR, 2014.04.03
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
CHERYL FRANCES POWELL (current)
Director, 2009.01.13
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
MATHEW ROGER PRIOR (current)
Director, 2012.12.14
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
CHRISTOPHER PAUL BAKER (resigned)
Secretary, 1994.03.10 - 2000.08.31
19 HILLRISE CLOSE WORLINGHAM , BECCLES
NR34 7BS, SUFFOLK
JOHN RICHARD CARTER (resigned)
Secretary, 1992.03.21 - 1994.03.10
WOODROW HOUSE CAWSTON , NORWICH
NR10 4HS, NORFOLK
REBECCA JEAN GODWIN STARLING (resigned)
Secretary, SOLICITOR, 2000.08.31 - 2001.04.05
11 ROSSDALE ROAD PUTNEY , LONDON
SW15 1AD
JOYCE WALTER (resigned)
Secretary, CHARTERED SECRETARY, 2001.04.05 - 2015.12.18
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
ROBERT BRONCHO BAILKOSKI (resigned)
Director, COMPANY DIRECTOR, 2012.10.17 - 2014.04.30
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
RICHARD CHARLES BAINBRIDGE (resigned)
Director, COMPANY DIRECTOR, 2012.03.07 - 2013.03.31
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
JOHN RICHARD CARTER (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 1997.10.10
WOODROW HOUSE CAWSTON , NORWICH
NR10 4HS, NORFOLK
JOHN RICHARD CARTER (resigned)
Director, 1999.07.30 - 2000.08.31
WOODROW HOUSE CAWSTON , NORWICH
NR10 4HS, NORFOLK
KARON MICHELLE CRONIN (resigned)
Director, COMPANY DIRECTOR, 2006.08.07 - 2009.02.27
19 BERNARD AVENUE EAST COSHAM , PORTSMOUTH
PO6 2JP, HANTS
TREVOR JOHN MERVYN DANIELS (resigned)
Director, BOATYARD MANAGER, 1992.10.12 - 1996.04.30
20 BLACKBERRY WAY OULTON BROAD , LOWESTOFT
NR32 3HF, SUFFOLK
CHRISTOPHER RICHARD CHESTERFIELD GORDON (resigned)
Director, COMPANY DIRECTOR, 2000.08.31 - 2004.04.30
TRENTHAM HOUSE 4 TOWER STREET , EMSWORTH
PO10 7BH, HAMPSHIRE
RUPERT JOHN HENRY GREEN (resigned)
Director, COMMERCIAL DIRECTOR, 2000.08.31 - 2004.04.07
HONER HOUSE HONER LANE, SOUTH MUNDHAM , CHICHESTER
PO20 1LZ, WEST SUSSEX
KEITH GREGORY (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 2002.12.15
THE OLD RECTORY RINGSFIELD , BECCLES
NR34 8JU, SUFFOLK
JONATHAN JAMES GERARD GRISDALE (resigned)
Director, COMPANY DIRECTOR, 2012.10.17 - 2013.01.04
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
ANDREW GEOFFREY DAVID HOWARD (resigned)
Director, 2004.02.04 - 2005.04.18
THE GREAT OAST STEEP MARSH , HAMPSHIRE
GU32 2BN
DAVID HOWELL (resigned)
Director, 2000.08.31 - 2001.05.03
FLAT 10 THE ISABELLA HATCHFORD PARK OCKHAM LANE , COBHAM
KT11 1LR, SURREY
NIGEL JOHN JENKINS (resigned)
Director, COMPANY DIRECTOR, 2004.05.25 - 2006.10.31
COOMBE CROSS ST HILL ROAD , EAST GRINSTEAD
RH19 4JU
ANDREW LLOYD JOHN (resigned)
Director, LAWYER, 2008.08.01 - 2012.07.10
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
DARREN MEE (resigned)
Director, COMPANY DIRECTOR, 2006.08.07 - 2012.10.18
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
JEAN CLAUDE PATEBEX (resigned)
Director, 1999.09.01 - 2003.01.22
17 CHEMIN PETIT A PETIT , VIUENEUVE LA COMPTAL 11400
FRANCE
MATHEW ROGER PRIOR (resigned)
Director, 2005.10.10 - 2008.08.01
6 PRINCES SQUARE , HOVE
BN3 4GE, EAST SUSSEX
JOHN GERVAISE RIDDEL (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 1997.05.07
FITOU LE BREIL , CASTELNAUDARY 11400
FOREIGN
FRANCE
JOHN LEE ROBINSON (resigned)
Director, FINANCE DIRECTOR, 1996.05.20 - 2002.05.31
THE VILLAGE HOUSE HIGH STREET , NEWPORT
CB11 3PF, ESSEX
HYWEL DAVID THOMAS (resigned)
Director, ACCOUNTANT, 2004.02.04 - 2006.07.04
ORCHARD HOUSE 102 CHURCH ROAD , WORCESTER PARK
KT4 7RZ, SURREY
JOYCE WALTER (resigned)
Director, CHARTERED SECRETARY, 2012.12.14 - 2015.12.18
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
GEOFFREY CHARLES WATLING (resigned)
Director, COMPANY DIRECTOR, 1994.01.31 - 1995.09.06
8 BER STREET , NORWICH
NR1 3EJ, NORFOLK
JOHN CHRISTOPHER WIMBLETON (resigned)
Director, 2006.08.07 - 2012.07.10
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX

Companies near to CROWN BLUE LINE ltd.

Information about the Private Limited Company CROWN BLUE LINE 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: 2016.06.20. Reload the data