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CRITTENDEN HOLDINGS LIMITED

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

Company details

27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN

CRITTENDEN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01054897
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.09.03
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.03.29
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.03.29
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.03.30
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.11.04
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.09.27

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.08
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 200
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.24
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.09.27
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2011.11.04
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.04.01
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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: 2011.04.01
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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: 2011.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2011.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.03.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.03.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2009.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.07.01
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DIRECTOR APPOINTED IAN CRITTENDEN
Form type: 288a
Date: 2009.06.05
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DIRECTOR APPOINTED JAMES CRITTENDEN
Form type: 288a
Date: 2009.06.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.06.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.06.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.06.05
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
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£ NC 100/200, 11/02/07
Form type: 123
Date: 2007.04.27
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.04.27
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AD 11/02/07---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 2007.04.27
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NC INC ALREADY ADJUSTED 11/02/07
Form type: RES04
Date: 2007.04.27
Child documents:
Document type: ANNOTATION
Date: 2007.04.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.05
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.06
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.07
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ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04
Form type: 225
Date: 2004.06.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.30
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.03

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Company directors and board members:

SHEILA KATHLEEN CRITTENDEN (current)
Secretary, 1990.12.31
THE GRANARY WOODCHURCH , BIRCHINGTON
CT7 0HE, KENT
IAN CRITTENDEN (current)
Director, SURVEYOR, 2009.05.28
17 RYE LANE DUNTON GREEN , SEVENOAKS
TN14 5HW, KENT
JAMES CRITTENDEN (current)
Director, 2009.05.28
THE GRANARY WOODCHURCH , BIRCHINGTON
CT7 0HE, KENT
ROGER CRITTENDEN (current)
Director, PROPERTY MANAGER, 1990.12.31
THE GRANARY WOODCHURCH , BIRCHINGTON
CT7 0HE, KENT
SHEILA KATHLEEN CRITTENDEN (current)
Director, PROPERTY MANAGER, 1990.12.31
THE GRANARY WOODCHURCH , BIRCHINGTON
CT7 0HE, KENT
Date 2013.07.31 2012.07.31
Fixed Assets £ 1,587,238 + 32.24 % £ 1,200,280
Tangible Fixed Assets £ 1,460,237 + 21.66 % £ 1,200,279
Current Assets £ 406,862 - 0.34 % £ 408,238
Tangible Fixed Assets Depreciation £ 1,957 + 2.19 % £ 1,915
Debtors £ 402,289 - 0.97 % £ 406,233
Shareholder Funds £ 645,842 - 11.69 % £ 731,312
Profit Loss Account Reserve £ 61,577 - 63.6 % £ 169,165
Revaluation Reserve £ 584,065 + 3.94 % £ 561,947
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 645,842 - 11.69 % £ 731,312
Total Assets Less Current Liabilities £ 1,445,043 + 2.51 % £ 1,409,713
Net Current Assets Liabilities £ 142,195 - 32.1 % £ 209,433
Creditors Due Within One Year £ 549,057 + 176.18 % £ 198,805
Cash Bank In Hand £ 4,573 + 128.08 % £ 2,005
Share Capital Allotted Called Up Paid £ 200 £ 200
Number Shares Allotted 200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,462,194 + 21.63 % £ 1,202,194
Investments Fixed Assets £ 127,001 + 12700000 % £ 1
Creditors Due After One Year £ 799,201 + 17.81 % £ 678,401

Companies near to CRITTENDEN HOLDINGS ltd.

Information about the Private Limited Company CRITTENDEN 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: 2016.07.22. Reload the data