About

Registered Number: 02868816
Date of Incorporation: 03/11/1993 (26 years and 2 months ago)
Company Status: Active
Registered Address: 5 Rail Court Off Barrel Lane, Warmsworth, Doncaster, South Yorkshire, DN4 9JR,

 

Having been setup in 1993, Crew Mechanical Services Ltd are based in Doncaster, it has a status of "Active". The companies directors are Carter, Edward, Carter, Rachel, Carter, Wendy Karen, Roskam, Huibert Pieter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Edward 03 November 1993 - 1
CARTER, Wendy Karen 03 November 1993 02 March 1994 1
ROSKAM, Huibert Pieter 24 June 1999 31 December 1999 1
Secretary Name Appointed Resigned Total Appointments
CARTER, Rachel 13 August 2005 01 November 2010 1

Filing History

Document Type Date
AA - Annual Accounts 26 September 2019
CS01 - N/A 05 November 2018
AD01 - Change of registered office address 01 November 2018
AA - Annual Accounts 03 October 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 30 October 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 28 September 2012
AA01 - Change of accounting reference date 20 September 2012
AR01 - Annual Return 15 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 November 2011
AA - Annual Accounts 22 June 2011
MG01 - Particulars of a mortgage or charge 11 June 2011
AR01 - Annual Return 26 November 2010
AP01 - Appointment of director 25 November 2010
TM02 - Termination of appointment of secretary 05 November 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 08 December 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 12 June 2008
363s - Annual Return 02 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 2007
AA - Annual Accounts 08 June 2007
363s - Annual Return 30 November 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 29 November 2005
288a - Notice of appointment of directors or secretaries 21 September 2005
288b - Notice of resignation of directors or secretaries 21 September 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 31 October 2004
AA - Annual Accounts 12 August 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 19 June 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 11 November 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 12 September 2001
287 - Change in situation or address of Registered Office 14 March 2001
363s - Annual Return 21 December 2000
288a - Notice of appointment of directors or secretaries 21 December 2000
AA - Annual Accounts 21 August 2000
225 - Change of Accounting Reference Date 14 April 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
288a - Notice of appointment of directors or secretaries 17 January 2000
288b - Notice of resignation of directors or secretaries 17 January 2000
363s - Annual Return 06 December 1999
288a - Notice of appointment of directors or secretaries 30 June 1999
AA - Annual Accounts 04 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1999
363s - Annual Return 06 November 1998
AA - Annual Accounts 09 September 1998
363s - Annual Return 25 January 1998
AA - Annual Accounts 11 February 1997
363s - Annual Return 21 November 1996
AA - Annual Accounts 11 February 1996
363s - Annual Return 01 December 1995
AA - Annual Accounts 26 January 1995
363s - Annual Return 04 November 1994
395 - Particulars of a mortgage or charge 11 October 1994
288 - N/A 25 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 December 1993
288 - N/A 16 November 1993
288 - N/A 16 November 1993
287 - Change in situation or address of Registered Office 16 November 1993
NEWINC - New incorporation documents 03 November 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 June 2011 Fully Satisfied

N/A

Debenture 04 October 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.