About

Registered Number: 02245568
Date of Incorporation: 19/04/1988 (36 years ago)
Company Status: Active
Registered Address: 79 Wingletye Lane, Hornchurch, Essex, RM11 3AT

 

Established in 1988, Crewdene Ltd are based in Essex. We don't know the number of employees at the organisation. The companies directors are listed as Flook, Stephen John, Flook, Elaine Susan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLOOK, Stephen John N/A - 1
Secretary Name Appointed Resigned Total Appointments
FLOOK, Elaine Susan N/A 15 November 2011 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CS01 - N/A 10 July 2019
AA - Annual Accounts 14 June 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 02 July 2018
AA01 - Change of accounting reference date 25 June 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
AA01 - Change of accounting reference date 27 June 2017
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 18 July 2016
AA01 - Change of accounting reference date 28 June 2016
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 09 July 2015
AA01 - Change of accounting reference date 26 June 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 01 August 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 05 September 2013
AA01 - Change of accounting reference date 24 June 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 27 June 2012
TM02 - Termination of appointment of secretary 15 November 2011
AD01 - Change of registered office address 17 August 2011
AR01 - Annual Return 10 August 2011
CH01 - Change of particulars for director 10 August 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 20 April 2010
363a - Annual Return 22 July 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 15 July 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 12 September 2007
AA - Annual Accounts 11 April 2007
363a - Annual Return 31 July 2006
287 - Change in situation or address of Registered Office 10 July 2006
395 - Particulars of a mortgage or charge 02 March 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 25 June 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 28 June 2004
AA - Annual Accounts 25 March 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 05 July 2003
363s - Annual Return 10 July 2002
AA - Annual Accounts 10 April 2002
AA - Annual Accounts 24 July 2001
363s - Annual Return 10 July 2001
AA - Annual Accounts 18 July 2000
363s - Annual Return 11 July 2000
363s - Annual Return 06 July 1999
AA - Annual Accounts 01 March 1999
363s - Annual Return 10 July 1998
AA - Annual Accounts 22 January 1998
225 - Change of Accounting Reference Date 30 December 1997
395 - Particulars of a mortgage or charge 24 July 1997
363s - Annual Return 24 July 1997
395 - Particulars of a mortgage or charge 02 June 1997
287 - Change in situation or address of Registered Office 02 December 1996
AA - Annual Accounts 19 September 1996
363s - Annual Return 25 June 1996
AA - Annual Accounts 26 January 1996
363s - Annual Return 05 July 1995
AA - Annual Accounts 17 October 1994
363s - Annual Return 23 June 1994
AA - Annual Accounts 04 November 1993
363s - Annual Return 15 July 1993
AA - Annual Accounts 03 August 1992
363s - Annual Return 21 July 1992
AA - Annual Accounts 05 August 1991
363b - Annual Return 28 June 1991
AA - Annual Accounts 17 May 1991
363a - Annual Return 17 May 1991
AA - Annual Accounts 21 May 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 February 1990
363 - Annual Return 11 August 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 July 1988
RESOLUTIONS - N/A 13 July 1988
287 - Change in situation or address of Registered Office 08 July 1988
288 - N/A 08 July 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 July 1988
NEWINC - New incorporation documents 19 April 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 February 2006 Outstanding

N/A

Legal charge 18 July 1997 Outstanding

N/A

Debenture 28 May 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.