About

Registered Number: 04721740
Date of Incorporation: 03/04/2003 (15 years and 5 months ago)
Company Status: Active
Registered Address: Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ,

 

Founded in 2003, Crickley Hill Tractors Ltd has its registered office in Cheltenham. We don't know the number of employees at this organisation. There are 2 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARLICK, Joanna Iris 03 April 2003 - 1
GARLICK, Philip Harold 03 April 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Harold Garlick/
1958-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Joanna Iris Garlick/
1966-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 08 May 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 20 January 2017
AR01 - Annual Return 06 April 2016
AD01 - Change of registered office address 26 November 2015
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 16 April 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 20 April 2007
AA - Annual Accounts 28 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 2006
363a - Annual Return 08 May 2006
288c - Notice of change of directors or secretaries or in their particulars 08 May 2006
288c - Notice of change of directors or secretaries or in their particulars 08 May 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 08 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 2004
RESOLUTIONS - N/A 10 May 2004
RESOLUTIONS - N/A 10 May 2004
RESOLUTIONS - N/A 10 May 2004
363s - Annual Return 10 May 2004
225 - Change of Accounting Reference Date 07 February 2004
395 - Particulars of a mortgage or charge 13 June 2003
288a - Notice of appointment of directors or secretaries 04 June 2003
288a - Notice of appointment of directors or secretaries 04 June 2003
287 - Change in situation or address of Registered Office 16 May 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
NEWINC - New incorporation documents 03 April 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 11 June 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.