About

Registered Number: 04721740
Date of Incorporation: 03/04/2003 (14 years and 8 months ago)
Registered Address: Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ,

 

Based in Cheltenham, Gloucestershire, Crickley Hill Tractors Ltd was setup in 2003, it has a status of "Active". We don't know the number of employees at the company. Garlick, Joanna Iris, Garlick, Philip Harold are the current directors of Crickley Hill Tractors Ltd.

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 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.