Founded in 1977, Crown Oil Ltd have registered office in Heap Bridge in Bury, Lancs, it's status in the Companies House registry is set to "Active". This business is registered for VAT. There are 2 directors listed as Andrews, Mark Christopher, Greensmith, Harry for this company in the Companies House registry. The organisation currently employs 51-100 people.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDREWS, Mark Christopher | 01 July 2013 | - | 1 |
GREENSMITH, Harry | N/A | 27 February 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 January 2020 | |
MR04 - N/A | 21 January 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 25 January 2019 | |
AA - Annual Accounts | 11 January 2019 | |
CS01 - N/A | 31 January 2018 | |
AA - Annual Accounts | 04 January 2018 | |
AA01 - Change of accounting reference date | 21 December 2017 | |
CS01 - N/A | 31 January 2017 | |
AA - Annual Accounts | 18 December 2016 | |
RESOLUTIONS - N/A | 16 March 2016 | |
AR01 - Annual Return | 03 February 2016 | |
SH08 - Notice of name or other designation of class of shares | 25 January 2016 | |
AA - Annual Accounts | 09 January 2016 | |
AR01 - Annual Return | 03 February 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 21 January 2014 | |
AA - Annual Accounts | 16 December 2013 | |
CH01 - Change of particulars for director | 28 November 2013 | |
CH03 - Change of particulars for secretary | 28 November 2013 | |
AP01 - Appointment of director | 03 July 2013 | |
AP01 - Appointment of director | 03 July 2013 | |
AR01 - Annual Return | 21 January 2013 | |
AA - Annual Accounts | 21 December 2012 | |
MG01 - Particulars of a mortgage or charge | 04 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
MG01 - Particulars of a mortgage or charge | 27 November 2012 | |
MG01 - Particulars of a mortgage or charge | 16 March 2012 | |
MG01 - Particulars of a mortgage or charge | 13 March 2012 | |
AR01 - Annual Return | 02 February 2012 | |
AA - Annual Accounts | 20 January 2012 | |
RESOLUTIONS - N/A | 25 March 2011 | |
AR01 - Annual Return | 20 January 2011 | |
AA - Annual Accounts | 23 December 2010 | |
AA - Annual Accounts | 03 June 2010 | |
AR01 - Annual Return | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
CH03 - Change of particulars for secretary | 16 February 2010 | |
CH01 - Change of particulars for director | 05 October 2009 | |
CH01 - Change of particulars for director | 05 October 2009 | |
CH01 - Change of particulars for director | 05 October 2009 | |
CH01 - Change of particulars for director | 05 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 June 2009 | |
AA - Annual Accounts | 24 April 2009 | |
363a - Annual Return | 21 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 July 2008 | |
AA - Annual Accounts | 13 May 2008 | |
363s - Annual Return | 07 March 2008 | |
288a - Notice of appointment of directors or secretaries | 07 March 2008 | |
288b - Notice of resignation of directors or secretaries | 07 March 2008 | |
288a - Notice of appointment of directors or secretaries | 21 December 2007 | |
AA - Annual Accounts | 29 June 2007 | |
363s - Annual Return | 15 May 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2006 | |
AA - Annual Accounts | 16 June 2006 | |
SA - Shares agreement | 25 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2006 | |
RESOLUTIONS - N/A | 11 May 2006 | |
RESOLUTIONS - N/A | 11 May 2006 | |
RESOLUTIONS - N/A | 11 May 2006 | |
RESOLUTIONS - N/A | 11 May 2006 | |
123 - Notice of increase in nominal capital | 11 May 2006 | |
363s - Annual Return | 04 April 2006 | |
RESOLUTIONS - N/A | 16 August 2005 | |
RESOLUTIONS - N/A | 16 August 2005 | |
RESOLUTIONS - N/A | 16 August 2005 | |
RESOLUTIONS - N/A | 16 August 2005 | |
RESOLUTIONS - N/A | 16 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2005 | |
123 - Notice of increase in nominal capital | 16 August 2005 | |
AA - Annual Accounts | 07 July 2005 | |
363s - Annual Return | 25 April 2005 | |
363s - Annual Return | 31 October 2004 | |
RESOLUTIONS - N/A | 14 September 2004 | |
AA - Annual Accounts | 05 July 2004 | |
AUD - Auditor's letter of resignation | 23 February 2004 | |
363s - Annual Return | 11 February 2003 | |
AA - Annual Accounts | 09 January 2003 | |
288a - Notice of appointment of directors or secretaries | 03 September 2002 | |
288a - Notice of appointment of directors or secretaries | 17 July 2002 | |
AA - Annual Accounts | 03 July 2002 | |
363s - Annual Return | 17 April 2002 | |
AA - Annual Accounts | 23 May 2001 | |
363a - Annual Return | 21 February 2001 | |
363(353) - N/A | 21 February 2001 | |
AA - Annual Accounts | 16 March 2000 | |
363s - Annual Return | 29 February 2000 | |
AA - Annual Accounts | 07 April 1999 | |
363s - Annual Return | 26 February 1999 | |
363s - Annual Return | 12 March 1998 | |
AA - Annual Accounts | 04 February 1998 | |
AA - Annual Accounts | 23 May 1997 | |
363s - Annual Return | 28 February 1997 | |
363s - Annual Return | 24 January 1996 | |
AA - Annual Accounts | 28 December 1995 | |
363s - Annual Return | 19 January 1995 | |
AA - Annual Accounts | 03 January 1995 | |
363a - Annual Return | 10 May 1994 | |
AA - Annual Accounts | 20 December 1993 | |
363s - Annual Return | 29 January 1993 | |
AA - Annual Accounts | 14 December 1992 | |
363s - Annual Return | 24 January 1992 | |
AA - Annual Accounts | 04 January 1992 | |
363a - Annual Return | 10 April 1991 | |
AA - Annual Accounts | 06 November 1990 | |
287 - Change in situation or address of Registered Office | 30 October 1990 | |
AA - Annual Accounts | 26 January 1990 | |
363 - Annual Return | 26 January 1990 | |
363 - Annual Return | 12 April 1989 | |
AA - Annual Accounts | 12 April 1989 | |
MEM/ARTS - N/A | 29 July 1988 | |
CERTNM - Change of name certificate | 28 June 1988 | |
AA - Annual Accounts | 10 February 1988 | |
363 - Annual Return | 10 February 1988 | |
AA - Annual Accounts | 14 February 1987 | |
363 - Annual Return | 21 January 1987 | |
NEWINC - New incorporation documents | 31 May 1977 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee and fixed and floating charge | 15 November 2012 | Outstanding |
N/A |
An omnibus guarantee and set-off agreement | 15 March 2012 | Fully Satisfied |
N/A |
Debenture | 09 March 2012 | Fully Satisfied |
N/A |