About

Registered Number: 06624576
Date of Incorporation: 19/06/2008 (11 years and 4 months ago)
Company Status: Active
Registered Address: Crown House, Hollins Road, Darwen, Lancashire, BB3 0BG

 

Crown Paints Ltd was founded on 19 June 2008 and are based in Darwen in Lancashire. We do not know the number of employees at the business. There are 14 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SENIOR, Darryl Lee 19 October 2009 - 1
Secretary Name Appointed Resigned Total Appointments
BALLANTYNE, Craig Andrew 20 May 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 07 July 2019
CH01 - Change of particulars for director 21 May 2019
AP01 - Appointment of director 20 May 2019
AP01 - Appointment of director 20 May 2019
AP03 - Appointment of secretary 20 May 2019
TM01 - Termination of appointment of director 20 May 2019
TM02 - Termination of appointment of secretary 20 May 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 25 June 2018
CH01 - Change of particulars for director 22 March 2018
CH01 - Change of particulars for director 22 March 2018
CH03 - Change of particulars for secretary 22 March 2018
CH01 - Change of particulars for director 21 March 2018
CH01 - Change of particulars for director 21 March 2018
CH01 - Change of particulars for director 21 March 2018
AA - Annual Accounts 26 September 2017
PSC02 - N/A 11 July 2017
CS01 - N/A 26 June 2017
AAMD - Amended Accounts 02 November 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 07 July 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 16 July 2013
TM01 - Termination of appointment of director 07 March 2013
CH01 - Change of particulars for director 07 March 2013
AP01 - Appointment of director 11 February 2013
TM01 - Termination of appointment of director 11 February 2013
CH01 - Change of particulars for director 11 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 January 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 10 August 2012
MISC - Miscellaneous document 01 November 2011
MISC - Miscellaneous document 10 October 2011
MISC - Miscellaneous document 06 October 2011
AA - Annual Accounts 20 September 2011
TM01 - Termination of appointment of director 10 August 2011
AR01 - Annual Return 05 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 February 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 08 July 2010
AP01 - Appointment of director 13 May 2010
AA - Annual Accounts 20 January 2010
RESOLUTIONS - N/A 06 January 2010
AP01 - Appointment of director 23 December 2009
MG01 - Particulars of a mortgage or charge 16 December 2009
AP01 - Appointment of director 21 October 2009
363a - Annual Return 01 August 2009
225 - Change of Accounting Reference Date 15 May 2009
288a - Notice of appointment of directors or secretaries 23 March 2009
395 - Particulars of a mortgage or charge 18 March 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
288b - Notice of resignation of directors or secretaries 24 February 2009
395 - Particulars of a mortgage or charge 20 November 2008
288b - Notice of resignation of directors or secretaries 17 November 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
288c - Notice of change of directors or secretaries or in their particulars 22 October 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
288a - Notice of appointment of directors or secretaries 22 October 2008
288a - Notice of appointment of directors or secretaries 22 October 2008
288a - Notice of appointment of directors or secretaries 22 October 2008
288a - Notice of appointment of directors or secretaries 22 October 2008
288a - Notice of appointment of directors or secretaries 10 October 2008
395 - Particulars of a mortgage or charge 10 October 2008
395 - Particulars of a mortgage or charge 04 October 2008
287 - Change in situation or address of Registered Office 26 September 2008
CERTNM - Change of name certificate 25 September 2008
NEWINC - New incorporation documents 19 June 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 11 December 2009 Fully Satisfied

N/A

Rent deposit deed 11 March 2009 Outstanding

N/A

Deed of charge over credit balances 13 November 2008 Fully Satisfied

N/A

Composite guarantee and debenture 30 September 2008 Fully Satisfied

N/A

Security agreement 30 September 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.