Based in Newcastle Upon Tyne, Crownfold Ltd was registered on 01 February 1989, it's status at Companies House is "Active". The company has 11 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VAN HAAZEL, Sarah Lyn | 07 April 2017 | - | 1 |
| AULD, David | N/A | 31 March 2014 | 1 |
| AULD, Graham | N/A | 07 April 2017 | 1 |
| BIRKENSHAW, Carl William | 21 December 2007 | 12 June 2009 | 1 |
| GESS, Melvin Harvey | 01 August 2009 | 19 September 2014 | 1 |
| HUSSAIN, Sayeda Nusheen | 17 February 2017 | 28 June 2019 | 1 |
| JENNEY, Graham Christopher | 01 August 2009 | 28 September 2020 | 1 |
| MCLAREN, Derek Keith | 21 December 2007 | 23 May 2011 | 1 |
| OLIVER, Alan David | 21 December 2007 | 16 February 2018 | 1 |
| REDFORD, Michael | N/A | 24 October 1993 | 1 |
| TINNION, Mark | 08 April 2014 | 31 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 28 September 2020 | |
| CS01 - N/A | 24 August 2020 | |
| TM01 - Termination of appointment of director | 02 March 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| CS01 - N/A | 30 August 2019 | |
| MR04 - N/A | 23 July 2019 | |
| MR01 - N/A | 23 July 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| AA - Annual Accounts | 15 January 2019 | |
| PSC02 - N/A | 18 September 2018 | |
| PSC07 - N/A | 18 September 2018 | |
| CS01 - N/A | 22 August 2018 | |
| TM01 - Termination of appointment of director | 03 July 2018 | |
| TM01 - Termination of appointment of director | 26 March 2018 | |
| TM02 - Termination of appointment of secretary | 08 March 2018 | |
| AA - Annual Accounts | 13 February 2018 | |
| AA01 - Change of accounting reference date | 01 February 2018 | |
| PSC05 - N/A | 04 September 2017 | |
| CS01 - N/A | 04 September 2017 | |
| PSC07 - N/A | 04 September 2017 | |
| PSC02 - N/A | 01 September 2017 | |
| RESOLUTIONS - N/A | 12 May 2017 | |
| TM01 - Termination of appointment of director | 21 April 2017 | |
| AP01 - Appointment of director | 21 April 2017 | |
| AP01 - Appointment of director | 21 April 2017 | |
| AP01 - Appointment of director | 21 April 2017 | |
| AA - Annual Accounts | 12 April 2017 | |
| MR01 - N/A | 12 April 2017 | |
| AP01 - Appointment of director | 01 March 2017 | |
| MR04 - N/A | 03 February 2017 | |
| MR04 - N/A | 18 November 2016 | |
| MR04 - N/A | 18 November 2016 | |
| CS01 - N/A | 19 September 2016 | |
| AA - Annual Accounts | 25 May 2016 | |
| AR01 - Annual Return | 29 September 2015 | |
| AA - Annual Accounts | 06 May 2015 | |
| TM01 - Termination of appointment of director | 19 September 2014 | |
| AR01 - Annual Return | 02 September 2014 | |
| AA - Annual Accounts | 25 April 2014 | |
| AP01 - Appointment of director | 08 April 2014 | |
| AP01 - Appointment of director | 03 April 2014 | |
| TM01 - Termination of appointment of director | 31 March 2014 | |
| AD01 - Change of registered office address | 09 January 2014 | |
| AR01 - Annual Return | 10 October 2013 | |
| AA - Annual Accounts | 18 June 2013 | |
| AR01 - Annual Return | 20 September 2012 | |
| AA - Annual Accounts | 17 February 2012 | |
| AR01 - Annual Return | 23 August 2011 | |
| TM01 - Termination of appointment of director | 02 June 2011 | |
| AA - Annual Accounts | 03 March 2011 | |
| AR01 - Annual Return | 04 October 2010 | |
| AA - Annual Accounts | 15 March 2010 | |
| AR01 - Annual Return | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH03 - Change of particulars for secretary | 17 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2009 | |
| AA - Annual Accounts | 06 April 2009 | |
| 363a - Annual Return | 22 October 2008 | |
| 353 - Register of members | 22 October 2008 | |
| AUD - Auditor's letter of resignation | 11 April 2008 | |
| AA - Annual Accounts | 06 March 2008 | |
| 123 - Notice of increase in nominal capital | 07 January 2008 | |
| RESOLUTIONS - N/A | 04 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 January 2008 | |
| 395 - Particulars of a mortgage or charge | 03 January 2008 | |
| 363a - Annual Return | 12 December 2007 | |
| 363a - Annual Return | 09 October 2007 | |
| 395 - Particulars of a mortgage or charge | 09 August 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| 363s - Annual Return | 18 October 2006 | |
| AA - Annual Accounts | 22 December 2005 | |
| 363s - Annual Return | 25 October 2005 | |
| AA - Annual Accounts | 08 April 2005 | |
| 363s - Annual Return | 29 September 2004 | |
| AA - Annual Accounts | 19 March 2004 | |
| 395 - Particulars of a mortgage or charge | 08 December 2003 | |
| 363s - Annual Return | 23 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 2003 | |
| RESOLUTIONS - N/A | 27 August 2003 | |
| RESOLUTIONS - N/A | 27 August 2003 | |
| RESOLUTIONS - N/A | 27 August 2003 | |
| RESOLUTIONS - N/A | 27 August 2003 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 27 August 2003 | |
| 287 - Change in situation or address of Registered Office | 07 April 2003 | |
| AA - Annual Accounts | 12 March 2003 | |
| 363s - Annual Return | 06 October 2002 | |
| AA - Annual Accounts | 18 April 2002 | |
| 363s - Annual Return | 21 September 2001 | |
| AA - Annual Accounts | 28 March 2001 | |
| 363s - Annual Return | 29 September 2000 | |
| AA - Annual Accounts | 05 April 2000 | |
| 363s - Annual Return | 25 October 1999 | |
| 287 - Change in situation or address of Registered Office | 24 August 1999 | |
| AA - Annual Accounts | 03 June 1999 | |
| 395 - Particulars of a mortgage or charge | 10 May 1999 | |
| 363s - Annual Return | 27 October 1998 | |
| RESOLUTIONS - N/A | 19 June 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 1998 | |
| 123 - Notice of increase in nominal capital | 11 June 1998 | |
| AA - Annual Accounts | 27 November 1997 | |
| 363s - Annual Return | 07 October 1997 | |
| 225 - Change of Accounting Reference Date | 29 October 1996 | |
| AA - Annual Accounts | 22 October 1996 | |
| 363s - Annual Return | 03 October 1996 | |
| 363s - Annual Return | 04 October 1995 | |
| AA - Annual Accounts | 08 June 1995 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363s - Annual Return | 11 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 1994 | |
| 363s - Annual Return | 08 April 1994 | |
| AA - Annual Accounts | 15 December 1993 | |
| 288 - N/A | 09 December 1993 | |
| 363b - Annual Return | 05 May 1993 | |
| AA - Annual Accounts | 21 April 1993 | |
| 363s - Annual Return | 18 December 1992 | |
| 363b - Annual Return | 24 November 1992 | |
| AA - Annual Accounts | 31 May 1992 | |
| 395 - Particulars of a mortgage or charge | 19 February 1992 | |
| 363s - Annual Return | 10 February 1992 | |
| 395 - Particulars of a mortgage or charge | 13 May 1991 | |
| 363a - Annual Return | 30 April 1991 | |
| AA - Annual Accounts | 24 December 1990 | |
| 363a - Annual Return | 24 December 1990 | |
| 288 - N/A | 15 March 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 March 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 March 1989 | |
| 287 - Change in situation or address of Registered Office | 27 February 1989 | |
| 288 - N/A | 27 February 1989 | |
| NEWINC - New incorporation documents | 01 February 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 July 2019 | Outstanding |
N/A |
| A registered charge | 07 April 2017 | Fully Satisfied |
N/A |
| Debenture | 21 December 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 30 July 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 19 November 2003 | Fully Satisfied |
N/A |
| Debenture | 28 April 1999 | Fully Satisfied |
N/A |
| Legal charge | 31 January 1992 | Fully Satisfied |
N/A |
| Legal charge | 03 May 1991 | Fully Satisfied |
N/A |
