About

Registered Number: 05816149
Date of Incorporation: 15/05/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Craven House, Croft Road, Crowborough, TN6 1HA,

 

Based in Crowborough, Philip Crabtree Fireplace Installation Specialist Ltd was founded on 15 May 2006, it has a status of "Active". Halden, Sara, Crabtree, Philip Charles, Warrell, Tamasin are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRABTREE, Philip Charles 15 May 2006 - 1
Secretary Name Appointed Resigned Total Appointments
HALDEN, Sara 13 May 2010 - 1
WARRELL, Tamasin 15 May 2006 01 January 2010 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 16 May 2019
AD01 - Change of registered office address 09 May 2019
MR01 - N/A 01 October 2018
MR01 - N/A 26 September 2018
AA - Annual Accounts 04 September 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 15 May 2014
CH01 - Change of particulars for director 15 May 2014
CH03 - Change of particulars for secretary 15 May 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 20 May 2010
AP03 - Appointment of secretary 19 May 2010
CH01 - Change of particulars for director 19 May 2010
TM02 - Termination of appointment of secretary 19 May 2010
AA - Annual Accounts 06 January 2010
363a - Annual Return 04 June 2009
AA - Annual Accounts 08 January 2009
AA - Annual Accounts 17 July 2008
363a - Annual Return 11 July 2008
363a - Annual Return 14 September 2007
288c - Notice of change of directors or secretaries or in their particulars 14 September 2007
288c - Notice of change of directors or secretaries or in their particulars 14 September 2007
225 - Change of Accounting Reference Date 30 June 2006
NEWINC - New incorporation documents 15 May 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 September 2018 Outstanding

N/A

A registered charge 25 September 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.