About

Registered Number: 03496760
Date of Incorporation: 21/01/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: South Quay, The Harbour, Whitstable, Kent, CT5 1AB

 

The Crab & Winkle Co. Ltd was founded on 21 January 1998 and has its registered office in Whitstable, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the The Crab & Winkle Co. Ltd. There are 6 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Elizabeth 05 July 2011 - 1
BENNETT, Andrew Michael 21 January 1998 20 February 2001 1
BENNETT, Eileen 20 February 2001 26 October 2005 1
BENNETT, Mark Peter 21 January 1998 20 February 2001 1
BENNETT, Peter Albert 21 January 1998 26 October 2005 1
BENNETT, Victoria Jane Marie 26 October 2005 22 February 2009 1

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 01 February 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 February 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 30 September 2013
MR04 - N/A 04 June 2013
AR01 - Annual Return 15 February 2013
RP04 - N/A 14 February 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 09 February 2012
MG01 - Particulars of a mortgage or charge 20 January 2012
AA - Annual Accounts 23 August 2011
AP01 - Appointment of director 14 July 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 14 January 2011
AA - Annual Accounts 27 May 2010
AA01 - Change of accounting reference date 03 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 March 2010
AR01 - Annual Return 18 February 2010
288b - Notice of resignation of directors or secretaries 21 July 2009
288b - Notice of resignation of directors or secretaries 20 July 2009
288c - Notice of change of directors or secretaries or in their particulars 12 June 2009
AA - Annual Accounts 02 April 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
363a - Annual Return 12 February 2009
RESOLUTIONS - N/A 09 February 2009
288c - Notice of change of directors or secretaries or in their particulars 12 November 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 15 April 2008
288c - Notice of change of directors or secretaries or in their particulars 14 December 2007
AA - Annual Accounts 01 April 2007
363a - Annual Return 16 February 2007
AA - Annual Accounts 05 April 2006
363a - Annual Return 23 February 2006
287 - Change in situation or address of Registered Office 30 January 2006
288c - Notice of change of directors or secretaries or in their particulars 30 January 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
288c - Notice of change of directors or secretaries or in their particulars 21 November 2005
363a - Annual Return 15 February 2005
AA - Annual Accounts 04 January 2005
363a - Annual Return 24 February 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
AA - Annual Accounts 24 January 2004
363a - Annual Return 31 January 2003
AA - Annual Accounts 09 October 2002
AA - Annual Accounts 28 February 2002
363a - Annual Return 29 January 2002
RESOLUTIONS - N/A 26 April 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
288b - Notice of resignation of directors or secretaries 26 April 2001
288b - Notice of resignation of directors or secretaries 26 April 2001
288c - Notice of change of directors or secretaries or in their particulars 27 February 2001
363a - Annual Return 26 January 2001
AA - Annual Accounts 14 November 2000
AA - Annual Accounts 30 October 2000
287 - Change in situation or address of Registered Office 17 April 2000
363s - Annual Return 04 February 2000
225 - Change of Accounting Reference Date 27 September 1999
363s - Annual Return 29 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1998
288b - Notice of resignation of directors or secretaries 23 January 1998
NEWINC - New incorporation documents 21 January 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 18 January 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.