Based in Nantwich, The Crewe Arms Motor Co Ltd was founded on 17 February 1927. This business has 6 directors listed as Gibson, Kathryn Mary Hassall, Gibson, Robert Gordon Hassall, Hassall Gibson, Jeremy Gordon, Hassall Gibson, Kathryn Mary, Gibson, Gordon Hassall, Gibson, May at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBSON, Robert Gordon Hassall | N/A | - | 1 |
| HASSALL GIBSON, Jeremy Gordon | 06 April 2013 | - | 1 |
| HASSALL GIBSON, Kathryn Mary | 06 April 2013 | - | 1 |
| GIBSON, Gordon Hassall | N/A | 14 January 1997 | 1 |
| GIBSON, May | N/A | 17 April 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBSON, Kathryn Mary Hassall | 17 April 1992 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 30 June 2020 | |
| CS01 - N/A | 30 June 2020 | |
| AA - Annual Accounts | 09 June 2020 | |
| CS01 - N/A | 28 June 2019 | |
| RESOLUTIONS - N/A | 05 June 2019 | |
| RESOLUTIONS - N/A | 16 May 2019 | |
| SH08 - Notice of name or other designation of class of shares | 14 May 2019 | |
| SH08 - Notice of name or other designation of class of shares | 17 April 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| CS01 - N/A | 22 June 2018 | |
| AA - Annual Accounts | 27 April 2018 | |
| AA - Annual Accounts | 20 July 2017 | |
| PSC01 - N/A | 06 July 2017 | |
| PSC01 - N/A | 06 July 2017 | |
| PSC01 - N/A | 06 July 2017 | |
| CS01 - N/A | 30 June 2017 | |
| SH08 - Notice of name or other designation of class of shares | 04 May 2017 | |
| AR01 - Annual Return | 22 June 2016 | |
| RESOLUTIONS - N/A | 10 May 2016 | |
| SH08 - Notice of name or other designation of class of shares | 10 May 2016 | |
| CC04 - Statement of companies objects | 10 May 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 10 May 2016 | |
| AA - Annual Accounts | 29 March 2016 | |
| AR01 - Annual Return | 03 July 2015 | |
| AA - Annual Accounts | 10 June 2015 | |
| AR01 - Annual Return | 27 June 2014 | |
| AA - Annual Accounts | 02 May 2014 | |
| AR01 - Annual Return | 17 July 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| AP01 - Appointment of director | 16 April 2013 | |
| AP01 - Appointment of director | 16 April 2013 | |
| AR01 - Annual Return | 01 July 2012 | |
| AA - Annual Accounts | 27 March 2012 | |
| AR01 - Annual Return | 24 June 2011 | |
| AA - Annual Accounts | 26 April 2011 | |
| AA - Annual Accounts | 24 June 2010 | |
| AR01 - Annual Return | 22 June 2010 | |
| CH03 - Change of particulars for secretary | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 25 June 2009 | |
| 363a - Annual Return | 25 June 2008 | |
| AA - Annual Accounts | 12 June 2008 | |
| 363a - Annual Return | 22 June 2007 | |
| AA - Annual Accounts | 29 March 2007 | |
| 363a - Annual Return | 18 July 2006 | |
| AA - Annual Accounts | 11 July 2006 | |
| 363a - Annual Return | 15 September 2005 | |
| AA - Annual Accounts | 16 March 2005 | |
| 363s - Annual Return | 12 July 2004 | |
| AA - Annual Accounts | 16 June 2004 | |
| 363s - Annual Return | 03 July 2003 | |
| AA - Annual Accounts | 07 April 2003 | |
| 363s - Annual Return | 15 July 2002 | |
| AA - Annual Accounts | 05 June 2002 | |
| 363s - Annual Return | 29 June 2001 | |
| AA - Annual Accounts | 30 April 2001 | |
| 363s - Annual Return | 29 August 2000 | |
| AA - Annual Accounts | 11 May 2000 | |
| AA - Annual Accounts | 21 July 1999 | |
| 363s - Annual Return | 21 July 1999 | |
| 363s - Annual Return | 07 July 1998 | |
| AA - Annual Accounts | 15 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 1997 | |
| 287 - Change in situation or address of Registered Office | 03 September 1997 | |
| 363s - Annual Return | 28 June 1997 | |
| AA - Annual Accounts | 08 April 1997 | |
| AA - Annual Accounts | 27 September 1996 | |
| 363s - Annual Return | 10 July 1996 | |
| 287 - Change in situation or address of Registered Office | 29 February 1996 | |
| AA - Annual Accounts | 26 October 1995 | |
| 363s - Annual Return | 29 June 1995 | |
| AA - Annual Accounts | 05 October 1994 | |
| 363s - Annual Return | 29 June 1994 | |
| AA - Annual Accounts | 04 November 1993 | |
| 363s - Annual Return | 30 June 1993 | |
| AA - Annual Accounts | 23 September 1992 | |
| 363s - Annual Return | 26 August 1992 | |
| 288 - N/A | 14 July 1992 | |
| AA - Annual Accounts | 23 June 1992 | |
| 363b - Annual Return | 05 July 1991 | |
| AA - Annual Accounts | 03 July 1991 | |
| AA - Annual Accounts | 02 July 1990 | |
| 363 - Annual Return | 02 July 1990 | |
| AA - Annual Accounts | 30 August 1989 | |
| 363 - Annual Return | 30 August 1989 | |
| 363 - Annual Return | 30 June 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1988 | |
| AA - Annual Accounts | 26 April 1988 | |
| AA - Annual Accounts | 26 April 1988 | |
| 363 - Annual Return | 26 April 1988 | |
| 363 - Annual Return | 26 April 1988 | |
| NEWINC - New incorporation documents | 17 February 1927 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 30 March 1983 | Fully Satisfied |
N/A |
| Legal charge | 20 December 1977 | Outstanding |
N/A |
| Further charge | 13 March 1972 | Outstanding |
N/A |
| Further charge | 25 January 1966 | Outstanding |
N/A |
| Legal charge | 19 November 1962 | Outstanding |
N/A |
