CRS Old Limited

Company Name	CRS Old Limited
Company Status	Dissolved
Company Number	01398977
Category	Private Limited Company
Incorporation Date	9 November 1978(45 years, 5 months ago)
Dissolution Date	6 November 2018 (5 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Home Products Group Limited (Corporation)
Status	Closed
Appointed	20 December 2012(34 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 06 November 2018)
Correspondence Address	28 The Hall Close Dunchurch Rugby Warwickshire CV22 6NP

Director Name	David Riley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(13 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 November 1993)
Role	Company Director
Correspondence Address	Ryefield House School Lane Edgeworth Bolton Lancashire BL7 0PR

Director Name	Mr William Thomas Rooney
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(13 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops Northedge Lane Norwood Green Halifax West Yorkshire HX8 3AG

Director Name	Mr Alan Wilfred Bell
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(13 years, 6 months after company formation)
Appointment Duration	2 years (resigned 07 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Avenue Clamart Scunthorpe South Humberside DN15 8EQ

Director Name	Mr Stuart Alan Greenwood
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(13 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Winterley House Moorber House Coniston Cold Skipton BD23 4EQ

Director Name	Ronald Farr
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(13 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 November 1993)
Role	Company Director
Correspondence Address	Greenways 7 Breary Lane East Bramhope Leeds West Yorkshire LS16 9BH

Secretary Name	Mark Raven
Nationality	British
Status	Resigned
Appointed	11 May 1992(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 May 1993)
Role	Company Director
Correspondence Address	7 Paddock Close Drighlington Bradford West Yorkshire BD11 1LD

Director Name	Roy Barber
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(14 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 August 1996)
Role	Chartered Accountant
Correspondence Address	Silver Birches Bickerton Malpas Cheshire SY14 8LN Wales

Secretary Name	Paul Weaver
Nationality	British
Status	Resigned
Appointed	11 May 1993(14 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 September 1994)
Role	Company Director
Correspondence Address	34 High Street Farsley Pudsey West Yorkshire LS28 5LH

Director Name	Mr Bernard Roger Regan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(14 years, 8 months after company formation)
Appointment Duration	6 years (resigned 19 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Quadrangle Chelsea Harbour London SW10 0UG

Director Name	Martin George Towers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(14 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY

Director Name	Richard Chalmers Gordon Fortin
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(14 years, 8 months after company formation)
Appointment Duration	3 years (resigned 15 August 1996)
Role	Non Executive Director
Correspondence Address	5 Dealtry Road Putney London SW15 6NL

Director Name	Stephen John Brown
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(15 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	Wharferise 111 Weston Lane Otley West Yorkshire LS21 2DF

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	05 September 1994(15 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Philip Martin Hanscombe
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(16 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 August 1999)
Role	Company Director
Correspondence Address	Bourne House Penn Road Beaconsfield Buckinghamshire HP9 2TS

Director Name	Robin Hudson Trotter
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(17 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 1998)
Role	Company Director
Correspondence Address	Carradale Hob Lane Ripponden West Yorkshire HX6 4LU

Director Name	Mr Terence Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(18 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandhill House Sandhill Lane Sutton On Derwent York YO41 4BX

Director Name	Derek Edwin Bucknall
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(18 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 August 1999)
Role	Company Director
Correspondence Address	Allerton 27 Orchard Road Tewin Welwyn Hertfordshire AL6 0HL

Director Name	Andrew George Richard Wilson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(19 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ

Secretary Name	Andrew George Richard Wilson
Nationality	British
Status	Resigned
Appointed	02 July 1999(20 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 25 February 2000)
Role	Company Director
Correspondence Address	Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ

Director Name	Paul Alan Herrmann
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 1999(20 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 June 2002)
Role	Company Director
Correspondence Address	5336 Stonehurst Drive Martinez California Ca 94553 United States

Director Name	George Hobart Maclean
Date of Birth	March 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 1999(20 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 September 2002)
Role	Company Director
Correspondence Address	16 Canterbury Lane Summit Nj 07901 Usa Foreign

Director Name	Roy A Jacuzzi
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 1999(20 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 September 2002)
Role	Company Director
Correspondence Address	142 Silver Oak Terrace Orinda California 94563

Director Name	John Bendik
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 1999(20 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 September 2002)
Role	Company Director
Correspondence Address	1834 Celeste Drive Wall 07719 New Jersey Usa Foreign

Secretary Name	David Stuart Mackinnon
Nationality	British
Status	Resigned
Appointed	26 May 2000(21 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Director Name	Jeffrey Bryan Park
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2002(23 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 February 2007)
Role	Chief Financial Officer
Correspondence Address	777 South Flagler Drive Suite 1100 West Palm Beach Florida Fl33401-6102 United States

Director Name	Donald Charles Devine
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2002(23 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 August 2005)
Role	Chief Executive Officer
Correspondence Address	777 South Flagler Drive Suite 1100 West Palm Beach Florida Fl33401-6102 United States

Director Name	Steven Craig Barre
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2002(23 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 February 2007)
Role	Attorney At Law
Correspondence Address	777 South Flagler Drive Suite 1100 West Palm Beach Florida Fl33401 6102 United States

Director Name	Thomas Steffen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2007(28 years, 3 months after company formation)
Appointment Duration	5 months (resigned 12 July 2007)
Role	V President
Correspondence Address	101 N.Clematis St. Apt 410 West Palm Beach Florida 33410 United States

Director Name	Mr Mark Bramley Prince
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Welsh
Status	Resigned
Appointed	20 March 2007(28 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 August 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Oak Cottage Leas Gardens Jackson Bridge Huddersfield West Yorkshire HD9 1UG

Director Name	Scott Lynn Rowe
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2007(28 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 2008)
Role	Tax Director
Correspondence Address	6509 Laurel Street Corona California 92880 United States

Director Name	Anthony Lovallo
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2008(30 years after company formation)
Appointment Duration	4 years, 1 month (resigned 20 December 2012)
Role	Attorney
Country of Residence	United States
Correspondence Address	21 Cobtail Way Simsbury Ct 06070 United States

Director Name	Mr Philip Charles White
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2011(32 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Christopher Pearson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(34 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 25 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Benson House 33 Wellington Street Leeds LS1 4JP

Location

Registered Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	1 October 2011 (12 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 March

Filing History

28 July 2017	Liquidators' statement of receipts and payments to 28 May 2017 (17 pages)
4 April 2017	Appointment of a voluntary liquidator (1 page)
4 April 2017	Notice of ceasing to act as a voluntary liquidator (1 page)
4 April 2017	Court order insolvency:court order - removal/replacement of liquidator (10 pages)
14 October 2016	Registered office address changed from Benson House 33 Wellington Street Leeds LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 October 2016 (2 pages)
3 August 2016	Liquidators' statement of receipts and payments to 28 May 2016 (16 pages)
30 July 2015	Liquidators' statement of receipts and payments to 28 May 2015 (15 pages)
30 July 2015	Liquidators statement of receipts and payments to 28 May 2015 (15 pages)
26 November 2014	Termination of appointment of Christopher Pearson as a director on 25 November 2014 (1 page)
23 July 2014	Registered office address changed from Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to Benson House 33 Wellington Street Leeds LS1 4JP on 23 July 2014 (2 pages)
20 June 2014	Administrator's progress report to 29 May 2014 (16 pages)
11 June 2014	Appointment of a voluntary liquidator (1 page)
29 May 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
30 April 2014	Result of meeting of creditors (3 pages)
7 April 2014	Statement of affairs with form 2.14B (7 pages)
7 April 2014	Statement of administrator's proposal (52 pages)
18 February 2014	Registered office address changed from Po Box 572 Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshirebd4 6Se on 18 February 2014 (2 pages)
17 February 2014	Appointment of an administrator (1 page)
6 February 2014	Company name changed the spring ram corporation LIMITED\certificate issued on 06/02/14 RES15 ‐ Change company name resolution on 2014-02-06 NM01 ‐ Change of name by resolution (3 pages)
9 July 2013	Termination of appointment of David Mackinnon as a secretary (2 pages)
8 July 2013	Annual return made up to 11 May 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 45,417,053.4 (4 pages)
22 March 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 March 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
22 March 2013	Re-registration from a public company to a private limited company (2 pages)
22 March 2013	Re-registration of Memorandum and Articles (12 pages)
19 March 2013	Current accounting period extended from 30 September 2012 to 30 March 2013 (3 pages)
7 March 2013	Auditor's resignation (2 pages)
5 March 2013	Section 519 (1 page)
16 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (11 pages)
28 December 2012	Appointment of Mr Christopher Pearson as a director (2 pages)
28 December 2012	Termination of appointment of Anthony Lovallo as a director (1 page)
28 December 2012	Termination of appointment of Philip White as a director (1 page)
28 December 2012	Appointment of Home Products Group Limited as a director (2 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 8 (9 pages)
6 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
30 March 2012	Full accounts made up to 1 October 2011 (14 pages)
30 March 2012	Full accounts made up to 1 October 2011 (14 pages)
21 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 December 2011	Statement of capital following an allotment of shares on 14 December 2011 GBP 45,418,053.40 (4 pages)
15 September 2011	Appointment of Philip Charles White as a director (3 pages)
15 September 2011	Termination of appointment of Mark Prince as a director (2 pages)
7 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
14 April 2011	Full accounts made up to 2 October 2010 (14 pages)
14 April 2011	Full accounts made up to 2 October 2010 (14 pages)
3 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (15 pages)
9 April 2010	Full accounts made up to 3 October 2009 (14 pages)
9 April 2010	Full accounts made up to 3 October 2009 (14 pages)
20 November 2009	Full accounts made up to 27 September 2008 (15 pages)
7 June 2009	Appointment terminated director scott rowe (1 page)
7 June 2009	Return made up to 11/05/09; full list of members (5 pages)
26 November 2008	Director appointed anthony lovallo (1 page)
16 June 2008	Return made up to 11/05/08; full list of members (8 pages)
5 June 2008	Full accounts made up to 29 September 2007 (16 pages)
25 October 2007	Auditor's resignation (1 page)
13 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2007	Director resigned (1 page)
27 June 2007	Resolutions RES13 ‐ Apt dir 11/06/07 (1 page)
27 June 2007	New director appointed (2 pages)
17 June 2007	Return made up to 11/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2007	Full accounts made up to 30 September 2006 (17 pages)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	New director appointed (1 page)
12 March 2007	New director appointed (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
23 February 2007	Particulars of mortgage/charge (7 pages)
23 February 2007	Particulars of mortgage/charge (13 pages)
3 June 2006	Full accounts made up to 1 October 2005 (19 pages)
3 June 2006	Full accounts made up to 1 October 2005 (19 pages)
19 May 2006	Return made up to 11/05/06; full list of members (8 pages)
3 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2005	Director resigned (1 page)
2 June 2005	Return made up to 11/05/05; full list of members (8 pages)
5 May 2005	Full accounts made up to 2 October 2004 (17 pages)
5 May 2005	Full accounts made up to 2 October 2004 (17 pages)
4 May 2005	Delivery ext'd 3 mth 02/10/04 (1 page)
25 May 2004	Return made up to 11/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 2004	Full accounts made up to 27 September 2003 (17 pages)
1 October 2003	Director's particulars changed (1 page)
1 October 2003	Director's particulars changed (1 page)
1 October 2003	Director's particulars changed (1 page)
30 May 2003	Full accounts made up to 28 September 2002 (16 pages)
19 May 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
17 October 2002	New director appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
23 May 2002	Return made up to 11/05/02; no change of members (9 pages)
1 May 2002	Full accounts made up to 30 September 2001 (16 pages)
10 April 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
4 April 2002	Director's particulars changed (1 page)
2 August 2001	Full accounts made up to 30 September 2000 (15 pages)
24 May 2001	Return made up to 11/05/01; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
11 April 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
8 June 2000	New secretary appointed (3 pages)
8 June 2000	Return made up to 11/05/00; bulk list available separately (9 pages)
18 April 2000	Full accounts made up to 1 January 2000 (16 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Full accounts made up to 1 January 2000 (16 pages)
21 March 2000	Secretary resigned (1 page)
5 March 2000	Director resigned (1 page)
17 January 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
14 September 1999	Ad 24/08/99--------- Â£ si [email protected]=10999 Â£ ic 45375504/45386503 (4 pages)
14 September 1999	Ad 24/08/99--------- Â£ si [email protected]=30870 Â£ ic 45386503/45417373 (6 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
27 August 1999	New director appointed (1 page)
27 August 1999	New director appointed (1 page)
27 August 1999	Auditor's resignation (3 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
22 July 1999	Ad 08/07/99--------- Â£ si [email protected]=327 Â£ ic 45375177/45375504 (2 pages)
15 July 1999	Ad 08/07/99--------- Â£ si [email protected]=327 Â£ ic 45374850/45375177 (2 pages)
13 July 1999	New secretary appointed (1 page)
13 July 1999	Secretary resigned (1 page)
17 June 1999	Return made up to 11/05/99; bulk list available separately (13 pages)
15 June 1999	Memorandum and Articles of Association (53 pages)
15 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 May 1999	Full group accounts made up to 2 January 1999 (54 pages)
8 May 1999	Full group accounts made up to 2 January 1999 (54 pages)
7 January 1999	Return made up to 11/05/98; no change of members; amend (11 pages)
5 January 1999	Return made up to 11/05/98; no change of members; amend (11 pages)
5 January 1999	Registered office changed on 05/01/99 from: euroway house roydsdale way euroway trading estate bradford west yorkshire BD4 6SJ (1 page)
6 November 1998	Director resigned (1 page)
28 September 1998	Ad 23/09/98--------- Â£ si [email protected]=147 Â£ ic 45374703/45374850 (2 pages)
12 August 1998	New director appointed (3 pages)
30 July 1998	Ad 20/07/98--------- Â£ si [email protected]=160 Â£ ic 45374543/45374703 (2 pages)
16 July 1998	Director resigned (1 page)
10 June 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
27 May 1998	Return made up to 11/05/98; bulk list available separately (10 pages)
24 May 1998	Full group accounts made up to 3 January 1998 (55 pages)
24 May 1998	Full group accounts made up to 3 January 1998 (55 pages)
18 May 1998	Ad 13/05/98--------- Â£ si [email protected]=180 Â£ ic 45374363/45374543 (2 pages)
18 May 1998	Ad 13/05/98--------- Â£ si [email protected]=209 Â£ ic 45374154/45374363 (1 page)
30 April 1998	Ad 27/04/98--------- Â£ si [email protected]=175 Â£ ic 45373979/45374154 (1 page)
30 April 1998	Ad 27/04/98--------- Â£ si [email protected]=188 Â£ ic 45373791/45373979 (2 pages)
16 April 1998	Ad 03/04/98--------- Â£ si [email protected]=171 Â£ ic 45373620/45373791 (2 pages)
16 April 1998	Ad 03/04/98--------- Â£ si [email protected]=87 Â£ ic 45373533/45373620 (2 pages)
19 February 1998	Ad 18/02/98--------- Â£ si [email protected]=114 Â£ ic 45372656/45372770 (2 pages)
7 January 1998	Registered office changed on 07/01/98 from: spring bank indl est sowerby bridge halifax HX2 6PL (1 page)
22 August 1997	Declaration of mortgage charge released/ceased (1 page)
5 June 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
5 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
2 June 1997	Return made up to 11/05/97; bulk list available separately (10 pages)
27 April 1997	Full group accounts made up to 28 December 1996 (55 pages)
30 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
31 August 1996	Particulars of mortgage/charge (7 pages)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
24 June 1996	New director appointed (2 pages)
19 June 1996	Return made up to 11/05/96; bulk list available separately (11 pages)
14 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
10 June 1996	Location of register of members (1 page)
12 May 1996	Full group accounts made up to 30 December 1995 (57 pages)
26 March 1996	Particulars of mortgage/charge (11 pages)
13 February 1996	Ad 25/01/96--------- Â£ si [email protected]=236 Â£ ic 45372341/45372577 (2 pages)
13 February 1996	Ad 25/01/96--------- Â£ si [email protected]=77 Â£ ic 45372577/45372654 (2 pages)
19 July 1995	Ad 06/07/95--------- Â£ si [email protected]=2370 Â£ ic 45369405/45371775 (4 pages)
19 July 1995	Ad 06/07/95--------- Â£ si [email protected]=566 Â£ ic 45371775/45372341 (4 pages)
12 July 1995	Ad 03/07/95--------- Â£ si [email protected]=28472 Â£ ic 45340933/45369405 (4 pages)
7 June 1995	Ad 11/05/95--------- Â£ si [email protected] (2 pages)
26 May 1995	New director appointed (4 pages)
25 May 1995	Return made up to 11/05/95; bulk list available separately (22 pages)
7 April 1995	Full group accounts made up to 31 December 1994 (60 pages)
24 June 1994	Ad 02/06/94--------- Â£ si [email protected]=4600 Â£ ic 45320034/45324634 (2 pages)
14 June 1994	Return made up to 11/05/94; full list of members (11 pages)
7 June 1994	Memorandum and Articles of Association (70 pages)
19 May 1994	Full group accounts made up to 1 January 1994 (55 pages)
19 May 1994	Full group accounts made up to 1 January 1994 (55 pages)
8 March 1994	Ad 31/01/94--------- Â£ si [email protected]=6000 Â£ ic 37018100/37024100 (2 pages)
10 May 1993	Full group accounts made up to 3 January 1993 (65 pages)
10 May 1993	Full group accounts made up to 3 January 1993 (65 pages)
23 October 1992	Full group accounts made up to 3 January 1992 (52 pages)
23 October 1992	Full group accounts made up to 3 January 1992 (52 pages)
14 August 1991	Full accounts made up to 31 December 1990 (28 pages)
20 August 1990	Full group accounts made up to 5 January 1990 (46 pages)
20 August 1990	Full group accounts made up to 5 January 1990 (46 pages)
29 October 1989	Full group accounts made up to 31 December 1988 (43 pages)
21 August 1989	Wd 15/08/89 ad 09/08/89--------- Â£ si [email protected] (2 pages)
16 May 1989	Wd 03/05/89 ad 28/04/89--------- Â£ si [email protected]=9009980 (2 pages)
16 May 1989	Particulars of contract relating to shares (3 pages)
20 April 1989	Wd 06/04/89 ad 30/03/89--------- premium Â£ si [email protected]=4500 (2 pages)
2 June 1988	Full group accounts made up to 2 January 1988 (45 pages)
2 June 1988	Full group accounts made up to 2 January 1988 (45 pages)
19 November 1987	Wd 29/10/87 ad 09/10/87--------- Â£ si [email protected]=4500000 (2 pages)
19 November 1987	Particulars of contract relating to shares (3 pages)
6 July 1987	Full group accounts made up to 27 December 1986 (46 pages)
17 July 1986	Return made up to 09/05/86; full list of members (4 pages)
14 June 1986	Group of companies' accounts made up to 28 December 1985 (31 pages)
8 August 1985	Accounts made up to 29 December 1984 (34 pages)
5 June 1984	Accounts made up to 31 December 1983 (25 pages)
18 April 1983	Listing of particulars (27 pages)
24 March 1983	Memorandum and Articles of Association (13 pages)

CRS Old Limited

Business Activity

Directors

Location

Accounts

Filing History

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