Crittall Holdings Limited

Company Name	Crittall Holdings Limited
Directors	John Henry Pyatt and Russell John Ager
Company Status	Active
Company Number	03026433
Category	Private Limited Company
Incorporation Date	24 February 1995(29 years, 2 months ago)
Previous Name	Shelfco (No.1050) Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Henry Pyatt
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 June 1999(4 years, 3 months after company formation)
Appointment Duration	24 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Francis House Freebournes Road Witham Essex CM8 3UN

Director Name	Russell John Ager
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(16 years, 1 month after company formation)
Appointment Duration	13 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Francis House Freebournes Road Witham Essex CM8 3UN

Director Name	Mr Eric John Cater
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 23 February 1998)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Five Oaks Common Lane The Ridge Little Baddow Chelmsford Essex CM3 4RY

Director Name	Mr Timothy James Wright
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 23 February 1998)
Role	Investmnet Manager
Country of Residence	United Kingdom
Correspondence Address	Cherington House Cherington Shipston On Stour Warwickshire CV36 5HS

Secretary Name	Stephen Patrick William Duckett
Nationality	British
Status	Resigned
Appointed	18 October 1995(7 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 21 December 1995)
Role	Finance Professional
Correspondence Address	38 Park Town Oxford Oxfordshire OX2 6SJ

Director Name	Geoffrey Alan Hopwood
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(8 months, 1 week after company formation)
Appointment Duration	5 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	6 Auchenbothie Gardens Kilmacolm Renfrewshire PA13 4SQ Scotland

Secretary Name	Michael Thomas Albert Hill
Nationality	British
Status	Resigned
Appointed	21 December 1995(10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 February 1998)
Role	Finance Director
Correspondence Address	Hereward House Wakes Colne Colchester Essex CO6 2BY

Director Name	Mr Keith Edward Peirson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(1 year, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 March 1997)
Role	Company Director
Correspondence Address	4 Chantry Drive Ingatestone Essex CM4 9HR

Director Name	Michael Vlock
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1997(2 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 February 2004)
Role	Company Director
Correspondence Address	235 Thimble Islands Road Stoney Creek Connecticut 06405 United States

Director Name	Mr Robert Alan Pritzker
Date of Birth	June 1926 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1997(2 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 January 2002)
Role	Company Executive
Country of Residence	United States
Correspondence Address	1740 North Cleveland Chicago Illinois 60614 Foreign

Director Name	Hamish Murray Prentice
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 February 1999)
Role	Company Executive
Correspondence Address	12 Rose Gate Aglionby Carlisle Cumbria CA4 8AJ

Director Name	Michael Thomas Albert Hill
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 October 1998)
Role	Business Executive
Correspondence Address	Hereward House Wakes Colne Colchester Essex CO6 2BY

Director Name	Robert Charles Gluth
Date of Birth	December 1924 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1997(2 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 March 2002)
Role	Company Executive
Correspondence Address	1212 North Lake Shore Drive Chicago Illinois Usa 60610

Secretary Name	Hamish Murray Prentice
Nationality	British
Status	Resigned
Appointed	28 August 1997(2 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 March 2002)
Role	Company Executive
Correspondence Address	12 Rose Gate Aglionby Carlisle Cumbria CA4 8AJ

Director Name	Charles Goodman
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(2 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 March 2002)
Role	Business Executive
Correspondence Address	31a Warrington Crescent London W9 1EJ

Secretary Name	David Andrew Sage
Nationality	British
Status	Resigned
Appointed	15 February 1999(3 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 July 1999)
Role	Company Director
Correspondence Address	4 Sunbury Way Maldon Essex CM9 6YH

Director Name	Hamish Murray Prentice
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(6 years after company formation)
Appointment Duration	1 year (resigned 19 March 2002)
Role	Company Executive
Correspondence Address	12 Rose Gate Aglionby Carlisle Cumbria CA4 8AJ

Secretary Name	Mr John Henry Pyatt
Nationality	British
Status	Resigned
Appointed	19 March 2002(7 years after company formation)
Appointment Duration	9 years, 10 months (resigned 01 February 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Francis House Freebournes Road Witham Essex CM8 3UN

Director Name	Andrew Samuel McClure
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(8 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 April 2011)
Role	Production Director
Correspondence Address	Francis House Freebournes Road Witham Essex CM8 3UN

Director Name	Peter Edmond Goodey
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(9 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 October 2017)
Role	Operations Director
Correspondence Address	Francis House Freebournes Road Witham Essex CM8 3UN

Director Name	Mr Graham Joseph Eyles
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(16 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2020)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Francis House Freebournes Road Witham Essex CM8 3UN

Director Name	Mr Stuart Ian Judge
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2015(20 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Francis House Freebournes Road Witham Essex CM8 3UN

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Contact

Website	crittall-windows.co.uk
Telephone	01376 530800
Telephone region	Braintree

Location

Registered Address	Francis House, Freebournes Road Witham Essex CM8 3UN
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	2 other UK companies use this postal address

Shareholders

350.1k at £1	Executors Of Estate Of Peter Brown 5.00% Ordinary A
350.1k at £1	Norman Henry Burgess 5.00% Ordinary A
2m at £1	John Henry Pyatt 27.98% Ordinary A
-	OTHER 22.38% -
1.3m at £1	Andrew Samuel Mcclure 18.99% Ordinary A
700.1k at £1	Peter Edmond Goodey 10.00% Ordinary A
105k at £1	David Edward Hossack 1.50% Ordinary A
105k at £1	Paul John O'shea 1.50% Ordinary A
105k at £1	Stephen James Childs 1.50% Ordinary A
53.5k at £1	Alan William Bailey 0.76% Ordinary A
53.5k at £1	Brian David Clark 0.76% Ordinary A
53.5k at £1	Edward Thomas Heron 0.76% A Non Voting
53.5k at £1	Graham Thomas Born 0.76% Ordinary A
53.5k at £1	John Boardman 0.76% Ordinary A
53.5k at £1	Leslie Cecil Coe 0.76% Ordinary A
53.5k at £1	Michael Charles Best 0.76% Ordinary A
53.5k at £1	Philip Catterill 0.76% A Non Voting
1.1m at £0.001	Graham Joseph Eyles 0.02% Ordinary B
1.1m at £0.001	Russell John Ager 0.02% Ordinary B
449.9k at £0.001	Peter Edmond Goodey 0.01% Ordinary B
197k at £0.001	John Henry Pyatt 0.00% Ordinary B

Financials

Year	2014
Turnover	£12,568,000
Gross Profit	£4,555,000
Net Worth	-£1,060,000
Cash	£2,053,000
Current Liabilities	£3,477,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 March

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

17 February 2017	Delivered on: 21 February 2017 Persons entitled: The Board of the Pension Protection Fund Classification: A registered charge Outstanding

Filing History

16 July 2020	Termination of appointment of Graham Joseph Eyles as a director on 30 June 2020 (1 page)
9 March 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
31 December 2019	Group of companies' accounts made up to 31 March 2019 (34 pages)
4 April 2019	Group of companies' accounts made up to 31 March 2018 (37 pages)
7 March 2019	Director's details changed for Russell John Ager on 1 January 2019 (2 pages)
7 March 2019	Director's details changed for Russell John Ager on 1 January 2019 (2 pages)
4 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
17 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
27 November 2018	Termination of appointment of Stuart Ian Judge as a director on 31 October 2018 (1 page)
21 August 2018	Director's details changed for Mr Graham Joseph Eyles on 21 August 2018 (2 pages)
2 May 2018	Confirmation statement made on 24 February 2018 with updates (4 pages)
29 December 2017	Group of companies' accounts made up to 31 March 2017 (34 pages)
6 November 2017	Termination of appointment of Peter Edmond Goodey as a director on 31 October 2017 (1 page)
6 November 2017	Termination of appointment of Peter Edmond Goodey as a director on 31 October 2017 (1 page)
10 May 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
21 February 2017	Registration of charge 030264330001, created on 17 February 2017 (52 pages)
21 February 2017	Registration of charge 030264330001, created on 17 February 2017 (52 pages)
4 October 2016	Group of companies' accounts made up to 1 April 2016 (34 pages)
4 October 2016	Group of companies' accounts made up to 1 April 2016 (34 pages)
22 April 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 7,003,999 (20 pages)
22 April 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 7,003,999 (20 pages)
27 October 2015	Full accounts made up to 27 March 2015 (25 pages)
27 October 2015	Full accounts made up to 27 March 2015 (25 pages)
30 July 2015	Appointment of Mr Stuart Ian Judge as a director on 22 June 2015 (2 pages)
30 July 2015	Appointment of Mr Stuart Ian Judge as a director on 22 June 2015 (2 pages)
18 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 7,003,999 (19 pages)
18 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 7,003,999 (19 pages)
12 November 2014	Group of companies' accounts made up to 28 March 2014 (28 pages)
12 November 2014	Group of companies' accounts made up to 28 March 2014 (28 pages)
5 August 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
5 August 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
28 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 7,003,999 (19 pages)
28 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 7,003,999 (19 pages)
3 October 2013	Group of companies' accounts made up to 31 May 2013 (28 pages)
3 October 2013	Group of companies' accounts made up to 31 May 2013 (28 pages)
31 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (20 pages)
31 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (20 pages)
28 May 2013	Current accounting period extended from 31 December 2012 to 31 May 2013 (1 page)
28 May 2013	Current accounting period extended from 31 December 2012 to 31 May 2013 (1 page)
9 May 2013	Statement of capital following an allotment of shares on 19 April 2013 GBP 7,003,999 (4 pages)
9 May 2013	Statement of capital following an allotment of shares on 19 April 2013 GBP 7,003,999 (4 pages)
9 May 2013	Change of share class name or designation (2 pages)
9 May 2013	Change of share class name or designation (2 pages)
22 April 2013	Annual return made up to 24 February 2013 with a full list of shareholders (19 pages)
22 April 2013	Annual return made up to 24 February 2013 with a full list of shareholders (19 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 director conflicts of interest 18/03/2013 (24 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 director conflicts of interest 18/03/2013 (24 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
24 April 2012	Annual return made up to 24 February 2012 with a full list of shareholders (19 pages)
24 April 2012	Annual return made up to 24 February 2012 with a full list of shareholders (19 pages)
19 April 2012	Change of share class name or designation (2 pages)
19 April 2012	Change of share class name or designation (2 pages)
28 March 2012	Termination of appointment of John Pyatt as a secretary (1 page)
28 March 2012	Termination of appointment of John Pyatt as a secretary (1 page)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
1 September 2011	Change of share class name or designation (2 pages)
1 September 2011	Change of share class name or designation (2 pages)
15 April 2011	Appointment of Russell John Ager as a director (2 pages)
15 April 2011	Appointment of Mr Graham Joseph Eyles as a director (2 pages)
15 April 2011	Termination of appointment of Andrew Mcclure as a director (1 page)
15 April 2011	Termination of appointment of Andrew Mcclure as a director (1 page)
15 April 2011	Appointment of Russell John Ager as a director (2 pages)
15 April 2011	Appointment of Mr Graham Joseph Eyles as a director (2 pages)
1 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (19 pages)
1 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (19 pages)
18 November 2010	Change of share class name or designation (2 pages)
18 November 2010	Change of share class name or designation (2 pages)
1 November 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
1 November 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
8 April 2010	Annual return made up to 24 February 2010 with a full list of shareholders (67 pages)
8 April 2010	Annual return made up to 24 February 2010 with a full list of shareholders (67 pages)
31 March 2010	Secretary's details changed for John Henry Pyatt on 19 March 2010 (1 page)
31 March 2010	Director's details changed for Peter Edmond Goodey on 19 March 2010 (2 pages)
31 March 2010	Secretary's details changed for John Henry Pyatt on 19 March 2010 (1 page)
31 March 2010	Director's details changed for Andrew Samuel Mcclure on 19 March 2010 (2 pages)
31 March 2010	Director's details changed for Andrew Samuel Mcclure on 19 March 2010 (2 pages)
31 March 2010	Director's details changed for John Henry Pyatt on 19 March 2010 (2 pages)
31 March 2010	Director's details changed for John Henry Pyatt on 19 March 2010 (2 pages)
31 March 2010	Director's details changed for Peter Edmond Goodey on 19 March 2010 (2 pages)
18 May 2009	Full accounts made up to 31 December 2008 (11 pages)
18 May 2009	Full accounts made up to 31 December 2008 (11 pages)
25 March 2009	Return made up to 24/02/09; full list of members (68 pages)
25 March 2009	Return made up to 24/02/09; full list of members (68 pages)
30 October 2008	Full accounts made up to 31 December 2007 (11 pages)
30 October 2008	Full accounts made up to 31 December 2007 (11 pages)
29 February 2008	Return made up to 24/02/08; full list of members (53 pages)
29 February 2008	Return made up to 24/02/08; full list of members (53 pages)
18 September 2007	Full accounts made up to 31 December 2006 (11 pages)
18 September 2007	Full accounts made up to 31 December 2006 (11 pages)
24 April 2007	Registered office changed on 24/04/07 from: c/o crittall windows LIMITED springwood drive braintree essex CM7 7YN (1 page)
24 April 2007	Registered office changed on 24/04/07 from: c/o crittall windows LIMITED springwood drive braintree essex CM7 7YN (1 page)
14 April 2007	Return made up to 24/02/07; full list of members (53 pages)
14 April 2007	Return made up to 24/02/07; full list of members (53 pages)
18 May 2006	Full accounts made up to 31 December 2005 (11 pages)
18 May 2006	Full accounts made up to 31 December 2005 (11 pages)
14 March 2006	Return made up to 24/02/06; full list of members (39 pages)
14 March 2006	Return made up to 24/02/06; full list of members (39 pages)
5 September 2005	Full accounts made up to 31 December 2004 (11 pages)
5 September 2005	Full accounts made up to 31 December 2004 (11 pages)
10 March 2005	Return made up to 24/02/05; full list of members (59 pages)
10 March 2005	Return made up to 24/02/05; full list of members (59 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
21 December 2004	Full accounts made up to 31 December 2003 (12 pages)
21 December 2004	Full accounts made up to 31 December 2003 (12 pages)
7 September 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 September 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 August 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 August 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 August 2004	Nc inc already adjusted 01/07/04 (1 page)
19 August 2004	Nc inc already adjusted 01/07/04 (1 page)
15 April 2004	Return made up to 24/02/04; full list of members (5 pages)
15 April 2004	Return made up to 24/02/04; full list of members (5 pages)
31 March 2004	Location of register of members (1 page)
31 March 2004	Location of register of members (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
24 July 2003	Full accounts made up to 31 December 2002 (11 pages)
24 July 2003	Full accounts made up to 31 December 2002 (11 pages)
12 March 2003	Return made up to 24/02/03; full list of members (5 pages)
12 March 2003	Return made up to 24/02/03; full list of members (5 pages)
16 April 2002	Secretary resigned;director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Secretary resigned;director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
15 April 2002	Auditor's resignation (1 page)
15 April 2002	Auditor's resignation (1 page)
5 April 2002	Full accounts made up to 31 December 2001 (10 pages)
5 April 2002	Full accounts made up to 31 December 2001 (10 pages)
22 March 2002	Registered office changed on 22/03/02 from: the marmon group LIMITED broadacre house 16-20 lowther street carlisle cumbria CA3 8DA (1 page)
22 March 2002	Registered office changed on 22/03/02 from: the marmon group LIMITED broadacre house 16-20 lowther street carlisle cumbria CA3 8DA (1 page)
28 February 2002	Return made up to 24/02/02; full list of members (8 pages)
28 February 2002	Return made up to 24/02/02; full list of members (8 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
27 October 2001	Full accounts made up to 31 December 2000 (10 pages)
27 October 2001	Full accounts made up to 31 December 2000 (10 pages)
15 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
15 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
1 March 2001	Return made up to 24/02/01; full list of members (7 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	Return made up to 24/02/01; full list of members (7 pages)
15 September 2000	Full accounts made up to 31 December 1999 (8 pages)
15 September 2000	Full accounts made up to 31 December 1999 (8 pages)
1 March 2000	Return made up to 24/02/00; full list of members (7 pages)
1 March 2000	Return made up to 24/02/00; full list of members (7 pages)
27 September 1999	Full accounts made up to 31 December 1998 (9 pages)
27 September 1999	Full accounts made up to 31 December 1998 (9 pages)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Secretary resigned (1 page)
20 July 1999	Secretary resigned (1 page)
20 July 1999	New secretary appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
2 March 1999	New secretary appointed (2 pages)
2 March 1999	Director resigned (1 page)
2 March 1999	New secretary appointed (2 pages)
2 March 1999	Director resigned (1 page)
2 March 1999	Return made up to 24/02/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 March 1999	Return made up to 24/02/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
20 October 1998	Full accounts made up to 31 December 1997 (8 pages)
20 October 1998	Full accounts made up to 31 December 1997 (8 pages)
30 September 1998	Â£ nc 1100/7001100 31/08/98 (1 page)
30 September 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 September 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
30 September 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 September 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
30 September 1998	Â£ nc 1100/7001100 31/08/98 (1 page)
30 September 1998	Ad 31/08/98--------- Â£ si 7000000@1=7000000 Â£ ic 1000/7001000 (2 pages)
30 September 1998	Ad 31/08/98--------- Â£ si 7000000@1=7000000 Â£ ic 1000/7001000 (2 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Secretary resigned (1 page)
25 February 1998	Secretary resigned (1 page)
25 February 1998	Return made up to 24/02/98; full list of members 363(287) ‐ Registered office changed on 25/02/98 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Return made up to 24/02/98; full list of members 363(287) ‐ Registered office changed on 25/02/98 363(288) ‐ Secretary resigned;director resigned (8 pages)
2 February 1998	Full group accounts made up to 31 March 1997 (16 pages)
2 February 1998	Full group accounts made up to 31 March 1997 (16 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (3 pages)
26 November 1997	New director appointed (3 pages)
26 November 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
23 September 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
23 September 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
16 September 1997	New director appointed (6 pages)
16 September 1997	Registered office changed on 16/09/97 from: springwood drive braintree essex CM7 2YN (1 page)
16 September 1997	New director appointed (6 pages)
16 September 1997	Registered office changed on 16/09/97 from: springwood drive braintree essex CM7 2YN (1 page)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
4 May 1997	Return made up to 24/02/97; full list of members (7 pages)
4 May 1997	Return made up to 24/02/97; full list of members (7 pages)
30 December 1996	Full group accounts made up to 31 March 1996 (17 pages)
30 December 1996	Full group accounts made up to 31 March 1996 (17 pages)
14 November 1996	Return made up to 24/02/96; full list of members 363(287) ‐ Registered office changed on 14/11/96 (6 pages)
14 November 1996	Return made up to 24/02/96; full list of members 363(287) ‐ Registered office changed on 14/11/96 (6 pages)
27 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
27 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
27 October 1996	Resolutions SRES13 ‐ Special resolution (14 pages)
27 October 1996	Resolutions SRES13 ‐ Special resolution (14 pages)
27 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 October 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
14 March 1996	Secretary resigned (1 page)
14 March 1996	Secretary resigned (1 page)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
7 December 1995	New director appointed (4 pages)
7 December 1995	New director appointed (4 pages)
7 December 1995	Ad 30/10/95--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
7 December 1995	Ad 30/10/95--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
6 November 1995	Accounting reference date notified as 31/03 (1 page)
6 November 1995	Accounting reference date notified as 31/03 (1 page)
18 October 1995	Company name changed shelfco (no.1050) LIMITED\certificate issued on 18/10/95 (4 pages)
18 October 1995	Company name changed shelfco (no.1050) LIMITED\certificate issued on 18/10/95 (4 pages)
24 February 1995	Incorporation (20 pages)
24 February 1995	Incorporation (20 pages)

Crittall Holdings Limited

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