Crown Holdings Limited

Company Name	Crown Holdings Limited
Company Status	Active
Company Number	04066827
Category	Private Limited Company
Incorporation Date	4 September 2000(23 years, 8 months ago)

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	Mrs Deirdre Morgan
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 January 2001(4 months, 3 weeks after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 25 Ongar Business Centre The Gables Fyfield Road Ongar CM5 0GA

Director Name	Mr Russell Lee Christopher Morgan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 January 2001(4 months, 3 weeks after company formation)
Appointment Duration	23 years, 3 months
Role	Chairman
Country of Residence	England
Correspondence Address	Unit 25 Ongar Business Centre The Gables Fyfield Road Ongar CM5 0GA

Director Name	Mr Charles Nicholas Beer
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(4 years, 12 months after company formation)
Appointment Duration	18 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 25 Ongar Business Centre The Gables Fyfield Road Ongar CM5 0GA

Director Name	Mr Dale James Storrer
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 March 2022(21 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 25 Ongar Business Centre The Gables Fyfield Road Ongar CM5 0GA

Director Name	Mr Daniel Clifford
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 March 2023(22 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 25 Ongar Business Centre The Gables Fyfield Road Ongar CM5 0GA

Director Name	Miss Daisy Taylor
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 March 2023(22 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 25 Ongar Business Centre The Gables Fyfield Road Ongar CM5 0GA

Director Name	Mrs Victoria Elizabeth Morgan-Cummins
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 March 2023(22 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 25 Ongar Business Centre The Gables Fyfield Road Ongar CM5 0GA

Director Name	Mr Steven Morgan-Cummins
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 March 2023(22 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 25 Ongar Business Centre The Gables Fyfield Road Ongar CM5 0GA

Director Name	Jonathan Andrew Byrne
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 2007)
Role	Group Sales & Marketing Direct
Correspondence Address	Apartment A 20 Palmeira Sqaure Hove East Sussex BN3 2JN

Director Name	Nigel Anthony Plumptre Gaymer
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 30 November 2009)
Role	Director Secretary
Country of Residence	Wales
Correspondence Address	236 London Road Romford Essex RM7 9EL

Director Name	Terence Powell
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	Windrift Marks Hall Lane Margaret Roding Dunmow Essex CM6 1QT

Secretary Name	Nigel Anthony Plumptre Gaymer
Nationality	British
Status	Resigned
Appointed	25 January 2001(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 30 November 2009)
Role	Director Secretary
Country of Residence	Wales
Correspondence Address	43 London Road Stanford Rivers Ongar Essex CM5 9PH

Director Name	Mr Roger Thomas Hacker
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 14 Grange Road Camberley Surrey GU15 2DH

Director Name	Mr Christopher John Sullivan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(8 years after company formation)
Appointment Duration	13 years, 6 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ

Secretary Name	Mr Javed Taher
Status	Resigned
Appointed	01 December 2009(9 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 27 September 2019)
Role	Company Director
Correspondence Address	Crown House 855 London Road Grays Essex RM20 3LG

Secretary Name	Mrs Sarah Lawrence
Status	Resigned
Appointed	27 September 2019(19 years after company formation)
Appointment Duration	1 year (resigned 16 October 2020)
Role	Company Director
Correspondence Address	Crown House 855 London Road Grays Essex RM20 3LG

Director Name	Ms Jackie Harding
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2019(19 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ

Director Name	Mr Daniel James Clifford
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2022(21 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 05 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	crownholdings.net
Telephone	01708 711200
Telephone region	Romford

Location

Registered Address	Unit 25 Ongar Business Centre The Gables Fyfield Road Ongar CM5 0GA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ongar
Ward	Shelley
Built Up Area	Chipping Ongar
Address Matches	Over 10 other UK companies use this postal address

Shareholders

138 at £1	R.l.c. Morgan 76.24% Ordinary A
9 at £1	Charles Nicholas Beer 4.97% Ordinary C
34 at £1	Deirdre Morgan 18.78% Ordinary B

Financials

Year	2014
Turnover	£29,019,748
Gross Profit	£8,818,543
Net Worth	£10,014,970
Cash	£6,021,554
Current Liabilities	£9,626,487

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	24 January 2024 (3 months, 2 weeks ago)
Next Return Due	7 February 2025 (9 months from now)

Charges

15 September 2015	Delivered on: 2 October 2015 Persons entitled: Heritage Trustees Limited Deirdre Morgan Russell Lee Christopher Morgan Classification: A registered charge Particulars: The freehold property known as 236 london road, romford, essex, RM7 9EL being part of the land registered at hm land registry under title number EGL62690 and shown coloured yellow on the plan annexed to the charge document. Outstanding
6 May 2009	Delivered on: 7 May 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 240 london road romford by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
6 May 2009	Delivered on: 7 May 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 242 london road romford by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
18 May 2021	Delivered on: 24 May 2021 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The freehold property known as the maltings, norton heath, ingatestone (CM4 0LQ) as the same is registered at hm land registry with title no EX914332. Outstanding
16 May 2019	Delivered on: 20 May 2019 Persons entitled: Heritage Trustees Limited Deirdre Morgan Russell Lee Christopher Morgan Russell Lee Christopher Morgan Deirdre Morgan Heritage Trustees Limited Classification: A registered charge Particulars: Midsummer house, midsummer common, cambridge, CB4 1HA being the whole of the land and buildings registered at hm land registry under title number CB55084. Outstanding
19 April 2018	Delivered on: 3 May 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
1 April 2016	Delivered on: 6 April 2016 Persons entitled: Heritage Trustees Limited Deirdre Morgan Russell Lee Christopher Morgan Russell Lee Christopher Morgan Deirdre Morgan Heritage Trustees Limited Heritage Trustees Limited Deirdre Morgan Russell Lee Christopher Morgan Classification: A registered charge Particulars: The freehold property known as 261 chesterton road, chesterton, cambridge CB4 1BG, being part of the land registered at hm land register under title number CB31798 and shown on the plan annexed to the charge document. Outstanding
10 July 2009	Delivered on: 11 July 2009 Satisfied on: 25 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The headley headley common great warley brentwood essex t/nos EX500905 and EX801714 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 May 2009	Delivered on: 7 May 2009 Satisfied on: 17 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 214 london road romford by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 May 2009	Delivered on: 7 May 2009 Satisfied on: 17 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 212 london road romford by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 January 2007	Delivered on: 3 February 2007 Satisfied on: 16 October 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 236-238 240 and 242 london road romford essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
2 November 2006	Delivered on: 8 November 2006 Satisfied on: 19 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 blackmore road kelvedon hatch brentwood essex t/no EX228606. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
25 October 2002	Delivered on: 31 October 2002 Satisfied on: 16 October 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 March 2021	Satisfaction of charge 6 in full (2 pages)
1 March 2021	Satisfaction of charge 7 in full (2 pages)
1 March 2021	Satisfaction of charge 040668270009 in full (1 page)
18 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
24 November 2020	Registered office address changed from C/O Debbie Daniels Crown House 855 London Road Grays Essex RM20 3LG to The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ on 24 November 2020 (1 page)
16 October 2020	Termination of appointment of Sarah Lawrence as a secretary on 16 October 2020 (1 page)
17 July 2020	Current accounting period extended from 31 January 2020 to 31 July 2020 (1 page)
6 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
13 December 2019	Appointment of Ms Jackie Harding as a director on 13 December 2019 (2 pages)
29 October 2019	Group of companies' accounts made up to 31 January 2019 (48 pages)
27 September 2019	Termination of appointment of Javed Taher as a secretary on 27 September 2019 (1 page)
27 September 2019	Appointment of Mrs Sarah Lawrence as a secretary on 27 September 2019 (2 pages)
20 May 2019	Registration of charge 040668270012, created on 16 May 2019 (19 pages)
25 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
13 December 2018	Satisfaction of charge 040668270011 in full (1 page)
26 October 2018	Group of companies' accounts made up to 25 January 2018 (50 pages)
3 May 2018	Registration of charge 040668270011, created on 19 April 2018 (14 pages)
1 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
31 October 2017	Group of companies' accounts made up to 26 January 2017 (48 pages)
31 October 2017	Group of companies' accounts made up to 26 January 2017 (48 pages)
10 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
26 October 2016	Group of companies' accounts made up to 28 January 2016 (49 pages)
26 October 2016	Group of companies' accounts made up to 28 January 2016 (49 pages)
6 April 2016	Registration of charge 040668270010, created on 1 April 2016 (20 pages)
6 April 2016	Registration of charge 040668270010, created on 1 April 2016 (20 pages)
7 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 181 (6 pages)
7 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 181 (6 pages)
5 November 2015	Group of companies' accounts made up to 29 January 2015 (38 pages)
5 November 2015	Group of companies' accounts made up to 29 January 2015 (38 pages)
2 October 2015	Registration of charge 040668270009, created on 15 September 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (20 pages)
2 October 2015	Registration of charge 040668270009, created on 15 September 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (20 pages)
17 August 2015	Satisfaction of charge 5 in full (2 pages)
17 August 2015	Satisfaction of charge 4 in full (2 pages)
17 August 2015	Satisfaction of charge 5 in full (2 pages)
17 August 2015	Satisfaction of charge 4 in full (2 pages)
3 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 181 (6 pages)
3 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 181 (6 pages)
28 October 2014	Group of companies' accounts made up to 30 January 2014 (35 pages)
28 October 2014	Group of companies' accounts made up to 30 January 2014 (35 pages)
16 July 2014	Amended group of companies' accounts made up to 31 January 2013 (34 pages)
16 July 2014	Amended group of companies' accounts made up to 31 January 2013 (34 pages)
5 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 181 (6 pages)
5 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 181 (6 pages)
5 November 2013	Group of companies' accounts made up to 31 January 2013 (35 pages)
5 November 2013	Group of companies' accounts made up to 31 January 2013 (35 pages)
25 October 2013	Satisfaction of charge 8 in full (2 pages)
25 October 2013	Satisfaction of charge 8 in full (2 pages)
10 June 2013	Registered office address changed from 236 London Road Romford Essex RM7 9EL on 10 June 2013 (1 page)
10 June 2013	Registered office address changed from 236 London Road Romford Essex RM7 9EL on 10 June 2013 (1 page)
27 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
30 October 2012	Group of companies' accounts made up to 26 January 2012 (35 pages)
30 October 2012	Group of companies' accounts made up to 26 January 2012 (35 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
17 October 2011	Group of companies' accounts made up to 27 January 2011 (35 pages)
17 October 2011	Group of companies' accounts made up to 27 January 2011 (35 pages)
15 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
1 November 2010	Group of companies' accounts made up to 28 January 2010 (22 pages)
1 November 2010	Group of companies' accounts made up to 28 January 2010 (22 pages)
24 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
9 February 2010	Particulars of variation of rights attached to shares (2 pages)
9 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 February 2010	Change of share class name or designation (2 pages)
9 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 February 2010	Particulars of variation of rights attached to shares (2 pages)
9 February 2010	Change of share class name or designation (2 pages)
5 January 2010	Termination of appointment of Nigel Gaymer as a director (1 page)
5 January 2010	Termination of appointment of Nigel Gaymer as a director (1 page)
23 December 2009	Appointment of Mr Javed Taher as a secretary (1 page)
23 December 2009	Termination of appointment of Nigel Gaymer as a secretary (1 page)
23 December 2009	Appointment of Mr Javed Taher as a secretary (1 page)
23 December 2009	Termination of appointment of Nigel Gaymer as a secretary (1 page)
1 December 2009	Group of companies' accounts made up to 29 January 2009 (22 pages)
1 December 2009	Group of companies' accounts made up to 29 January 2009 (22 pages)
10 November 2009	Statement of capital following an allotment of shares on 26 January 2009 GBP 181 (2 pages)
10 November 2009	Statement of capital following an allotment of shares on 26 January 2009 GBP 181 (2 pages)
10 November 2009	Director's details changed for Mr Christopher John Sullivan on 10 November 2009 (2 pages)
10 November 2009	Particulars of contract relating to shares (2 pages)
10 November 2009	Director's details changed for Deirdre Morgan on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Russell Lee Christopher Morgan on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Nigel Anthony Plumptre Gaymer on 10 November 2009 (2 pages)
10 November 2009	Particulars of contract relating to shares (2 pages)
10 November 2009	Director's details changed for Mr Charles Nicholas Beer on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Charles Nicholas Beer on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Nigel Anthony Plumptre Gaymer on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Christopher John Sullivan on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Nigel Anthony Plumptre Gaymer on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Deirdre Morgan on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Charles Nicholas Beer on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Russell Lee Christopher Morgan on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Charles Nicholas Beer on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Nigel Anthony Plumptre Gaymer on 10 November 2009 (2 pages)
24 October 2009	Particulars of contract relating to shares (2 pages)
24 October 2009	Statement of capital following an allotment of shares on 26 January 2009 GBP 172 (2 pages)
24 October 2009	Statement of capital following an allotment of shares on 26 January 2009 GBP 172 (2 pages)
24 October 2009	Particulars of contract relating to shares (2 pages)
11 July 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
11 July 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
3 March 2009	Group of companies' accounts made up to 31 January 2008 (23 pages)
3 March 2009	Group of companies' accounts made up to 31 January 2008 (23 pages)
28 January 2009	Return made up to 28/01/09; full list of members (5 pages)
28 January 2009	Return made up to 28/01/09; full list of members (5 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (2 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (2 pages)
2 October 2008	Director appointed mr christopher john sullivan (1 page)
2 October 2008	Director appointed mr christopher john sullivan (1 page)
19 September 2008	Return made up to 02/09/08; full list of members (4 pages)
19 September 2008	Return made up to 02/09/08; full list of members (4 pages)
25 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
25 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 March 2008	Group of companies' accounts made up to 31 January 2007 (32 pages)
1 March 2008	Group of companies' accounts made up to 31 January 2007 (32 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
27 September 2007	Return made up to 02/09/07; full list of members (3 pages)
27 September 2007	Return made up to 02/09/07; full list of members (3 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
8 March 2007	Full accounts made up to 31 January 2006 (32 pages)
8 March 2007	Full accounts made up to 31 January 2006 (32 pages)
3 February 2007	Particulars of mortgage/charge (3 pages)
3 February 2007	Particulars of mortgage/charge (3 pages)
8 November 2006	Particulars of mortgage/charge (3 pages)
8 November 2006	Particulars of mortgage/charge (3 pages)
7 September 2006	Return made up to 02/09/06; full list of members (3 pages)
7 September 2006	Return made up to 02/09/06; full list of members (3 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
16 May 2006	Group of companies' accounts made up to 31 January 2005 (31 pages)
16 May 2006	Group of companies' accounts made up to 31 January 2005 (31 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
5 September 2005	Return made up to 02/09/05; full list of members (3 pages)
5 September 2005	Return made up to 02/09/05; full list of members (3 pages)
25 February 2005	Group of companies' accounts made up to 31 January 2004 (28 pages)
25 February 2005	Group of companies' accounts made up to 31 January 2004 (28 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
20 October 2004	Return made up to 04/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 October 2004	Return made up to 04/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 December 2003	Group of companies' accounts made up to 31 January 2003 (28 pages)
3 December 2003	Group of companies' accounts made up to 31 January 2003 (28 pages)
2 October 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 2002	Group of companies' accounts made up to 31 January 2002 (26 pages)
4 December 2002	Group of companies' accounts made up to 31 January 2002 (26 pages)
31 October 2002	Particulars of mortgage/charge (3 pages)
31 October 2002	Particulars of mortgage/charge (3 pages)
27 October 2002	Return made up to 04/09/02; full list of members (8 pages)
27 October 2002	Return made up to 04/09/02; full list of members (8 pages)
13 November 2001	Return made up to 04/09/01; full list of members (8 pages)
13 November 2001	Return made up to 04/09/01; full list of members (8 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Secretary resigned (1 page)
4 October 2001	Secretary resigned (1 page)
4 October 2001	Director resigned (1 page)
3 October 2001	Accounting reference date extended from 30/09/01 to 31/01/02 (1 page)
3 October 2001	Accounting reference date extended from 30/09/01 to 31/01/02 (1 page)
22 February 2001	New director appointed (2 pages)
22 February 2001	New secretary appointed;new director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New secretary appointed;new director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
21 September 2000	Memorandum and Articles of Association (12 pages)
21 September 2000	Memorandum and Articles of Association (12 pages)
18 September 2000	Company name changed madmart LIMITED\certificate issued on 19/09/00 (2 pages)
18 September 2000	Company name changed madmart LIMITED\certificate issued on 19/09/00 (2 pages)
14 September 2000	Registered office changed on 14/09/00 from: 788/790 finchley road london NW11 7TJ (1 page)
14 September 2000	Registered office changed on 14/09/00 from: 788/790 finchley road london NW11 7TJ (1 page)
4 September 2000	Incorporation (18 pages)
4 September 2000	Incorporation (18 pages)

Crown Holdings Limited

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