Crestchic (Uk) Limited

01772456

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SECOND AVENUE, BURTON ON TRENT, DE14 2WF

Incorporated 24/11/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27110

Manufacture of electric motors, generators and transformers

Officers

Mr Iwan Ceri Phillips

director · Since 07/10/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mr Christopher James Caldwell

director · Since 31/03/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mrs Amy Louise Avery

secretary · Since 24/03/2022

Persons with Significant Control

Crestchic Limited

Significant control

Crestchic Office, Second Avenue, Burton-On-Trent, DE14 2WF

Reg: 05326580 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 14/06/2021Registered 16/06/2021Satisfied 14/06/2023

Charge

satisfied

HSBC UK BANK PLC

Created 14/06/2021Registered 16/06/2021Satisfied 14/06/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2018Registered 16/04/2018Satisfied 17/06/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2018Registered 16/04/2018Satisfied 17/06/2021

Charge

satisfied

RBS INVOICE FINANCE LTD

Created 12/04/2018Registered 12/04/2018Satisfied 17/06/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 27/05/2015Registered 05/06/2015Satisfied 16/04/2018

Charge

satisfied

KBC BANK N.V. LONDON BRANCH

Created 05/11/2013Registered 07/11/2013Satisfied 29/05/2015

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 17/05/2013Registered 23/05/2013Satisfied 03/06/2021

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 17/05/2013Registered 23/05/2013

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 05/03/2013Registered 11/03/2013Satisfied 01/06/2021

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 18/01/2013Registered 23/01/2013Satisfied 01/06/2021

charge

satisfied

BANK OF SCOTLAND PLC

Created 30/03/2012Registered 04/04/2012Satisfied 29/05/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/03/2006Registered 30/03/2006Satisfied 29/05/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/12/2002Registered 27/12/2002Satisfied 13/07/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1998Registered 07/04/1998Satisfied 13/07/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/03/1998Registered 26/03/1998Satisfied 13/07/2010

charge

satisfied

LLOYDS BANK PLC

Created 29/09/1988Registered 05/10/1988Satisfied 18/06/1998

charge

satisfied

LLOYDS BANK PLC

Created 17/08/1987Registered 20/08/1987Satisfied 18/06/1998

charge

satisfied

LLOYDS BANK PLC

Created 23/06/1987Registered 11/07/1987Satisfied 18/06/1998