Crest International Securities Limited

Company Name	Crest International Securities Limited
Director	Roderick McKenzie Petrie
Company Status	Active
Company Number	00130445
Category	Private Limited Company
Incorporation Date	31 July 1913(110 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mary Anne McAdam
Nationality	British
Status	Current
Appointed	11 December 2008(95 years, 5 months after company formation)
Appointment Duration	15 years, 4 months
Role	Secretary
Correspondence Address	Tarramarr Ferry Road South Alloa Stirlingshire FK7 7LF Scotland

Director Name	Mr Roderick McKenzie Petrie
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 April 2023(109 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN Scotland

Director Name	John McLellan Houston
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(78 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 March 2000)
Role	Group Director Of Finance
Correspondence Address	The Rock 3 Douglas Avenue Langbank PA14 6PE Scotland

Director Name	Robert Huthersall
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(78 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 06 April 2000)
Role	Accountant
Correspondence Address	56 Pentland Drive Edinburgh EH10 6PX Scotland

Secretary Name	Robert Huthersall
Nationality	British
Status	Resigned
Appointed	05 June 1992(78 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 June 1996)
Role	Company Director
Correspondence Address	17 Corstorphine Road Edinburgh Midlothian EH12 6DD Scotland

Secretary Name	Kenneth Andrew McGill
Nationality	British
Status	Resigned
Appointed	01 June 1996(82 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 April 2000)
Role	Company Director
Correspondence Address	4 Peastonbank Farm Cottages By Pencaitland Tranent East Lothian EH34 5ET Scotland

Director Name	Graeme Bissett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(85 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 April 2000)
Role	Group Director Of Finance
Correspondence Address	123 Saint Vincent Street Glasgow G2 5EA Scotland

Director Name	Mrs Aileen Pringle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(86 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Belgrave Crescent Edinburgh EH4 3AH Scotland

Director Name	Sir Thomas Farmer
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(86 years, 9 months after company formation)
Appointment Duration	23 years, 10 months (resigned 19 February 2024)
Role	Chairman & Chief Executive
Country of Residence	Scotland
Correspondence Address	Maidencraig House 192 Queensferry Road Edinburgh Midlothian EH4 6JL Scotland

Secretary Name	Mrs Aileen Pringle
Nationality	British
Status	Resigned
Appointed	06 April 2000(86 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Belgrave Crescent Edinburgh EH4 3AH Scotland

Contact

Telephone	0131 3379200
Telephone region	Edinburgh

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

35.4m at £0.1	Sir Tom Farmer 100.00% Ordinary
1 at £0.1	John Farmer 0.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

2 August 1982	Delivered on: 5 August 1982 Satisfied on: 25 August 1998 Persons entitled: The British Linen Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as eros house and land at the rear of 147-159 (odd numbers) rushey green lewisham title no. Sgl 317583. Fully Satisfied
2 August 1982	Delivered on: 5 August 1982 Satisfied on: 25 August 1998 Persons entitled: The British Linen Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as camden house parade, birmingham west midlands title no. Wm 212150. Fully Satisfied
10 August 1981	Delivered on: 14 August 1981 Satisfied on: 25 August 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises known as 56 oxford street manchester and land fronting great bridgewater street manchester title no. La 276480, la 37146 and la 37145. Fully Satisfied
3 August 1981	Delivered on: 6 August 1981 Satisfied on: 25 August 1998 Persons entitled: Midland Bank PLC Classification: Letter of irrevocable authority Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises being 56 oxford st manchester. Fully Satisfied

Filing History

1 September 2020	Total exemption full accounts made up to 28 February 2020 (6 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
5 April 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
6 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
11 May 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
23 November 2017	Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 23 November 2017 (1 page)
23 November 2017	Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 23 November 2017 (1 page)
4 August 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
4 August 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
8 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 28 February 2016 (6 pages)
9 September 2016	Accounts for a dormant company made up to 28 February 2016 (6 pages)
13 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 3,539,498.6 (4 pages)
13 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 3,539,498.6 (4 pages)
17 July 2015	Accounts for a dormant company made up to 28 February 2015 (6 pages)
17 July 2015	Accounts for a dormant company made up to 28 February 2015 (6 pages)
12 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 3,539,498.6 (4 pages)
12 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 3,539,498.6 (4 pages)
12 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 3,539,498.6 (4 pages)
7 September 2014	Accounts for a dormant company made up to 28 February 2014 (6 pages)
7 September 2014	Accounts for a dormant company made up to 28 February 2014 (6 pages)
25 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 3,539,498.6 (4 pages)
25 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 3,539,498.6 (4 pages)
25 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 3,539,498.6 (4 pages)
20 November 2013	Accounts for a dormant company made up to 28 February 2013 (11 pages)
20 November 2013	Accounts for a dormant company made up to 28 February 2013 (11 pages)
18 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
18 July 2012	Total exemption full accounts made up to 28 February 2012 (6 pages)
18 July 2012	Total exemption full accounts made up to 28 February 2012 (6 pages)
13 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
11 April 2011	Total exemption full accounts made up to 28 February 2011 (6 pages)
11 April 2011	Total exemption full accounts made up to 28 February 2011 (6 pages)
24 June 2010	Total exemption full accounts made up to 28 February 2010 (6 pages)
24 June 2010	Total exemption full accounts made up to 28 February 2010 (6 pages)
24 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
4 August 2009	Return made up to 05/06/09; full list of members (3 pages)
4 August 2009	Return made up to 05/06/09; full list of members (3 pages)
14 July 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
14 July 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
18 December 2008	Secretary appointed mary anne mcadam (1 page)
18 December 2008	Secretary appointed mary anne mcadam (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 3 hardman square spinningfields manchester M3 3EB (1 page)
15 October 2008	Appointment terminated director and secretary aileen pringle (1 page)
15 October 2008	Appointment terminated director and secretary aileen pringle (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 3 hardman square spinningfields manchester M3 3EB (1 page)
27 August 2008	Director's change of particulars / thomas farmer / 17/06/2008 (1 page)
27 August 2008	Director's change of particulars / thomas farmer / 17/06/2008 (1 page)
14 July 2008	Return made up to 05/06/08; full list of members (8 pages)
14 July 2008	Return made up to 05/06/08; full list of members (8 pages)
20 March 2008	Accounts for a dormant company made up to 28 February 2008 (6 pages)
20 March 2008	Accounts for a dormant company made up to 28 February 2008 (6 pages)
11 December 2007	Registered office changed on 11/12/07 from: st james court 30 brown street manchester M2 2JF (1 page)
11 December 2007	Registered office changed on 11/12/07 from: st james court 30 brown street manchester M2 2JF (1 page)
6 July 2007	Return made up to 05/06/07; full list of members (7 pages)
6 July 2007	Return made up to 05/06/07; full list of members (7 pages)
11 April 2007	Accounts for a dormant company made up to 28 February 2007 (6 pages)
11 April 2007	Accounts for a dormant company made up to 28 February 2007 (6 pages)
17 August 2006	Accounts for a dormant company made up to 28 February 2006 (6 pages)
17 August 2006	Accounts for a dormant company made up to 28 February 2006 (6 pages)
20 June 2006	Return made up to 05/06/06; full list of members (7 pages)
20 June 2006	Return made up to 05/06/06; full list of members (7 pages)
11 July 2005	Return made up to 05/06/05; full list of members (7 pages)
11 July 2005	Return made up to 05/06/05; full list of members (7 pages)
11 May 2005	Accounts for a dormant company made up to 28 February 2005 (6 pages)
11 May 2005	Accounts for a dormant company made up to 28 February 2005 (6 pages)
2 September 2004	Return made up to 05/06/04; full list of members (7 pages)
2 September 2004	Return made up to 05/06/04; full list of members (7 pages)
23 March 2004	Accounts for a dormant company made up to 29 February 2004 (6 pages)
23 March 2004	Accounts for a dormant company made up to 29 February 2004 (6 pages)
17 June 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
17 June 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
13 June 2003	Return made up to 05/06/03; no change of members (7 pages)
13 June 2003	Return made up to 05/06/03; no change of members (7 pages)
14 June 2002	Return made up to 05/06/02; full list of members (7 pages)
14 June 2002	Return made up to 05/06/02; full list of members (7 pages)
28 March 2002	Accounts for a dormant company made up to 28 February 2001 (7 pages)
28 March 2002	Accounts for a dormant company made up to 28 February 2001 (7 pages)
28 March 2002	Accounts for a dormant company made up to 28 February 2002 (7 pages)
28 March 2002	Accounts for a dormant company made up to 28 February 2002 (7 pages)
21 June 2001	Return made up to 05/06/01; full list of members (6 pages)
21 June 2001	Return made up to 05/06/01; full list of members (6 pages)
20 March 2001	Accounts made up to 29 February 2000 (8 pages)
20 March 2001	Accounts made up to 29 February 2000 (8 pages)
31 January 2001	Application for reregistration from PLC to private (1 page)
31 January 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
31 January 2001	Re-registration of Memorandum and Articles (24 pages)
31 January 2001	Application for reregistration from PLC to private (1 page)
31 January 2001	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
31 January 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
31 January 2001	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
31 January 2001	Re-registration of Memorandum and Articles (24 pages)
22 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 July 2000	Return made up to 05/06/00; full list of members (7 pages)
26 July 2000	Return made up to 05/06/00; full list of members (7 pages)
5 June 2000	New secretary appointed;new director appointed (3 pages)
5 June 2000	New secretary appointed;new director appointed (3 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
20 September 1999	Accounts made up to 28 February 1999 (7 pages)
20 September 1999	Accounts made up to 28 February 1999 (7 pages)
23 June 1999	Return made up to 05/06/99; full list of members (8 pages)
23 June 1999	Return made up to 05/06/99; full list of members (8 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
25 September 1998	Accounts made up to 28 February 1998 (8 pages)
25 September 1998	Accounts made up to 28 February 1998 (8 pages)
25 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1998	Return made up to 05/06/98; no change of members (6 pages)
2 July 1998	Return made up to 05/06/98; no change of members (6 pages)
29 September 1997	Accounts made up to 28 February 1997 (9 pages)
29 September 1997	Accounts made up to 28 February 1997 (9 pages)
9 July 1997	Director's particulars changed (1 page)
9 July 1997	Return made up to 05/06/97; no change of members (6 pages)
9 July 1997	Return made up to 05/06/97; no change of members (6 pages)
9 July 1997	Director's particulars changed (1 page)
27 September 1996	Accounts made up to 29 February 1996 (9 pages)
27 September 1996	Accounts made up to 29 February 1996 (9 pages)
18 June 1996	New secretary appointed (1 page)
18 June 1996	Return made up to 05/06/96; full list of members (8 pages)
18 June 1996	Return made up to 05/06/96; full list of members (8 pages)
18 June 1996	New secretary appointed (1 page)
18 June 1996	Secretary resigned (2 pages)
18 June 1996	Secretary resigned (2 pages)
3 October 1995	Accounts made up to 28 February 1995 (9 pages)
3 October 1995	Accounts made up to 28 February 1995 (9 pages)
7 June 1995	Return made up to 05/06/95; no change of members (6 pages)
7 June 1995	Return made up to 05/06/95; no change of members (6 pages)
7 September 1994	Accounts made up to 28 February 1994 (10 pages)
7 September 1994	Accounts made up to 28 February 1994 (10 pages)

Crest International Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London