Crispin & Borst Retirement Homes Limited

Company Name	Crispin & Borst Retirement Homes Limited
Directors	Alexander Michael Comba and Eric Marie Michel Zeller
Company Status	Active
Company Number	00610766
Category	Private Limited Company
Incorporation Date	4 September 1958(65 years, 8 months ago)
Previous Name	Medroys Building Company Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Alexander Michael Comba
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 January 2002(43 years, 4 months after company formation)
Appointment Duration	22 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Eric Marie Michel Zeller
Date of Birth	June 1955 (Born 68 years ago)
Nationality	French
Status	Current
Appointed	04 January 2002(43 years, 4 months after company formation)
Appointment Duration	22 years, 3 months
Role	Deputy Group Finance Director
Correspondence Address	68 Rue Blomet 75015 Paris France

Secretary Name	Mr David William Bowler
Nationality	British
Status	Current
Appointed	27 November 2002(44 years, 3 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Director Name	Mr Roger Stuart Dawe
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(34 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Nunnery Nunnery Lane Penshurst Tonbridge Kent TN11 8HA

Director Name	Mr John Wilson Gray
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(34 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	10 Rowley Avenue Sidcup Kent DA15 9LA

Secretary Name	Mr John Wilson Gray
Nationality	British
Status	Resigned
Appointed	03 December 1992(34 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	10 Rowley Avenue Sidcup Kent DA15 9LA

Secretary Name	Teresa Ann Lawton
Nationality	British
Status	Resigned
Appointed	30 November 1999(41 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 January 2002)
Role	Company Director
Correspondence Address	Lanreath Cryers Hill Road Cryers Hill High Wycombe Buckinghamshire HP15 6JS

Secretary Name	Kay Lisa Fraser
Nationality	British
Status	Resigned
Appointed	04 January 2002(43 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 November 2002)
Role	Secretary
Correspondence Address	Sundew Fernie Fields Booker Buckinghamshire HP12 4SN

Location

Registered Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£93,482
Current Liabilities	£3,400

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Next Accounts Due	31 October 2006 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	17 December 2016 (overdue)

Charges

4 April 1997	Delivered on: 15 April 1997 Satisfied on: 3 January 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
13 May 1987	Delivered on: 22 May 1987 Satisfied on: 3 January 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of bells lane hoo rochester upon medway kent, title no. K 620523 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 September 1981	Delivered on: 29 September 1981 Satisfied on: 20 November 1992 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 premises being mackenders lane, eccles maidstone kent. Fully Satisfied

Filing History

3 March 2016	Restoration by order of the court (2 pages)
3 March 2016	Restoration by order of the court (2 pages)
9 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2006	First Gazette notice for voluntary strike-off (1 page)
15 December 2005	Application for striking-off (1 page)
15 December 2005	Return made up to 03/12/05; full list of members (5 pages)
15 December 2005	Application for striking-off (1 page)
15 December 2005	Return made up to 03/12/05; full list of members (5 pages)
13 September 2005	Secretary's particulars changed (1 page)
13 September 2005	Secretary's particulars changed (1 page)
27 May 2005	Accounts made up to 31 December 2004 (5 pages)
27 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
30 December 2004	Return made up to 03/12/04; full list of members (5 pages)
30 December 2004	Return made up to 03/12/04; full list of members (5 pages)
26 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 May 2004	Accounts made up to 31 December 2003 (5 pages)
15 December 2003	Return made up to 03/12/03; full list of members (5 pages)
15 December 2003	Return made up to 03/12/03; full list of members (5 pages)
7 November 2003	Secretary's particulars changed (1 page)
7 November 2003	Secretary's particulars changed (1 page)
21 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
21 July 2003	Accounts made up to 31 December 2002 (6 pages)
9 January 2003	Return made up to 03/12/02; full list of members (5 pages)
9 January 2003	Location of register of members (non legible) (1 page)
9 January 2003	Location of register of members (non legible) (1 page)
9 January 2003	Return made up to 03/12/02; full list of members (5 pages)
9 December 2002	New secretary appointed (1 page)
9 December 2002	New secretary appointed (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Secretary resigned (1 page)
18 September 2002	Accounts made up to 31 December 2001 (7 pages)
18 September 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
9 September 2002	Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page)
9 September 2002	Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page)
16 April 2002	Accounts made up to 31 August 2001 (3 pages)
16 April 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New director appointed (6 pages)
6 February 2002	New director appointed (9 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New director appointed (9 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Registered office changed on 06/02/02 from: the oasts red hill wateringbury maidstone kent ME18 5NN (1 page)
6 February 2002	Registered office changed on 06/02/02 from: the oasts red hill wateringbury maidstone kent ME18 5NN (1 page)
6 February 2002	New director appointed (6 pages)
23 January 2002	Return made up to 03/12/01; full list of members (6 pages)
23 January 2002	Return made up to 03/12/01; full list of members (6 pages)
3 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
21 March 2001	Accounts made up to 31 August 2000 (2 pages)
27 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 January 2001	Return made up to 03/12/00; full list of members (6 pages)
2 January 2001	Return made up to 03/12/00; full list of members (6 pages)
22 February 2000	Full accounts made up to 31 August 1999 (8 pages)
22 February 2000	Full accounts made up to 31 August 1999 (8 pages)
11 January 2000	Return made up to 03/12/99; full list of members (6 pages)
11 January 2000	Return made up to 03/12/99; full list of members (6 pages)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	New secretary appointed (2 pages)
10 December 1999	Secretary resigned;director resigned (1 page)
10 December 1999	Secretary resigned;director resigned (1 page)
30 April 1999	Full accounts made up to 31 August 1998 (8 pages)
30 April 1999	Full accounts made up to 31 August 1998 (8 pages)
29 December 1998	Return made up to 03/12/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
29 December 1998	Return made up to 03/12/98; full list of members (6 pages)
5 January 1998	Return made up to 03/12/97; no change of members (6 pages)
5 January 1998	Return made up to 03/12/97; no change of members (6 pages)
19 November 1997	Full accounts made up to 28 February 1997 (8 pages)
19 November 1997	Full accounts made up to 28 February 1997 (8 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
24 December 1996	Return made up to 03/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 December 1996	Return made up to 03/12/96; no change of members (4 pages)
31 October 1996	Full accounts made up to 29 February 1996 (8 pages)
31 October 1996	Full accounts made up to 29 February 1996 (8 pages)
27 December 1995	Return made up to 03/12/95; full list of members (6 pages)
27 December 1995	Return made up to 03/12/95; full list of members (6 pages)
20 November 1995	Full accounts made up to 28 February 1995 (8 pages)
20 November 1995	Full accounts made up to 28 February 1995 (8 pages)
2 May 1995	Registered office changed on 02/05/95 from: mornington grove bow london E3 4NS (1 page)
2 May 1995	Registered office changed on 02/05/95 from: mornington grove bow london E3 4NS (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
24 October 1958	Registered office changed on 24/10/58 from: registered office changed (1 page)
24 October 1958	Registered office changed on 24/10/58 from: registered office changed (1 page)
4 September 1958	Incorporation (14 pages)
4 September 1958	Incorporation (14 pages)

Crispin & Borst Retirement Homes Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London