Crozier Fine Arts Limited

Company Name	Crozier Fine Arts Limited
Company Status	Active
Company Number	01231097
Category	Private Limited Company
Incorporation Date	24 October 1975(48 years, 6 months ago)
Previous Name	Martinspeed Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Paul Charles Smith
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(43 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 4 More London Riverside London SE1 2AU

Director Name	Mr Simon John Tayler Hornby
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British,American
Status	Current
Appointed	08 April 2021(45 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 4 More London Riverside London SE1 2AU

Director Name	Mr Arnaud Nicolas Dominique Revert
Date of Birth	September 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	08 April 2021(45 years, 5 months after company formation)
Appointment Duration	3 years
Role	Corporate Executive
Country of Residence	France
Correspondence Address	Ground Floor 4 More London Riverside London SE1 2AU

Director Name	Mr Anthony Michael Chapman
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(17 years after company formation)
Appointment Duration	17 years, 12 months (resigned 21 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Great Peter House 1 Great Peter Street London SW1P 3LL

Director Name	Mr Nigel David Learmonth Kidson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(17 years after company formation)
Appointment Duration	17 years, 12 months (resigned 21 October 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	50 Clarendon Drive Putney London SW15 1AH

Director Name	Jillian Anne Martin
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 October 1992(17 years after company formation)
Appointment Duration	8 years, 6 months (resigned 04 May 2001)
Role	Company Director
Correspondence Address	55 Brixton Water Lane London SW2 1PH

Secretary Name	Jillian Anne Martin
Nationality	Australian
Status	Resigned
Appointed	29 October 1992(17 years after company formation)
Appointment Duration	8 years, 6 months (resigned 04 May 2001)
Role	Company Director
Correspondence Address	55 Brixton Water Lane London SW2 1PH

Director Name	Christopher John Kneale
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(20 years, 3 months after company formation)
Appointment Duration	21 years, 2 months (resigned 11 April 2017)
Role	Transporting Executive
Country of Residence	England
Correspondence Address	15, Royal Westminster Lodge 3 Elverton Street London SW1P 2QW

Secretary Name	Mr Nigel David Learmonth Kidson
Nationality	British
Status	Resigned
Appointed	20 May 2001(25 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 October 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	50 Clarendon Drive Putney London SW15 1AH

Director Name	Mr Simon Robert Alexander Sheffield
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(34 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 08 April 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 4 More London Riverside London SE1 2AU

Secretary Name	Simon Sheffield
Nationality	British
Status	Resigned
Appointed	21 October 2010(35 years after company formation)
Appointment Duration	10 years, 5 months (resigned 08 April 2021)
Role	Company Director
Correspondence Address	Ground Floor 4 More London Riverside London SE1 2AU

Director Name	Mr Mark Henry Storey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(38 years, 5 months after company formation)
Appointment Duration	7 years (resigned 08 April 2021)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 4 More London Riverside London SE1 2AU

Director Name	Mr Jonathan Charles Kennedy
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(39 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 27 July 2020)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	Albert Yard 7 Glasshouse Walk London SE11 5ES

Director Name	Mr Ivan Lawrence Bailey
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2017(41 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albert Yard 7 Glasshouse Walk London SE11 5ES

Director Name	Mr Jashel Radia
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2020(45 years after company formation)
Appointment Duration	2 months (resigned 15 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Albert Yard 7 Glasshouse Walk London SE11 5ES

Contact

Website	martinspeed.com
Telephone	020 77350566
Telephone region	London

Location

Registered Address	Ground Floor 4 More London Riverside London SE1 2AU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Syon Art LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,870,947
Gross Profit	£5,269,159
Net Worth	£5,672,244
Cash	£884,099
Current Liabilities	£2,439,803

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Charges

14 April 2014	Delivered on: 24 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold property known as unit 163, clayton road, hayes, middlesex and registered at h m land registry with title number AGL242334. Outstanding
29 September 2011	Delivered on: 5 October 2011 Persons entitled: Hxruk 3 (South) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account, the rent deposit and the deposit balance see image for full details. Outstanding
23 November 2010	Delivered on: 25 November 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
21 October 2010	Delivered on: 28 October 2010 Persons entitled: Hsbc Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 October 2010	Delivered on: 26 October 2010 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets. See image for full details. Outstanding
23 June 2015	Delivered on: 8 July 2015 Persons entitled: Hsbc Bank PLC, Securities Processing Centre, Po Box 6304, Coventry, CV3 9JY Classification: A registered charge Particulars: The leasehold property known as 161 clayton road hayes middlesex, as the same is to be registered at h m land registry. Outstanding
25 February 1987	Delivered on: 4 March 1987 Satisfied on: 1 June 2007 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: Albert yard 7 glasshouse walk london SE11, london borough of lambeth. Title no sgl 381050 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 April 1986	Delivered on: 1 May 1986 Satisfied on: 19 November 2010 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 f/hold and l/hold properties and/or the proceeds of sale thereof. Fixed and flotaing charges over undertaking and all property and assets present and future including goodwill bookdebts, and the benefit of any licences. Fully Satisfied
13 March 1986	Delivered on: 21 March 1986 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

29 November 2023	Compulsory strike-off action has been discontinued (1 page)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
5 October 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
23 November 2022	Full accounts made up to 31 December 2021 (35 pages)
3 November 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
23 September 2021	Full accounts made up to 31 January 2021 (35 pages)
22 September 2021	Confirmation statement made on 28 August 2021 with updates (5 pages)
21 September 2021	Director's details changed for Mr Simon John Tayler Hornby on 20 August 2021 (2 pages)
2 July 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-30 (3 pages)
23 April 2021	Memorandum and Articles of Association (8 pages)
23 April 2021	Resolutions RES13 ‐ The transfer of the entire issued share capital transaction 08/04/2021 (2 pages)
15 April 2021	Satisfaction of charge 7 in full (1 page)
15 April 2021	Satisfaction of charge 012310970010 in full (1 page)
15 April 2021	Satisfaction of charge 5 in full (1 page)
15 April 2021	Satisfaction of charge 012310970009 in full (1 page)
14 April 2021	Appointment of Mr Arnaud Nicolas Dominique Revert as a director on 8 April 2021 (2 pages)
14 April 2021	Termination of appointment of Simon Sheffield as a secretary on 8 April 2021 (1 page)
14 April 2021	Registered office address changed from Albert Yard 7 Glasshouse Walk London SE11 5ES to Ground Floor 4 More London Riverside London SE1 2AU on 14 April 2021 (1 page)
14 April 2021	Cessation of Syon Art Ltd as a person with significant control on 8 April 2021 (1 page)
14 April 2021	Appointment of Mr Simon John Tayler Hornby as a director on 8 April 2021 (2 pages)
14 April 2021	Current accounting period shortened from 31 January 2022 to 31 December 2021 (1 page)
14 April 2021	Termination of appointment of Simon Robert Alexander Sheffield as a director on 8 April 2021 (1 page)
14 April 2021	Notification of Iron Mountain (Uk) Plc as a person with significant control on 8 April 2021 (2 pages)
14 April 2021	Termination of appointment of Mark Henry Storey as a director on 8 April 2021 (1 page)
31 March 2021	Satisfaction of charge 8 in full (1 page)
31 March 2021	Satisfaction of charge 4 in full (2 pages)
18 December 2020	Termination of appointment of Jashel Radia as a director on 15 December 2020 (1 page)
23 October 2020	Appointment of Mr Jashel Radia as a director on 16 October 2020 (2 pages)
18 September 2020	Full accounts made up to 31 January 2020 (33 pages)
3 September 2020	Confirmation statement made on 28 August 2020 with updates (4 pages)
5 August 2020	Secretary's details changed for Simon Sheffield on 4 August 2020 (1 page)
27 July 2020	Termination of appointment of Jonathan Charles Kennedy as a director on 27 July 2020 (1 page)
8 July 2020	Termination of appointment of Ivan Lawrence Bailey as a director on 1 July 2020 (1 page)
18 September 2019	Full accounts made up to 31 January 2019 (31 pages)
5 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
6 June 2019	Appointment of Paul Charles Smith as a director on 1 June 2019 (2 pages)
2 October 2018	Full accounts made up to 31 January 2018 (31 pages)
4 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 January 2017 (28 pages)
28 September 2017	Full accounts made up to 31 January 2017 (28 pages)
31 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
12 May 2017	Appointment of Mr Ivan Lawrence Bailey as a director on 8 May 2017 (2 pages)
12 May 2017	Appointment of Mr Ivan Lawrence Bailey as a director on 8 May 2017 (2 pages)
24 April 2017	Termination of appointment of Christopher John Kneale as a director on 11 April 2017 (2 pages)
24 April 2017	Termination of appointment of Christopher John Kneale as a director on 11 April 2017 (2 pages)
7 April 2017	Register inspection address has been changed from The Director General's House 15 Rockstone Place Southampton SO15 2EP United Kingdom to Albert Yard 7 Glasshouse Walk London SE11 5ES (1 page)
7 April 2017	Register(s) moved to registered office address Albert Yard 7 Glasshouse Walk London SE11 5ES (1 page)
7 April 2017	Register(s) moved to registered office address Albert Yard 7 Glasshouse Walk London SE11 5ES (1 page)
7 April 2017	Register inspection address has been changed from The Director General's House 15 Rockstone Place Southampton SO15 2EP United Kingdom to Albert Yard 7 Glasshouse Walk London SE11 5ES (1 page)
5 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 31 January 2016 (31 pages)
5 July 2016	Full accounts made up to 31 January 2016 (31 pages)
28 August 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (5 pages)
28 August 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (5 pages)
31 July 2015	Full accounts made up to 31 January 2015 (23 pages)
31 July 2015	Full accounts made up to 31 January 2015 (23 pages)
8 July 2015	Registration of charge 012310970010, created on 23 June 2015 (15 pages)
8 July 2015	Registration of charge 012310970010, created on 23 June 2015 (15 pages)
28 November 2014	Appointment of Mr Jonathan Charles Kennedy as a director on 24 November 2014 (2 pages)
28 November 2014	Appointment of Mr Jonathan Charles Kennedy as a director on 24 November 2014 (2 pages)
25 September 2014	Full accounts made up to 31 January 2014 (25 pages)
25 September 2014	Full accounts made up to 31 January 2014 (25 pages)
1 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (5 pages)
1 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (5 pages)
24 April 2014	Registration of charge 012310970009 (7 pages)
24 April 2014	Registration of charge 012310970009 (7 pages)
3 April 2014	Appointment of Mark Henry Storey as a director (3 pages)
3 April 2014	Appointment of Mark Henry Storey as a director (3 pages)
16 October 2013	Full accounts made up to 31 January 2013 (23 pages)
16 October 2013	Full accounts made up to 31 January 2013 (23 pages)
30 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (4 pages)
30 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (4 pages)
4 October 2012	Full accounts made up to 31 January 2012 (21 pages)
4 October 2012	Full accounts made up to 31 January 2012 (21 pages)
5 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
20 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Full accounts made up to 31 January 2011 (23 pages)
12 September 2011	Full accounts made up to 31 January 2011 (23 pages)
24 January 2011	Register inspection address has been changed (1 page)
24 January 2011	Register(s) moved to registered inspection location (1 page)
24 January 2011	Register inspection address has been changed (1 page)
24 January 2011	Register(s) moved to registered inspection location (1 page)
25 November 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 November 2010	Termination of appointment of Nigel Kidson as a secretary (2 pages)
2 November 2010	Appointment of Simon Sheffield as a secretary (3 pages)
2 November 2010	Appointment of Simon Sheffield as a secretary (3 pages)
2 November 2010	Termination of appointment of Nigel Kidson as a director (2 pages)
2 November 2010	Termination of appointment of Anthony Chapman as a director (2 pages)
2 November 2010	Termination of appointment of Nigel Kidson as a director (2 pages)
2 November 2010	Termination of appointment of Nigel Kidson as a secretary (2 pages)
2 November 2010	Termination of appointment of Anthony Chapman as a director (2 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
27 October 2010	Full accounts made up to 31 January 2010 (25 pages)
27 October 2010	Full accounts made up to 31 January 2010 (25 pages)
26 October 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
26 October 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
6 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (7 pages)
6 September 2010	Director's details changed for Anthony Michael Chapman on 28 August 2010 (2 pages)
6 September 2010	Director's details changed for Christopher John Kneale on 28 August 2010 (2 pages)
6 September 2010	Director's details changed for Christopher John Kneale on 28 August 2010 (2 pages)
6 September 2010	Director's details changed for Anthony Michael Chapman on 28 August 2010 (2 pages)
6 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (7 pages)
11 January 2010	Appointment of Mr Simon Robert Alexander Sheffield as a director (2 pages)
11 January 2010	Appointment of Mr Simon Robert Alexander Sheffield as a director (2 pages)
5 January 2010	Resolutions RES13 ‐ Section 175(5) 2006 11/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
5 January 2010	Resolutions RES13 ‐ Section 175(5) 2006 11/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
5 November 2009	Full accounts made up to 31 January 2009 (25 pages)
5 November 2009	Full accounts made up to 31 January 2009 (25 pages)
28 August 2009	Director's change of particulars / christopher kneale / 21/12/2006 (1 page)
28 August 2009	Return made up to 28/08/09; full list of members (4 pages)
28 August 2009	Director's change of particulars / christopher kneale / 21/12/2006 (1 page)
28 August 2009	Return made up to 28/08/09; full list of members (4 pages)
20 November 2008	Full accounts made up to 31 January 2008 (25 pages)
20 November 2008	Full accounts made up to 31 January 2008 (25 pages)
17 October 2008	Return made up to 28/08/08; full list of members (4 pages)
17 October 2008	Return made up to 28/08/08; full list of members (4 pages)
12 December 2007	Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
12 December 2007	Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (22 pages)
3 November 2007	Full accounts made up to 31 December 2006 (22 pages)
8 September 2007	Return made up to 28/08/07; change of members (7 pages)
8 September 2007	Return made up to 28/08/07; change of members (7 pages)
1 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (22 pages)
4 November 2006	Full accounts made up to 31 December 2005 (22 pages)
15 September 2006	Return made up to 28/08/06; full list of members (7 pages)
15 September 2006	Return made up to 28/08/06; full list of members (7 pages)
25 October 2005	Full accounts made up to 31 December 2004 (21 pages)
25 October 2005	Full accounts made up to 31 December 2004 (21 pages)
26 August 2005	Return made up to 28/08/05; full list of members (7 pages)
26 August 2005	Return made up to 28/08/05; full list of members (7 pages)
12 November 2004	Return made up to 28/08/04; full list of members (7 pages)
12 November 2004	Return made up to 28/08/04; full list of members (7 pages)
26 October 2004	Full accounts made up to 31 December 2003 (21 pages)
26 October 2004	Full accounts made up to 31 December 2003 (21 pages)
16 June 2004	Return made up to 28/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2004	Return made up to 28/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2003	Full accounts made up to 31 December 2002 (19 pages)
25 October 2003	Full accounts made up to 31 December 2002 (19 pages)
4 November 2002	Full accounts made up to 31 December 2001 (17 pages)
4 November 2002	Full accounts made up to 31 December 2001 (17 pages)
22 October 2002	Return made up to 28/08/02; full list of members (7 pages)
22 October 2002	Return made up to 28/08/02; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
2 October 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2001	Secretary resigned;director resigned (1 page)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	Secretary resigned;director resigned (1 page)
29 May 2001	New secretary appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
6 September 2000	Return made up to 28/08/00; full list of members (7 pages)
6 September 2000	Return made up to 28/08/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
27 October 1999	Return made up to 28/08/99; no change of members (4 pages)
27 October 1999	Return made up to 28/08/99; no change of members (4 pages)
13 November 1998	Full accounts made up to 31 December 1997 (17 pages)
13 November 1998	Full accounts made up to 31 December 1997 (17 pages)
17 September 1998	Return made up to 28/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 1998	Return made up to 28/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
4 September 1997	Return made up to 28/08/97; no change of members (4 pages)
4 September 1997	Return made up to 28/08/97; no change of members (4 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
13 September 1996	Return made up to 28/08/96; no change of members (4 pages)
13 September 1996	Return made up to 28/08/96; no change of members (4 pages)
25 January 1996	New director appointed (2 pages)
25 January 1996	New director appointed (2 pages)
20 September 1995	Full accounts made up to 31 December 1994 (14 pages)
20 September 1995	Full accounts made up to 31 December 1994 (14 pages)
17 August 1995	Return made up to 28/08/95; full list of members (6 pages)
17 August 1995	Return made up to 28/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
20 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 February 1989	Secretary resigned;new secretary appointed (2 pages)
19 February 1989	Secretary resigned;new secretary appointed (2 pages)
24 April 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 April 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 March 1987	Particulars of mortgage/charge (3 pages)
4 March 1987	Particulars of mortgage/charge (3 pages)
11 February 1987	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1987	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1975	Incorporation (9 pages)
24 October 1975	Incorporation (9 pages)

Crozier Fine Arts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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