CRR REALISATIONS LIMITED

Profile CRR REALISATIONS LIMITED

Actual on 01.03.2022
Company name
CRR REALISATIONS LIMITED
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Company number
00425057
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Company status
In Administration
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 December 1946
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Accounts

Overdue

Next accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 26.05.2019

Confirmation statement

Actual

Next statement date Monday, 31 May 2021 due by Sunday, 13 June 2021

Last statement dated Sunday, 31 May 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 28 June 2017

Last annual return made up to Tuesday, 31 May 2016

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU
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PSC and Officers CRR REALISATIONS LIMITED

Officers

(as of 18.09.2020)

SPRAGG, James Forrester
Status: Active
Appointed on: Tuesday, 30 April 2019
Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALKER, Adrian Rowland
Status: Active
Appointed on: Friday, 06 December 2019
Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Director, Cfo
Country of residence: United Kingdom
ROSS, Lewis Ian
Status: Not active
Appointed on: Thursday, 16 September 1993
Resigned on: Friday, 02 October 1998
Correspondence address: 64 Elm Park Road, London, SW3 6AU
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
FRANKLIN, Robert Norman Carew
Status: Not active
Appointed on: Thursday, 18 December 1997
Resigned on: Friday, 03 March 2000
Correspondence address: 147 Middleton Road, London, E8 4LL
Role: Secretary
DAVID, Giles Matthew Oliver
Status: Not active
Appointed on: Wednesday, 21 June 2017
Resigned on: Friday, 06 December 2019
Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU
Role: Secretary
DAVID, Giles Matthew Oliver
Status: Not active
Appointed on: Wednesday, 21 June 2017
Resigned on: Friday, 06 December 2019
Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BEKAY SECRETARIES LIMITED
Status: Not active
Resigned on: Friday, 20 September 1996
Correspondence address: Conduit House 24 Conduit Place, London, W2 1EP
Role: Secretary
HARDY, George Barry Conyers
Status: Not active
Appointed on: Monday, 15 May 1995
Resigned on: Friday, 20 September 1996
Correspondence address: 21 Fallows Green, Harpenden, Hertfordshire, AL5 4DH
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Company Director
JONES, Karen Elisabeth Dind
Status: Not active
Resigned on: Friday, 28 August 1998
Correspondence address: 31 Rosehill Road, London, SW18 2NY
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Managing Director
BARBOUR, Niel Paterson
Status: Not active
Appointed on: Thursday, 10 August 2000
Resigned on: Friday, 31 May 2002
Correspondence address: Church View Barn, Loversall, Doncaster, DN11 9DF
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Group Operation Director
BUXTON SMITH, Maria Rita
Status: Not active
Appointed on: Friday, 03 March 2000
Resigned on: Friday, 31 May 2002
Correspondence address: 83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
Role: Secretary
CUSHING, Philip Edward
Status: Not active
Appointed on: Wednesday, 20 February 2002
Resigned on: Friday, 31 May 2002
Correspondence address: Warren End, Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HS
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
MANSIGANI, Mohan
Status: Not active
Appointed on: Thursday, 10 August 2000
Resigned on: Friday, 31 May 2002
Correspondence address: 36 Copthall Drive, Mill Hill, London, NW7 2NB
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MYERS, Roger
Status: Not active
Resigned on: Monday, 01 December 1997
Correspondence address: Flat 16 9/11 Belsize Grove, London, NW3 4UU
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Company Director
MORLEY, Harry Michael Charles
Status: Not active
Appointed on: Friday, 31 May 2002
Resigned on: Monday, 17 January 2005
Correspondence address: 71 Musard Road, London, W6 8NR
Role: Secretary
MORLEY, Harry Michael Charles
Status: Not active
Appointed on: Friday, 31 May 2002
Resigned on: Monday, 17 January 2005
Correspondence address: 71 Musard Road, London, W6 8NR
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
SCOTT, Finlay Thomas Kennedy
Status: Not active
Appointed on: Friday, 31 May 2002
Resigned on: Monday, 17 January 2005
Correspondence address: The Limes, Shenington, Oxfordshire, OX15 6NH
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLIAMS, Gavin Laurence
Status: Not active
Appointed on: Friday, 31 May 2002
Resigned on: Monday, 17 January 2005
Correspondence address: 2 Greenwood Road, Thames Ditton, Surrey, KT7 0DY
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
JOHNSON, Michael Andrew
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Monday, 30 July 2001
Correspondence address: North End House, Oakley Road, Mottisfont, Hampshire, SO51 0LQ
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SIMPSON, Richard Barry
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Thursday, 10 August 2000
Correspondence address: Astra House, 53 Dallington Road, Northampton, Northamptonshire, NN5 7BW
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Managing Director Restaurant D
Country of residence: United Kingdom
WARNER, Sophie Jane
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Thursday, 10 August 2000
Correspondence address: 7 Melrose Terrace, London, W6 7RL
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
COX, Robert John Barry
Status: Not active
Resigned on: Thursday, 16 September 1993
Correspondence address: 11 Wellington Court, 116 Knightsbridge, London, SW11 1HX
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Director
MCGIVERN, James
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Thursday, 17 September 1998
Correspondence address: 18 Bromham Road, Biddenham, Bedford, Bedfordshire, MK40 4AF
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Director
FENTON, Nicola Jane
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Thursday, 18 December 1997
Correspondence address: Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND
Role: Secretary
MANSIGANI, Mohan
Status: Not active
Appointed on: Monday, 17 January 2005
Resigned on: Thursday, 31 July 2014
Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU
Role: Secretary
MANSIGANI, Mohan
Status: Not active
Appointed on: Wednesday, 14 July 2004
Resigned on: Thursday, 31 July 2014
Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EARL, Robert Ian
Status: Not active
Resigned on: Tuesday, 03 December 1996
Correspondence address: 5217 Fairway Oaks Drive, Windermere, Florida, Usa
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Company Director
CUMMING, Johanna Louise
Status: Not active
Appointed on: Monday, 15 May 1995
Resigned on: Tuesday, 20 July 1999
Correspondence address: 18 Prospect Quay, 98 Point Pleasant, London, SW18 1PR
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
RICHARDS, Stephen
Status: Not active
Appointed on: Wednesday, 30 April 2014
Resigned on: Tuesday, 30 April 2019
Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARSONS, James
Status: Not active
Appointed on: Monday, 17 January 2005
Resigned on: Wednesday, 01 August 2012
Correspondence address: 17 East Heath Road, London, United Kingdom, NW3 1AL
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
TURNER, Graham
Status: Not active
Appointed on: Monday, 17 January 2005
Resigned on: Wednesday, 01 August 2012
Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Chief Executive
Country of residence: England
DOUBLEDAY, Timothy John
Status: Not active
Appointed on: Friday, 04 July 2014
Resigned on: Wednesday, 21 June 2017
Correspondence address: 1st Floor 163 Eversholt Street, London, United Kingdom, NW1 1BU
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
THOMAS, David Malcolm
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Wednesday, 22 July 1998
Correspondence address: The Paddocks 25 Charlwood Drive, Oxshott, Leatherhead, Surrey, KT22 0HB
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Cheif Executive Whitbread Plc
DERKACH, John
Status: Not active
Appointed on: Wednesday, 01 August 2012
Resigned on: Wednesday, 30 April 2014
Correspondence address: 1st Floor 163 Eversholt Street, London, NW1 1BU
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Casual Dining Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors