Crewe Arms Motor Co Limited (The)

Company Name	Crewe Arms Motor Co Limited (The)
Company Status	Active
Company Number	00219716
Category	Private Limited Company
Incorporation Date	17 February 1927(97 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Robert Gordon Hassall Gibson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 June 1991(64 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Motor Engineer
Country of Residence	England
Correspondence Address	301 Crewe Road Willaston Nantwich CW5 6NR

Secretary Name	Kathryn Mary Hassall Gibson
Nationality	British
Status	Current
Appointed	17 April 1992(65 years, 2 months after company formation)
Appointment Duration	32 years
Role	Secretary
Correspondence Address	301 Crewe Road Willaston Nantwich CW5 6NR

Director Name	Jeremy Gordon Hassall Gibson
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 April 2013(86 years, 2 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	301 Crewe Road Willaston Nantwich CW5 6NR

Director Name	Kathryn Mary Hassall Gibson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 April 2013(86 years, 2 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	301 Crewe Road Willaston Nantwich CW5 6NR

Director Name	Jessica Rose Hassall-Gibson
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	24 August 2022(95 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	301 Crewe Road Willaston Nantwich Cheshire CW5 6NR

Director Name	Gordon Hassall Gibson
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(64 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 January 1997)
Role	Motor Engineer
Correspondence Address	301 Crewe Road Willaston Nantwich Cheshire CW5 6NR

Director Name	May Gibson
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(64 years, 4 months after company formation)
Appointment Duration	10 months (resigned 17 April 1992)
Role	Secretary
Correspondence Address	301 Crewe Road Willaston Nantwich Cheshire CW5 6NR

Secretary Name	May Gibson
Nationality	British
Status	Resigned
Appointed	22 June 1991(64 years, 4 months after company formation)
Appointment Duration	10 months (resigned 17 April 1992)
Role	Company Director
Correspondence Address	301 Crewe Road Willaston Nantwich Cheshire CW5 6NR

Contact

Telephone	01270 567743
Telephone region	Crewe

Location

Registered Address	301 Crewe Road Willaston Nantwich CW5 6NR
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Willaston
Ward	Wistaston
Built Up Area	Crewe

Shareholders

895 at £1	Robert Gordon Gibson 44.75% Ordinary
825 at £1	Kathryn Hassall Gibson 41.25% Ordinary
280 at £1	Jeremy Gordon Gibson 14.00% Ordinary

Financials

Year	2014
Net Worth	£21,264
Cash	£13,698
Current Liabilities	£109,500

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

30 March 1983	Delivered on: 6 April 1983 Satisfied on: 30 April 1988 Persons entitled: Total Oil Great Britain Limited Classification: Legal charge Secured details: Â£47,089.04 and all other monies due or to become due from the company to the company to the chargee under the terms of the charge. Particulars: F/H crewe arms garage crewe arms roundabout station approach crewe cheshire together with all buildings erections fixtures and tanks T.N. ch 3658. Fully Satisfied
20 December 1977	Delivered on: 6 January 1978 Persons entitled: Total Oil Great Britain LTD Classification: Legal charge Secured details: For securing Â£5,000 & further advances not exceeding in the aggregate Â£15,000. Particulars: All that piece of land situate an the east side of tommy's lane crewe, chester. Title no. Ch 3658. goodwill & business. Outstanding
13 March 1972	Delivered on: 15 March 1972 Persons entitled: Total Oil Great Britain LTD Classification: Further charge Secured details: All monies due or to become due from the company to the chargee under the terms of 3 hire agreements dated 13/3/72. Particulars: Crewe arms garage, crewe road, crewe, cheshire. Outstanding
25 January 1966	Delivered on: 27 January 1966 Persons entitled: Total Oil Products (G.B.) LTD. Classification: Further charge Secured details: Â£750. Particulars: Land in tommy's lane crease cheshire as comprised in charge dated 19-11-62. Outstanding
19 November 1962	Delivered on: 26 November 1962 Persons entitled: Total Oil Products (G.B.) LTD. Classification: Legal charge Secured details: Further Â£7,500 and for the sums not exceeding in the aggregate therewith Â£16,250 and all other moneys due etc. Particulars: Premises on E. side of tommy's lane, crewe, cheshire with buildings, fixtures, etc. Outstanding

Filing History

30 June 2020	Confirmation statement made on 22 June 2020 with updates (4 pages)
30 June 2020	Registered office address changed from Hollytree Cottage 301 Crewe Road Willaston Nantwich Cheshire CW5 6NR to 301 Crewe Road Willaston Nantwich CW5 6NR on 30 June 2020 (1 page)
9 June 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
28 June 2019	Confirmation statement made on 22 June 2019 with updates (5 pages)
5 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 May 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 May 2019	Change of share class name or designation (2 pages)
17 April 2019	Change of share class name or designation (2 pages)
28 February 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
27 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
20 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
20 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 July 2017	Notification of Robert Gordon Hassall-Gibson as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Robert Gordon Hassall-Gibson as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Jeremy Gordon Hassall-Gibson as a person with significant control on 28 April 2017 (2 pages)
6 July 2017	Notification of Kathryn Mary Hassall-Gibson as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Kathryn Mary Hassall-Gibson as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Jeremy Gordon Hassall-Gibson as a person with significant control on 28 April 2017 (2 pages)
30 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
30 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
4 May 2017	Change of share class name or designation (2 pages)
4 May 2017	Change of share class name or designation (2 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2,000 (7 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2,000 (7 pages)
10 May 2016	Change of share class name or designation (2 pages)
10 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
10 May 2016	Particulars of variation of rights attached to shares (2 pages)
10 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
10 May 2016	Particulars of variation of rights attached to shares (2 pages)
10 May 2016	Statement of company's objects (2 pages)
10 May 2016	Statement of company's objects (2 pages)
10 May 2016	Change of share class name or designation (2 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2,000 (4 pages)
3 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2,000 (4 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2,000 (4 pages)
27 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2,000 (4 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
17 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 April 2013	Appointment of Kathryn Mary Hassall Gibson as a director (2 pages)
16 April 2013	Appointment of Kathryn Mary Hassall Gibson as a director (2 pages)
16 April 2013	Appointment of Jeremy Gordon Hassall Gibson as a director (2 pages)
16 April 2013	Appointment of Jeremy Gordon Hassall Gibson as a director (2 pages)
1 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
1 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
24 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
26 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 June 2010	Secretary's details changed for Kathryn Mary Hassall Gibson on 1 October 2009 (1 page)
22 June 2010	Director's details changed for Robert Gordon Hassall Gibson on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Robert Gordon Hassall Gibson on 1 October 2009 (2 pages)
22 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Robert Gordon Hassall Gibson on 1 October 2009 (2 pages)
22 June 2010	Secretary's details changed for Kathryn Mary Hassall Gibson on 1 October 2009 (1 page)
22 June 2010	Secretary's details changed for Kathryn Mary Hassall Gibson on 1 October 2009 (1 page)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 June 2009	Return made up to 22/06/09; full list of members (4 pages)
25 June 2009	Return made up to 22/06/09; full list of members (4 pages)
25 June 2008	Return made up to 22/06/08; full list of members (3 pages)
25 June 2008	Return made up to 22/06/08; full list of members (3 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 June 2007	Return made up to 22/06/07; full list of members (2 pages)
22 June 2007	Return made up to 22/06/07; full list of members (2 pages)
29 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 July 2006	Return made up to 22/06/06; full list of members (2 pages)
18 July 2006	Return made up to 22/06/06; full list of members (2 pages)
11 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 September 2005	Return made up to 22/06/05; full list of members (2 pages)
15 September 2005	Return made up to 22/06/05; full list of members (2 pages)
16 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 July 2004	Return made up to 22/06/04; full list of members (6 pages)
12 July 2004	Return made up to 22/06/04; full list of members (6 pages)
16 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 July 2003	Return made up to 22/06/03; full list of members (6 pages)
3 July 2003	Return made up to 22/06/03; full list of members (6 pages)
7 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
7 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
15 July 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
5 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
29 June 2001	Return made up to 22/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 June 2001	Return made up to 22/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
29 August 2000	Return made up to 22/06/00; full list of members (6 pages)
29 August 2000	Return made up to 22/06/00; full list of members (6 pages)
11 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 July 1999	Return made up to 22/06/99; no change of members (4 pages)
21 July 1999	Return made up to 22/06/99; no change of members (4 pages)
21 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 July 1998	Return made up to 22/06/98; full list of members (6 pages)
7 July 1998	Return made up to 22/06/98; full list of members (6 pages)
15 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 September 1997	Secretary's particulars changed (1 page)
3 September 1997	Secretary's particulars changed (1 page)
3 September 1997	Director's particulars changed (1 page)
3 September 1997	Director's particulars changed (1 page)
3 September 1997	Registered office changed on 03/09/97 from: beaulieu wood bridgemere lane hatherton nantwich CW5 7PL (1 page)
3 September 1997	Registered office changed on 03/09/97 from: beaulieu wood bridgemere lane hatherton nantwich CW5 7PL (1 page)
28 June 1997	Return made up to 22/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
28 June 1997	Return made up to 22/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
8 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
8 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
27 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
27 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
10 July 1996	Return made up to 22/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
10 July 1996	Return made up to 22/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
29 February 1996	Registered office changed on 29/02/96 from: beaulieu 84 crewe road nantwich cheshire CW5 6JD (1 page)
29 February 1996	Registered office changed on 29/02/96 from: beaulieu 84 crewe road nantwich cheshire CW5 6JD (1 page)
26 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
29 June 1995	Return made up to 22/06/95; full list of members (6 pages)
29 June 1995	Return made up to 22/06/95; full list of members (6 pages)
17 February 1927	Incorporation (20 pages)
17 February 1927	Incorporation (20 pages)

Crewe Arms Motor Co Limited (The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire