CRR REALISATIONS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
CRR REALISATIONS LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
CRR REALISATIONS LIMITED was incorporated 77 years ago on 05/12/1946 and has the registered number: 00425057. The accounts status is FULL.
CRR REALISATIONS LIMITED was incorporated 77 years ago on 05/12/1946 and has the registered number: 00425057. The accounts status is FULL.
CRR REALISATIONS LIMITED - MANCHESTER
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 26/05/2019 |
Registered Office
SHIP CANAL HOUSE 8TH FLOOR
MANCHESTER
M2 4WU
This Company Originates in : United Kingdom
Previous trading names include:
CAFE ROUGE RESTAURANTS LIMITED (until 15/10/2020)
CAFE ROUGE RESTAURANTS LIMITED (until 15/10/2020)
THE PELICAN GROUP LIMITED (until 16/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2020 | 14/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FINLAY THOMAS KENNEDY SCOTT | Jul 1953 | British | Director | 2002-05-31 UNTIL 2005-01-17 | RESIGNED |
HARRY MICHAEL CHARLES MORLEY | Jun 1965 | Director | 2002-05-31 UNTIL 2005-01-17 | RESIGNED | |
DAVID MALCOLM THOMAS | Feb 1944 | British | Director | 1996-09-20 UNTIL 1998-07-22 | RESIGNED |
MR JAMES FORRESTER SPRAGG | Mar 1972 | British | Director | 2019-04-30 UNTIL 2020-10-08 | RESIGNED |
RICHARD BARRY SIMPSON | Dec 1948 | British | Director | 1996-09-20 UNTIL 2000-08-10 | RESIGNED |
MR GRAHAM TURNER | May 1963 | British | Director | 2005-01-17 UNTIL 2012-08-01 | RESIGNED |
MR LEWIS IAN ROSS | Oct 1950 | British | Director | 1993-09-16 UNTIL 1998-10-02 | RESIGNED |
MR STEPHEN RICHARDS | Oct 1967 | British | Director | 2014-04-30 UNTIL 2019-04-30 | RESIGNED |
MR JAMES PARSONS | Jul 1960 | British | Director | 2005-01-17 UNTIL 2012-08-01 | RESIGNED |
MR ADRIAN WALKER | Feb 1969 | British | Director | 2019-12-06 UNTIL 2020-10-08 | RESIGNED |
MARIA RITA BUXTON SMITH | Secretary | 2000-03-03 UNTIL 2002-05-31 | RESIGNED | ||
HARRY MICHAEL CHARLES MORLEY | Jun 1965 | Secretary | 2002-05-31 UNTIL 2005-01-17 | RESIGNED | |
MR MOHAN MANSIGANI | Dec 1957 | British | Secretary | 2005-01-17 UNTIL 2014-07-31 | RESIGNED |
ROBERT NORMAN CAREW FRANKLIN | Secretary | 1997-12-18 UNTIL 2000-03-03 | RESIGNED | ||
NICOLA JANE FENTON | Jun 1963 | Secretary | 1996-09-20 UNTIL 1997-12-18 | RESIGNED | |
GILES MATTHEW OLIVER DAVID | Secretary | 2017-06-21 UNTIL 2019-12-06 | RESIGNED | ||
BEKAY SECRETARIES LIMITED | Secretary | RESIGNED | |||
MR GEORGE BARRY CONYERS HARDY | Jul 1947 | British | Director | 1995-05-15 UNTIL 1996-09-20 | RESIGNED |
NIEL PATERSON BARBOUR | Dec 1957 | British | Director | 2000-08-10 UNTIL 2002-05-31 | RESIGNED |
MR ROBERT JOHN BARRY COX | Oct 1944 | British | Director | RESIGNED | |
JOHANNA LOUISE CUMMING | Feb 1961 | British | Director | 1995-05-15 UNTIL 1999-07-20 | RESIGNED |
MR PHILIP EDWARD CUSHING | Sep 1950 | British | Director | 2002-02-20 UNTIL 2002-05-31 | RESIGNED |
MR GILES MATTHEW OLIVER DAVID | Mar 1967 | British | Director | 2017-06-21 UNTIL 2019-12-06 | RESIGNED |
JOHN DERKACH | Dec 1956 | British | Director | 2012-08-01 UNTIL 2014-04-30 | RESIGNED |
MR TIMOTHY JOHN DOUBLEDAY | Mar 1964 | British | Director | 2014-07-04 UNTIL 2017-06-21 | RESIGNED |
ROBERT IAN EARL | May 1951 | British | Director | RESIGNED | |
GAVIN LAURENCE WILLIAMS | May 1956 | British | Director | 2002-05-31 UNTIL 2005-01-17 | RESIGNED |
MR MICHAEL ANDREW JOHNSON | Mar 1956 | British | Director | 1998-09-01 UNTIL 2001-07-30 | RESIGNED |
MR MOHAN MANSIGANI | Dec 1957 | British | Director | 2004-07-14 UNTIL 2014-07-31 | RESIGNED |
MR MOHAN MANSIGANI | Dec 1957 | British | Director | 2000-08-10 UNTIL 2002-05-31 | RESIGNED |
JAMES MCGIVERN | Dec 1945 | British | Director | 1996-09-20 UNTIL 1998-09-17 | RESIGNED |
KAREN ELISABETH DIND JONES | Jul 1956 | British | Director | RESIGNED | |
ROGER MYERS | Nov 1947 | British | Director | RESIGNED | |
SOPHIE JANE WARNER | Jan 1958 | British | Director | 1996-09-20 UNTIL 2000-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Casual Dining Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |