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 - MANCHESTER

This company is listed in the following categories:
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)
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 British 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

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