CRAVEN COURT CENTRE LIMITED
ABERDEEN SF 3048 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1QT

Company number SC302174
Status Active
Incorporation Date 10 May 2006
Company Type Private Limited Company
Address 152 UNION STREET, ABERDEEN, AB10 1QT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Accounts for a small company made up to 29 November 2015; Satisfaction of charge 4 in full. The most likely internet sites of CRAVEN COURT CENTRE LIMITED are www.cravencourtcentre.co.uk, and www.craven-court-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craven Court Centre Limited is a Private Limited Company. The company registration number is SC302174. Craven Court Centre Limited has been working since 10 May 2006. The present status of the company is Active. The registered address of Craven Court Centre Limited is 152 Union Street Aberdeen Ab10 1qt. . HERBERT, Michael Arthur is a Secretary of the company. HERBERT, Michael Arthur is a Director of the company. Secretary SF SECRETARIES LIMITED has been resigned. Director BEATTY, Charles Brian has been resigned. Director HERBERT, Lesley Elizabeth has been resigned. Nominee Director SF SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HERBERT, Michael Arthur
Appointed Date: 02 June 2006
Director
HERBERT, Michael Arthur
Appointed Date: 02 June 2006
68 years old

Resigned Directors

Secretary
SF SECRETARIES LIMITED
Resigned: 02 June 2006
Appointed Date: 10 May 2006
Director
BEATTY, Charles Brian
Resigned: 30 September 2011
Appointed Date: 02 June 2006
77 years old
Director
HERBERT, Lesley Elizabeth
Resigned: 01 April 2013
Appointed Date: 02 June 2006
62 years old
Nominee Director
SF SECRETARIES LIMITED
Resigned: 02 June 2006
Appointed Date: 10 May 2006

Persons With Significant Control

Mr Michael Arthur Herbert
Notified on: 10 May 2017
68 years old
Nature of control: Has significant influence or control
Herbel Restaurants Limited
Notified on: 10 May 2017
Nature of control: Ownership of shares – 75% or more

CRAVEN COURT CENTRE LIMITED Events

22 May 2017
Confirmation statement made on 10 May 2017 with updates
12 Dec 2016
Accounts for a small company made up to 29 November 2015
12 Dec 2016
Satisfaction of charge 4 in full
08 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
23 May 2016
Previous accounting period shortened from 31 March 2016 to 30 November 2015
...
... and 39 more events
07 Jun 2006
Director resigned
07 Jun 2006
New secretary appointed;new director appointed
07 Jun 2006
New director appointed
07 Jun 2006
New director appointed
10 May 2006
Incorporation

CRAVEN COURT CENTRE LIMITED Charges

26 June 2014
Charge code SC30 2174 0008
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland as Security Trustee
Description: The borrower as beneficial owner charges by way of fixed…
26 June 2014
Charge code SC30 2174 0007
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland as Security Trustee
Description: The borrower as beneficial owner charges by way of fixed…
26 June 2014
Charge code SC30 2174 0006
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland as Security Trustee
Description: All right, title and interest and benefit of the assignor…
16 June 2008
Assignment of rents
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Whole right, title and interest in, and its rights to…
14 March 2008
Floating charge
Delivered: 20 March 2008
Status: Satisfied on 12 December 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Undertaking & all property & assets present & future…
14 March 2008
Legal charge
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Barclays bank chambers, 49 high street, skipton-title…
22 June 2006
Charge
Delivered: 4 July 2006
Status: Satisfied on 9 February 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of legal mortgage the property at 53 to 57 (odd)…
16 June 2006
Floating charge
Delivered: 27 June 2006
Status: Satisfied on 31 January 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Undertaking and all property and assets present and future…

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