CRANBROOK WINES LIMITED
ESSEX

Hellopages » Greater London » Barking and Dagenham » IG11 0EL

Company number 04419208
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address UNIT 5 BUZZARD CREEK IND EST, 123A RIVER ROAD BARKING, ESSEX, IG11 0EL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 . The most likely internet sites of CRANBROOK WINES LIMITED are www.cranbrookwines.co.uk, and www.cranbrook-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Bexleyheath Rail Station is 3.9 miles; to Blackhorse Road Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranbrook Wines Limited is a Private Limited Company. The company registration number is 04419208. Cranbrook Wines Limited has been working since 17 April 2002. The present status of the company is Active. The registered address of Cranbrook Wines Limited is Unit 5 Buzzard Creek Ind Est 123a River Road Barking Essex Ig11 0el. . PATEL, Sailenkumar Sumanchandra is a Director of the company. Secretary PATEL, Jagruti Shailen has been resigned. Secretary PATEL, Sumanchandra has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PATEL, Jagruti Shailen has been resigned. Director PATEL, Rashmi Bipin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PATEL, Sailenkumar Sumanchandra
Appointed Date: 12 September 2004
66 years old

Resigned Directors

Secretary
PATEL, Jagruti Shailen
Resigned: 12 September 2004
Appointed Date: 17 April 2002
Secretary
PATEL, Sumanchandra
Resigned: 01 July 2015
Appointed Date: 12 September 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002
Director
PATEL, Jagruti Shailen
Resigned: 12 September 2004
Appointed Date: 17 April 2002
61 years old
Director
PATEL, Rashmi Bipin
Resigned: 12 September 2004
Appointed Date: 17 April 2002
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002

Persons With Significant Control

Sailenkumar Sumanchandra Patel
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

CRANBROOK WINES LIMITED Events

14 May 2017
Confirmation statement made on 17 April 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Jun 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
30 Jul 2015
Termination of appointment of Sumanchandra Patel as a secretary on 1 July 2015
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
22 Aug 2002
New secretary appointed;new director appointed
22 Aug 2002
New director appointed
22 Aug 2002
Director resigned
22 Aug 2002
Secretary resigned
17 Apr 2002
Incorporation

CRANBROOK WINES LIMITED Charges

23 August 2005
Debenture
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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