CRANFIELD LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B17 8NN
Company number 01802489
Status Active
Incorporation Date 22 March 1984
Company Type Private Limited Company
Address 3 CARISBROOKE RD, EDGBASTON, BIRMINGHAM, B17 8NN
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 seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Mujtaba Zaka as a director on 1 May 2016. The most likely internet sites of CRANFIELD LIMITED are www.cranfield.co.uk, and www.cranfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Cranfield Limited is a Private Limited Company. The company registration number is 01802489. Cranfield Limited has been working since 22 March 1984. The present status of the company is Active. The registered address of Cranfield Limited is 3 Carisbrooke Rd Edgbaston Birmingham B17 8nn. . ZAKA, Yasin Hassan is a Secretary of the company. SHEIKH, Yasmin is a Director of the company. ZAKA, Mujtaba is a Director of the company. ZAKA, Yasin Hassan is a Director of the company. Director ZAKA, Uddin has been resigned. Director ZAKA, Umbreen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ZAKA, Yasin Hassan
Director
SHEIKH, Yasmin
Appointed Date: 25 October 1994
64 years old
Director
ZAKA, Mujtaba
Appointed Date: 01 May 2016
40 years old
Director
ZAKA, Yasin Hassan

66 years old

Resigned Directors

Director
ZAKA, Uddin
Resigned: 26 January 2015
94 years old
Director
ZAKA, Umbreen
Resigned: 01 May 2008
58 years old

Persons With Significant Control

Mrs Yasmin Sheikh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CRANFIELD LIMITED Events

24 Feb 2017
Confirmation statement made on 31 December 2016 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Jun 2016
Appointment of Mr Mujtaba Zaka as a director on 1 May 2016
28 Jun 2016
Statement of capital following an allotment of shares on 6 June 2016
  • GBP 120
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 66 more events
16 Jun 1987
Return made up to 04/03/87; full list of members
30 Mar 1987
Particulars of mortgage/charge
28 Apr 1984
New secretary appointed
28 Apr 1984
Dir / sec appoint / resign
22 Mar 1984
Incorporation

CRANFIELD LIMITED Charges

11 May 1990
Legal charge
Delivered: 16 May 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & property k/a 1-15 southdown avenue and 16-50…
11 May 1990
Legal charge
Delivered: 16 May 1990
Status: Satisfied on 13 August 2003
Persons entitled: Midland Bank PLC
Description: F/H land situate & k/a 16 to 50 (even nos) park avenue and…
17 March 1987
Standard security presented in scotland 17/3/87.
Delivered: 30 March 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Right & left hand dwellinghouses on the third floor of NO14…
18 April 1985
Legal charge
Delivered: 24 April 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 43, 45, 49, & 51 perrott street, winson green…
18 June 1984
Mortgage
Delivered: 25 June 1984
Status: Outstanding
Persons entitled: Allied Irish Finance Company Limited
Description: F/H 16-50 (even nos) park avenue & 1-15 (all) southdown…

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