CRANFORD ESTATES (RUNCORN) LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 6AY

Company number 09029632
Status Active
Incorporation Date 8 May 2014
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, BB1 6AY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Director's details changed for Alistair Vale on 7 May 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CRANFORD ESTATES (RUNCORN) LIMITED are www.cranfordestatesruncorn.co.uk, and www.cranford-estates-runcorn.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Cranford Estates Runcorn Limited is a Private Limited Company. The company registration number is 09029632. Cranford Estates Runcorn Limited has been working since 08 May 2014. The present status of the company is Active. The registered address of Cranford Estates Runcorn Limited is Mentor House Ainsworth Street Blackburn Bb1 6ay. . HOLT, Amanda Susan is a Director of the company. LAMB, Brian Charles is a Director of the company. LAMB, George is a Director of the company. LAMB, Philip Richard is a Director of the company. LAMB, Steven George is a Director of the company. MOLS, Rebecca Jane is a Director of the company. RILEY, John Joseph is a Director of the company. VALE, Alistair is a Director of the company. Director KAHAN, Barbara has been resigned. Director LAMB, Philip Richard has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HOLT, Amanda Susan
Appointed Date: 19 November 2015
60 years old
Director
LAMB, Brian Charles
Appointed Date: 19 November 2015
70 years old
Director
LAMB, George
Appointed Date: 19 November 2015
90 years old
Director
LAMB, Philip Richard
Appointed Date: 19 November 2015
68 years old
Director
LAMB, Steven George
Appointed Date: 19 November 2015
64 years old
Director
MOLS, Rebecca Jane
Appointed Date: 19 November 2015
56 years old
Director
RILEY, John Joseph
Appointed Date: 19 November 2015
66 years old
Director
VALE, Alistair
Appointed Date: 08 May 2014
49 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 08 May 2014
Appointed Date: 08 May 2014
94 years old
Director
LAMB, Philip Richard
Resigned: 09 May 2014
Appointed Date: 08 May 2014
68 years old

Persons With Significant Control

Alistair Vale
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRANFORD ESTATES (RUNCORN) LIMITED Events

12 May 2017
Confirmation statement made on 8 May 2017 with updates
12 May 2017
Director's details changed for Alistair Vale on 7 May 2017
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 112
08 Mar 2016
Statement of capital following an allotment of shares on 19 November 2015
  • GBP 112
...
... and 14 more events
13 Jun 2014
Appointment of Alistair Vale as a director
20 May 2014
Appointment of Mr Philip Richard Lamb as a director
15 May 2014
Termination of appointment of Barbara Kahan as a director
08 May 2014
Registered office address changed from Blackburn Chemicals Ltd Cunliffe Road Whitebirk Industrial Estate Blackburn BB1 5SX United Kingdom on 8 May 2014
08 May 2014
Incorporation

CRANFORD ESTATES (RUNCORN) LIMITED Charges

9 June 2014
Charge code 0902 9632 0001
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Blackburn Chemicals (Holdings) Limited
Description: Manor farm manor farm road runcorn t/no CH350006…

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