CYRANO PROPERTIES LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 2SF

Company number 04545772
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address 24 FINCH DRIVE, SPRINGWOOD INDUSTRIAL ESTATE, BRAINTREE, ESSEX, CM7 2SF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Satisfaction of charge 4 in full; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of CYRANO PROPERTIES LIMITED are www.cyranoproperties.co.uk, and www.cyrano-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Cyrano Properties Limited is a Private Limited Company. The company registration number is 04545772. Cyrano Properties Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of Cyrano Properties Limited is 24 Finch Drive Springwood Industrial Estate Braintree Essex Cm7 2sf. . ADLINGTON, Mark Justin is a Secretary of the company. ADLINGTON, Mark Justin is a Director of the company. ADLINGTON, Simon John is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ADLINGTON, Mark Justin
Appointed Date: 26 September 2002
Director
ADLINGTON, Mark Justin
Appointed Date: 26 September 2002
62 years old
Director
ADLINGTON, Simon John
Appointed Date: 26 September 2002
64 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 26 September 2002
Appointed Date: 26 September 2002

Persons With Significant Control

Mr Mark Justin Adlington
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Adlington
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYRANO PROPERTIES LIMITED Events

28 Apr 2017
Satisfaction of charge 4 in full
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
21 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 4
...
... and 34 more events
06 Aug 2003
Particulars of mortgage/charge
02 Aug 2003
Particulars of mortgage/charge
02 Aug 2003
Particulars of mortgage/charge
10 Oct 2002
Secretary resigned
26 Sep 2002
Incorporation

CYRANO PROPERTIES LIMITED Charges

8 December 2011
Legal charge
Delivered: 10 December 2011
Status: Satisfied on 28 April 2017
Persons entitled: Bank of Scotland
Description: The f/h property k/a 16-18 finch drive springwood…
31 July 2003
Debenture
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 July 2003
Legal charge
Delivered: 2 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 26 finch drive, springwood industrial estate, braintree…
31 July 2003
Legal charge
Delivered: 2 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 24 finch drive, springwood industrial estate, braintree…

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