Company number 01263761
Status Active
Incorporation Date 18 June 1976
Company Type Private Limited Company
Address 46 LEA ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN9 1AJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CRUSPANE LIMITED are www.cruspane.co.uk, and www.cruspane.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. Cruspane Limited is a Private Limited Company.
The company registration number is 01263761. Cruspane Limited has been working since 18 June 1976.
The present status of the company is Active. The registered address of Cruspane Limited is 46 Lea Road Waltham Cross Hertfordshire En9 1aj. . TAYLOR, Avril Rhona is a Secretary of the company. TAYLOR, Avril Rhona is a Director of the company. TAYLOR, Raymond is a Director of the company. Director TAYLOR, Steven Raymond has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Raymond Taylor
Notified on: 31 December 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRUSPANE LIMITED Events
22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 June 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
12 Jan 2016
Register inspection address has been changed to 173 Lexden Road Colchester CO3 3TE
...
... and 76 more events
30 Sep 1988
Accounts for a small company made up to 30 June 1987
18 Apr 1988
Particulars of mortgage/charge
20 Sep 1987
Accounts for a small company made up to 30 June 1986
31 Oct 1986
Accounts for a small company made up to 30 June 1985
18 Jun 1976
Incorporation
31 December 1998
Legal mortgage
Delivered: 6 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 46 lea road waltham cross hertfordshire. And the…
17 December 1998
Mortgage debenture
Delivered: 23 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 September 1997
Legal mortgage
Delivered: 18 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 19 horsford street brewers quay…
2 August 1990
Mortgage deed
Delivered: 11 August 1990
Status: Satisfied
on 11 May 2000
Persons entitled: Nationwide Anglia Building Society
Description: 46 lea road waltham abbey essex.
2 August 1990
Mortgage debenture
Delivered: 7 August 1990
Status: Satisfied
on 17 September 1999
Persons entitled: Nationwide Anglia Building Society
Description: Floating charge:-. Undertaking and all property and assets.
12 April 1988
Legal mortgage
Delivered: 18 April 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 46, lea road, waltham abbey essex and…