CRANLEY INVESTMENTS LIMITED

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Company number 02779096
Status Active
Incorporation Date 13 January 1993
Company Type Private Limited Company
Address 61 COWBRIDGE ROAD EAST, CARDIFF, CF11 9AE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 027790960012, created on 21 September 2016. The most likely internet sites of CRANLEY INVESTMENTS LIMITED are www.cranleyinvestments.co.uk, and www.cranley-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Cathays Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.8 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranley Investments Limited is a Private Limited Company. The company registration number is 02779096. Cranley Investments Limited has been working since 13 January 1993. The present status of the company is Active. The registered address of Cranley Investments Limited is 61 Cowbridge Road East Cardiff Cf11 9ae. The company`s financial liabilities are £59.05k. It is £-2.86k against last year. The cash in hand is £0.05k. It is £-0.31k against last year. And the total assets are £62.78k, which is £-2.45k against last year. KIDDY, Amin is a Secretary of the company. KIDDY, Amin is a Director of the company. MOSS, Louise is a Director of the company. MOSS, Mark is a Director of the company. Secretary CHAPMAN, Christine has been resigned. Secretary KIDDY, Amin has been resigned. Secretary UTTING, Margaret Grace has been resigned. Secretary WHITEHOUSE, Melissa has been resigned. Secretary WRIGHT, Denise Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCIVOR, William Birkmyre Sutherland has been resigned. Director UTTING, Alan Charles has been resigned. Director UTTING, Margaret Grace has been resigned. The company operates in "Buying and selling of own real estate".


cranley investments Key Finiance

LIABILITIES £59.05k
-5%
CASH £0.05k
-86%
TOTAL ASSETS £62.78k
-4%
All Financial Figures

Current Directors

Secretary
KIDDY, Amin
Appointed Date: 27 February 2015
Director
KIDDY, Amin
Appointed Date: 11 February 2011
69 years old
Director
MOSS, Louise
Appointed Date: 31 October 2000
48 years old
Director
MOSS, Mark
Appointed Date: 31 October 2000
76 years old

Resigned Directors

Secretary
CHAPMAN, Christine
Resigned: 05 April 2011
Appointed Date: 19 March 2004
Secretary
KIDDY, Amin
Resigned: 31 December 2000
Appointed Date: 09 November 2000
Secretary
UTTING, Margaret Grace
Resigned: 31 October 2000
Appointed Date: 13 January 1993
Secretary
WHITEHOUSE, Melissa
Resigned: 27 February 2015
Appointed Date: 05 April 2011
Secretary
WRIGHT, Denise Anne
Resigned: 19 March 2004
Appointed Date: 01 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 1993
Appointed Date: 13 January 1993
Director
MCIVOR, William Birkmyre Sutherland
Resigned: 31 October 2015
Appointed Date: 20 September 2007
71 years old
Director
UTTING, Alan Charles
Resigned: 31 October 2000
Appointed Date: 13 January 1993
81 years old
Director
UTTING, Margaret Grace
Resigned: 31 October 2000
Appointed Date: 13 January 1993
88 years old

Persons With Significant Control

Neville Court Accommodation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRANLEY INVESTMENTS LIMITED Events

30 Jan 2017
Confirmation statement made on 13 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Registration of charge 027790960012, created on 21 September 2016
14 Sep 2016
Satisfaction of charge 11 in full
14 Sep 2016
Satisfaction of charge 4 in full
...
... and 97 more events
02 Jun 1993
Ad 02/02/93--------- £ si 98@1=98 £ ic 2/100
24 Feb 1993
Particulars of mortgage/charge
24 Feb 1993
Particulars of mortgage/charge
20 Jan 1993
Secretary resigned
13 Jan 1993
Incorporation

CRANLEY INVESTMENTS LIMITED Charges

21 September 2016
Charge code 0277 9096 0012
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
6 May 2008
Debenture
Delivered: 14 May 2008
Status: Satisfied on 14 September 2016
Persons entitled: Digital Hearing Aid Information Service Limited
Description: Fixed and floating charge over the undertaking and all…
18 December 2007
Legal mortgage
Delivered: 28 December 2007
Status: Satisfied on 30 July 2010
Persons entitled: Hsbc Bank PLC
Description: The property k/a 53 mary street porthcawl. With the benefit…
2 November 2007
Legal mortgage
Delivered: 7 November 2007
Status: Satisfied on 30 July 2010
Persons entitled: Hsbc Bank PLC
Description: L/H 39 pil y cynffig north cornelly bridgend. With the…
15 July 2005
Legal mortgage
Delivered: 19 July 2005
Status: Satisfied on 14 September 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 65 meadow lane porthcawl. With the benefit of all…
12 July 2005
Legal mortgage
Delivered: 14 July 2005
Status: Satisfied on 30 July 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h property being unit at glan road porthcawl,. With…
5 April 2005
Legal mortgage
Delivered: 16 April 2005
Status: Satisfied on 30 July 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property at 25 mackworth road porthcawl. With the…
30 January 2004
Legal mortgage
Delivered: 31 January 2004
Status: Satisfied on 30 July 2010
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 1 danygraig avenue porthcawl bridgend.
16 December 2002
Legal mortgage
Delivered: 19 December 2002
Status: Satisfied on 14 September 2016
Persons entitled: Hsbc Bank PLC
Description: F/Hold being 31 wyndham st,bridgend; WA40985. With the…
17 June 2002
Debenture
Delivered: 19 June 2002
Status: Satisfied on 14 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 1993
Legal charge
Delivered: 24 February 1993
Status: Satisfied on 14 September 2016
Persons entitled: Midland Bank PLC
Description: F/H- land and buildings lying to the north of newport road…
18 February 1993
Legal charge
Delivered: 24 February 1993
Status: Satisfied on 30 July 2010
Persons entitled: Midland Bank PLC
Description: L/H- thornhill garage heol llanishen fach cardiff and land…

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