CRANFIELD CONFERENCE CENTRE LIMITED
CRANFIELD

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Company number 02873718
Status Active
Incorporation Date 19 November 1993
Company Type Private Limited Company
Address BUILDING 239, CRANFIELD UNIVERSITY, CRANFIELD, BEDFORDSHIRE, MK43 0HG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of CRANFIELD CONFERENCE CENTRE LIMITED are www.cranfieldconferencecentre.co.uk, and www.cranfield-conference-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Fenny Stratford Rail Station is 6.7 miles; to Bedford Rail Station is 7.4 miles; to Bletchley Rail Station is 7.4 miles; to Flitwick Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranfield Conference Centre Limited is a Private Limited Company. The company registration number is 02873718. Cranfield Conference Centre Limited has been working since 19 November 1993. The present status of the company is Active. The registered address of Cranfield Conference Centre Limited is Building 239 Cranfield University Cranfield Bedfordshire Mk43 0hg. . WILSON, Neil Philip is a Secretary of the company. BUTCHER, David Julian, Dr is a Director of the company. ELSMORE, Stewart Arthur James is a Director of the company. GLEN, John Thomas, Dr is a Director of the company. PEIPERL, Maury Alan, Prof is a Director of the company. RYALS, Lynette Joy, Dr is a Director of the company. WILSON, Neil Philip is a Director of the company. Secretary HARRY, Deborah Rachel Ruth has been resigned. Secretary MACIVER, Alasdair has been resigned. Secretary MCCOMBIE, Stanley Thomas has been resigned. Secretary WOOD, Richard Roland has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director ALGAR, John Mark has been resigned. Director BATE, David Harry has been resigned. Director BUTCHER, David Julian, Dr has been resigned. Director CHRISTOPHER, Martin Graham has been resigned. Director ELDER, Robin Lee, Professor has been resigned. Director EVERITT, Denise Kim has been resigned. Director HARRY, Deborah Rachel Ruth has been resigned. Director HORWITZ, Frank Martin, Professor has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LOFT, Philip John has been resigned. Director MURRAY, Leo, Professor has been resigned. Director NELLIS, Joseph Gerard, Professor has been resigned. Director OSBALDESTON, Michael David has been resigned. Director SHEDDEN, William Lewis has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WILSON, Neil Philip
Appointed Date: 25 September 2007
Director
BUTCHER, David Julian, Dr
Appointed Date: 28 September 2010
78 years old
Director
ELSMORE, Stewart Arthur James
Appointed Date: 21 September 1998
64 years old
Director
GLEN, John Thomas, Dr
Appointed Date: 30 September 2015
63 years old
Director
PEIPERL, Maury Alan, Prof
Appointed Date: 03 March 2015
64 years old
Director
RYALS, Lynette Joy, Dr
Appointed Date: 14 October 2014
65 years old
Director
WILSON, Neil Philip
Appointed Date: 25 September 2007
62 years old

Resigned Directors

Secretary
HARRY, Deborah Rachel Ruth
Resigned: 22 March 2007
Appointed Date: 13 July 1998
Secretary
MACIVER, Alasdair
Resigned: 25 September 2007
Appointed Date: 22 March 2007
Secretary
MCCOMBIE, Stanley Thomas
Resigned: 30 June 1994
Appointed Date: 22 November 1993
Secretary
WOOD, Richard Roland
Resigned: 13 July 1998
Appointed Date: 30 June 1994
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 22 November 1993
Appointed Date: 19 November 1993
Director
ALGAR, John Mark
Resigned: 14 October 2014
Appointed Date: 20 March 2013
71 years old
Director
BATE, David Harry
Resigned: 30 June 1993
Appointed Date: 22 November 1993
83 years old
Director
BUTCHER, David Julian, Dr
Resigned: 31 March 2010
Appointed Date: 11 December 2003
78 years old
Director
CHRISTOPHER, Martin Graham
Resigned: 11 December 2003
Appointed Date: 30 June 1994
80 years old
Director
ELDER, Robin Lee, Professor
Resigned: 30 November 2001
Appointed Date: 18 July 1997
78 years old
Director
EVERITT, Denise Kim
Resigned: 06 June 1995
Appointed Date: 30 June 1994
68 years old
Director
HARRY, Deborah Rachel Ruth
Resigned: 22 March 2007
Appointed Date: 30 June 1994
60 years old
Director
HORWITZ, Frank Martin, Professor
Resigned: 31 December 2013
Appointed Date: 01 April 2009
71 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 22 November 1993
Appointed Date: 19 November 1993
Director
LOFT, Philip John
Resigned: 26 June 2001
Appointed Date: 30 June 1994
93 years old
Director
MURRAY, Leo, Professor
Resigned: 02 January 2003
Appointed Date: 30 June 1994
82 years old
Director
NELLIS, Joseph Gerard, Professor
Resigned: 06 March 2015
Appointed Date: 01 January 2014
71 years old
Director
OSBALDESTON, Michael David
Resigned: 31 March 2009
Appointed Date: 02 January 2003
76 years old
Director
SHEDDEN, William Lewis
Resigned: 31 March 2015
Appointed Date: 01 October 2008
85 years old

Persons With Significant Control

Cranfield University
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRANFIELD CONFERENCE CENTRE LIMITED Events

28 Nov 2016
Full accounts made up to 31 July 2016
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Dec 2015
Full accounts made up to 31 July 2015
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,979,002
09 Oct 2015
Appointment of Dr John Thomas Glen as a director on 30 September 2015
...
... and 101 more events
19 Dec 1993
Registered office changed on 19/12/93 from: 76 whitchurch road cardiff CF4 3LX
03 Dec 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Dec 1993
£ nc 1000/1000000 22/11/93
03 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1993
Incorporation

CRANFIELD CONFERENCE CENTRE LIMITED Charges

16 January 1995
Debenture
Delivered: 21 January 1995
Status: Outstanding
Persons entitled: Cranfield University
Description: By way of first floating charge all the undertaking and all…
16 January 1995
Mortgage debenture
Delivered: 18 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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