CRANFIELD MANAGEMENT DEVELOPMENT LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0AL

Company number 02760241
Status Active
Incorporation Date 29 October 1992
Company Type Private Limited Company
Address B111 SOM, COLLEGE ROAD CRANFIELD, BEDFORD, MK43 0AL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and ten 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 MANAGEMENT DEVELOPMENT LIMITED are www.cranfieldmanagementdevelopment.co.uk, and www.cranfield-management-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Fenny Stratford Rail Station is 6.4 miles; to Milton Keynes Central Rail Station is 6.8 miles; to Bletchley Rail Station is 7.1 miles; to Bedford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranfield Management Development Limited is a Private Limited Company. The company registration number is 02760241. Cranfield Management Development Limited has been working since 29 October 1992. The present status of the company is Active. The registered address of Cranfield Management Development Limited is B111 Som College Road Cranfield Bedford Mk43 0al. . WILSON, Neil Philip is a Secretary of the company. ASPINALL, Philip John is a Director of the company. BUTCHER, David Julian, Dr 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. 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 WALFORD, Peter Neal 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 EVERITT, Denise Kim has been resigned. Director FLETCHER, Ronald Stanley, Professor has been resigned. Director FRIEND, Clifford Michael, Professor has been resigned. Director HARRY, Deborah Rachel Ruth has been resigned. Director HORWITZ, Frank Martin, Professor 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. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WILSON, Neil Philip
Appointed Date: 25 September 2007
Director
ASPINALL, Philip John
Appointed Date: 16 December 2002
59 years old
Director
BUTCHER, David Julian, Dr
Appointed Date: 28 September 2010
78 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
WILSON, Neil Philip
Appointed Date: 25 September 2007
62 years old

Resigned Directors

Secretary
HARRY, Deborah Rachel Ruth
Resigned: 22 March 2007
Appointed Date: 31 December 1992
Secretary
MACIVER, Alasdair
Resigned: 25 September 2007
Appointed Date: 22 March 2007
Secretary
MCCOMBIE, Stanley Thomas
Resigned: 31 December 1992
Appointed Date: 20 November 1992
Secretary
WALFORD, Peter Neal
Resigned: 20 November 1992
Appointed Date: 29 October 1992
Director
ALGAR, John Mark
Resigned: 14 October 2014
Appointed Date: 21 March 2013
71 years old
Director
BATE, David Harry
Resigned: 13 December 2002
Appointed Date: 20 November 1992
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: 10 November 1994
80 years old
Director
EVERITT, Denise Kim
Resigned: 06 June 1995
Appointed Date: 31 December 1992
68 years old
Director
FLETCHER, Ronald Stanley, Professor
Resigned: 29 September 2003
Appointed Date: 02 March 1993
87 years old
Director
FRIEND, Clifford Michael, Professor
Resigned: 15 September 2015
Appointed Date: 29 September 2003
66 years old
Director
HARRY, Deborah Rachel Ruth
Resigned: 22 March 2007
Appointed Date: 10 November 1994
60 years old
Director
HORWITZ, Frank Martin, Professor
Resigned: 31 December 2013
Appointed Date: 01 April 2009
71 years old
Director
MURRAY, Leo, Professor
Resigned: 02 January 2003
Appointed Date: 31 December 1992
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: 19 July 2004
85 years old
Director
WARMISHAM, Barry Charles
Resigned: 20 November 1992
Appointed Date: 29 October 1992
64 years old

Persons With Significant Control

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

CRANFIELD MANAGEMENT DEVELOPMENT 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 1,780,000
06 Nov 2015
Register(s) moved to registered office address B111 Som College Road Cranfield Bedford MK43 0AL
...
... and 100 more events
08 Dec 1992
£ nc 1000/10000 20/11/92
08 Dec 1992
Registered office changed on 08/12/92 from: 76 whitchurch road cardiff south glam CF4 3LX
08 Dec 1992
Secretary resigned;new director appointed
08 Dec 1992
New secretary appointed;director resigned
29 Oct 1992
Incorporation

CRANFIELD MANAGEMENT DEVELOPMENT LIMITED Charges

16 January 1995
Debenture
Delivered: 21 January 1995
Status: Outstanding
Persons entitled: Cranfield University
Description: Floating charge over all undertaking property and assets…
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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