CAPITAL CRANFIELD TRUST CORPORATION LIMITED
LONDON SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED

Hellopages » City of London » City of London » EC2M 7LD
Company number 00409855
Status Active
Incorporation Date 6 May 1946
Company Type Private Limited Company
Address 5TH FLOOR NEW LIVERPOOL HOUSE, 15-17 ELDON STREET, LONDON, EC2M 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 20 March 2017 with updates; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 250,000 . The most likely internet sites of CAPITAL CRANFIELD TRUST CORPORATION LIMITED are www.capitalcranfieldtrustcorporation.co.uk, and www.capital-cranfield-trust-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Cranfield Trust Corporation Limited is a Private Limited Company. The company registration number is 00409855. Capital Cranfield Trust Corporation Limited has been working since 06 May 1946. The present status of the company is Active. The registered address of Capital Cranfield Trust Corporation Limited is 5th Floor New Liverpool House 15 17 Eldon Street London Ec2m 7ld. . YOUNG, Richard James is a Secretary of the company. GODSON, Steve David is a Director of the company. MCPHERSON, Neil James is a Director of the company. Secretary DAY, Patrick has been resigned. Secretary FERRIS, Thomas Anthony has been resigned. Secretary LOCK, Mervyn Albert has been resigned. Secretary VALENTINE, Claire Margaret has been resigned. Secretary WEBSTER, Mandy Patricia has been resigned. Director ANTHONY, David Michael has been resigned. Director BARFORD, David Richard has been resigned. Director BRASHIER, Desmond Peter has been resigned. Director BRIDGES, Robert Hugh has been resigned. Director BRIGHT, David John has been resigned. Director BROWN, Brendan Joseph Robert has been resigned. Director BROWN, Brendan Joseph Robert has been resigned. Director CARLISLE, Stephen David has been resigned. Director CHEESEMAN, Andrew John has been resigned. Director DAY, Patrick has been resigned. Director DOLPHIN, Roger Graham has been resigned. Director FERRIS, Thomas Anthony has been resigned. Director FISHMAN, Alan Seymour has been resigned. Director GEOGHEGAN, Thomas Joseph has been resigned. Director GEOGHEGAN, Thomas Joseph has been resigned. Director GODDARD, Charles Donald James has been resigned. Director HOPWOOD, Ian Michael has been resigned. Director JENKINSON, Alan Alfred has been resigned. Director KING, John Lawrence has been resigned. Director KOCH, Wladyslaw John has been resigned. Director LOCK, Mervyn Albert has been resigned. Director MALONE, Richard Michael Delve has been resigned. Director MALONE, Richard Michael Delve has been resigned. Director MARSHALL, George Brownlie has been resigned. Director MCKEOWN, Mark Ivan has been resigned. Director MERRETT, Keith James has been resigned. Director MILLARD, David John has been resigned. Director NOAKES, Michael James has been resigned. Director OLDLAND, John Morris has been resigned. Director PEARCE, David Guy has been resigned. Director PETO, Gordon Leonard has been resigned. Director POLLOCK, Gordon has been resigned. Director QUINN, Reinet Gael has been resigned. Director REDSHAW, Anthony John Gransden has been resigned. Director RICHARDS, Bruce Maclagan has been resigned. Director ROGERS, John Ernest has been resigned. Director SMITH, Andrew Paul Croyden has been resigned. Director THOMPSON, Paul Charles Taylor has been resigned. Director THOY, Dennis has been resigned. Director WARNES, Mark has been resigned. Director WATTS, Neil has been resigned. Director WRIGHT, Sidney Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
YOUNG, Richard James
Appointed Date: 26 July 2001
Director
GODSON, Steve David
Appointed Date: 01 June 2007
56 years old
Director
MCPHERSON, Neil James
Appointed Date: 12 August 2014
68 years old

Resigned Directors

Secretary
DAY, Patrick
Resigned: 26 July 2001
Appointed Date: 13 April 2000
Secretary
FERRIS, Thomas Anthony
Resigned: 13 April 2000
Appointed Date: 28 May 1999
Secretary
LOCK, Mervyn Albert
Resigned: 01 March 1994
Secretary
VALENTINE, Claire Margaret
Resigned: 30 June 1997
Appointed Date: 01 March 1994
Secretary
WEBSTER, Mandy Patricia
Resigned: 28 May 1999
Appointed Date: 30 June 1997
Director
ANTHONY, David Michael
Resigned: 31 December 2009
Appointed Date: 01 June 2007
84 years old
Director
BARFORD, David Richard
Resigned: 13 April 2000
Appointed Date: 28 May 1999
77 years old
Director
BRASHIER, Desmond Peter
Resigned: 07 January 1993
85 years old
Director
BRIDGES, Robert Hugh
Resigned: 01 December 2008
Appointed Date: 17 May 2004
82 years old
Director
BRIGHT, David John
Resigned: 31 August 2010
Appointed Date: 01 January 2008
81 years old
Director
BROWN, Brendan Joseph Robert
Resigned: 11 May 1998
Appointed Date: 01 June 1994
69 years old
Director
BROWN, Brendan Joseph Robert
Resigned: 07 January 1993
69 years old
Director
CARLISLE, Stephen David
Resigned: 18 September 2013
Appointed Date: 01 September 2010
76 years old
Director
CHEESEMAN, Andrew John
Resigned: 15 January 1993
75 years old
Director
DAY, Patrick
Resigned: 17 May 2004
Appointed Date: 13 April 2000
88 years old
Director
DOLPHIN, Roger Graham
Resigned: 07 January 1993
80 years old
Director
FERRIS, Thomas Anthony
Resigned: 13 April 2000
Appointed Date: 28 May 1999
79 years old
Director
FISHMAN, Alan Seymour
Resigned: 11 May 1998
Appointed Date: 01 April 1997
83 years old
Director
GEOGHEGAN, Thomas Joseph
Resigned: 31 December 1998
Appointed Date: 08 May 1998
78 years old
Director
GEOGHEGAN, Thomas Joseph
Resigned: 31 March 1997
78 years old
Director
GODDARD, Charles Donald James
Resigned: 01 December 2008
Appointed Date: 13 April 2000
68 years old
Director
HOPWOOD, Ian Michael
Resigned: 07 January 1993
70 years old
Director
JENKINSON, Alan Alfred
Resigned: 31 December 1996
90 years old
Director
KING, John Lawrence
Resigned: 10 March 2011
Appointed Date: 24 March 2009
75 years old
Director
KOCH, Wladyslaw John
Resigned: 07 January 1993
77 years old
Director
LOCK, Mervyn Albert
Resigned: 25 November 1994
Appointed Date: 12 July 1993
76 years old
Director
MALONE, Richard Michael Delve
Resigned: 01 December 2008
Appointed Date: 01 June 1998
82 years old
Director
MALONE, Richard Michael Delve
Resigned: 07 January 1993
82 years old
Director
MARSHALL, George Brownlie
Resigned: 07 January 1993
88 years old
Director
MCKEOWN, Mark Ivan
Resigned: 13 April 2000
Appointed Date: 08 May 1998
65 years old
Director
MERRETT, Keith James
Resigned: 07 January 1993
79 years old
Director
MILLARD, David John
Resigned: 07 January 1993
79 years old
Director
NOAKES, Michael James
Resigned: 07 October 1998
76 years old
Director
OLDLAND, John Morris
Resigned: 07 January 1993
77 years old
Director
PEARCE, David Guy
Resigned: 07 January 1993
76 years old
Director
PETO, Gordon Leonard
Resigned: 12 December 1992
93 years old
Director
POLLOCK, Gordon
Resigned: 13 April 2000
Appointed Date: 18 October 1999
73 years old
Director
QUINN, Reinet Gael
Resigned: 07 January 1993
73 years old
Director
REDSHAW, Anthony John Gransden
Resigned: 07 January 1993
79 years old
Director
RICHARDS, Bruce Maclagan
Resigned: 03 April 1993
92 years old
Director
ROGERS, John Ernest
Resigned: 30 June 2014
Appointed Date: 15 September 2009
75 years old
Director
SMITH, Andrew Paul Croyden
Resigned: 13 April 2000
Appointed Date: 01 January 1999
61 years old
Director
THOMPSON, Paul Charles Taylor
Resigned: 17 May 2004
Appointed Date: 13 April 2000
86 years old
Director
THOY, Dennis
Resigned: 07 January 1993
92 years old
Director
WARNES, Mark
Resigned: 18 December 2015
Appointed Date: 01 December 2008
64 years old
Director
WATTS, Neil
Resigned: 07 January 1993
83 years old
Director
WRIGHT, Sidney Charles
Resigned: 07 January 1993
85 years old

Persons With Significant Control

Capital Cranfield Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Capital Cranfield Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL CRANFIELD TRUST CORPORATION LIMITED Events

17 May 2017
Accounts for a dormant company made up to 31 December 2016
30 Mar 2017
Confirmation statement made on 20 March 2017 with updates
14 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 250,000
21 Mar 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Termination of appointment of Mark Warnes as a director on 18 December 2015
...
... and 209 more events
01 Nov 1984
Annual return made up to 02/11/84
09 Jan 1984
Annual return made up to 30/12/83
29 Oct 1982
Annual return made up to 01/10/82
30 Dec 1981
Annual return made up to 14/12/81
13 Dec 1980
Annual return made up to 10/11/80

CAPITAL CRANFIELD TRUST CORPORATION LIMITED Charges

3 April 1990
Legal mortgage
Delivered: 6 April 1990
Status: Satisfied on 24 August 2001
Persons entitled: National Westminster Bank PLC
Description: All and every interest which the mortgagor has in or over…

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