CRANFIELD BUSINESS RECOVERY LIMITED
COVENTRY CRANFIELD RECOVERY LIMITED

Hellopages » West Midlands » Coventry » CV3 2TX

Company number 04328632
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, CV3 2TX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 26 November 2016 with updates; Termination of appointment of Nigel Chilvers as a director on 31 July 2016. The most likely internet sites of CRANFIELD BUSINESS RECOVERY LIMITED are www.cranfieldbusinessrecovery.co.uk, and www.cranfield-business-recovery.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and twelve months. Cranfield Business Recovery Limited is a Private Limited Company. The company registration number is 04328632. Cranfield Business Recovery Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Cranfield Business Recovery Limited is Business Innovation Centre Harry Weston Road Coventry Cv3 2tx. The company`s financial liabilities are £253.83k. It is £175.97k against last year. And the total assets are £601.8k, which is £46.02k against last year. MURTAGH, Patrick Philip is a Secretary of the company. BARTON, Brett Lee is a Director of the company. MITCHELL, Tony is a Director of the company. MURTAGH, Patrick Philip is a Director of the company. Secretary HYDE REGISTRARS LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHILVERS, Nigel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


cranfield business recovery Key Finiance

LIABILITIES £253.83k
+226%
CASH n/a
TOTAL ASSETS £601.8k
+8%
All Financial Figures

Current Directors

Secretary
MURTAGH, Patrick Philip
Appointed Date: 07 June 2004
Director
BARTON, Brett Lee
Appointed Date: 17 April 2007
51 years old
Director
MITCHELL, Tony
Appointed Date: 26 November 2001
68 years old
Director
MURTAGH, Patrick Philip
Appointed Date: 17 April 2007
61 years old

Resigned Directors

Secretary
HYDE REGISTRARS LTD
Resigned: 07 June 2004
Appointed Date: 26 November 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001
Director
CHILVERS, Nigel
Resigned: 31 July 2016
Appointed Date: 31 March 2014
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001

Persons With Significant Control

Cranfield Holdings Limited
Notified on: 26 November 2016
Nature of control: Ownership of shares – 75% or more

CRANFIELD BUSINESS RECOVERY LIMITED Events

06 Apr 2017
Total exemption full accounts made up to 31 December 2016
06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
28 Sep 2016
Termination of appointment of Nigel Chilvers as a director on 31 July 2016
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
...
... and 50 more events
24 Dec 2001
Director resigned
24 Dec 2001
Secretary resigned
24 Dec 2001
New secretary appointed
24 Dec 2001
New director appointed
26 Nov 2001
Incorporation

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