CRADLECREST LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 4UQ

Company number 01612286
Status Active
Incorporation Date 9 February 1982
Company Type Private Limited Company
Address 2 PETERWOOD WAY, CROYDON, SURREY, ENGLAND, CR0 4UQ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Jayantilal Patel as a director on 16 July 2016; Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016. The most likely internet sites of CRADLECREST LIMITED are www.cradlecrest.co.uk, and www.cradlecrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Cradlecrest Limited is a Private Limited Company. The company registration number is 01612286. Cradlecrest Limited has been working since 09 February 1982. The present status of the company is Active. The registered address of Cradlecrest Limited is 2 Peterwood Way Croydon Surrey England Cr0 4uq. The company`s financial liabilities are £9.33k. It is £-7.36k against last year. And the total assets are £118.57k, which is £57.11k against last year. PATEL, Ameetkumar Ramananbhai is a Secretary of the company. PATEL, Jayantibhai Chimanbhai is a Secretary of the company. MOHAMEDBHAI, Tayabali is a Director of the company. PATEL, Heena is a Director of the company. PATEL, Jayantibhai Chimanbhai is a Director of the company. Director PATEL, Jayantibhai Chimanbhai has been resigned. Director PATEL, Kirit Chimanbhai has been resigned. The company operates in "Wholesale of pharmaceutical goods".


cradlecrest Key Finiance

LIABILITIES £9.33k
-45%
CASH n/a
TOTAL ASSETS £118.57k
+92%
All Financial Figures

Current Directors

Secretary
PATEL, Ameetkumar Ramananbhai
Appointed Date: 23 June 2004
Secretary
PATEL, Jayantibhai Chimanbhai
Director
MOHAMEDBHAI, Tayabali
Appointed Date: 05 December 2012
70 years old
Director
PATEL, Heena
Appointed Date: 31 March 2014
62 years old
Director
PATEL, Jayantibhai Chimanbhai
Appointed Date: 16 July 2016
79 years old

Resigned Directors

Director
PATEL, Jayantibhai Chimanbhai
Resigned: 16 June 1997
79 years old
Director
PATEL, Kirit Chimanbhai
Resigned: 16 July 2016
75 years old

CRADLECREST LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
19 Aug 2016
Appointment of Mr Jayantilal Patel as a director on 16 July 2016
19 Aug 2016
Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016
08 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 10,000
03 Mar 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016
...
... and 92 more events
10 Feb 1988
Return made up to 18/01/88; full list of members
28 Mar 1987
Return made up to 16/01/87; full list of members
16 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Mar 1987
Full accounts made up to 31 March 1986
09 Feb 1982
Certificate of incorporation

CRADLECREST LIMITED Charges

17 February 2016
Charge code 0161 2286 0011
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: The property known as swan house, courtney street, hull…
23 May 2014
Charge code 0161 2286 0010
Delivered: 27 May 2014
Status: Satisfied on 19 February 2016
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
16 April 2013
Charge code 0161 2286 0009
Delivered: 30 April 2013
Status: Satisfied on 19 February 2016
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: N/A. notification of addition to or amendment of charge.
24 January 2013
Supplemental debenture
Delivered: 31 January 2013
Status: Satisfied on 19 February 2016
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) as Agent and Trustee for the Secured Parties
Description: 17 adelaide road andover hants t/n HP698765, 1,3…
28 September 2012
Debenture
Delivered: 6 October 2012
Status: Satisfied on 19 February 2016
Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent") as Agent and Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
20 September 2006
Debenture
Delivered: 23 September 2006
Status: Satisfied on 4 October 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 2004
Fixed and floating charge
Delivered: 23 July 2004
Status: Satisfied on 11 October 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 June 2004
Debenture
Delivered: 28 June 2004
Status: Satisfied on 11 October 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2002
Fixed charge on receivables and related rights
Delivered: 23 March 2002
Status: Satisfied on 11 October 2006
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all receivables purchased…
17 September 1992
Charge
Delivered: 25 September 1992
Status: Satisfied on 11 October 2006
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill patents & uncalled capital.
24 November 1982
Charge
Delivered: 30 November 1982
Status: Satisfied on 11 October 2006
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts with a…

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