CRANFORD 1040 LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WH

Company number 02699573
Status Active
Incorporation Date 23 March 1992
Company Type Private Limited Company
Address DONCASTERS GROUP LIMITED MILLENNIUM COURT, FIRST AVENUE, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Appointment of Mr Matthew Donnan as a director on 24 May 2017; Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CRANFORD 1040 LIMITED are www.cranford1040.co.uk, and www.cranford-1040.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Tutbury & Hatton Rail Station is 5.1 miles; to Willington Rail Station is 6.3 miles; to Lichfield Trent Valley Rail Station is 9 miles; to Lichfield Trent Valley High Level Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranford 1040 Limited is a Private Limited Company. The company registration number is 02699573. Cranford 1040 Limited has been working since 23 March 1992. The present status of the company is Active. The registered address of Cranford 1040 Limited is Doncasters Group Limited Millennium Court First Avenue Burton On Trent Staffordshire De14 2wh. . CLOWES, Paul John is a Director of the company. DONNAN, Matthew is a Director of the company. GRIFFITHS, Jason Ian is a Director of the company. HOLLIS, Brian Richard is a Director of the company. SMITH, Lee Johnathan is a Director of the company. WATKINS, Claire Louise is a Director of the company. Nominee Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary LUBEK, Karol Antoni Jozef has been resigned. Secretary STANTON, David Malcolm has been resigned. Director ANDREWS, Antony Clive has been resigned. Director ARROWSMITH, Julie Ann has been resigned. Director ASTON, Stephen Mark has been resigned. Director BARR, Aislinn has been resigned. Director BLEAKNEY, John has been resigned. Director BOOTH, Neil Malcolm has been resigned. Director DENTON, Joseph has been resigned. Director GOODENOUGH, Russell Bradley has been resigned. Director GOODWILL, Christine has been resigned. Director GOODYER, Andrew David has been resigned. Director GREEN, Kimbra has been resigned. Director HAFFNER, Brenden has been resigned. Director HALLIDAY, Nicholas has been resigned. Director HARRIS, Harold John has been resigned. Director HUGHES, Sarah Julie has been resigned. Director JACKSON, Howard Watson has been resigned. Director JACKSON, Nigel Spencer has been resigned. Nominee Director JOHNS, Michael Stephen Mackelcan has been resigned. Director KAYSER, Michael Arthur has been resigned. Director NOYES, Thomas Joseph has been resigned. Director PRICE, Paul has been resigned. Director RATCLIFFE, Sheila has been resigned. Director REES, Ralph Phillip Vinson has been resigned. Director RICHMOND, Robin has been resigned. Director SCHURCH, Michael John has been resigned. Director STEEL, Terry has been resigned. Director TAYLOR, Philip Ivor has been resigned. Director THACKRAY, Timothy Martyn has been resigned. Director TILLEY, Michael John has been resigned. Director TINKER, David Timothy has been resigned. Director WHITE, Peter has been resigned. Director WYKE, Dennis has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CLOWES, Paul John
Appointed Date: 04 January 2016
66 years old
Director
DONNAN, Matthew
Appointed Date: 24 May 2017
56 years old
Director
GRIFFITHS, Jason Ian
Appointed Date: 01 July 2015
58 years old
Director
HOLLIS, Brian Richard
Appointed Date: 17 March 2014
62 years old
Director
SMITH, Lee Johnathan
Appointed Date: 17 March 2014
53 years old
Director
WATKINS, Claire Louise
Appointed Date: 01 September 2016
38 years old

Resigned Directors

Nominee Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 26 June 1992
Appointed Date: 23 March 1992
Secretary
LUBEK, Karol Antoni Jozef
Resigned: 30 April 2014
Appointed Date: 10 November 1998
Secretary
STANTON, David Malcolm
Resigned: 10 November 1998
Appointed Date: 26 June 1992
Director
ANDREWS, Antony Clive
Resigned: 31 March 2008
Appointed Date: 08 April 2005
71 years old
Director
ARROWSMITH, Julie Ann
Resigned: 15 August 2008
Appointed Date: 04 August 2005
53 years old
Director
ASTON, Stephen Mark
Resigned: 06 December 2004
Appointed Date: 11 November 2002
62 years old
Director
BARR, Aislinn
Resigned: 18 January 2016
Appointed Date: 15 June 2015
42 years old
Director
BLEAKNEY, John
Resigned: 19 May 1998
Appointed Date: 18 March 1997
82 years old
Director
BOOTH, Neil Malcolm
Resigned: 13 May 2014
Appointed Date: 17 December 2009
61 years old
Director
DENTON, Joseph
Resigned: 12 June 2015
Appointed Date: 18 November 2013
81 years old
Director
GOODENOUGH, Russell Bradley
Resigned: 31 July 2010
Appointed Date: 10 September 2007
65 years old
Director
GOODWILL, Christine
Resigned: 01 April 2011
Appointed Date: 17 December 2009
58 years old
Director
GOODYER, Andrew David
Resigned: 17 December 2013
Appointed Date: 04 April 2011
57 years old
Director
GREEN, Kimbra
Resigned: 12 May 2000
Appointed Date: 19 April 1999
59 years old
Director
HAFFNER, Brenden
Resigned: 20 May 2015
Appointed Date: 17 March 2014
59 years old
Director
HALLIDAY, Nicholas
Resigned: 13 May 2014
Appointed Date: 26 January 2009
68 years old
Director
HARRIS, Harold John
Resigned: 15 October 2003
Appointed Date: 19 April 1999
78 years old
Director
HUGHES, Sarah Julie
Resigned: 05 April 2012
Appointed Date: 23 August 2010
56 years old
Director
JACKSON, Howard Watson
Resigned: 04 August 2005
Appointed Date: 04 February 2002
73 years old
Director
JACKSON, Nigel Spencer
Resigned: 26 June 1992
Appointed Date: 23 March 1992
73 years old
Nominee Director
JOHNS, Michael Stephen Mackelcan
Resigned: 26 June 1992
Appointed Date: 23 March 1992
82 years old
Director
KAYSER, Michael Arthur
Resigned: 08 September 2002
Appointed Date: 04 February 2002
70 years old
Director
NOYES, Thomas Joseph
Resigned: 21 March 2011
Appointed Date: 01 January 2008
83 years old
Director
PRICE, Paul
Resigned: 17 December 2009
Appointed Date: 04 August 2005
52 years old
Director
RATCLIFFE, Sheila
Resigned: 31 May 2005
Appointed Date: 01 April 2000
99 years old
Director
REES, Ralph Phillip Vinson
Resigned: 28 January 1999
Appointed Date: 19 June 1995
86 years old
Director
RICHMOND, Robin
Resigned: 22 January 1999
Appointed Date: 26 June 1992
79 years old
Director
SCHURCH, Michael John
Resigned: 29 June 2005
Appointed Date: 31 January 2005
68 years old
Director
STEEL, Terry
Resigned: 30 March 2007
Appointed Date: 20 September 2000
73 years old
Director
TAYLOR, Philip Ivor
Resigned: 04 August 2005
Appointed Date: 26 April 2004
60 years old
Director
THACKRAY, Timothy Martyn
Resigned: 17 December 2009
Appointed Date: 30 October 2008
57 years old
Director
TILLEY, Michael John
Resigned: 04 February 2002
Appointed Date: 01 May 1998
82 years old
Director
TINKER, David Timothy
Resigned: 04 June 2015
Appointed Date: 04 August 2005
71 years old
Director
WHITE, Peter
Resigned: 30 April 1998
Appointed Date: 04 November 1996
74 years old
Director
WYKE, Dennis
Resigned: 07 December 2000
Appointed Date: 18 March 1997
87 years old

Persons With Significant Control

Triplex Lloyd Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Triplex Lloyd Pensions Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRANFORD 1040 LIMITED Events

24 May 2017
Appointment of Mr Matthew Donnan as a director on 24 May 2017
30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Sep 2016
Appointment of Miss Claire Louise Watkins as a director on 1 September 2016
07 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 136 more events
14 Jul 1992
Registered office changed on 14/07/92 from: 19-21 moorgate london EC2R 6AU
03 Jul 1992
Director resigned;new director appointed
03 Jul 1992
New secretary appointed;director resigned
03 Jul 1992
Secretary resigned
23 Mar 1992
Incorporation

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