CREMENTUM 2 LIMITED
ESHER CONSERO WARRENHURST LIMITED CONSERO WARLINGHAM LIMITED

Hellopages » Surrey » Elmbridge » KT10 9QY

Company number 06438963
Status Active - Proposal to Strike off
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address AISSELA, 42-50 HIGH STREET, ESHER, SURREY, KT10 9QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 27 November 2016 with updates; Director's details changed for Mr Robert Andrew Osborn on 3 February 2015. The most likely internet sites of CREMENTUM 2 LIMITED are www.crementum2.co.uk, and www.crementum-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crementum 2 Limited is a Private Limited Company. The company registration number is 06438963. Crementum 2 Limited has been working since 27 November 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Crementum 2 Limited is Aissela 42 50 High Street Esher Surrey Kt10 9qy. . GLOVER, Steven Alan is a Secretary of the company. GLOVER, Steven Alan is a Director of the company. OSBORN, Robert Andrew is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
GLOVER, Steven Alan
Appointed Date: 27 November 2007
Director
GLOVER, Steven Alan
Appointed Date: 27 November 2007
60 years old
Director
OSBORN, Robert Andrew
Appointed Date: 27 November 2007
68 years old

Persons With Significant Control

Crementum 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREMENTUM 2 LIMITED Events

02 May 2017
First Gazette notice for compulsory strike-off
09 Feb 2017
Confirmation statement made on 27 November 2016 with updates
24 Jun 2016
Director's details changed for Mr Robert Andrew Osborn on 3 February 2015
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Feb 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
...
... and 63 more events
15 Apr 2008
Duplicate mortgage certificatecharge no:1
08 Apr 2008
Particulars of a mortgage or charge / charge no: 1
05 Feb 2008
Memorandum and Articles of Association
28 Jan 2008
Company name changed consero warlingham LIMITED\certificate issued on 28/01/08
27 Nov 2007
Incorporation

CREMENTUM 2 LIMITED Charges

3 July 2009
Guarantee & debenture
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: Lava Capital UK Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
3 July 2009
Legal charge
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: Lava Capital UK Limited (The Security Trustee)
Description: The property and a fixed charge all rights in any policies…
28 May 2009
An omnibus guarantee and set-off agreement
Delivered: 5 June 2009
Status: Satisfied on 7 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 November 2008
Legal charge
Delivered: 29 November 2008
Status: Satisfied on 8 July 2009
Persons entitled: James John Peard Mcneile, Ian Martin Randall, Alison Ruth Randall, Andrew Wheeler, Caroline Dashwood, Joanna Sandford and Emily Jane Naper
Description: F/H warrenhurst bridgewater road weybridge surry.
3 July 2008
Legal charge
Delivered: 12 July 2008
Status: Satisfied on 8 July 2009
Persons entitled: James John Peard Mcneile Ian Martin Randall & Alison Ruth Randall
Description: L/H flat 2 warrenhurst bridgwater road weybridge surrey…
3 July 2008
Mortgage
Delivered: 10 July 2008
Status: Satisfied on 7 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H propertyk/a flat 2 warrenhurst bridgewater road…
30 May 2008
Legal charge
Delivered: 5 June 2008
Status: Satisfied on 29 May 2009
Persons entitled: James John Peard Mcneile Ian Martin Randall and Alison Ruth Randall
Description: L/H flat 5 warrenhurst bridgwater road weybridge surrey…
30 May 2008
Mortgage
Delivered: 3 June 2008
Status: Satisfied on 29 May 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 5 warrenhurst, bridgewater road…
28 May 2008
Assignment of agreements
Delivered: 3 June 2008
Status: Satisfied on 7 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: An agreement dated 09/02/2007 between the warrenhurst…
28 May 2008
Legal charge
Delivered: 4 June 2008
Status: Satisfied on 8 July 2009
Persons entitled: James John Peard Mcneile and Ian Martin Randall and Alison Ruth Randall
Description: Flat 1 warrenhurst bridgwater road weybridge surrey t/no…
28 May 2008
Legal charge
Delivered: 4 June 2008
Status: Satisfied on 29 May 2009
Persons entitled: James John Peard Mcneile and Ian Martin Randall and Alison Ruth Randall
Description: Flat 3 warrenhurst bridgwater road weybridge surrey t/no…
28 May 2008
Legal charge
Delivered: 4 June 2008
Status: Satisfied on 8 July 2009
Persons entitled: James John Peard Mcneile and Ian Martin Randall and Alison Ruth Randall
Description: F/H warrenhurst bridgwater road weybridge surrey t/no…
28 May 2008
Mortgage
Delivered: 3 June 2008
Status: Satisfied on 29 May 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 3, warrenhurst, bridgewater road, weybridge…
28 May 2008
Mortgage
Delivered: 3 June 2008
Status: Satisfied on 29 May 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 1, warrenhurst, bridgewater road, weybridge…
28 May 2008
Mortgage
Delivered: 3 June 2008
Status: Satisfied on 29 May 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H flat 4 warrenhurst, bridgewater road, weybridge, surrey…
28 May 2008
Mortgage
Delivered: 3 June 2008
Status: Satisfied on 7 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H warrenhurst, bridgewater road, weybridge, surrey t/no…
28 May 2008
Debenture
Delivered: 3 June 2008
Status: Satisfied on 7 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Legal charge
Delivered: 8 April 2008
Status: Satisfied on 29 May 2009
Persons entitled: James John Peard Mcneile, Ian Martin Randall and Alison Ruth Randall
Description: L/H property k/a flat 4 warrenhurst bridgwater road…

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