CREMENTUM 3 LIMITED
ESHER CONSERO TREETOPS LIMITED

Hellopages » Surrey » Elmbridge » KT10 9QY

Company number 06438929
Status Active - Proposal to Strike off
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address AISSELA, 46 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 forty-nine 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 3 LIMITED are www.crementum3.co.uk, and www.crementum-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten 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 3 Limited is a Private Limited Company. The company registration number is 06438929. Crementum 3 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 3 Limited is Aissela 46 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 3 LIMITED Events

02 May 2017
First Gazette notice for compulsory strike-off
09 Jan 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 39 more events
08 May 2008
Registered office changed on 08/05/2008 from egmont house 25-31 tavistock place london WC1H 9SF
08 May 2008
Location of register of members
07 May 2008
Particulars of a mortgage or charge / charge no: 1
07 May 2008
Particulars of a mortgage or charge / charge no: 2
27 Nov 2007
Incorporation

CREMENTUM 3 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…
2 May 2008
Legal charge
Delivered: 15 May 2008
Status: Satisfied on 8 July 2009
Persons entitled: Alex Andrews Joanna Sandford James Mcneile and Caroline Dashwood
Description: F/H property k/a treetops linden road weybridge surrey.
2 May 2008
Debenture
Delivered: 7 May 2008
Status: Satisfied on 7 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 May 2008
Mortgage
Delivered: 7 May 2008
Status: Satisfied on 7 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Treetops linden road st georges hill weybridge surrey t/no…

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