CREMENTUM 6 LIMITED
ESHER CONSERO MORE LANE LIMITED

Hellopages » Surrey » Elmbridge » KT10 9QY

Company number 06325507
Status Active - Proposal to Strike off
Incorporation Date 26 July 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 fifty-three events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 26 July 2016 with updates; Director's details changed for Mr Robert Andrew Osborn on 3 February 2015. The most likely internet sites of CREMENTUM 6 LIMITED are www.crementum6.co.uk, and www.crementum-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five 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 6 Limited is a Private Limited Company. The company registration number is 06325507. Crementum 6 Limited has been working since 26 July 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Crementum 6 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: 26 July 2007
Director
GLOVER, Steven Alan
Appointed Date: 26 July 2007
60 years old
Director
OSBORN, Robert Andrew
Appointed Date: 26 July 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 6 LIMITED Events

02 May 2017
First Gazette notice for compulsory strike-off
16 Aug 2016
Confirmation statement made on 26 July 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
31 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
...
... and 43 more events
26 Oct 2007
Particulars of mortgage/charge
26 Oct 2007
Declaration of satisfaction of mortgage/charge
01 Oct 2007
Accounting reference date shortened from 31/07/08 to 31/05/08
13 Sep 2007
Particulars of mortgage/charge
26 Jul 2007
Incorporation

CREMENTUM 6 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…
24 October 2007
Legal charge
Delivered: 3 November 2007
Status: Satisfied on 8 July 2009
Persons entitled: Rita Chowdhry
Description: 49 and 51 more lane esher urrey.
24 October 2007
Debenture and charge
Delivered: 27 October 2007
Status: Satisfied on 8 July 2009
Persons entitled: Shelley Oak PLC
Description: The f/h land and buildings at 49-51 more lane esher surrey…
24 October 2007
Mortgage
Delivered: 26 October 2007
Status: Satisfied on 7 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 49-51 more lane esher surrey t/nos SY215428, SY131057…
24 October 2007
Debenture
Delivered: 26 October 2007
Status: Satisfied on 7 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2007
Debenture and charge with option
Delivered: 13 September 2007
Status: Satisfied on 26 October 2007
Persons entitled: Shelly Oak PLC
Description: First floating charge over all assets and undertaking a…

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