CRESSDENE LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9PN

Company number 00967012
Status Active
Incorporation Date 26 November 1969
Company Type Private Limited Company
Address CLAYGATE HOUSE, LITTLEWORTH ROAD, ESHER, SURREY, KT10 9PN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 8,600,100 . The most likely internet sites of CRESSDENE LIMITED are www.cressdene.co.uk, and www.cressdene.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. The distance to to Byfleet & New Haw Rail Station is 5.7 miles; to Feltham Rail Station is 6.2 miles; to Barnes Bridge Rail Station is 8.5 miles; to Brentford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cressdene Limited is a Private Limited Company. The company registration number is 00967012. Cressdene Limited has been working since 26 November 1969. The present status of the company is Active. The registered address of Cressdene Limited is Claygate House Littleworth Road Esher Surrey Kt10 9pn. . MILLER, Robin Paul is a Secretary of the company. ALLEN, Mark is a Director of the company. MILLER, Robin Paul is a Director of the company. Secretary BURKITT, James Frederick has been resigned. Secretary HERIZ-JONES, Percival Norman has been resigned. Secretary NEWTON, Roger James has been resigned. Director BURKITT, James Frederick has been resigned. Director HALL, John William Drummond has been resigned. Director HERIZ-JONES, Percival Norman has been resigned. Director HOULISTON, Walter John has been resigned. Director LAURIE, Ian Cameron has been resigned. Director NEWTON, Roger James has been resigned. Director WORBY, John Graham has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MILLER, Robin Paul
Appointed Date: 01 April 2008
Director
ALLEN, Mark
Appointed Date: 01 January 2007
66 years old
Director
MILLER, Robin Paul
Appointed Date: 01 April 2008
54 years old

Resigned Directors

Secretary
BURKITT, James Frederick
Resigned: 03 July 2000
Appointed Date: 07 October 1993
Secretary
HERIZ-JONES, Percival Norman
Resigned: 07 October 1993
Secretary
NEWTON, Roger James
Resigned: 01 April 2008
Appointed Date: 03 July 2000
Director
BURKITT, James Frederick
Resigned: 03 July 2000
Appointed Date: 07 October 1993
76 years old
Director
HALL, John William Drummond
Resigned: 31 December 2006
Appointed Date: 05 January 2004
76 years old
Director
HERIZ-JONES, Percival Norman
Resigned: 07 October 1993
83 years old
Director
HOULISTON, Walter John
Resigned: 26 July 2002
Appointed Date: 03 July 2000
83 years old
Director
LAURIE, Ian Cameron
Resigned: 10 August 2003
Appointed Date: 03 July 2000
78 years old
Director
NEWTON, Roger James
Resigned: 01 April 2008
Appointed Date: 26 July 2002
77 years old
Director
WORBY, John Graham
Resigned: 03 July 2000
75 years old

Persons With Significant Control

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

CRESSDENE LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
31 Oct 2016
Full accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 8,600,100
23 Dec 2015
Full accounts made up to 31 March 2015
17 Apr 2015
Director's details changed for Mr Robin Paul Miller on 16 April 2015
...
... and 108 more events
02 Nov 1987
New secretary appointed;new director appointed
29 Sep 1987
Return made up to 17/07/87; full list of members
14 Mar 1987
Full accounts made up to 31 March 1986
23 Aug 1986
Return made up to 01/08/86; full list of members
19 Jun 1979
Particulars of mortgage/charge

CRESSDENE LIMITED Charges

11 June 1979
Debenture
Delivered: 19 June 1979
Status: Outstanding
Persons entitled: Wilson Peek Limited William Hutton & Son Limited
Description: Floating charge over undertaking and all property and…
11 June 1979
Debenture
Delivered: 19 June 1979
Status: Satisfied on 17 May 2000
Persons entitled: Drayton Corporation Limited Samual Montagu & Co Limited
Description: Floating charge over undertaking and all property and…
1 April 1977
Deed of charge
Delivered: 19 April 1977
Status: Satisfied on 17 May 2000
Persons entitled: Drayton Corporation Limited Samuel Montagu & Co Limited
Description: The right and title and interest of the company in the sums…
24 May 1973
Legal charge
Delivered: 6 October 1976
Status: Satisfied on 17 May 2000
Persons entitled: Drayton Corporation Limited Samuel Montgu & Co LTD
Description: Beethoven house barkers pool, sheffield.

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