CRANBORNE DEVELOPMENTS LIMITED
SURREY

Hellopages » Surrey » Epsom and Ewell » KT19 0HN

Company number 01794768
Status Active
Incorporation Date 24 February 1984
Company Type Private Limited Company
Address 79 PAMS WAY, EWELL, SURREY, KT19 0HN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of CRANBORNE DEVELOPMENTS LIMITED are www.cranbornedevelopments.co.uk, and www.cranborne-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Barnes Bridge Rail Station is 7.6 miles; to Clapham Junction Rail Station is 8.2 miles; to Brentford Rail Station is 8.9 miles; to Battersea Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranborne Developments Limited is a Private Limited Company. The company registration number is 01794768. Cranborne Developments Limited has been working since 24 February 1984. The present status of the company is Active. The registered address of Cranborne Developments Limited is 79 Pams Way Ewell Surrey Kt19 0hn. . SCOTT, Donald Owen is a Secretary of the company. MEWBURN, Christopher is a Director of the company. SCOTT, Donald Owen is a Director of the company. Director PERCY, Peter has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SCOTT, Donald Owen
Director
MEWBURN, Christopher

77 years old
Director
SCOTT, Donald Owen

78 years old

Resigned Directors

Director
PERCY, Peter
Resigned: 21 May 2001
84 years old

Persons With Significant Control

Mr Christopher Frederick Mewburn
Notified on: 19 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Owen Scott
Notified on: 19 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRANBORNE DEVELOPMENTS LIMITED Events

07 Dec 2016
Total exemption full accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
23 Dec 2015
Total exemption full accounts made up to 31 March 2015
04 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
10 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 72 more events
06 Jan 1988
Accounts for a small company made up to 31 March 1987
09 Sep 1987
Particulars of mortgage/charge
06 Apr 1987
Particulars of mortgage/charge
03 Oct 1986
Accounts for a small company made up to 31 March 1986
03 Oct 1986
Return made up to 15/09/86; full list of members

CRANBORNE DEVELOPMENTS LIMITED Charges

21 August 2008
Legal charge
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 100 church road ashford TW15 2PL by way of fixed charge…
28 August 2001
Legal charge
Delivered: 3 September 2001
Status: Satisfied on 9 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 100 church road ashford surrey t/no: SY607166. By way of…
5 July 2001
Debenture
Delivered: 11 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1996
Legal charge
Delivered: 26 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 45C hugh street l/borough of city of westminster t/n ngl…
4 October 1994
Legal charge
Delivered: 11 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at 37 florence road,walton on thames,surrey and land…
4 October 1994
Floating charge
Delivered: 11 October 1994
Status: Satisfied on 30 October 2001
Persons entitled: Barclays Bank PLC
Description: All the undertaking,property and assets of the…
21 May 1993
Legal charge
Delivered: 28 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 disraeli road ealing london borough of ealing t/n…
5 March 1990
Legal charge
Delivered: 13 March 1990
Status: Satisfied on 18 September 2001
Persons entitled: Barclays Bank PLC
Description: L/H property at 100 church road ashford surrey comprising a…
9 January 1989
Legal charge
Delivered: 10 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 adecroft way east molesey surrey.
8 September 1988
Legal charge
Delivered: 29 September 1988
Status: Satisfied on 2 December 1988
Persons entitled: Barclays Bank PLC
Description: 93 halliford road, sunbury middlesex.
27 August 1987
Legal charge
Delivered: 9 September 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Double building plot, rutland drive, morden, surrey.
31 March 1987
Legal charge
Delivered: 6 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 96, pams way, ewell, surrey.
27 March 1986
Legal charge
Delivered: 9 April 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 hawks road, london borough of kingston upon thames.
30 November 1984
Legal charge
Delivered: 6 December 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 222 ewell road, tolworth, surrey.
7 March 1984
Legal charge
Delivered: 22 March 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 504 hurst road, walton on thames, surrey.

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