CROMWELL (EGHAM) LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 4QB

Company number 03696569
Status Active
Incorporation Date 18 January 1999
Company Type Private Limited Company
Address PARK PLACE HOUSE, 24 CHURCH STREET, EPSOM, SURREY, KT17 4QB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registration of charge 036965690010, created on 7 April 2017; Satisfaction of charge 9 in full; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of CROMWELL (EGHAM) LIMITED are www.cromwellegham.co.uk, and www.cromwell-egham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Balham Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cromwell Egham Limited is a Private Limited Company. The company registration number is 03696569. Cromwell Egham Limited has been working since 18 January 1999. The present status of the company is Active. The registered address of Cromwell Egham Limited is Park Place House 24 Church Street Epsom Surrey Kt17 4qb. . BRADLEY, Darren Colin is a Director of the company. HASTINGS, Michael Stuart is a Director of the company. Secretary HALLAM, Lubka has been resigned. Secretary WHITE, Daniel Peter has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BRADLEY, Darren Colin
Appointed Date: 18 January 1999
55 years old

Director
HASTINGS, Michael Stuart
Appointed Date: 18 January 1999
83 years old

Resigned Directors

Secretary
HALLAM, Lubka
Resigned: 08 February 2007
Appointed Date: 01 July 2005

Secretary
WHITE, Daniel Peter
Resigned: 01 July 2005
Appointed Date: 18 January 1999

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 January 1999
Appointed Date: 18 January 1999

Persons With Significant Control

Precious Metal Coin Co. Ltd
Notified on: 28 June 2016
Nature of control: Ownership of shares – 75% or more

CROMWELL (EGHAM) LIMITED Events

12 Apr 2017
Registration of charge 036965690010, created on 7 April 2017
28 Mar 2017
Satisfaction of charge 9 in full
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

...
... and 52 more events
07 Dec 1999
Particulars of mortgage/charge
07 Dec 1999
Particulars of mortgage/charge
05 Nov 1999
Accounting reference date extended from 31/01/00 to 30/06/00
22 Jan 1999
Secretary resigned
18 Jan 1999
Incorporation

CROMWELL (EGHAM) LIMITED Charges

7 April 2017
Charge code 0369 6569 0010
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 June 2006
Debenture
Delivered: 8 July 2006
Status: Satisfied on 28 March 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H herriad house and selbourne house mill lane alton hants…
23 December 2002
Deed of rental assignment
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All the right title benefit and interest (whether present…
23 December 2002
Mortgage deed
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Property k/a land at hampshire international business park…
29 June 2001
Deed of rental assignment
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
29 June 2001
Mortgage deed
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Property k/a land on the north side of london road and the…
21 December 1999
Deed of rental assignment
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: By way of assignment all the right title benefit and…
21 December 1999
Commercial mortgage
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage land at mill lane and newman lane…
3 December 1999
Commercial mortgage
Delivered: 7 December 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Property k/a clifton house bunnian place basingstoke…
3 December 1999
Deed of rental assignment
Delivered: 7 December 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest in and to all rent…