Company number 00778968
Status Active
Incorporation Date 29 October 1963
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 one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
GBP 2
; Full accounts made up to 31 March 2015. The most likely internet sites of CROMWELL INVESTMENTS (RICHMOND) LIMITED are www.cromwellinvestmentsrichmond.co.uk, and www.cromwell-investments-richmond.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four 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 Investments Richmond Limited is a Private Limited Company.
The company registration number is 00778968. Cromwell Investments Richmond Limited has been working since 29 October 1963.
The present status of the company is Active. The registered address of Cromwell Investments Richmond 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. PERRY, Albert Richard is a Director of the company. Secretary HALLAM, Lubka has been resigned. Secretary HASTINGS, Michael Stuart has been resigned. Secretary WHITE, Daniel Peter has been resigned. Director PERRY, Yvonne Elsie has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
HALLAM, Lubka
Resigned: 08 February 2007
Appointed Date: 01 July 2005
CROMWELL INVESTMENTS (RICHMOND) LIMITED Events
05 Jan 2017
Full accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
07 Jan 2016
Full accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
08 Jan 2015
Full accounts made up to 31 March 2014
...
... and 105 more events
16 Dec 1981
Particulars of mortgage/charge
09 Sep 1977
Particulars of mortgage/charge
26 Feb 1973
Particulars of mortgage/charge
13 Dec 1972
Particulars of mortgage/charge
29 Oct 1963
Incorporation
30 October 2012
Debenture
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 339-345 (odd) richmond road poole t/no DT146146 and land on…
30 October 2012
Legal charge
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 339-345 (odd) richmond road poole t/no DT146146 and land on…
31 October 2011
Legal mortgage
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: The Trustees of the Cromwell Pension Scheme
Description: F/H property k/a units 1,2,3 and 4 the deans, bridge road…
27 January 2006
Legal charge
Delivered: 3 February 2006
Status: Satisfied
on 21 January 2012
Persons entitled: Kbc Bank N.V.
Description: The l/h land being site h sheddingdean small industries…
13 December 2005
Charge
Delivered: 15 December 2005
Status: Satisfied
on 21 January 2012
Persons entitled: Brown Shipley & Co Limited
Description: Credit balance on a deposit account, all rights benefits…
19 January 2004
Legal charge
Delivered: 4 February 2004
Status: Satisfied
on 21 January 2012
Persons entitled: Brown Shipley & Co. Limited
Description: All that l/h land being site h sheddingdean small…
15 November 2002
Charge over cash deposits
Delivered: 29 November 2002
Status: Satisfied
on 21 January 2012
Persons entitled: Brown Shipley & Co LTD
Description: Up to £900,000 in the depositors name on the banks bookds.
16 July 1999
Legal mortgage
Delivered: 20 July 1999
Status: Satisfied
on 21 January 2012
Persons entitled: Brown, Shipley & Co Limited
Description: Freehold land situate at spring court station road dorking…
20 August 1998
Legal mortgage
Delivered: 25 August 1998
Status: Satisfied
on 21 January 2012
Persons entitled: Brown Shipley & Co. Limited
Description: F/H property k/a units 1,2,3 and 4 the deans bridge road…
1 July 1998
Legal mortgage
Delivered: 8 July 1998
Status: Satisfied
on 21 January 2012
Persons entitled: Brown Shipley & Co Limited
Description: The f/h land at belmont park industrial estate durham t/n…
23 July 1991
Legal charge
Delivered: 13 August 1991
Status: Satisfied
on 21 January 2012
Persons entitled: Barclays De Zoete Wedd Limited
Description: 211/217 (odd nos) lower richmond road, richmond, l/b of…
23 July 1991
Legal charge
Delivered: 13 August 1991
Status: Satisfied
on 21 January 2012
Persons entitled: Barclays De Zoete Wedd Limited
Description: 211/215 (odd nos) lower richmond road, richmond, l/b of…
23 August 1989
Legal charge
Delivered: 31 August 1989
Status: Satisfied
on 21 January 2012
Persons entitled: Barclays Bank PLC
Description: 211/217 lower richmond rd richmond l/b of richmond upon…
25 June 1985
Legal charge
Delivered: 16 July 1985
Status: Satisfied
on 21 January 2012
Persons entitled: Barclays Bank PLC
Description: 211/215 lower richmond road, L.B. of richmond-upon-thames…
25 June 1985
Legal charge
Delivered: 16 July 1985
Status: Satisfied
on 21 January 2012
Persons entitled: Barclays Merchant Bank LTD
Description: 211/217 lower richmond road, L.B. of richmond-upon-thames…
15 December 1981
Mortgage
Delivered: 16 December 1981
Status: Satisfied
on 21 January 2012
Persons entitled: Brown, Shipley and Co Limited.
Description: F/H property lying to the north-west of mill lane and…
1 September 1977
Legal charge
Delivered: 12 September 1977
Status: Satisfied
on 21 January 2012
Persons entitled: Barclays Bank PLC
Description: 211-217 (odd nos) lower richmond road, richmond upon…
1 September 1977
Legal charge
Delivered: 12 September 1977
Status: Satisfied
on 21 January 2012
Persons entitled: Barclays Bank PLC
Description: 211-215 (odd nos) lower richmond road, richmond upon thames…