CRANMOOR (BRECON) LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 1EJ

Company number 04914730
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address 31-33 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1EJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 5 in full; Termination of appointment of Mary Elizabeth Willoughby as a secretary on 8 May 2017. The most likely internet sites of CRANMOOR (BRECON) LIMITED are www.cranmoorbrecon.co.uk, and www.cranmoor-brecon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Cranmoor Brecon Limited is a Private Limited Company. The company registration number is 04914730. Cranmoor Brecon Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Cranmoor Brecon Limited is 31 33 College Road Harrow Middlesex Ha1 1ej. . ELLIOTT, Janet Margaret is a Director of the company. SHIPMAN, Anthony is a Director of the company. Secretary WILLOUGHBY, Mary Elizabeth has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ELLIOTT, Janet Margaret
Appointed Date: 29 September 2003
66 years old
Director
SHIPMAN, Anthony
Appointed Date: 29 September 2005
78 years old

Resigned Directors

Secretary
WILLOUGHBY, Mary Elizabeth
Resigned: 08 May 2017
Appointed Date: 29 September 2003

Persons With Significant Control

Ms Janet Margaret Elliott
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CRANMOOR (BRECON) LIMITED Events

11 May 2017
Satisfaction of charge 3 in full
11 May 2017
Satisfaction of charge 5 in full
09 May 2017
Termination of appointment of Mary Elizabeth Willoughby as a secretary on 8 May 2017
09 May 2017
Satisfaction of charge 4 in full
09 May 2017
Satisfaction of charge 2 in full
...
... and 42 more events
07 Apr 2005
Particulars of mortgage/charge
07 Apr 2005
Particulars of mortgage/charge
29 Sep 2004
Return made up to 29/09/04; full list of members
21 May 2004
Particulars of mortgage/charge
29 Sep 2003
Incorporation

CRANMOOR (BRECON) LIMITED Charges

31 July 2006
Legal charge
Delivered: 2 August 2006
Status: Satisfied on 9 May 2017
Persons entitled: Principality Building Society
Description: Land as elliott place canal bank brecon t/no CYM227110 by…
31 July 2006
Debenture
Delivered: 2 August 2006
Status: Satisfied on 9 May 2017
Persons entitled: G&C Finance PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2006
Legal charge
Delivered: 2 August 2006
Status: Satisfied on 11 May 2017
Persons entitled: G&C Finance PLC
Description: Land at canal bank brecon t/no CYM227110 by way of fixed…
9 December 2005
Legal charge
Delivered: 15 December 2005
Status: Satisfied on 9 May 2017
Persons entitled: Mitre Estates Limited
Description: Land at canal bank brecon powys t/no CYM227110.
4 April 2005
Legal charge
Delivered: 7 April 2005
Status: Satisfied on 11 May 2017
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as part of land at canal rd,brecon;…
4 April 2005
Legal charge
Delivered: 7 April 2005
Status: Satisfied on 9 May 2017
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as part of land at canal road brecon;…
18 May 2004
Debenture
Delivered: 21 May 2004
Status: Satisfied on 9 May 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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