CROSS KEYS (ST NEOTS) LIMITED
HATCH END

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Company number 01623896
Status Active
Incorporation Date 23 March 1982
Company Type Private Limited Company
Address TORWOODLEE, ROYSTON GROVE, HATCH END, MIDDLESEX, HA5 4HF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of CROSS KEYS (ST NEOTS) LIMITED are www.crosskeysstneots.co.uk, and www.cross-keys-st-neots.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Cross Keys St Neots Limited is a Private Limited Company. The company registration number is 01623896. Cross Keys St Neots Limited has been working since 23 March 1982. The present status of the company is Active. The registered address of Cross Keys St Neots Limited is Torwoodlee Royston Grove Hatch End Middlesex Ha5 4hf. . MABLIN, Graham Alexander is a Director of the company. MABLIN, Ian David is a Director of the company. MABLIN, Jennifer Barbara is a Director of the company. MABLIN, Lorna Sally is a Director of the company. Secretary MABLIN, Shirley has been resigned. Secretary ROSENTHAL, Ian Mark has been resigned. Director BERGER, Geoffrey David has been resigned. Director MABLIN, Marcus has been resigned. Director MABLIN, Shirley has been resigned. Director ROSENTHAL, Ian Mark has been resigned. Director ROSENTHAL, Neil Jonathan has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MABLIN, Graham Alexander
Appointed Date: 31 July 1996
73 years old

Director
MABLIN, Ian David

77 years old

Director
MABLIN, Jennifer Barbara
Appointed Date: 22 March 2010
75 years old

Director
MABLIN, Lorna Sally
Appointed Date: 22 March 2010
72 years old

Resigned Directors

Secretary
MABLIN, Shirley
Resigned: 17 February 2012
Appointed Date: 31 July 1996

Secretary
ROSENTHAL, Ian Mark
Resigned: 31 July 1996

Director
BERGER, Geoffrey David
Resigned: 31 July 1996
80 years old

Director
MABLIN, Marcus
Resigned: 03 October 2004
105 years old

Director
MABLIN, Shirley
Resigned: 17 February 2012
98 years old

Director
ROSENTHAL, Ian Mark
Resigned: 31 July 1996
64 years old

Director
ROSENTHAL, Neil Jonathan
Resigned: 31 July 1996
72 years old

Persons With Significant Control

Graham Alexander Mablin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROSS KEYS (ST NEOTS) LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 30 June 2016
26 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

19 Oct 2015
Total exemption small company accounts made up to 30 June 2015
24 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100

...
... and 85 more events
20 Oct 1986
Return made up to 19/08/86; full list of members

20 Oct 1986
Return made up to 19/08/86; full list of members

20 Oct 1986
Return made up to 31/12/85; full list of members

20 Oct 1986
Return made up to 31/12/85; full list of members

23 Mar 1982
Incorporation

CROSS KEYS (ST NEOTS) LIMITED Charges

23 June 1988
Further charge
Delivered: 24 June 1988
Status: Satisfied on 26 April 2006
Persons entitled: The Norwich Union Life Insurance Society
Description: F/H premises k/a cross keys centre, market square, st…
5 March 1986
Legal charge
Delivered: 12 March 1986
Status: Satisfied on 26 April 2006
Persons entitled: The Norwich Union Life Insurance Society
Description: F/H property k/a the cross keys centre, market square, st…
1 October 1984
Legal charge
Delivered: 4 October 1984
Status: Satisfied
Persons entitled: Luross Trading Co Limited
Description: F/H the cross keys hotel market square st neots…
1 October 1984
Debenture
Delivered: 4 October 1984
Status: Satisfied on 1 September 1994
Persons entitled: Luross Trading Co Limited
Description: Fixed and floating charges over the undertaking and all…
28 August 1984
Mortgage
Delivered: 13 September 1984
Status: Satisfied
Persons entitled: Tcb Limited
Description: The cross keys hotel market square, st. Neots…