CRANHAM (COMMODITIES) LIMITED
UPMINSTER

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Company number 01312440
Status Liquidation
Incorporation Date 4 May 1977
Company Type Private Limited Company
Address 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from Shalford Court 95 Springfield Road Chelmsford [Essex CM2 6JL to 40a Station Road Upminster Essex RM14 2TR on 13 April 2016; Declaration of solvency. The most likely internet sites of CRANHAM (COMMODITIES) LIMITED are www.cranhamcommodities.co.uk, and www.cranham-commodities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 5.3 miles; to Grays Rail Station is 6.4 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranham Commodities Limited is a Private Limited Company. The company registration number is 01312440. Cranham Commodities Limited has been working since 04 May 1977. The present status of the company is Liquidation. The registered address of Cranham Commodities Limited is 40a Station Road Upminster Essex Rm14 2tr. . WILKINSON, Martin King is a Director of the company. Secretary PAYNE, Richard has been resigned. Secretary PULLEN, Keith Christopher has been resigned. Director PAYNE, Charles Henry has been resigned. Director PAYNE, Richard Charles Arthur has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WILKINSON, Martin King
Appointed Date: 21 July 2014
79 years old

Resigned Directors

Secretary
PAYNE, Richard
Resigned: 29 November 1997
Secretary
PULLEN, Keith Christopher
Resigned: 08 May 2009
Appointed Date: 29 November 1997
Director
PAYNE, Charles Henry
Resigned: 03 October 1997
113 years old
Director
PAYNE, Richard Charles Arthur
Resigned: 26 January 2014
82 years old

CRANHAM (COMMODITIES) LIMITED Events

21 Mar 2017
Return of final meeting in a members' voluntary winding up
13 Apr 2016
Registered office address changed from Shalford Court 95 Springfield Road Chelmsford [Essex CM2 6JL to 40a Station Road Upminster Essex RM14 2TR on 13 April 2016
08 Apr 2016
Declaration of solvency
08 Apr 2016
Appointment of a voluntary liquidator
08 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30
...
... and 71 more events
15 Mar 1988
Registered office changed on 15/03/88 from: 306 st marys lane upminster essex
10 Dec 1987
Full accounts made up to 30 June 1987
27 Nov 1987
Full accounts made up to 30 June 1986
07 Oct 1986
Full accounts made up to 30 June 1985
24 Jun 1986
Return made up to 30/04/86; full list of members

CRANHAM (COMMODITIES) LIMITED Charges

25 March 1998
Legal charge
Delivered: 1 April 1998
Status: Satisfied on 4 May 2000
Persons entitled: Mitsui & Co UK PLC
Description: F/G piece or parcel of land k/a anso corner farm hempstead…
22 January 1982
Legal charge
Delivered: 27 January 1982
Status: Satisfied on 23 March 2011
Persons entitled: Lloyds Bank LTD
Description: The freehold property known as anso corner farm, hempstead…

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