THE CRANLEIGH (HORNCHURCH) LIMITED
ESSEX

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Company number 04575398
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address 84 STATION LANE, HORNCHURCH, ESSEX, RM12 6LX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE CRANLEIGH (HORNCHURCH) LIMITED are www.thecranleighhornchurch.co.uk, and www.the-cranleigh-hornchurch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Brentwood Rail Station is 5.2 miles; to Barking Rail Station is 6.1 miles; to Bexleyheath Rail Station is 7.5 miles; to Falconwood Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cranleigh Hornchurch Limited is a Private Limited Company. The company registration number is 04575398. The Cranleigh Hornchurch Limited has been working since 28 October 2002. The present status of the company is Active. The registered address of The Cranleigh Hornchurch Limited is 84 Station Lane Hornchurch Essex Rm12 6lx. The company`s financial liabilities are £2.96k. It is £-24.58k against last year. The cash in hand is £75.87k. It is £36.67k against last year. And the total assets are £99.52k, which is £34.06k against last year. MCKENZIE, Alexander Robert is a Secretary of the company. MCKENZIE, Christine Ann is a Director of the company. Secretary FORBES SECRETARIES LIMITED has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


the cranleigh (hornchurch) Key Finiance

LIABILITIES £2.96k
-90%
CASH £75.87k
+93%
TOTAL ASSETS £99.52k
+52%
All Financial Figures

Current Directors

Secretary
MCKENZIE, Alexander Robert
Appointed Date: 28 October 2002

Director
MCKENZIE, Christine Ann
Appointed Date: 28 October 2002
70 years old

Resigned Directors

Secretary
FORBES SECRETARIES LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002

Director
FORBES NOMINEES LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002

Persons With Significant Control

Mrs Christine Ann Mckenzie
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THE CRANLEIGH (HORNCHURCH) LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1

17 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
14 Nov 2002
Director resigned
14 Nov 2002
Secretary resigned
13 Nov 2002
New secretary appointed
13 Nov 2002
New director appointed
28 Oct 2002
Incorporation