Company number 03683781
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address LITTLE BURLEY, STONEHOUSE LANE, BRINGSTY, WORCESTER, WORCESTERSHIRE, WR6 5TG
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 fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CRAMAR LEISURE LIMITED are www.cramarleisure.co.uk, and www.cramar-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Cramar Leisure Limited is a Private Limited Company.
The company registration number is 03683781. Cramar Leisure Limited has been working since 15 December 1998.
The present status of the company is Active. The registered address of Cramar Leisure Limited is Little Burley Stonehouse Lane Bringsty Worcester Worcestershire Wr6 5tg. The company`s financial liabilities are £294.27k. It is £-334.22k against last year. The cash in hand is £5.96k. It is £-4.4k against last year. And the total assets are £14.69k, which is £0.81k against last year. GRIFFITHS, Wendy Irene is a Secretary of the company. GRIFFITHS, Donald Kevin is a Director of the company. GRIFFITHS, Wendy Irene is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
cramar leisure Key Finiance
LIABILITIES
£294.27k
-54%
CASH
£5.96k
-43%
TOTAL ASSETS
£14.69k
+5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998
Persons With Significant Control
Mr Donald Kevin Griffiths
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Irene Griffiths
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRAMAR LEISURE LIMITED Events
21 Apr 2017
Total exemption small company accounts made up to 31 August 2016
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 48 more events
17 Dec 1998
New director appointed
17 Dec 1998
Director resigned
17 Dec 1998
Secretary resigned
17 Dec 1998
New secretary appointed;new director appointed
15 Dec 1998
Incorporation
23 November 2007
Legal charge
Delivered: 24 November 2007
Status: Satisfied
on 21 September 2013
Persons entitled: Barclays Bank PLC
Description: The wheelwright arms pencombe bromyard herefordshire.
30 January 2007
Legal charge
Delivered: 7 February 2007
Status: Satisfied
on 21 September 2013
Persons entitled: Barclays Bank PLC
Description: The wheelwright arms, pencombe, bromyard, herefordshire.
24 January 2007
Debenture
Delivered: 2 February 2007
Status: Satisfied
on 21 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2004
Mortgage deed
Delivered: 9 March 2004
Status: Satisfied
on 21 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The white lion etham street leominster.. Together with all…
27 February 2004
Mortgage deed
Delivered: 9 March 2004
Status: Satisfied
on 21 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property at southern avenue leominster hereford.…