Company number 03121230
Status Active
Incorporation Date 2 November 1995
Company Type Private Limited Company
Address 20A BUSHEY HALL ROAD, BUSHEY, HERTS, WD23 2ED
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 100
. The most likely internet sites of CRANSHAW LTD are www.cranshaw.co.uk, and www.cranshaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Mill Hill Broadway Rail Station is 6.4 miles; to South Kenton Rail Station is 6.7 miles; to Sudbury Hill Harrow Rail Station is 7 miles; to Sudbury & Harrow Road Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranshaw Ltd is a Private Limited Company.
The company registration number is 03121230. Cranshaw Ltd has been working since 02 November 1995.
The present status of the company is Active. The registered address of Cranshaw Ltd is 20a Bushey Hall Road Bushey Herts Wd23 2ed. . GUPTA, Sarabjit Singh, Jitmr is a Secretary of the company. GUPTA, Phuldip Kaur is a Director of the company. GUPTA, Sarabjit Singh, Jitmr is a Director of the company. Secretary GUPTA, Nina has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Director GUPTA, Amarpal Singh has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
GUPTA, Nina
Resigned: 24 October 2005
Appointed Date: 14 November 1995
Nominee Secretary
YOUNGER, Miriam
Resigned: 14 November 1995
Appointed Date: 02 November 1995
Nominee Director
YOUNGER, Norman
Resigned: 14 November 1995
Appointed Date: 02 November 1995
58 years old
Persons With Significant Control
Mr Sarabjit Singh Gupta
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRANSHAW LTD Events
07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Jun 2015
Registered office address changed from C/O Unit 32,3rd Floor, Brent House 214 Kenton Road Harrow Middlesex HA3 8BT to 20a Bushey Hall Road Bushey Herts WD23 2ED on 12 June 2015
...
... and 65 more events
09 Oct 1996
New secretary appointed
09 Oct 1996
New director appointed
03 Jan 1996
Secretary resigned
03 Jan 1996
Director resigned
02 Nov 1995
Incorporation
30 October 2007
Legal charge
Delivered: 21 June 2008
Status: Satisfied
on 13 June 2009
Persons entitled: National Westminster Bank PLC
Description: 20 bushey hall road bushey hertfordshire and land at the…
30 October 2007
Legal charge
Delivered: 21 June 2008
Status: Satisfied
on 13 June 2009
Persons entitled: National Westminster Bank PLC
Description: 464 kingsland road dalston london.
14 February 2003
Assignment of keyman life policy intimation dated 14TH february 2003
Delivered: 19 February 2003
Status: Satisfied
on 26 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company : legal & general assurance policy number:…
19 December 2001
Legal charge
Delivered: 3 January 2002
Status: Satisfied
on 26 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5/6 maypole street. Fixed charge all buildings and other…
19 December 2001
Legal charge
Delivered: 3 January 2002
Status: Satisfied
on 26 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5/6 maypole street. Fixed charge all buildings and other…
3 October 1996
Fixed and floating charge
Delivered: 10 October 1996
Status: Satisfied
on 15 November 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1996
Fixed and floating charge
Delivered: 10 October 1996
Status: Satisfied
on 26 November 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…