CROMWELL RESTORATIONS LIMITED
IPSWICH LEGISLATOR 1361 LIMITED

Hellopages » Suffolk » Ipswich » IP4 1QJ

Company number 03454423
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address 17 NEPTUNE QUAY, IPSWICH, SUFFOLK, IP4 1QJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 85,000 . The most likely internet sites of CROMWELL RESTORATIONS LIMITED are www.cromwellrestorations.co.uk, and www.cromwell-restorations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Cromwell Restorations Limited is a Private Limited Company. The company registration number is 03454423. Cromwell Restorations Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Cromwell Restorations Limited is 17 Neptune Quay Ipswich Suffolk Ip4 1qj. . SCOWSILL, Jeremy Mark is a Secretary of the company. HOWARD, John Samuel is a Director of the company. SCOWSILL, Jeremy Mark is a Director of the company. Secretary POOLEY, Maureen has been resigned. Director HODGSON, Craig Ian has been resigned. Director POOLEY, Maureen has been resigned. Director STACPOOLE, Bryan Nigel has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SCOWSILL, Jeremy Mark
Appointed Date: 24 November 1997
Director
HOWARD, John Samuel
Appointed Date: 24 November 1997
63 years old
Director
SCOWSILL, Jeremy Mark
Appointed Date: 24 November 1997
66 years old

Resigned Directors

Secretary
POOLEY, Maureen
Resigned: 24 November 1997
Appointed Date: 23 October 1997
Director
HODGSON, Craig Ian
Resigned: 24 November 1997
Appointed Date: 23 October 1997
57 years old
Director
POOLEY, Maureen
Resigned: 24 November 1997
Appointed Date: 23 October 1997
79 years old
Director
STACPOOLE, Bryan Nigel
Resigned: 16 February 2012
Appointed Date: 24 November 1997
63 years old

Persons With Significant Control

Mr Jeremy Mark Scoswill
Notified on: 22 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROMWELL RESTORATIONS LIMITED Events

03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 85,000
04 Nov 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Second filing of AR01 previously delivered to Companies House made up to 23 October 2014
...
... and 56 more events
28 Nov 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/11/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Nov 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/11/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Nov 1997
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 24/11/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Nov 1997
Accounting reference date extended from 31/10/98 to 31/12/98
23 Oct 1997
Incorporation

CROMWELL RESTORATIONS LIMITED Charges

12 July 2006
Legal charge
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Butterfields Bank (UK) Limited
Description: F/H the old chapel high street buckden st neots…
12 July 2006
Debenture
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Butterfield Bank (UK) Limited
Description: All the undertaking, property and assets of the company…
13 March 2001
Legal charge
Delivered: 16 March 2001
Status: Outstanding
Persons entitled: Leopold Joseph and Sons Limited
Description: The property 5 queen street coggeshall essex.
13 March 2001
Mortgage debenture
Delivered: 16 March 2001
Status: Outstanding
Persons entitled: Leopold Joseph and Sons Limited
Description: By way of floating charges its undertaking and all its…

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