CROMWELL ESTATES LIMITED
THETFORD

Hellopages » Norfolk » King's Lynn and West Norfolk » IP26 4JQ

Company number 03809055
Status Active
Incorporation Date 19 July 1999
Company Type Private Limited Company
Address ISLAND FARM COWLES DROVE, HOCKWOLD, THETFORD, NORFOLK, IP26 4JQ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01460 - Raising of swine/pigs
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CROMWELL ESTATES LIMITED are www.cromwellestates.co.uk, and www.cromwell-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Brandon Rail Station is 4.2 miles; to Shippea Hill Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cromwell Estates Limited is a Private Limited Company. The company registration number is 03809055. Cromwell Estates Limited has been working since 19 July 1999. The present status of the company is Active. The registered address of Cromwell Estates Limited is Island Farm Cowles Drove Hockwold Thetford Norfolk Ip26 4jq. The company`s financial liabilities are £27.54k. It is £1.23k against last year. And the total assets are £28.26k, which is £-0.71k against last year. GUY, Charles Francis is a Secretary of the company. GUY, Amy Jane is a Director of the company. GUY, Charles Francis is a Director of the company. Secretary HADDOW, James David has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FORD, John David Allen has been resigned. Director HADDOW, James David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


cromwell estates Key Finiance

LIABILITIES £27.54k
+4%
CASH n/a
TOTAL ASSETS £28.26k
-3%
All Financial Figures

Current Directors

Secretary
GUY, Charles Francis
Appointed Date: 08 September 2011
Director
GUY, Amy Jane
Appointed Date: 12 February 2014
34 years old
Director
GUY, Charles Francis
Appointed Date: 08 September 2011
76 years old

Resigned Directors

Secretary
HADDOW, James David
Resigned: 08 September 2011
Appointed Date: 19 July 1999
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 02 September 2004
Appointed Date: 22 May 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 July 1999
Appointed Date: 19 July 1999
Director
FORD, John David Allen
Resigned: 01 October 2009
Appointed Date: 19 July 1999
86 years old
Director
HADDOW, James David
Resigned: 08 September 2011
Appointed Date: 22 May 2001
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 July 1999
Appointed Date: 19 July 1999

Persons With Significant Control

Mr Charles Francis Guy
Notified on: 30 June 2016
34 years old
Nature of control: Ownership of shares – 75% or more

CROMWELL ESTATES LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Jul 2016
Confirmation statement made on 19 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 480
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 70 more events
06 Aug 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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.
06 Aug 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1999
£ nc 1000/110000 19/07/99
06 Aug 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1999
Incorporation

CROMWELL ESTATES LIMITED Charges

6 September 2006
Debenture
Delivered: 8 September 2006
Status: Satisfied on 17 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2005
Legal mortgage
Delivered: 10 November 2005
Status: Satisfied on 17 July 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 38 acres of land at island farm cowells…
30 September 2004
Legal mortgage
Delivered: 14 October 2004
Status: Satisfied on 17 July 2013
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a 38 acres of land at island farm cowells drove…
30 September 2004
Legal mortgage
Delivered: 14 October 2004
Status: Satisfied on 17 July 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the cromwell inn 76 high street…
31 August 2001
Legal mortgage
Delivered: 14 September 2001
Status: Satisfied on 17 July 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 70 high street lakenheath suffolk. And the…
31 August 2001
Legal mortgage
Delivered: 14 September 2001
Status: Satisfied on 20 May 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property 70 high street lakenheath suffolk. And the…
19 November 1999
Legal charge
Delivered: 23 November 1999
Status: Satisfied on 17 July 2013
Persons entitled: Carlsberg-Tetley Brewing Limited
Description: The cromwell inn 76 high street lakenheath suffolk and all…

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