CRANTOCK DEVELOPMENTS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Kirklees » HD2 2JZ

Company number 05033097
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address 19 DORCHESTER ROAD, FIXBY, HUDDERSFIELD, WEST YORKSHIRE, HD2 2JZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Statement of company's objects; Change of share class name or designation. The most likely internet sites of CRANTOCK DEVELOPMENTS LIMITED are www.crantockdevelopments.co.uk, and www.crantock-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Crantock Developments Limited is a Private Limited Company. The company registration number is 05033097. Crantock Developments Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Crantock Developments Limited is 19 Dorchester Road Fixby Huddersfield West Yorkshire Hd2 2jz. . ROBERTS, Claire is a Secretary of the company. ROBERTS, Christine is a Director of the company. ROBERTS, Claire is a Director of the company. ROBERTS, David Arthur is a Director of the company. ROBERTS, Marcus Julian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ROBERTS, Claire
Appointed Date: 03 February 2004
Director
ROBERTS, Christine
Appointed Date: 03 February 2004
88 years old
Director
ROBERTS, Claire
Appointed Date: 03 February 2004
54 years old
Director
ROBERTS, David Arthur
Appointed Date: 03 February 2004
91 years old
Director
ROBERTS, Marcus Julian
Appointed Date: 03 February 2004
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004

CRANTOCK DEVELOPMENTS LIMITED Events

15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
24 Oct 2016
Statement of company's objects
24 Oct 2016
Change of share class name or designation
24 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 38 more events
03 Feb 2004
New director appointed
03 Feb 2004
Director resigned
03 Feb 2004
Secretary resigned
03 Feb 2004
Registered office changed on 03/02/04 from: marquess court 69 southampton row london WC1B 4ET
03 Feb 2004
Incorporation

CRANTOCK DEVELOPMENTS LIMITED Charges

15 August 2010
Debenture
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Marcus Julian Roberts Claire Roberts David Arthur Roberts and Christine Roberts as Trustees of the Da Roberts Settlement David Arthur Roberts and Christine Roberts
Description: For details of property charged please refer to form MG01…
13 September 2005
Legal mortgage
Delivered: 23 September 2005
Status: Satisfied on 16 November 2006
Persons entitled: Clydesdale Bank PLC
Description: Land on the east side of denholme gate road lightcliffe…

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