CROONER LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE11 5QU
Company number 03073229
Status Active
Incorporation Date 27 June 1995
Company Type Private Limited Company
Address 239-241 KENNINGTON LANE, LONDON, UNITED KINGDOM, SE11 5QU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Registered office address changed from 237 Kennington Lane London SE11 5QU United Kingdom to 239-241 Kennington Lane London SE11 5QU on 6 April 2017; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Haydar Tunc on 21 February 2017. The most likely internet sites of CROONER LIMITED are www.crooner.co.uk, and www.crooner.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty years and eight months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6 miles; to Barnes Bridge Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crooner Limited is a Private Limited Company. The company registration number is 03073229. Crooner Limited has been working since 27 June 1995. The present status of the company is Active. The registered address of Crooner Limited is 239 241 Kennington Lane London United Kingdom Se11 5qu. The company`s financial liabilities are £1107.24k. It is £-151.93k against last year. The cash in hand is £1.08k. It is £-5.55k against last year. And the total assets are £1828.24k, which is £504.02k against last year. TUNC, Haydar is a Director of the company. Secretary ADALIAN, Elizabeth has been resigned. Secretary CHRISTODOULIDES, Xenophon has been resigned. Secretary MARTINS, Sandra has been resigned. Secretary MORTON, Paula Madeleine has been resigned. Secretary TUNC, Haydar has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ADALIAN, Elizabeth has been resigned. Director ADALIAN, Laurence has been resigned. Director CHRISTODOULIDES, Xenophon has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director TUNC, Zulfiye has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


crooner Key Finiance

LIABILITIES £1107.24k
-13%
CASH £1.08k
-84%
TOTAL ASSETS £1828.24k
+38%
All Financial Figures

Current Directors

Director
TUNC, Haydar
Appointed Date: 30 June 2006
55 years old

Resigned Directors

Secretary
ADALIAN, Elizabeth
Resigned: 30 June 2006
Appointed Date: 13 May 2002
Secretary
CHRISTODOULIDES, Xenophon
Resigned: 02 January 1999
Appointed Date: 29 June 1995
Secretary
MARTINS, Sandra
Resigned: 13 May 2002
Appointed Date: 01 January 2001
Secretary
MORTON, Paula Madeleine
Resigned: 31 December 2000
Appointed Date: 02 January 1999
Secretary
TUNC, Haydar
Resigned: 25 February 2013
Appointed Date: 30 June 2006
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 June 1995
Appointed Date: 27 June 1995
Director
ADALIAN, Elizabeth
Resigned: 02 January 1999
Appointed Date: 22 January 1996
79 years old
Director
ADALIAN, Laurence
Resigned: 23 January 1996
Appointed Date: 29 June 1995
50 years old
Director
CHRISTODOULIDES, Xenophon
Resigned: 30 June 2006
Appointed Date: 02 January 1999
81 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 June 1995
Appointed Date: 27 June 1995
35 years old
Director
TUNC, Zulfiye
Resigned: 25 February 2013
Appointed Date: 30 June 2006
55 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 June 1995
Appointed Date: 27 June 1995

CROONER LIMITED Events

06 Apr 2017
Registered office address changed from 237 Kennington Lane London SE11 5QU United Kingdom to 239-241 Kennington Lane London SE11 5QU on 6 April 2017
31 Mar 2017
Total exemption small company accounts made up to 31 March 2016
23 Feb 2017
Director's details changed for Mr Haydar Tunc on 21 February 2017
17 Jan 2017
Registered office address changed from 485 Kingsland Road London E8 4AU England to 237 Kennington Lane London SE11 5QU on 17 January 2017
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
...
... and 91 more events
14 Jul 1995
Director resigned;new director appointed
14 Jul 1995
Secretary resigned;new secretary appointed;director resigned
14 Jul 1995
Registered office changed on 14/07/95 from: 33 crwys road cardiff CF2 4YF
14 Jul 1995
Ad 29/06/95--------- £ si 98@1=98 £ ic 2/100
27 Jun 1995
Incorporation

CROONER LIMITED Charges

10 February 2016
Charge code 0307 3229 0010
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The freehold property known as 12 harlow road, rainham…
13 May 2011
Debenture deed
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 May 2011
Mortgage deed
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 37, 39 & 41 high street harlesden london t/nos MX398688…
9 November 2007
Mortgage deed
Delivered: 14 November 2007
Status: Satisfied on 19 May 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 37-41 high street harlesden london t/n MX398688 and the…
9 November 2007
Deed of rental assignment
Delivered: 14 November 2007
Status: Satisfied on 22 June 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
9 November 2007
Debenture
Delivered: 14 November 2007
Status: Satisfied on 22 June 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
30 June 2006
Legal charge
Delivered: 6 July 2006
Status: Satisfied on 24 November 2007
Persons entitled: Nationwide Building Society
Description: F/H 37-41 (odd) high street harlesden lo. Together with all…
30 June 2006
Debenture
Delivered: 6 July 2006
Status: Satisfied on 24 November 2007
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
5 September 2000
Debenture
Delivered: 6 September 2000
Status: Satisfied on 20 July 2006
Persons entitled: Bank of Cyprus (London) Limited
Description: Fixed and floating charges over the undertaking and all…
31 August 2000
Legal charge
Delivered: 16 September 2000
Status: Satisfied on 20 July 2006
Persons entitled: Bank of Cyprus (London) Limited
Description: 37-41 high street harlesden london NW10.

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