CRANBROOK (ESTATES) LIMITED
LEICESTER RUTLAND PAWNBROKERS LIMITED CRANBROOK (PAWNBROKERS) LIMITED

Hellopages » Leicestershire » Leicester » LE1 3GD
Company number 02856239
Status Active
Incorporation Date 23 September 1993
Company Type Private Limited Company
Address 8 HAYMARKET, LEICESTER, LE1 3GD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 13 September 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of CRANBROOK (ESTATES) LIMITED are www.cranbrookestates.co.uk, and www.cranbrook-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Cranbrook Estates Limited is a Private Limited Company. The company registration number is 02856239. Cranbrook Estates Limited has been working since 23 September 1993. The present status of the company is Active. The registered address of Cranbrook Estates Limited is 8 Haymarket Leicester Le1 3gd. . HUNNISETT, Richard is a Director of the company. Secretary CALLCUT, Sandra has been resigned. Secretary GARDNER, George has been resigned. Secretary HUNNISETT, Richard has been resigned. Secretary WIGHTMAN, Andrew Jonathan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CALLCUT, Sandra has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HUNNISETT, Richard
Appointed Date: 07 November 1997
68 years old

Resigned Directors

Secretary
CALLCUT, Sandra
Resigned: 15 May 2003
Appointed Date: 01 November 2000
Secretary
GARDNER, George
Resigned: 30 November 1997
Appointed Date: 23 September 1993
Secretary
HUNNISETT, Richard
Resigned: 01 November 2000
Appointed Date: 07 November 1997
Secretary
WIGHTMAN, Andrew Jonathan
Resigned: 06 April 2008
Appointed Date: 15 May 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 September 1993
Appointed Date: 23 September 1993
Director
CALLCUT, Sandra
Resigned: 01 November 2000
Appointed Date: 23 September 1993
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 September 1993
Appointed Date: 23 September 1993

CRANBROOK (ESTATES) LIMITED Events

04 Nov 2016
Full accounts made up to 31 January 2016
19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
09 Nov 2015
Satisfaction of charge 1 in full
07 Nov 2015
Full accounts made up to 31 January 2015
21 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
...
... and 57 more events
02 Nov 1994
Return made up to 23/09/94; full list of members
23 May 1994
Registered office changed on 23/05/94 from: c/o neville russell city house 9 cranbrook road ilford,essex. IG1 4EA.
23 May 1994
Accounting reference date notified as 31/01
14 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Sep 1993
Incorporation

CRANBROOK (ESTATES) LIMITED Charges

13 March 2000
Guarantee & debenture
Delivered: 27 March 2000
Status: Satisfied on 9 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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