CRANLEIGH CONTRACTS LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG2 6UF

Company number 03534830
Status Active
Incorporation Date 25 March 1998
Company Type Private Limited Company
Address BANK CHAMBERS, 1-3 WOODFORD AVENUE GANTS HILL, ILFORD, ESSEX, IG2 6UF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Previous accounting period shortened from 30 March 2016 to 29 March 2016. The most likely internet sites of CRANLEIGH CONTRACTS LIMITED are www.cranleighcontracts.co.uk, and www.cranleigh-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Cranleigh Contracts Limited is a Private Limited Company. The company registration number is 03534830. Cranleigh Contracts Limited has been working since 25 March 1998. The present status of the company is Active. The registered address of Cranleigh Contracts Limited is Bank Chambers 1 3 Woodford Avenue Gants Hill Ilford Essex Ig2 6uf. . STOTTER, Lorraine is a Secretary of the company. STOTTER, Lee is a Director of the company. Secretary DESMOND, Paul Anthony has been resigned. Nominee Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Director CUBITT, Christopher David has been resigned. Director DESMOND, Paul Anthony has been resigned. Director DESMOND, Robert has been resigned. Nominee Director KINGSLEY BUSINESS SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
STOTTER, Lorraine
Appointed Date: 01 April 1999
Director
STOTTER, Lee
Appointed Date: 01 April 1999
45 years old

Resigned Directors

Secretary
DESMOND, Paul Anthony
Resigned: 01 April 1999
Appointed Date: 06 April 1998
Nominee Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 06 April 1998
Appointed Date: 25 March 1998
Director
CUBITT, Christopher David
Resigned: 01 April 1999
Appointed Date: 06 April 1998
58 years old
Director
DESMOND, Paul Anthony
Resigned: 01 April 1999
Appointed Date: 06 April 1998
61 years old
Director
DESMOND, Robert
Resigned: 01 April 1999
Appointed Date: 06 April 1998
71 years old
Nominee Director
KINGSLEY BUSINESS SERVICES LIMITED
Resigned: 06 April 1998
Appointed Date: 25 March 1998

Persons With Significant Control

Mr. Lee Stotter
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

CRANLEIGH CONTRACTS LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 5 April 2016
23 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 5 April 2015
...
... and 51 more events
07 Aug 1998
Director resigned
23 Jul 1998
New director appointed
23 Jul 1998
New director appointed
23 Jul 1998
New secretary appointed;new director appointed
25 Mar 1998
Incorporation

CRANLEIGH CONTRACTS LIMITED Charges

25 April 2002
Debenture
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CRANLEIGH CONSULTANCY LTD CRANLEIGH CONSULTING LTD CRANLEIGH CONTROLS LIMITED CRANLEIGH COURT (FREEHOLD MANAGEMENT COMPANY) LIMITED CRANLEIGH COURT (MANAGEMENT COMPANY) LIMITED CRANLEIGH COURT FREEHOLDERS LIMITED CRANLEIGH COURT LIMITED