CRANBROOK BUILDERS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 2LS

Company number 02157418
Status Active
Incorporation Date 26 August 1987
Company Type Private Limited Company
Address 18 CHERRYTREE CRESCENT, WICKERSLEY, ROTHERHAM, S YORKS, S66 2LS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of CRANBROOK BUILDERS LIMITED are www.cranbrookbuilders.co.uk, and www.cranbrook-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Cranbrook Builders Limited is a Private Limited Company. The company registration number is 02157418. Cranbrook Builders Limited has been working since 26 August 1987. The present status of the company is Active. The registered address of Cranbrook Builders Limited is 18 Cherrytree Crescent Wickersley Rotherham S Yorks S66 2ls. . HEMINGWAY, Michael is a Secretary of the company. HEMINGWAY, Marie is a Director of the company. HEMINGWAY, Michael is a Director of the company. Secretary HARDY, Ann has been resigned. Secretary HEMINGWAY, Lesley Jane has been resigned. Secretary PARKER, Kathleen has been resigned. Director HEMINGWAY, Derek has been resigned. Director HEMINGWAY, Malcolm John has been resigned. Director HEMINGWAY, Malcolm has been resigned. Director PARKER, Kathleen has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HEMINGWAY, Michael
Appointed Date: 15 September 2011
Director
HEMINGWAY, Marie
Appointed Date: 15 September 2011
37 years old
Director
HEMINGWAY, Michael
Appointed Date: 15 September 2011
41 years old

Resigned Directors

Secretary
HARDY, Ann
Resigned: 04 October 1999
Appointed Date: 06 May 1998
Secretary
HEMINGWAY, Lesley Jane
Resigned: 06 May 1998
Secretary
PARKER, Kathleen
Resigned: 15 September 2011
Appointed Date: 04 October 1999
Director
HEMINGWAY, Derek
Resigned: 15 September 2011
Appointed Date: 04 October 1999
75 years old
Director
HEMINGWAY, Malcolm John
Resigned: 16 November 1999
Appointed Date: 04 October 1999
58 years old
Director
HEMINGWAY, Malcolm
Resigned: 12 October 1999
80 years old
Director
PARKER, Kathleen
Resigned: 15 September 2011
Appointed Date: 04 October 1999
82 years old

Persons With Significant Control

Marie Hemingway
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Hemingway
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRANBROOK BUILDERS LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 92 more events
22 Jul 1988
Wd 09/06/88 ad 31/03/88--------- £ si 98@1=98 £ ic 2/100
29 Jan 1988
Particulars of mortgage/charge
28 Sep 1987
Registered office changed on 28/09/87 from: 124-128 city road london EC1V 2NJ
28 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Aug 1987
Incorporation

CRANBROOK BUILDERS LIMITED Charges

20 November 1998
Charge over credit balances
Delivered: 1 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £55,000 together with interest accrued now or to…
15 December 1997
Legal mortgage
Delivered: 22 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 29 queen street swinton rotherham south yorkshire t/n…
15 October 1997
Legal mortgage
Delivered: 21 October 1997
Status: Satisfied on 11 May 2001
Persons entitled: National Westminster Bank PLC
Description: F/H plot 34 allott close rotherham south yorkshire…
1 June 1990
Legal mortgage
Delivered: 8 June 1990
Status: Satisfied on 11 May 2001
Persons entitled: National Westminster Bank PLC
Description: 37, hollings lane ravenfield, rotherham south yorkshire t/n…
22 June 1989
Mortgage debenture
Delivered: 29 June 1989
Status: Satisfied on 11 May 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 March 1989
Legal mortgage
Delivered: 20 April 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and garage at morthen road wickersley…
24 January 1989
Legal mortgage
Delivered: 24 January 1989
Status: Satisfied on 11 May 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land to the north of 12 hellings lane…
11 January 1989
Legal mortgage
Delivered: 23 January 1989
Status: Satisfied on 11 May 2001
Persons entitled: National Westminster Bank PLC
Description: Rear of 9 moor lane north, ravenfield rotherham, south…
9 January 1989
Legal mortgage
Delivered: 25 January 1989
Status: Satisfied on 11 May 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and bungalow off morthen road…
20 July 1988
Legal mortgage
Delivered: 27 July 1988
Status: Satisfied on 11 May 2001
Persons entitled: National Westminster Bank PLC
Description: F/H land rear of 11, moor lane, N. ravenfield rotherham, S…
20 January 1988
Legal mortgage
Delivered: 29 January 1988
Status: Satisfied on 11 May 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 13 moor lane north ravenfield rotherham S…

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