CRANMORE ASSOCIATES LTD
HAMPSHIRE

Hellopages » Hampshire » Rushmoor » GU11 3AP

Company number 05091339
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address 83 CRANMORE LANE, ALDERSHOT, HAMPSHIRE, GU11 3AP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of CRANMORE ASSOCIATES LTD are www.cranmoreassociates.co.uk, and www.cranmore-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Ash Vale Rail Station is 3.3 miles; to Bentley (Hants) Rail Station is 5.6 miles; to Blackwater Rail Station is 6.2 miles; to Bagshot Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranmore Associates Ltd is a Private Limited Company. The company registration number is 05091339. Cranmore Associates Ltd has been working since 02 April 2004. The present status of the company is Active. The registered address of Cranmore Associates Ltd is 83 Cranmore Lane Aldershot Hampshire Gu11 3ap. . CHEESEBROUGH, Paul is a Secretary of the company. CHEESEBROUGH, Paul is a Director of the company. HOLLAND, Andre Paul is a Director of the company. Secretary HARRISON, Jeff has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
CHEESEBROUGH, Paul
Appointed Date: 18 January 2005
Director
CHEESEBROUGH, Paul
Appointed Date: 02 April 2004
60 years old
Director
HOLLAND, Andre Paul
Appointed Date: 02 April 2004
72 years old

Resigned Directors

Secretary
HARRISON, Jeff
Resigned: 18 January 2005
Appointed Date: 02 April 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004

Persons With Significant Control

Mr Andre Paul Holland
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Cheesebrough
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRANMORE ASSOCIATES LTD Events

17 Apr 2017
Confirmation statement made on 2 April 2017 with updates
12 Dec 2016
Micro company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
19 Dec 2015
Micro company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
...
... and 30 more events
30 Apr 2004
New secretary appointed
15 Apr 2004
Accounting reference date shortened from 30/04/05 to 31/03/05
02 Apr 2004
Director resigned
02 Apr 2004
Secretary resigned
02 Apr 2004
Incorporation

CRANMORE ASSOCIATES LTD Charges

15 December 2008
Debenture
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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