CHRISTINE ANN (CRADLEY HEATH) LIMITED
CRADLEY HEATH WARLEY

Hellopages » West Midlands » Sandwell » B64 5AJ

Company number 02075767
Status Active
Incorporation Date 20 November 1986
Company Type Private Limited Company
Address SWAN HOUSE, 76 LOWER HIGH STREET, CRADLEY HEATH WARLEY, WEST MIDLANDS, B64 5AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2 . The most likely internet sites of CHRISTINE ANN (CRADLEY HEATH) LIMITED are www.christineanncradleyheath.co.uk, and www.christine-ann-cradley-heath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Christine Ann Cradley Heath Limited is a Private Limited Company. The company registration number is 02075767. Christine Ann Cradley Heath Limited has been working since 20 November 1986. The present status of the company is Active. The registered address of Christine Ann Cradley Heath Limited is Swan House 76 Lower High Street Cradley Heath Warley West Midlands B64 5aj. The company`s financial liabilities are £40.86k. It is £0k against last year. . STEWARDSON, Christine Ann is a Secretary of the company. STEWARDSON, Philip Craig is a Director of the company. Director STEWARDSON, Christine Ann has been resigned. Director STEWARDSON, Graham Cyril has been resigned. The company operates in "Dormant Company".


christine ann (cradley heath) Key Finiance

LIABILITIES £40.86k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors


Director

Resigned Directors

Director
STEWARDSON, Christine Ann
Resigned: 31 March 2014
88 years old

Director
STEWARDSON, Graham Cyril
Resigned: 14 April 1999
89 years old

Persons With Significant Control

Mr Philip Stewardson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CHRISTINE ANN (CRADLEY HEATH) LIMITED Events

02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Oct 2016
Micro company accounts made up to 31 March 2016
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2

03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 2

...
... and 64 more events
04 Feb 1987
Registered office changed on 04/02/87 from: epworth house 25/35 city road london EC1Y 1AA

04 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Jan 1987
Gazettable document

08 Jan 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

20 Nov 1986
Certificate of Incorporation

CHRISTINE ANN (CRADLEY HEATH) LIMITED Charges

11 August 1995
Legal mortgage
Delivered: 24 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as the swan with two necks 76 lower high…
11 August 1995
Legal mortgage
Delivered: 24 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 40 banner street halesowen west…