CROMWELL MANAGEMENT HOLDINGS LIMITED
SCARBOROUGH VALAD MANAGEMENT HOLDINGS LIMITED PROPERTY FUND MANAGEMENT LIMITED THE IO GROUP LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 3TU
Company number 02986841
Status Active
Incorporation Date 4 November 1994
Company Type Private Limited Company
Address 1ST FLOOR, UNIT 16 MANOR COURT BUSINESS PARK, SCARBOROUGH, YO11 3TU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Statement of capital on 24 March 2017 GBP 1,116,577.95 ; Statement by Directors; Solvency Statement dated 22/02/17. The most likely internet sites of CROMWELL MANAGEMENT HOLDINGS LIMITED are www.cromwellmanagementholdings.co.uk, and www.cromwell-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Scarborough Rail Station is 3.3 miles; to Filey Rail Station is 5.1 miles; to Hunmanby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cromwell Management Holdings Limited is a Private Limited Company. The company registration number is 02986841. Cromwell Management Holdings Limited has been working since 04 November 1994. The present status of the company is Active. The registered address of Cromwell Management Holdings Limited is 1st Floor Unit 16 Manor Court Business Park Scarborough Yo11 3tu. . VALAD SECRETARIAL SERVICES LIMITED is a Secretary of the company. TREACY, Claire is a Director of the company. CROMWELL DIRECTOR LIMITED is a Director of the company. Secretary SHEPHERD, Marcus Owen has been resigned. Nominee Secretary WHELAN, Jeff has been resigned. Director BOULD, Robert John has been resigned. Director CHANDE, Manish Jayantilal has been resigned. Director CROFT-SHARLAND, Richard Martin Hamilton has been resigned. Director HEDGES, Peter has been resigned. Director HIRSCH, Glyn Vincent has been resigned. Director KENNEDY, Fraser James has been resigned. Director MCBRIDE, Stephen Paul has been resigned. Director MCBRIDE, Stephen Paul has been resigned. Director MCCABE, Kevin Charles has been resigned. Director MYERS, Martin Trevor has been resigned. Director OKUNOLA, Abayomi Abiodun has been resigned. Nominee Director RUTLAND, Alan has been resigned. Director SEWELL, Timothy William has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director SIMS, John Robert has been resigned. Director SLIPPER, Andrew Martin has been resigned. Director TATTERSALL, Steven Dent has been resigned. Director TICE, Richard James Sunley has been resigned. Director WARDLE, Anthony Richard has been resigned. Director WILSON, Mickola Rosemary has been resigned. Director YATES, Andrew Desmond has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
VALAD SECRETARIAL SERVICES LIMITED
Appointed Date: 05 October 2005
Director
TREACY, Claire
Appointed Date: 14 August 2015
53 years old
Director
CROMWELL DIRECTOR LIMITED
Appointed Date: 15 January 2008

Resigned Directors

Secretary
SHEPHERD, Marcus Owen
Resigned: 05 October 2005
Appointed Date: 23 January 1995
Nominee Secretary
WHELAN, Jeff
Resigned: 23 January 1995
Appointed Date: 04 November 1994
Director
BOULD, Robert John
Resigned: 17 February 2005
Appointed Date: 06 June 1995
71 years old
Director
CHANDE, Manish Jayantilal
Resigned: 17 February 2005
Appointed Date: 12 April 2002
69 years old
Director
CROFT-SHARLAND, Richard Martin Hamilton
Resigned: 15 May 2002
Appointed Date: 02 February 2000
56 years old
Director
HEDGES, Peter
Resigned: 17 February 2005
Appointed Date: 28 April 1995
82 years old
Director
HIRSCH, Glyn Vincent
Resigned: 17 February 2005
Appointed Date: 07 March 2002
64 years old
Director
KENNEDY, Fraser James
Resigned: 14 August 2015
Appointed Date: 31 March 2010
50 years old
Director
MCBRIDE, Stephen Paul
Resigned: 05 January 2009
Appointed Date: 24 December 2008
69 years old
Director
MCBRIDE, Stephen Paul
Resigned: 08 March 2006
Appointed Date: 11 November 2004
69 years old
Director
MCCABE, Kevin Charles
Resigned: 20 March 2006
Appointed Date: 11 November 2004
77 years old
Director
MYERS, Martin Trevor
Resigned: 17 February 2005
Appointed Date: 04 April 2003
84 years old
Director
OKUNOLA, Abayomi Abiodun
Resigned: 31 March 2010
Appointed Date: 05 January 2009
58 years old
Nominee Director
RUTLAND, Alan
Resigned: 23 January 1995
Appointed Date: 04 November 1994
68 years old
Director
SEWELL, Timothy William
Resigned: 15 September 2015
Appointed Date: 14 August 2015
58 years old
Director
SHEPHERD, Marcus Owen
Resigned: 24 December 2008
Appointed Date: 17 February 2005
60 years old
Director
SIMS, John Robert
Resigned: 13 July 2007
Appointed Date: 26 April 1995
73 years old
Director
SLIPPER, Andrew Martin
Resigned: 15 May 2002
Appointed Date: 05 February 2002
77 years old
Director
TATTERSALL, Steven Dent
Resigned: 15 May 2002
Appointed Date: 06 December 1995
79 years old
Director
TICE, Richard James Sunley
Resigned: 04 April 2003
Appointed Date: 28 April 1995
61 years old
Director
WARDLE, Anthony Richard
Resigned: 15 May 2002
Appointed Date: 05 February 2002
63 years old
Director
WILSON, Mickola Rosemary
Resigned: 15 January 2008
Appointed Date: 11 November 2004
70 years old
Director
YATES, Andrew Desmond
Resigned: 17 February 2005
Appointed Date: 23 January 1995
79 years old

Persons With Significant Control

Valad (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROMWELL MANAGEMENT HOLDINGS LIMITED Events

24 Mar 2017
Statement of capital on 24 March 2017
  • GBP 1,116,577.95
08 Mar 2017
Statement by Directors
08 Mar 2017
Solvency Statement dated 22/02/17
08 Mar 2017
Resolutions
  • RES13 ‐ Share premium a/c reduced 22/02/2017
01 Mar 2017
Director's details changed for Valsec Director Limited on 24 February 2017
...
... and 197 more events
09 Feb 1995
Ad 06/02/94--------- £ si 98@1=98 £ ic 2/100
03 Feb 1995
New secretary appointed
03 Feb 1995
Director resigned;new director appointed
04 Nov 1994
Incorporation
04 Nov 1994
Incorporation

CROMWELL MANAGEMENT HOLDINGS LIMITED Charges

21 October 2011
Share charge
Delivered: 28 October 2011
Status: Satisfied on 15 May 2015
Persons entitled: National Australia Bank Limited
Description: By way of first fixed charge all present and future shares…
5 July 2005
Debenture
Delivered: 20 July 2005
Status: Satisfied on 26 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 November 2002
Debenture
Delivered: 7 November 2002
Status: Satisfied on 17 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 1995
Collateral debenture
Delivered: 13 December 1995
Status: Satisfied on 18 September 1997
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…

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