BLAIR & CRAMER LIMITED
LONGFIELD

Hellopages » Kent » Sevenoaks » DA3 8NJ
Company number 03006355
Status Active
Incorporation Date 5 January 1995
Company Type Private Limited Company
Address THREE GATES STABLES, SPEEDGATE HILL, FAWKHAM, LONGFIELD, KENT, DA3 8NJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 400 . The most likely internet sites of BLAIR & CRAMER LIMITED are www.blaircramer.co.uk, and www.blair-cramer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Blair Cramer Limited is a Private Limited Company. The company registration number is 03006355. Blair Cramer Limited has been working since 05 January 1995. The present status of the company is Active. The registered address of Blair Cramer Limited is Three Gates Stables Speedgate Hill Fawkham Longfield Kent Da3 8nj. . DONALDSON, Sara is a Secretary of the company. CRAMER JNR, Thomas William Francis is a Director of the company. ELLIS, Martin is a Director of the company. Secretary CRAMER, Anne Kathleen has been resigned. Secretary CRAMER JNR, Thomas William Francis has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director CRAMER, Thomas William Francis has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DONALDSON, Sara
Appointed Date: 25 September 2013
Director
CRAMER JNR, Thomas William Francis
Appointed Date: 06 April 1997
63 years old
Director
ELLIS, Martin
Appointed Date: 28 February 2014
60 years old

Resigned Directors

Secretary
CRAMER, Anne Kathleen
Resigned: 12 July 2012
Appointed Date: 06 January 1996
Secretary
CRAMER JNR, Thomas William Francis
Resigned: 25 September 2013
Appointed Date: 13 July 2012
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 05 January 1995
Appointed Date: 05 January 1995
Director
CRAMER, Thomas William Francis
Resigned: 30 November 2014
Appointed Date: 06 January 1996
86 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 05 January 1995
Appointed Date: 05 January 1995

Persons With Significant Control

Mr Thomas William Francis Cramer Jnr
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Ellis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLAIR & CRAMER LIMITED Events

19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 400
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 400
...
... and 66 more events
16 Jan 1996
Ad 01/01/96--------- £ si 98@1=98 £ ic 2/100
11 Jan 1995
Registered office changed on 11/01/95 from: 316 beulah hill london SE19 3HF
11 Jan 1995
Secretary resigned
11 Jan 1995
Director resigned
05 Jan 1995
Incorporation

BLAIR & CRAMER LIMITED Charges

16 March 2006
Mortgage
Delivered: 22 March 2006
Status: Satisfied on 1 May 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H sancta maria wilsons way culverstone kent t/nos K743241…
25 September 2003
Mortgage deed
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 33 orchard street…
27 June 2003
Mortgage deed
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 35 millfield avenue walthamstow london E17…
23 February 2001
Mortgage deed
Delivered: 14 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 43 darnley street gravesend kent t/no: K73256. Together…
22 November 1996
Debenture
Delivered: 29 November 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 1996
Mortgage
Delivered: 25 October 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 383 wrotham road istead rise gravesend…

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