CRANMER INVESTMENTS (FOLKESTONE) LIMITED
FOLKESTONE BROOMCO (3402) LIMITED

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Company number 05047676
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 29 MANOR ROAD, FOLKESTONE, KENT, CT20 2SE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Registration of charge 050476760004, created on 4 July 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of CRANMER INVESTMENTS (FOLKESTONE) LIMITED are www.cranmerinvestmentsfolkestone.co.uk, and www.cranmer-investments-folkestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Folkestone West Rail Station is 0.9 miles; to Sandling Rail Station is 4.7 miles; to Dover Priory Rail Station is 6.5 miles; to Shepherds Well Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranmer Investments Folkestone Limited is a Private Limited Company. The company registration number is 05047676. Cranmer Investments Folkestone Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Cranmer Investments Folkestone Limited is 29 Manor Road Folkestone Kent Ct20 2se. . PENTECOST, Zona Mary is a Secretary of the company. PENTECOST, Albert Jeremy Simon is a Director of the company. Secretary CHANDLER, Peter has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director LAMBIE, Charles Logan has been resigned. Director MELLSTROM, William Stuart Charles has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PENTECOST, Zona Mary
Appointed Date: 04 December 2015

Director
PENTECOST, Albert Jeremy Simon
Appointed Date: 24 March 2004
77 years old

Resigned Directors

Secretary
CHANDLER, Peter
Resigned: 04 December 2015
Appointed Date: 24 March 2004

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 24 March 2004
Appointed Date: 17 February 2004

Nominee Director
DLA NOMINEES LIMITED
Resigned: 24 March 2004
Appointed Date: 17 February 2004

Director
LAMBIE, Charles Logan
Resigned: 06 December 2011
Appointed Date: 24 March 2004
61 years old

Director
MELLSTROM, William Stuart Charles
Resigned: 06 December 2011
Appointed Date: 24 March 2004
57 years old

Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 24 March 2004
Appointed Date: 17 February 2004

Persons With Significant Control

Mr Albert Jeremy Simon Pentecost
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CRANMER INVESTMENTS (FOLKESTONE) LIMITED Events

23 Nov 2016
Accounts for a small company made up to 31 March 2016
14 Jul 2016
Registration of charge 050476760004, created on 4 July 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
07 Apr 2016
Registration of charge 050476760003, created on 1 April 2016
29 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 39 more events
29 Mar 2004
Registered office changed on 29/03/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
29 Mar 2004
Ad 24/03/04--------- £ si 999@1=999 £ ic 1/1000
29 Mar 2004
Accounting reference date extended from 28/02/05 to 31/03/05
24 Mar 2004
Company name changed broomco (3402) LIMITED\certificate issued on 24/03/04
18 Feb 2004
Incorporation

CRANMER INVESTMENTS (FOLKESTONE) LIMITED Charges

4 July 2016
Charge code 0504 7676 0004
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 87 st dustans street, canterbury, kent t/no K573387…
1 April 2016
Charge code 0504 7676 0003
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 February 2008
Legal charge
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Caesers way biggins wood road folkestone, by way of fixed…
21 February 2008
Legal charge
Delivered: 23 February 2008
Status: Satisfied on 16 April 2010
Persons entitled: National Westminster Bank PLC
Description: Unit a park farm industrial estate park farm road…