CRANATT CONSTRUCTION LTD.
RICHWOOD BUILDING ASSET MANAGEMENT LIMITED PURESTART LIMITED

Hellopages » Gloucestershire » Stroud » GL6 6TX

Company number 03372013
Status Active
Incorporation Date 16 May 1997
Company Type Private Limited Company
Address 1 YEWRICKS, PAINSWICK, GLOUCESTERSHIRE, GL6 6TX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 . The most likely internet sites of CRANATT CONSTRUCTION LTD. are www.cranattconstruction.co.uk, and www.cranatt-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Cranatt Construction Ltd is a Private Limited Company. The company registration number is 03372013. Cranatt Construction Ltd has been working since 16 May 1997. The present status of the company is Active. The registered address of Cranatt Construction Ltd is 1 Yewricks Painswick Gloucestershire Gl6 6tx. . TUCKWELL, Charlotte Joyce is a Secretary of the company. TUCKWELL, Richard is a Director of the company. Secretary ELWOOD, James Henry has been resigned. Secretary MINCHIN, Christopher James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELWOOD, James Henry has been resigned. Director MINCHIN, Christopher James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TUCKWELL, Charlotte Joyce
Appointed Date: 01 July 2001
Director
TUCKWELL, Richard
Appointed Date: 28 May 1997
69 years old

Resigned Directors

Secretary
ELWOOD, James Henry
Resigned: 15 February 2000
Appointed Date: 28 May 1997
Secretary
MINCHIN, Christopher James
Resigned: 01 July 2001
Appointed Date: 15 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 May 1997
Appointed Date: 16 May 1997
Director
ELWOOD, James Henry
Resigned: 03 March 2000
Appointed Date: 28 May 1997
81 years old
Director
MINCHIN, Christopher James
Resigned: 01 July 2001
Appointed Date: 28 May 1997
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 May 1997
Appointed Date: 16 May 1997

Persons With Significant Control

Mr Richard Tuckwell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CRANATT CONSTRUCTION LTD. Events

24 May 2017
Confirmation statement made on 16 May 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
19 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
26 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
23 Jun 1997
New secretary appointed;new director appointed
23 Jun 1997
New director appointed
04 Jun 1997
Company name changed purestart LIMITED\certificate issued on 05/06/97
03 Jun 1997
Registered office changed on 03/06/97 from: 1 inter city house mitchell lane bristol BS1 6BU
16 May 1997
Incorporation

CRANATT CONSTRUCTION LTD. Charges

18 October 2010
Deed of charge over credit balances
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
8 October 2010
Debenture
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 January 1998
Debenture
Delivered: 23 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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