CRACKNELL PROPERTIES LIMITED
FELIXSTOWE BIDEAWHILE 450 LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP11 9EB

Company number 05284550
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address 298 HIGH STREET, WALTON, FELIXSTOWE, SUFFOLK, IP11 9EB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 052845500005, created on 11 July 2016. The most likely internet sites of CRACKNELL PROPERTIES LIMITED are www.cracknellproperties.co.uk, and www.cracknell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Trimley Rail Station is 0.8 miles; to Harwich International Rail Station is 3.9 miles; to Melton (Suffolk) Rail Station is 9.1 miles; to Kirby Cross Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cracknell Properties Limited is a Private Limited Company. The company registration number is 05284550. Cracknell Properties Limited has been working since 11 November 2004. The present status of the company is Active. The registered address of Cracknell Properties Limited is 298 High Street Walton Felixstowe Suffolk Ip11 9eb. . CRACKNELL, Tracey Michelle is a Secretary of the company. CRACKNELL, Emma Jane is a Director of the company. CRACKNELL, Richard Keith is a Director of the company. CRACKNELL, Tracey Michelle is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CRACKNELL, Tracey Michelle
Appointed Date: 07 December 2004
Director
CRACKNELL, Emma Jane
Appointed Date: 07 December 2004
53 years old
Director
CRACKNELL, Richard Keith
Appointed Date: 07 December 2004
80 years old
Director
CRACKNELL, Tracey Michelle
Appointed Date: 07 December 2004
51 years old

Resigned Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 07 December 2004
Appointed Date: 11 November 2004
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 07 December 2004
Appointed Date: 11 November 2004

Persons With Significant Control

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

CRACKNELL PROPERTIES LIMITED Events

22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Registration of charge 052845500005, created on 11 July 2016
12 Jul 2016
Registration of charge 052845500004, created on 11 July 2016
12 Jul 2016
Registration of charge 052845500006, created on 11 July 2016
...
... and 45 more events
09 Dec 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2004
Company name changed bideawhile 450 LIMITED\certificate issued on 08/12/04
11 Nov 2004
Incorporation

CRACKNELL PROPERTIES LIMITED Charges

11 July 2016
Charge code 0528 4550 0006
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property being 22 kersey road, felixstowe…
11 July 2016
Charge code 0528 4550 0005
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property being 80 king street, felixstowe…
11 July 2016
Charge code 0528 4550 0004
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property being 40 holland road, felixstowe…
23 May 2014
Charge code 0528 4550 0003
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 82 king street felixstowe suffolk…
3 February 2014
Charge code 0528 4550 0002
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
22 September 2005
Legal charge
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 304 high street walton felixstowe.

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