SUBCRAFT LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3SY

Company number 01385545
Status Active
Incorporation Date 24 August 1978
Company Type Private Limited Company
Address KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of SUBCRAFT LIMITED are www.subcraft.co.uk, and www.subcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to Bagshot Rail Station is 3 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.2 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subcraft Limited is a Private Limited Company. The company registration number is 01385545. Subcraft Limited has been working since 24 August 1978. The present status of the company is Active. The registered address of Subcraft Limited is Knoll House Knoll Road Camberley Surrey Gu15 3sy. . CHAPMAN, Michael John Arthur is a Director of the company. Secretary CHAPMAN, Derek Victor George has been resigned. Secretary CHAPMAN, Joan has been resigned. Secretary TRAVERS, Michael Joseph has been resigned. Director CHAPMAN, Joan has been resigned. The company operates in "Other engineering activities".


Current Directors

Director

Resigned Directors

Secretary
CHAPMAN, Derek Victor George
Resigned: 05 May 2013
Appointed Date: 05 May 1998

Secretary
CHAPMAN, Joan
Resigned: 23 April 1998
Appointed Date: 01 October 1994

Secretary
TRAVERS, Michael Joseph
Resigned: 01 October 1994

Director
CHAPMAN, Joan
Resigned: 23 April 1998
74 years old

Persons With Significant Control

Mr Michael John Arthur Chapman M Sc
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

SUBCRAFT LIMITED Events

08 Aug 2016
Confirmation statement made on 4 July 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100

27 May 2015
Total exemption small company accounts made up to 31 August 2014
24 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100

...
... and 60 more events
15 Mar 1989
Full accounts made up to 31 August 1987

15 Mar 1989
Return made up to 31/12/88; full list of members

19 Apr 1988
Return made up to 31/12/87; full list of members

11 Feb 1988
Accounts made up to 31 August 1986

09 Feb 1987
Return made up to 31/12/86; full list of members

SUBCRAFT LIMITED Charges

30 January 1990
Debenture
Delivered: 1 February 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…