CRANFORD CONSULTANTS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL52 9QA

Company number 02267306
Status Active
Incorporation Date 14 June 1988
Company Type Private Limited Company
Address 7 CRANFORD CLOSE, WOODMANCOTE, CHELTENHAM, GLOUCESTERSHIRE, GL52 9QA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 . The most likely internet sites of CRANFORD CONSULTANTS LIMITED are www.cranfordconsultants.co.uk, and www.cranford-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Ashchurch for Tewkesbury Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranford Consultants Limited is a Private Limited Company. The company registration number is 02267306. Cranford Consultants Limited has been working since 14 June 1988. The present status of the company is Active. The registered address of Cranford Consultants Limited is 7 Cranford Close Woodmancote Cheltenham Gloucestershire Gl52 9qa. . ROBERTS, Jennifer Ann is a Secretary of the company. ROBERTS, Jennifer Ann is a Director of the company. ROBERTS, Paul William is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROBERTS, Jennifer Ann
Director
ROBERTS, Jennifer Ann

82 years old
Director
ROBERTS, Paul William

87 years old

Persons With Significant Control

Mr Paul William Roberts
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Ann Roberts
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Roberts
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mrs Helen Marie Richards
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

CRANFORD CONSULTANTS LIMITED Events

19 Apr 2017
Confirmation statement made on 4 March 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 May 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
13 May 2016
Director's details changed for Ms Jennifer Ann Roberts on 13 May 2016
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 68 more events
11 Jun 1990
Registered office changed on 11/06/90 from: carrick house lypiatt road cheltenham glos. GL50 2QJ
22 Feb 1990
Accounting reference date shortened from 31/03 to 30/09
25 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jul 1988
Registered office changed on 25/07/88 from: 84 temple chambers temple avenue london EC4Y ohp
14 Jun 1988
Incorporation

CRANFORD CONSULTANTS LIMITED Charges

15 April 2005
Legal mortgage
Delivered: 16 April 2005
Status: Satisfied on 1 November 2005
Persons entitled: Hsbc Bank PLC
Description: 29 cudnall street charlton kings cheltenham. With the…
11 December 2000
Legal mortgage
Delivered: 15 December 2000
Status: Satisfied on 12 October 2005
Persons entitled: Hsbc Bank PLC
Description: The property at the cottage station road woodmancote…
21 August 1995
Legal charge
Delivered: 23 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The barn stoke road bishops cleeve cheltenham glos part…
18 August 1992
Legal charge
Delivered: 8 September 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 13 north street winchcombe gloucs and all fixtures fittings…
18 August 1992
Legal charge
Delivered: 8 September 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 11 north street winchcombe gloucs and all fixtures fittings…
18 August 1992
Legal charge
Delivered: 8 September 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 4 hailes street winchcombe gloucs and all fixtures fittings…
18 August 1992
Legal charge
Delivered: 8 September 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 2 hailes street winchcombe gloucs and all fixtures fittings…
18 August 1992
Fixed and floating charge
Delivered: 8 September 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over goodwill bookdebts and…
17 August 1992
Legal charge
Delivered: 29 August 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 15 (plot 14) meadow lea bishops cleeve cheltenham glos with…
17 August 1992
Legal charge
Delivered: 19 August 1992
Status: Outstanding
Persons entitled: Bovis Homes Limited
Description: 15 meadow lea (formerly plot 14 meadoway) bishops cleeve…
26 June 1992
Legal charge
Delivered: 27 June 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on the west side of moreton close bishops cleave glos…

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