CRANCOSTA LIMITED
HERTS

Hellopages » Hertfordshire » Three Rivers » WD3 5HE

Company number 01256078
Status Active
Incorporation Date 27 April 1976
Company Type Private Limited Company
Address WHITESTACKS, STAG LANE, CHORLEYWOOD, HERTS, WD3 5HE
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 ninety-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 3 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CRANCOSTA LIMITED are www.crancosta.co.uk, and www.crancosta.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-nine years and seven months. Crancosta Limited is a Private Limited Company. The company registration number is 01256078. Crancosta Limited has been working since 27 April 1976. The present status of the company is Active. The registered address of Crancosta Limited is Whitestacks Stag Lane Chorleywood Herts Wd3 5he. The company`s financial liabilities are £31.22k. It is £-349.03k against last year. The cash in hand is £370.97k. It is £-212.2k against last year. And the total assets are £448.26k, which is £-141.37k against last year. HEARN, Thomas Samuel is a Secretary of the company. HEARN, Susan Elizabeth is a Director of the company. HEARN, Thomas Samuel is a Director of the company. HOWES, Alan Stephen is a Director of the company. HOWES, Rachel Anna Charlotte is a Director of the company. Director HEARN, Mary Elizabeth has been resigned. Director HEARN, Ronald George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


crancosta Key Finiance

LIABILITIES £31.22k
-92%
CASH £370.97k
-37%
TOTAL ASSETS £448.26k
-24%
All Financial Figures

Current Directors

Secretary
HEARN, Thomas Samuel
Director
HEARN, Susan Elizabeth
Appointed Date: 04 February 2003
64 years old
Director
HEARN, Thomas Samuel

72 years old
Director
HOWES, Alan Stephen
Appointed Date: 04 February 2003
70 years old
Director
HOWES, Rachel Anna Charlotte

67 years old

Resigned Directors

Director
HEARN, Mary Elizabeth
Resigned: 16 June 2006
106 years old
Director
HEARN, Ronald George
Resigned: 18 June 2002
98 years old

Persons With Significant Control

Mr Thomas Samuel Hearn
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Anna Charlotte Howes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRANCOSTA LIMITED Events

27 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2017
Satisfaction of charge 3 in full
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 3 August 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 87 more events
03 Nov 1987
Full accounts made up to 31 March 1987
27 Dec 1986
Full accounts made up to 31 March 1986
27 Dec 1986
Return made up to 16/12/86; full list of members
27 Apr 1976
Certificate of incorporation
27 Apr 1976
Incorporation

CRANCOSTA LIMITED Charges

21 June 2010
Legal mortgage
Delivered: 2 July 2010
Status: Satisfied on 13 February 2017
Persons entitled: Santander UK PLC
Description: F/H property k/a 7 and 9 broad street march t/no CB166214…
3 June 1983
Legal charge
Delivered: 8 June 1983
Status: Satisfied on 14 January 1997
Persons entitled: Buckinghamshire Building Society
Description: F/Hold nos 1,1A, 2 and 2A nightingales corner little…
1 October 1976
Legal charge
Delivered: 7 October 1976
Status: Satisfied on 14 January 1997
Persons entitled: Chesham Building Society
Description: 11 wycombe road, prestwood, great missenden, bucks, as…

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