CRANDEN DIAMOND PRODUCTS LIMITED
CRANBROOK,

Hellopages » Kent » Tunbridge Wells » TN17 4ET

Company number 01879330
Status Active
Incorporation Date 21 January 1985
Company Type Private Limited Company
Address MOUNTS HILL,, BENENDEN,, CRANBROOK,, KENT., TN17 4ET
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 40,000 . The most likely internet sites of CRANDEN DIAMOND PRODUCTS LIMITED are www.crandendiamondproducts.co.uk, and www.cranden-diamond-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Staplehurst Rail Station is 7 miles; to Headcorn Rail Station is 7.1 miles; to Robertsbridge Rail Station is 7.2 miles; to Winchelsea Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranden Diamond Products Limited is a Private Limited Company. The company registration number is 01879330. Cranden Diamond Products Limited has been working since 21 January 1985. The present status of the company is Active. The registered address of Cranden Diamond Products Limited is Mounts Hill Benenden Cranbrook Kent Tn17 4et. . DAVIES, Alison Jane is a Secretary of the company. CRANSHAW, Charles Andrew is a Director of the company. Secretary HART, Jacqueline Anne has been resigned. Director DENNIS, Eric has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
DAVIES, Alison Jane
Appointed Date: 01 April 2011

Director

Resigned Directors

Secretary
HART, Jacqueline Anne
Resigned: 31 March 2011

Director
DENNIS, Eric
Resigned: 11 April 1995
97 years old

Persons With Significant Control

Mr Charles Andrew Cranshaw
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CRANDEN DIAMOND PRODUCTS LIMITED Events

08 Mar 2017
Confirmation statement made on 3 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 40,000

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 40,000

...
... and 62 more events
02 Nov 1987
Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares

02 Nov 1987
Wd 20/10/87 ad 13/10/87--------- £ si 7410@1=7410 £ ic 32590/40000

31 Jul 1987
Registered office changed on 31/07/87 from: the depot mounts hill cranbrook road benenden kent

19 Mar 1987
Accounts for a small company made up to 30 April 1986

19 Mar 1987
Return made up to 31/12/86; full list of members

CRANDEN DIAMOND PRODUCTS LIMITED Charges

23 January 1989
Debenture
Delivered: 1 February 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…