CRANEHEATH SECURITIES LIMITED
CRANBROOK

Hellopages » Kent » Tunbridge Wells » TN17 1HA
Company number 03305768
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address MULBERRY HOUSE STATION ROAD, GOUDHURST, CRANBROOK, ENGLAND, TN17 1HA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from Haltwhistle Station Road Goudhurst Cranbrook TN17 1HA England to Mulberry House Station Road Goudhurst Cranbrook TN17 1HA on 30 March 2017; Micro company accounts made up to 30 June 2016; Confirmation statement made on 22 January 2017 with updates. The most likely internet sites of CRANEHEATH SECURITIES LIMITED are www.craneheathsecurities.co.uk, and www.craneheath-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Frant Rail Station is 6.3 miles; to Etchingham Rail Station is 6.8 miles; to Robertsbridge Rail Station is 8.6 miles; to East Farleigh Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craneheath Securities Limited is a Private Limited Company. The company registration number is 03305768. Craneheath Securities Limited has been working since 22 January 1997. The present status of the company is Active. The registered address of Craneheath Securities Limited is Mulberry House Station Road Goudhurst Cranbrook England Tn17 1ha. The company`s financial liabilities are £0.42k. It is £0.03k against last year. And the total assets are £0.03k, which is £-0.03k against last year. PUTTOCK, Melvyn Reginald is a Secretary of the company. PUTTOCK, Lorraine is a Director of the company. PUTTOCK, Melvyn Reginald is a Director of the company. Secretary HOOPER, David Ross has been resigned. Director CUTHBERTSON, George Brian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


craneheath securities Key Finiance

LIABILITIES £0.42k
+7%
CASH n/a
TOTAL ASSETS £0.03k
-49%
All Financial Figures

Current Directors

Secretary
PUTTOCK, Melvyn Reginald
Appointed Date: 14 March 1997
Director
PUTTOCK, Lorraine
Appointed Date: 14 March 1997
64 years old
Director
PUTTOCK, Melvyn Reginald
Appointed Date: 22 January 1997
79 years old

Resigned Directors

Secretary
HOOPER, David Ross
Resigned: 14 March 1997
Appointed Date: 22 January 1997
Director
CUTHBERTSON, George Brian
Resigned: 14 March 1997
Appointed Date: 22 January 1997
72 years old

Persons With Significant Control

Mr Melvyn Puttock
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
Mrs Lorraine Puttock
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CRANEHEATH SECURITIES LIMITED Events

30 Mar 2017
Registered office address changed from Haltwhistle Station Road Goudhurst Cranbrook TN17 1HA England to Mulberry House Station Road Goudhurst Cranbrook TN17 1HA on 30 March 2017
30 Mar 2017
Micro company accounts made up to 30 June 2016
26 Feb 2017
Confirmation statement made on 22 January 2017 with updates
18 Oct 2016
Registered office address changed from The Cooperage Coopers Corner Ide Hill Sevenoaks Kent TN14 6LB England to Haltwhistle Station Road Goudhurst Cranbrook TN17 1HA on 18 October 2016
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 48 more events
20 Mar 1997
Secretary resigned
20 Mar 1997
Director resigned
20 Mar 1997
New director appointed
13 Mar 1997
Company name changed craneheath LIMITED\certificate issued on 13/03/97
22 Jan 1997
Incorporation

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