CRABBLE MILL DEVELOPMENTS LIMITED
MARKSNET LIMITED


Company number 03986671
Status Active
Incorporation Date 5 May 2000
Company Type Private Limited Company
Address 74 WIMPOLE STREET, LONDON, SW1G 9RR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 . The most likely internet sites of CRABBLE MILL DEVELOPMENTS LIMITED are www.crabblemilldevelopments.co.uk, and www.crabble-mill-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Crabble Mill Developments Limited is a Private Limited Company. The company registration number is 03986671. Crabble Mill Developments Limited has been working since 05 May 2000. The present status of the company is Active. The registered address of Crabble Mill Developments Limited is 74 Wimpole Street London Sw1g 9rr. . MARSDEN, Lilian is a Secretary of the company. ALLEN-VERCOE, Leslie Charles is a Director of the company. ANDERSON, Benjamin is a Director of the company. GRANGEWOOD ENTERPRISES LIMITED is a Director of the company. Secretary ALLEN-VERCOE, Leslie Charles has been resigned. Secretary BULLEN, Peter John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ULLAH, Richard Ramzan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARSDEN, Lilian
Appointed Date: 26 April 2002
Director
ALLEN-VERCOE, Leslie Charles
Appointed Date: 01 June 2000
81 years old
Director
ANDERSON, Benjamin
Appointed Date: 31 May 2002
81 years old
Director
GRANGEWOOD ENTERPRISES LIMITED
Appointed Date: 24 July 2000

Resigned Directors

Secretary
ALLEN-VERCOE, Leslie Charles
Resigned: 26 April 2002
Appointed Date: 01 June 2000
Secretary
BULLEN, Peter John
Resigned: 24 July 2000
Appointed Date: 08 May 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 May 2000
Appointed Date: 05 May 2000
Director
ULLAH, Richard Ramzan
Resigned: 24 July 2000
Appointed Date: 08 May 2000
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 May 2000
Appointed Date: 05 May 2000

Persons With Significant Control

Mr Anthony Marsden
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRABBLE MILL DEVELOPMENTS LIMITED Events

15 May 2017
Confirmation statement made on 5 May 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
09 Jan 2016
Accounts for a dormant company made up to 31 May 2015
26 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
...
... and 46 more events
16 May 2000
New director appointed
16 May 2000
Registered office changed on 16/05/00 from: 1 mitchell lane bristol avon BS1 6BZ
12 May 2000
Secretary resigned
12 May 2000
Director resigned
05 May 2000
Incorporation

CRABBLE MILL DEVELOPMENTS LIMITED Charges

27 January 2004
Charge over bank account
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All the company's rights, title and interest in and to all…
21 May 2002
Charge over construction contract
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: (A) all the company's rights title and interest in and to…
3 November 2000
Mortgage debenture
Delivered: 7 November 2000
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The freehold land forming part of the crabble papermill…
3 November 2000
Legal charge
Delivered: 7 November 2000
Status: Outstanding
Persons entitled: Benjamin Anderson and Nigel Sloam as Trustees of the Thana Pension Scheme
Description: F/H property k/a the crabble paper mill crabble road river…

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