Company number 07459955
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address TWICKENHAM HOUSE, 20, EAST ST. HELEN STREET, ABINGDON, OXFORDSHIRE, OX14 5EA
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 forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 December 2016 with updates; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 100
. The most likely internet sites of CRANBOURNE ABINGDON LTD are www.cranbourneabingdon.co.uk, and www.cranbourne-abingdon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Culham Rail Station is 2.2 miles; to Didcot Parkway Rail Station is 4.4 miles; to Oxford Rail Station is 5.8 miles; to Goring & Streatley Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranbourne Abingdon Ltd is a Private Limited Company.
The company registration number is 07459955. Cranbourne Abingdon Ltd has been working since 03 December 2010.
The present status of the company is Active. The registered address of Cranbourne Abingdon Ltd is Twickenham House 20 East St Helen Street Abingdon Oxfordshire Ox14 5ea. . DOMINIC, Michael is a Director of the company. DOMINIC, Shaun Michael is a Director of the company. Director DAWSON, Amanda Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
DAWSON, Amanda Ann
Resigned: 09 December 2015
Appointed Date: 01 September 2013
56 years old
Persons With Significant Control
Cranbourne Enterprises Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CRANBOURNE ABINGDON LTD Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
23 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
22 Dec 2015
Total exemption small company accounts made up to 31 May 2015
09 Dec 2015
Termination of appointment of Amanda Ann Dawson as a director on 9 December 2015
...
... and 32 more events
05 May 2011
Particulars of a mortgage or charge / charge no: 4
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ANNOTATION
This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
20 Apr 2011
Duplicate mortgage certificatecharge no:1
19 Apr 2011
Particulars of a mortgage or charge / charge no: 2
19 Apr 2011
Particulars of a mortgage or charge / charge no: 1
03 Dec 2010
Incorporation
28 September 2012
Debenture
Delivered: 3 October 2012
Status: Satisfied
on 13 November 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
28 September 2012
Deed of legal mortgage
Delivered: 2 October 2012
Status: Satisfied
on 13 November 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a stable cottage winterbourne road abingdon…
28 September 2012
Deed of legal mortgage
Delivered: 2 October 2012
Status: Satisfied
on 13 November 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 20 marcham road abingdon oxfordshire all…
28 September 2012
Deed of legal mortgage
Delivered: 2 October 2012
Status: Satisfied
on 22 November 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property k/a unit 5 wootton road industrial estate…
28 September 2012
Deed of legal mortgage
Delivered: 2 October 2012
Status: Satisfied
on 13 November 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 71 springfield drive abingdon oxfordshire…
13 May 2011
Debenture
Delivered: 19 May 2011
Status: Satisfied
on 24 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2011
Legal charge
Delivered: 5 May 2011
Status: Satisfied
on 24 October 2012
Persons entitled: National Westminster Bank PLC
Description: 71 springfield drive abingdon oxfordshire t/nos ON289493…
27 April 2011
Legal charge
Delivered: 5 May 2011
Status: Satisfied
on 24 October 2012
Persons entitled: National Westminster Bank PLC
Description: Stable cottage winterbourne road abingdon oxon t/no…
18 April 2011
Legal charge
Delivered: 19 April 2011
Status: Satisfied
on 24 October 2012
Persons entitled: National Westminster Bank PLC
Description: L/H unit 5 wootton road industrial estate abingdon…
18 April 2011
Legal charge
Delivered: 19 April 2011
Status: Satisfied
on 24 October 2012
Persons entitled: National Westminster Bank PLC
Description: 20 marcham road abingdon oxfordshire t/no ON162635 by way…