CROMAC SMITH LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 6AB

Company number 02416452
Status Active
Incorporation Date 23 August 1989
Company Type Private Limited Company
Address 137 WARWICK NEW ROAD, LEAMINGTON SPA, ENGLAND, CV32 6AB
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 1 December 2016 with updates; Registered office address changed from Countrywide House 23West Bar Street Banbury OX16 9SA to 137 Warwick New Road Leamington Spa CV32 6AB on 9 December 2016. The most likely internet sites of CROMAC SMITH LIMITED are www.cromacsmith.co.uk, and www.cromac-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Warwick Parkway Rail Station is 2.4 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.9 miles; to Berkswell Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cromac Smith Limited is a Private Limited Company. The company registration number is 02416452. Cromac Smith Limited has been working since 23 August 1989. The present status of the company is Active. The registered address of Cromac Smith Limited is 137 Warwick New Road Leamington Spa England Cv32 6ab. The cash in hand is £4.14k. It is £0.98k against last year. And the total assets are £4.14k, which is £-2.82k against last year. SULLIVAN, Martha Rose is a Director of the company. Secretary HARRIS, Rosemary has been resigned. Secretary MCCAULEY, Rosemary has been resigned. Secretary SULLIVAN, Colin has been resigned. Director SULLIVAN, Colin has been resigned. Director SULLIVAN, Martha Rose has been resigned. Director SULLIVAN, Martha Rose has been resigned. The company operates in "Other transportation support activities".


cromac smith Key Finiance

LIABILITIES n/a
CASH £4.14k
+31%
TOTAL ASSETS £4.14k
-41%
All Financial Figures

Current Directors

Director
SULLIVAN, Martha Rose
Appointed Date: 18 March 2014
81 years old

Resigned Directors

Secretary
HARRIS, Rosemary
Resigned: 27 March 2009
Appointed Date: 20 September 2001
Secretary
MCCAULEY, Rosemary
Resigned: 07 September 1999
Secretary
SULLIVAN, Colin
Resigned: 20 September 2001
Appointed Date: 07 September 1999
Director
SULLIVAN, Colin
Resigned: 20 February 2014
Appointed Date: 20 September 2001
75 years old
Director
SULLIVAN, Martha Rose
Resigned: 31 January 2013
Appointed Date: 04 November 2004
81 years old
Director
SULLIVAN, Martha Rose
Resigned: 20 September 2001
81 years old

Persons With Significant Control

Ms Martha Rose Sullivan
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more

CROMAC SMITH LIMITED Events

18 May 2017
Accounts for a dormant company made up to 31 August 2016
09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
09 Dec 2016
Registered office address changed from Countrywide House 23West Bar Street Banbury OX16 9SA to 137 Warwick New Road Leamington Spa CV32 6AB on 9 December 2016
16 Feb 2016
Total exemption small company accounts made up to 31 August 2015
23 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
...
... and 79 more events
31 Jan 1990
Particulars of mortgage/charge
19 Sep 1989
Registered office changed on 19/09/89 from: 84 temple chambers temple avenue london EC4Y ohp
19 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Sep 1989
Company name changed langbell LIMITED\certificate issued on 13/09/89
23 Aug 1989
Incorporation

CROMAC SMITH LIMITED Charges

11 May 2000
Debenture
Delivered: 18 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1999
Legal mortgage
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as 43 barton crescent, sydenham…
24 January 1990
Fixed and floating charge
Delivered: 31 January 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all the undertaking and all…

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