CRANLEIGH GARDEN MACHINERY LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8LT

Company number 06080890
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address NOTCUTTS GARDEN CENTRE, GUILDFORD ROAD, CRANLEIGH, SURREY, GU6 8LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of CRANLEIGH GARDEN MACHINERY LIMITED are www.cranleighgardenmachinery.co.uk, and www.cranleigh-garden-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Cranleigh Garden Machinery Limited is a Private Limited Company. The company registration number is 06080890. Cranleigh Garden Machinery Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of Cranleigh Garden Machinery Limited is Notcutts Garden Centre Guildford Road Cranleigh Surrey Gu6 8lt. The company`s financial liabilities are £54.68k. It is £23.43k against last year. The cash in hand is £54.99k. It is £19.67k against last year. And the total assets are £152.2k, which is £28.92k against last year. HALLIDAY, Mandy Jane is a Secretary of the company. HALLIDAY, Mandy Jane is a Director of the company. TUTT, Frederick Albert is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HALLIDAY, Martin has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


cranleigh garden machinery Key Finiance

LIABILITIES £54.68k
+75%
CASH £54.99k
+55%
TOTAL ASSETS £152.2k
+23%
All Financial Figures

Current Directors

Secretary
HALLIDAY, Mandy Jane
Appointed Date: 02 February 2007
Director
HALLIDAY, Mandy Jane
Appointed Date: 02 February 2007
65 years old
Director
TUTT, Frederick Albert
Appointed Date: 02 February 2007
84 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007
Director
HALLIDAY, Martin
Resigned: 30 September 2007
Appointed Date: 02 February 2007
61 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007

Persons With Significant Control

Mr Fred Tutt
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CRANLEIGH GARDEN MACHINERY LIMITED Events

09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Apr 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
20 May 2015
Total exemption small company accounts made up to 30 September 2014
09 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 24 more events
28 Feb 2007
New secretary appointed;new director appointed
28 Feb 2007
New director appointed
28 Feb 2007
Secretary resigned
28 Feb 2007
Director resigned
02 Feb 2007
Incorporation

CRANLEIGH GARDEN MACHINERY LIMITED Charges

18 January 2012
Debenture
Delivered: 21 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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