CRANMORE CHASE LIMITED
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 0EY

Company number 07027735
Status Active
Incorporation Date 23 September 2009
Company Type Private Limited Company
Address MERLIN HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 16 January 2017 GBP 10,000 ; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of CRANMORE CHASE LIMITED are www.cranmorechase.co.uk, and www.cranmore-chase.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Kintbury Rail Station is 3.2 miles; to Bedwyn Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranmore Chase Limited is a Private Limited Company. The company registration number is 07027735. Cranmore Chase Limited has been working since 23 September 2009. The present status of the company is Active. The registered address of Cranmore Chase Limited is Merlin House Charnham Lane Hungerford Berkshire Rg17 0ey. . TANNER, Stephen William is a Secretary of the company. DAVID, Dominic Marshall Gwillim is a Director of the company. TANNER, Stephen William is a Director of the company. Secretary HARRIS, Anthony George has been resigned. Secretary HARRIS, Barbara Anne has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director HARRIS, Anthony George has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TANNER, Stephen William
Appointed Date: 09 October 2012
Director
DAVID, Dominic Marshall Gwillim
Appointed Date: 09 October 2012
59 years old
Director
TANNER, Stephen William
Appointed Date: 09 October 2012
76 years old

Resigned Directors

Secretary
HARRIS, Anthony George
Resigned: 23 September 2009
Appointed Date: 23 September 2009
Secretary
HARRIS, Barbara Anne
Resigned: 09 October 2012
Appointed Date: 23 September 2009
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 September 2009
Appointed Date: 23 September 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 23 September 2009
Appointed Date: 23 September 2009
81 years old
Director
HARRIS, Anthony George
Resigned: 09 October 2012
Appointed Date: 23 September 2009
82 years old

Persons With Significant Control

Mumbles View Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CRANMORE CHASE LIMITED Events

02 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 10,000
07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 630
...
... and 30 more events
30 Sep 2009
Director appointed anthony george harris
29 Sep 2009
Appointment terminated director john cowdry
29 Sep 2009
Appointment terminated secretary london law secretarial LIMITED
29 Sep 2009
Registered office changed on 29/09/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england
23 Sep 2009
Incorporation

CRANMORE CHASE LIMITED Charges

15 October 2009
Legal charge
Delivered: 21 October 2009
Status: Satisfied on 30 October 2012
Persons entitled: National Westminster Bank PLC
Description: Badcox service station badcox frome somerset t/no WS37968…

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