CRANBURY INVESTMENT COMPANY LIMITED
HAMPSHIRE

Hellopages » Hampshire » Winchester » SO21 2HL

Company number 00753527
Status Active
Incorporation Date 14 March 1963
Company Type Private Limited Company
Address CRANBURY PARK, WINCHESTER, HAMPSHIRE, SO21 2HL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Diana Mary Countess of Lindsay as a director; Appointment of Diana Mary Countess of Lindsay as a director on 8 March 2017. The most likely internet sites of CRANBURY INVESTMENT COMPANY LIMITED are www.cranburyinvestmentcompany.co.uk, and www.cranbury-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. The distance to to Romsey Rail Station is 5.2 miles; to St Denys Rail Station is 5.9 miles; to Redbridge Rail Station is 7.3 miles; to Swanwick Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranbury Investment Company Limited is a Private Limited Company. The company registration number is 00753527. Cranbury Investment Company Limited has been working since 14 March 1963. The present status of the company is Active. The registered address of Cranbury Investment Company Limited is Cranbury Park Winchester Hampshire So21 2hl. . PIPER, Timothy James is a Secretary of the company. CHAMBERLAYNE-MACDONALD, Penelope Mary Alexandra Tankerville is a Director of the company. COUNTESS OF LINDSAY, Diana Mary is a Director of the company. LIFFORD, Edward James Wingfield, The Viscount is a Director of the company. PIPER, Timothy James is a Director of the company. RICHARDS, Geoffrey William is a Director of the company. Secretary CHAMBERLAYNE-MACDONALD, Penelope Mary Alexandra Tankerville has been resigned. Director CHAMBERLAYNE-MACDONALD, Nigel Donald Peter has been resigned. Director CHAMBERLAYNE-MACDONALD, Thomas Somerled has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PIPER, Timothy James
Appointed Date: 22 May 2014


Director
COUNTESS OF LINDSAY, Diana Mary
Appointed Date: 08 March 2017
64 years old

Director
LIFFORD, Edward James Wingfield, The Viscount
Appointed Date: 22 May 2014
76 years old

Director
PIPER, Timothy James
Appointed Date: 22 May 2014
55 years old

Director
RICHARDS, Geoffrey William
Appointed Date: 22 May 2014
77 years old

Resigned Directors


Director
CHAMBERLAYNE-MACDONALD, Nigel Donald Peter
Resigned: 15 August 2013
98 years old

Director
CHAMBERLAYNE-MACDONALD, Thomas Somerled
Resigned: 04 February 2017
Appointed Date: 22 May 2014
56 years old

Persons With Significant Control

Cranbury (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRANBURY INVESTMENT COMPANY LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 September 2016
28 Mar 2017
Appointment of Diana Mary Countess of Lindsay as a director
27 Mar 2017
Appointment of Diana Mary Countess of Lindsay as a director on 8 March 2017
20 Feb 2017
Termination of appointment of Thomas Somerled Chamberlayne-Macdonald as a director on 4 February 2017
08 Aug 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 77 more events
02 Dec 1987
Particulars of mortgage/charge

01 Nov 1987
Full accounts made up to 30 September 1986

01 Nov 1986
Return made up to 08/10/86; full list of members

07 Oct 1986
Full accounts made up to 30 September 1985

14 Mar 1963
Certificate of incorporation

CRANBURY INVESTMENT COMPANY LIMITED Charges

23 November 1987
Legal charge
Delivered: 2 December 1987
Status: Satisfied on 27 July 2000
Persons entitled: T S B England & Wales PLC
Description: F/H 2 john street london WC1 (see form 395 for full…
8 August 1984
Legal charge
Delivered: 9 August 1984
Status: Satisfied on 16 November 1991
Persons entitled: Lloyds Bank PLC
Description: The sum of £570,000 standing in or to be credited to an…
13 September 1983
Debenture
Delivered: 20 September 1983
Status: Satisfied
Persons entitled: Windhover Projects Limited
Description: Fixed and floating charges over the undertaking and all…
12 September 1983
Single debenture
Delivered: 14 September 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1982
Mortgage
Delivered: 13 October 1982
Status: Satisfied on 11 January 1991
Persons entitled: Lloyds Bank PLC
Description: All the estate right and title of the company in and to the…