CRANEMEAD LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5JJ

Company number 03899100
Status Active
Incorporation Date 23 December 1999
Company Type Private Limited Company
Address BEAUMONT HOUSE, HARVEST HILL, BOURNE END, BUCKINGHAMSHIRE, SL8 5JJ
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 fifty-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of CRANEMEAD LIMITED are www.cranemead.co.uk, and www.cranemead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Cranemead Limited is a Private Limited Company. The company registration number is 03899100. Cranemead Limited has been working since 23 December 1999. The present status of the company is Active. The registered address of Cranemead Limited is Beaumont House Harvest Hill Bourne End Buckinghamshire Sl8 5jj. . JESSUP, Edith Elizabeth is a Secretary of the company. CRISS, Andrew Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JESSUP, Edith Elizabeth has been resigned. Director MEALOR, Karen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JESSUP, Edith Elizabeth
Appointed Date: 11 January 2000
Director
CRISS, Andrew Peter
Appointed Date: 04 September 2011
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 January 2000
Appointed Date: 23 December 1999
Director
JESSUP, Edith Elizabeth
Resigned: 25 June 2013
Appointed Date: 11 January 2000
63 years old
Director
MEALOR, Karen
Resigned: 31 July 2010
Appointed Date: 11 January 2000
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 January 2000
Appointed Date: 23 December 1999

Persons With Significant Control

Mrs Edith Elizabeth Jessup
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Karen Mealor
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRANEMEAD LIMITED Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 47 more events
24 Feb 2000
Secretary resigned
24 Feb 2000
Director resigned
21 Feb 2000
Ad 11/01/00--------- £ si 99@1=99 £ ic 1/100
14 Jan 2000
Registered office changed on 14/01/00 from: 788-790 finchley road london NW11 7TJ
23 Dec 1999
Incorporation

CRANEMEAD LIMITED Charges

22 October 2010
Fee agreement second charge
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: 54 high street doncaster t/no SYK421493 by way of fixed…
1 October 2010
Debenture
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 December 2002
Legal charge
Delivered: 11 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 95 montague street worthing. By way of fixed charge the…
13 June 2000
Legal charge
Delivered: 21 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property k/a 54 high street doncaster. By way…
13 June 2000
Debenture
Delivered: 20 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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