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CREMANAZE LIMITED

Learn more about CREMANAZE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 MOUNTVIEW COURT 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ

CREMANAZE LIMITED on the map

Company type: Private Limited Company
Company number: 00198371
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.06.02
dissolution date: 2012.05.08
last member list: 2008.01.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1589 - Manufacture of other food products

Previous names:

Company CREMANAZE LIMITED was a Private Limited Company, registration number 00198371, established in United Kingdom on the 2. June 1924. The company was dissolved. The company was in business for 92 years and 6 months. Previous names of this company were: MEDEOL UK LIMITED. The company used to be located at 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ. Business of the company CREMANAZE LIMITED by SIC and NACE code was "1589 - Manufacture of other food products". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.05.08. The latest accounts are filed up to 2007.09.30. The latest annual return was filed up to 2008.01.05. The total number of directors was so far 24. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.12.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.04
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.02.04

List of company documents:

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Find out more information about CREMANAZE LIMITED. Our website makes it possible to view other available documents related to CREMANAZE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.06.15
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2010
Form type: 1.3
Date: 2010.12.15
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2010.12.10
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2010:AMENDING FORM
Form type: 1.3
Date: 2010.06.03
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2009:AMENDING FORM
Form type: 1.3
Date: 2010.06.03
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2009
Form type: 1.3
Date: 2009.05.21
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APPOINTMENT TERMINATED DIRECTOR MICHAEL LYNE
Form type: 288b
Date: 2009.03.05
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.21
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2008.05.07
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REGISTERED OFFICE CHANGED ON 27/03/2008 FROM, 2 CENTURION WAY, ERITH, KENT, DA18 4AF
Form type: 287
Date: 2008.03.27
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.05.14
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.04.22
Child documents:
Document type: ANNOTATION
Date: 2004.04.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.04
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02
Form type: 225
Date: 2002.09.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/02 FROM:, LION HOUSE, RED LION STREET, LONDON, WC1R 4GB
Form type: 287
Date: 2002.05.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
Child documents:
Document type: ANNOTATION
Date: 2002.03.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/01 FROM:, CLAYGATE HOUSE, ESHER, SURREY KT10 9PN
Form type: 287
Date: 2001.12.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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S366A DISP HOLDING AGM 30/08/01
Form type: ELRES
Date: 2001.09.14
Child documents:
Document type: ANNOTATION
Date: 2001.09.14
Form type: ELRES
Document description: S386 DISP APP AUDS 30/08/01
Document type: ANNOTATION
Date: 2001.09.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/08/01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
Form type: 225
Date: 2001.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.04

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Company directors and board members:

TOM FREDERICK WILLIAM NORMANTON (dissolve)
Secretary, DIRECTOR, 2002.05.20 - 2012.05.08
OLD RECTORY OBY , GREAT YARMOUTH
NR29 3BP, NORFOLK
TIMOTHY JOHN MACK (dissolve)
Director, MANAGING DIRECTOR, 2007.08.07 - 2012.05.08
BRINKLOW CHURCH ROAD MENDLESHAM , STOWMARKET
IP14 5SF, SUFFOLK
TOM FREDERICK WILLIAM NORMANTON (dissolve)
Director, 2002.05.20 - 2012.05.08
OLD RECTORY OBY , GREAT YARMOUTH
NR29 3BP, NORFOLK
MARTYN CRAIG ROSE (dissolve)
Director, 2001.12.18 - 2012.05.08
39A LIMERSTON STREET , LONDON
SW10 0BQ
EDWARD JOHN WARD (dissolve)
Director, FINANCE DIRECTOR, 2006.02.01 - 2012.05.08
29 IVEDON ROAD , WELLING
DA16 1NN, KENT
JOHN EDWARD AKISTER (dissolve)
Secretary, 1991.04.12 - 1995.02.15
56 NORTHDOWN ROAD , LONGFIELD
DA3 7QW, KENT
DAVID PATRICK HENRY BURGESS (dissolve)
Secretary, SOLICITOR, 2001.12.18 - 2002.05.20
APARTMENT 9 100 PICCADILLY , LONDON
W1J 7NH
SUSAN NARELLE FLOOK (dissolve)
Secretary, 1995.02.15 - 1995.12.08
FERN LODGE LONDON ROAD , BRACKNELL
RG12 6QR, BERKSHIRE
BARBARA SCOTT MACAULAY (dissolve)
Secretary, 2001.09.03 - 2001.12.18
1 MAYFIELD CLOSE , HARPENDEN
AL5 3LG, HERTFORDSHIRE
LISA JANE NEWICK (dissolve)
Secretary, SOLICITOR, 1996.07.09 - 2001.12.18
44 WINCHENDON ROAD , LONDON
SW6 5DR
ALAN JAMES TERRY (dissolve)
Secretary, ACCOUNTANT, 1995.12.08 - 1996.07.09
17 JUNEWOOD CLOSE WOODHAM , ADDLESTONE
KT15 3PX, SURREY
NICHOLAS GRAHAM ALLEN (dissolve)
Director, MANAGER, 2001.08.30 - 2001.12.18
18 ROSSETTI GARDEN MANSIONS FLOOD STREET , CHELSEA
SW3 5QY, LONDON
STEPHEN CHARLES BARLOW (dissolve)
Director, SALES DIRECTOR, 1993.04.01 - 1993.12.31
97 PARK VIEW KETTERING ROAD , MOULTON
NN3 7UZ, NORTHAMPTON
TREVOR WALKER BENSON (dissolve)
Director, COMMERCIAL DIRECTOR, 1997.07.01 - 2001.08.30
THE SAMLINGS 1 ELY GARDENS , STRATFORD UPON AVON
CV37 6LW, WARWICKSHIRE
JEREMY DAVID FAULKNER (dissolve)
Director, MANAGING DIRECTOR, 2002.05.20 - 2007.09.17
BOSTON HOUSE MAIN STREET , CHILTON
OX11 0RZ, OXFORDSHIRE
MICHEL HERMES (dissolve)
Director, SALES & MARKETING DIRECTOR, 1991.08.01 - 1995.02.15
7 RIVERSDALE ROAD , THAMES DITTON
KT7 0QL, SURREY
MICHAEL CHARLES LYNE (dissolve)
Director, SALES DIRECTOR, 2005.05.20 - 2009.02.25
114 HIGH OAK ROAD , WARE
SG12 7NZ, HERTFORDSHIRE
GEOFFREY THOMAS LYON (dissolve)
Director, DIRECTOR MANUFACTURING AND LOG, 1993.04.01 - 1995.02.15
A V HENRI PIRENNE 4 BOITE 4 , BRUSSELLS
1180
BELGIUM
DENIS DAVID MCDERMOTT (dissolve)
Director, FINANCIAL DIRECTOR, 1997.10.01 - 2001.12.18
13 IMBER PARK ROAD , ESHER
KT10 8JB, SURREY
GAVIN ELLIS NEATH (dissolve)
Director, MANAGER, 2001.08.30 - 2001.12.18
5 LEBANON PARK , TWICKENHAM
TW1 3DE, MIDDLESEX
JOHN RICHARD OPPENHEIM (dissolve)
Director, MANAGING DIRECTOR, 1997.05.01 - 2001.08.30
SHADOWS 21 CLAREMONT LANE , ESHER
KT10 9DP, SURREY
ROBERT MICHAEL PRICE (dissolve)
Director, COMPANY DIRECTOR, 1991.04.12 - 1991.07.31
38 MILESTONE ROAD , DARTFORD
DA2 6DN, KENT
IAN MCDONALD RAMSAY (dissolve)
Director, 1995.02.15 - 1997.05.01
5 OAK GROVE , LOXWOOD
RH14 0DN, WEST SUSSEX
JEAN-LOUIS RAYMOND (dissolve)
Director, COMPANY CHAIRMAN, 1991.05.28 - 1995.02.15
19 CHEMIN DE LANE COTE DU MOULIN , 78620 LETANG LA VILLE
FOREIGN
FRANCE
JOHN HAROLD RENSHAW (dissolve)
Director, COMPANY DIRECTOR, 1991.04.12 - 1991.05.28
STONECROP DORKING ROAD WALTON ON THE HILL , TADWORTH
KT20 7TL, SURREY
PETER JAMES RENSHAW (dissolve)
Director, COMPANY DIRECTOR, 1991.04.12 - 1991.05.28
GREENAWAY WARREN DRIVE KINGSWOOD , TADWORTH
KT20 6PZ, SURREY
CLAUDE SENDOWSKI (dissolve)
Director, 1993.04.01 - 1995.02.15
20 RUE DE LA BELLE FEUILLE BOULOGNE , FRANCE
FOREIGN
JULIAN ROBERT ARCHER SPOONER (dissolve)
Director, COMPANY DIRECTOR, 1993.01.20 - 1995.02.15
301 KINGS ROAD , KINGSTON UPON THAMES
KT2 5JJ, SURREY
BRIAN TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.04.12 - 1994.03.11
RARTA LODGE FURZE HILL , TADWORTH
KT20 6HB, SURREY
ALAN JAMES TERRY (dissolve)
Director, ACCOUNTANT, 1995.02.15 - 1997.07.01
17 JUNEWOOD CLOSE WOODHAM , ADDLESTONE
KT15 3PX, SURREY
RONALD JAMES WILLIS (dissolve)
Director, COMPANY DIRECTOR, 1991.04.12 - 1991.04.27
86 LOVEL AVENUE , WELLING
DA16 3HT, KENT

Companies near to CREMANAZE ltd.

Information about the Private Limited Company CREMANAZE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data