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CRINGLE CORPORATION LIMITED

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

Company details

SUITE 17B, 111 PICCADILLY, MANCHESTER, M1 2HY

CRINGLE CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00413150
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.19
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

ADAM & COMPANY PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2000.06.13
ADAM & COMPANY PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2000.06.13
ADAM & COMPANY PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2000.06.13
ADAM & COMPANY PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2000.06.13
ADAM & COMPANY PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2000.06.13
ADAM & COMPANY PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2000.06.13
ADAM & COMPANY PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2000.06.13
ADAM & COMPANY PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2000.06.13
ADAM & COMPANY PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2000.09.22
ADAM & COMPANY PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2000.10.13
ADAM & COMPANY PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2001.07.11
ADAM & COMPANY PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2001.07.11
ADAM & COMPANY PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2001.07.11
BANK HAPOALIM B.M.
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2006.11.14
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.06.19
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.06.19
BROWN, SHIPLEY & CO. LIMITED
LEGAL CHARGE - Outstanding on 2010.03.18
BROWN, SHIPLEY & CO LIMITED
- Outstanding on 2014.04.08

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 45001
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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REGISTRATION OF A CHARGE / CHARGE CODE 004131500034
Form type: MR01
Date: 2014.04.08
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 29
Form type: MR05
Date: 2013.06.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 28
Form type: MR05
Date: 2013.06.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 26
Form type: MR05
Date: 2013.06.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 25
Form type: MR05
Date: 2013.06.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 24
Form type: MR05
Date: 2013.06.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 23
Form type: MR05
Date: 2013.06.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 21
Form type: MR05
Date: 2013.06.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 22
Form type: MR05
Date: 2013.06.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 20
Form type: MR05
Date: 2013.06.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 19
Form type: MR05
Date: 2013.06.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 18
Form type: MR05
Date: 2013.06.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 16
Form type: MR05
Date: 2013.06.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 27
Form type: MR05
Date: 2013.06.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 30
Form type: MR05
Date: 2013.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALLIANCE / 24/04/2013
Form type: CH01
Date: 2013.04.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MORAG ELIZABETH HOYLAND / 24/04/2013
Form type: CH03
Date: 2013.04.24
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.20
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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REGISTERED OFFICE CHANGED ON 05/04/2012 FROM, 2 HARDMAN STREET, MANCHESTER, GTR MANCHESTER, M60 2AT
Form type: AD01
Date: 2012.04.05
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.06
£2.95
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DIRECTOR APPOINTED MR JOSHUA ADAM SENIOR
Form type: AP01
Date: 2011.11.22
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.02
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH HOLLOWAY
Form type: TM02
Date: 2010.04.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2010.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.04
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: 395
Date: 2008.06.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: 395
Date: 2008.06.19
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AAMD
Date: 2008.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/07 FROM:, C/O DELOITTE & TOUCHE, 201 DEANSGATE, MANCHESTER, M60 2AT
Form type: 287
Date: 2007.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2005.01.10
£2.95
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PROPERTY PURCHASE 12/08/04
Form type: RES13
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
Child documents:
Document type: ANNOTATION
Date: 2003.04.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.17

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Company directors and board members:

MORAG ELIZABETH HOYLAND (current)
Secretary, 2003.12.15
SUITE 17B 111 PICCADILLY , MANCHESTER
M1 2HY
NIGEL ALLIANCE (current)
Director, 1992.03.31
SUITE 17B 111 PICCADILLY , MANCHESTER
M1 2HY
JOSHUA ADAM SENIOR (current)
Director, 2011.11.22
SUITE 17B 111 PICCADILLY , MANCHESTER
M1 2HY
MELANIE ANN BRADY (resigned)
Secretary, 1992.03.31 - 1997.11.01
7 REDRUTH STREET RUSHOLME , MANCHESTER
M14 7PX, LANCASHIRE
LYNNE MARIE CLARKE (resigned)
Secretary, 1999.06.25 - 2003.11.26
9 CHIRTON CLOSE , HAYDOCK
WA11 0FG, SAINT HELENS
ELIZABETH ANGELA HOLLOWAY (resigned)
Secretary, 1996.06.17 - 2010.02.02
FLAT 7 THE HOLLIES 128 MANCHESTER ROAD SWINTON , MANCHESTER
M27 5EP
MELANIE ANN BRADY (resigned)
Director, 1992.03.31 - 1997.11.01
7 REDRUTH STREET RUSHOLME , MANCHESTER
M14 7PX, LANCASHIRE
ANDREW CHARLES SENIOR (resigned)
Director, 1992.03.31 - 1992.03.23
CARLTON HOUSE CARLTON ROAD HALE , ALTRINCHAM
WA15 8RH, CHESHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 16,302,136 + 17.2 % £ 13,909,531
Tangible Fixed Assets £ 7,771 - 29.41 % £ 11,009
Current Assets £ 988,094 + 232.23 % £ 297,412
Tangible Fixed Assets Depreciation £ 9,923 + 48.44 % £ 6,685
Debtors £ 966,006 + 369.76 % £ 205,640
Shareholder Funds £ 7,078,993 + 4.92 % £ 6,746,787
Profit Loss Account Reserve £ 7,033,992 + 4.96 % £ 6,701,786
Called Up Share Capital £ 45,001 £ 45,001
Net Assets Liabilities Including Pension Asset Liability £ 7,078,993 + 4.92 % £ 6,746,787
Total Assets Less Current Liabilities £ 7,078,993 + 4.76 % £ 6,757,474
Net Current Assets Liabilities £ 9,223,143 + 28.96 % £ 7,152,057
Creditors Due Within One Year £ 10,211,237 + 37.07 % £ 7,449,469
Cash Bank In Hand £ 22,088 - 75.93 % £ 91,772
Tangible Fixed Assets Cost Or Valuation £ 17,694 £ 17,694
Investments Fixed Assets £ 16,294,365 + 17.24 % £ 13,898,522
Provisions For Liabilities Charges £ 10,687

Companies near to CRINGLE CORPORATION ltd.

Information about the Private Limited Company CRINGLE CORPORATION 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: 2016.05.02. Reload the data