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CRANBROOK ENGINEERING LIMITED

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

Company details

74 COLLEGE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME15 6SL

CRANBROOK ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00623949
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.24
dissolution date: 2010.11.23
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5248 - Other retail specialised stores

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

Mortgages:

TANALON LIMITED
DEBENTURE - Outstanding on 1998.01.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/2010 FROM, 5 EAST STREET, FAVERSHAM, KENT, ME13 8AD
Form type: AD01
Date: 2010.07.21
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APPOINTMENT TERMINATED, DIRECTOR KENNETH APPS
Form type: TM01
Date: 2010.03.02
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APPOINTMENT TERMINATED, SECRETARY KEN APPS
Form type: TM02
Date: 2010.03.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.10
Form type: LATEST SOC
Document description: 10/02/10 STATEMENT OF CAPITAL;GBP 108500
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SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH NEIL APPS / 31/12/2009
Form type: CH03
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN VIRGINIA OLIVER / 31/12/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH NEIL APPS / 31/12/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY MEIER / 31/12/2009
Form type: CH01
Date: 2010.02.09
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD HARDEN
Form type: 288b
Date: 2009.02.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD HARDEN
Form type: 288b
Date: 2009.02.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/05 FROM:, STONE STREET, CRANBROOK, KENT, TN17 3HB
Form type: 287
Date: 2005.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.23
Child documents:
Document type: ANNOTATION
Date: 1997.12.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/12/97
Document type: ANNOTATION
Date: 1997.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.30
£2.95
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AD 14/08/96---------, £ SI [email protected]=100000, £ IC 8500/108500
Form type: 88(2)R
Date: 1996.08.30
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NC INC ALREADY ADJUSTED 31/07/96
Form type: SRES04
Date: 1996.08.27
£2.95
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£ NC 8500/500000, 31/07/96
Form type: 123
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.14

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Company directors and board members:

FRANCES MARY MEIER (dissolve)
Director, COMPANY DIRECTOR, 1992.07.17 - 2010.11.23
EASTHAM PARK EASTHAM , TENBURY WELLS
WR15 8NN, WORCESTERSHIRE
PAUL STRYKER MEIER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2010.11.23
EASTHAM PARK FARM EASTHAM , TENBURY WELLS
WR15 8NN, WORCESTERSHIRE
JEAN VIRGINIA OLIVER (dissolve)
Director, 1991.12.31 - 2010.11.23
RANTERS HALL ROLVENDEN , CRANBROOK
TN17 4JE, KENT
KEN NEIL APPS (dissolve)
Secretary, COMPANY DIRECTOR, 2002.01.01 - 2010.02.28
13 LENSIDE DRIVE BEARSTED , MAIDSTONE
ME15 8UE, KENT
KENNETH NEIL APPS (dissolve)
Secretary, SALES MANAGER, 1992.11.20 - 1997.03.27
13 LENSIDE DRIVE BEARSTED , MAIDSTONE
ME15 8UE, KENT
RICHARD CHARLES HARDEN (dissolve)
Secretary, COMPANY DIRECTOR, 1997.03.27 - 2008.12.01
NEW LINDSEY HOUSE SPRING LANE BURWASH , ETCHINGHAM
TN19 7JB, EAST SUSSEX
JEAN VIRGINIA OLIVER (dissolve)
Secretary, 1991.12.31 - 1992.11.20
RANTERS HALL ROLVENDEN , CRANBROOK
TN17 4JE, KENT
KENNETH NEIL APPS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2010.02.28
13 LENSIDE DRIVE BEARSTED , MAIDSTONE
ME15 8UE, KENT
RICHARD CHARLES HARDEN (dissolve)
Director, 1996.08.14 - 2008.12.01
NEW LINDSEY HOUSE SPRING LANE BURWASH , ETCHINGHAM
TN19 7JB, EAST SUSSEX
GEORGE THOMAS HOPPERTON (dissolve)
Director, MANAGER, 1991.12.31 - 1997.03.27
1 SPRINGBANK COTTAGES , CRANBROOK
TN17 3HT, KENT
ANTHONY PAUL SMITH (dissolve)
Director, COMPANY DIRECTOR, 2002.01.01 - 2002.03.31
17 BELL LANE , STAPLEHURST
TN12 0BB, KENT
AGNES ELEANOR THORPE (dissolve)
Director, MARRIED WOMAN, 1991.12.31 - 1992.11.20
72 NORTH STREET BIDDENDEN , ASHFORD
TN27 8AS, KENT
RICHARD WELLS THORPE (dissolve)
Director, MOTOR TRADER, 1991.12.31 - 1992.11.20
72 NORTH STREET BIDDENDEN , ASHFORD
TN27 8AS, KENT

Companies near to CRANBROOK ENGINEERING ltd.

Information about the Private Limited Company CRANBROOK ENGINEERING 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: 2016.05.23. Reload the data