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CRANHAM GROUP PLC

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

Company details

WOODBURY LANE, NORTON, WORCESTER, WORCESTERSHIRE, WR5 2AU

CRANHAM GROUP PLC on the map

Company type: Public Limited Company
Company number: 00810510
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.26
dissolution date: 2010.12.08
last member list: 2008.07.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 5245 - Retail electric h'hold, etc. goods
  • 5143 - Wholesale electric household goods

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2008.04.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.07.20
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.07.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.12.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2010
Form type: 2.24B
Date: 2010.09.16
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.09.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/03/2010
Form type: 2.24B
Date: 2010.04.15
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.03.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/09/2009
Form type: 2.24B
Date: 2009.10.16
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.05.22
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.04.26
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.03.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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AD 26/04/05---------, £ SI [email protected]=112500, £ IC 105000/217500
Form type: 88(2)R
Date: 2005.05.16
£2.95
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RE-INCREASE CAP/ CAP RE 26/04/05
Form type: RES14
Date: 2005.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/04 FROM:, WOODBURY LANE, NORTON, WORCESTER, WR5 2AU
Form type: 287
Date: 2004.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.08
£2.95
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£ IC 112500/105000, 01/10/04, £ SR [email protected]=7500
Form type: 169
Date: 2004.10.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/04 FROM:, SHIPSTON CLOSE, WORCESTER, WR4 9XN
Form type: 287
Date: 2004.09.27
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.08.02
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: RES13
Document description: APPROVE AGREEMENT 25/06/04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.14
£2.95
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/98 FROM:, 2 SHIPSTON CLOSE, WORCESTER, WR4 9XN
Form type: 287
Date: 1998.10.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.23
Child documents:
Document type: ANNOTATION
Date: 1996.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.24
£2.95
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RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.29
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.01.14
£2.95
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AD 30/11/93---------, £ SI [email protected]=40000, £ IC 80000/120000
Form type: 88(2)R
Date: 1994.01.14
£2.95
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RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.01
Child documents:
Document type: ANNOTATION
Date: 1993.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.08.03
£2.95
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£ IC 85000/80000, 07/01/93, £ SR [email protected]=5000
Form type: 169
Date: 1993.02.12
£2.95
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5000 £1 SHS 07/01/93
Form type: SRES09
Date: 1993.02.10

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Company directors and board members:

JOHN NICHOLAS BERLYN (dissolve)
Secretary, 1991.07.13 - 2010.12.08
54 MARLBROOK LANE , BROMSGROVE
B60 1HN, WORCESTERSHIRE
MICHAEL RICHARD BARNES (dissolve)
Director, 2004.11.01 - 2010.12.08
111 SEVERN ROAD OADBY , LEICESTER
LE2 4FW, LEICESTERSHIRE
NICHOLAS JEREMY BARRETT (dissolve)
Director, 1991.07.13 - 2010.12.08
HIGH TREES SANDHILLS ROAD , SALCOMBE
TQ8 8JP, DEVON
JOHN NICHOLAS BERLYN (dissolve)
Director, ACCOUNTANT, 2004.11.01 - 2010.12.08
54 MARLBROOK LANE , BROMSGROVE
B60 1HN, WORCESTERSHIRE
DAVID MICHAEL BROUGHALL (dissolve)
Director, 1991.07.13 - 2010.12.08
PEAR TREE COTTAGE SINTON GREEN , WORCESTER
WR2 6NP, WORCESTERSHIRE
DAVID HOWARD WATTS (dissolve)
Director, 2004.11.01 - 2010.12.08
THE FIELD HOUSE RASHWOOD , DROITWICH
WR9 0BS, WORCESTERSHIRE
ALAN STUART BONEHAM (dissolve)
Director, 1991.07.13 - 2006.03.31
32 FERNDALE PARK PEDMORE , STOURBRIDGE
DY9 0RB, WEST MIDLANDS
STAMFORD JAMES CARTWRIGHT (dissolve)
Director, 1991.07.13 - 2001.01.03
HAMISH PARK LINLEY GREEN ROAD WHITBOURNE , WORCESTER
WR6 5RE, WORCESTERSHIRE

Information about the Public Limited Company CRANHAM GROUP PLC 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: 2016.06.06. Reload the data