Cruspane Limited

Company Name	Cruspane Limited
Company Status	Active
Company Number	01263761
Category	Private Limited Company
Incorporation Date	18 June 1976(47 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Avril Rhona Taylor
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 January 1991(14 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	140 Rayne Road Braintree CM7 2QR

Secretary Name	Mrs Avril Rhona Taylor
Nationality	British
Status	Current
Appointed	01 January 1991(14 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	140 Rayne Road Braintree CM7 2QR

Director Name	Mr Raymond Taylor
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	18 February 1991(14 years, 8 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	140 Rayne Road Braintree CM7 2QR

Director Name	Ms Nicola Taylor
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 December 2023(47 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	140 Rayne Road Braintree CM7 2QR

Director Name	Steven Raymond Taylor
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(14 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 February 1991)
Role	Managing Director
Correspondence Address	31 Badgers Close Enfield Middlesex EN2 7BB

Location

Registered Address	140 Rayne Road Braintree CM7 2QR
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3k at £1	Auril Rhona Taylor 30.00% Ordinary
3k at £1	Mr Raymond Taylor 30.00% Ordinary
2k at £1	Nicola Taylor 20.00% Ordinary
2k at £1	Steven Taylor 20.00% Ordinary

Financials

Year	2014
Net Worth	£772,309
Cash	£293,428
Current Liabilities	£27,552

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Charges

31 December 1998	Delivered on: 6 January 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 46 lea road waltham cross hertfordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
17 December 1998	Delivered on: 23 December 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
10 September 1997	Delivered on: 18 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 19 horsford street brewers quay weymouth dorset.part t/no.DT190990.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
12 April 1988	Delivered on: 18 April 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from hillcrest design limited to the chargee on any account whatsoever. Particulars: The f/h property k/a 46, lea road, waltham abbey essex and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 August 1990	Delivered on: 11 August 1990 Satisfied on: 11 May 2000 Persons entitled: Nationwide Anglia Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage conditions. Particulars: 46 lea road waltham abbey essex. Fully Satisfied
2 August 1990	Delivered on: 7 August 1990 Satisfied on: 17 September 1999 Persons entitled: Nationwide Anglia Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge:-. Undertaking and all property and assets. Fully Satisfied

Filing History

24 February 2021	Change of details for Mr Raymond Taylor as a person with significant control on 24 February 2021 (2 pages)
24 February 2021	Director's details changed for Mrs Avril Rhona Taylor on 24 February 2021 (2 pages)
24 February 2021	Secretary's details changed for Mrs Avril Rhona Taylor on 24 February 2021 (1 page)
24 February 2021	Director's details changed for Mr Raymond Taylor on 24 February 2021 (2 pages)
26 August 2020	Notification of Avril Rhona Taylor as a person with significant control on 26 August 2020 (2 pages)
26 August 2020	Confirmation statement made on 26 August 2020 with updates (3 pages)
26 August 2020	Registered office address changed from 46 Lea Road Waltham Cross Hertfordshire EN9 1AJ to 140 Rayne Road Braintree CM7 2QR on 26 August 2020 (1 page)
13 March 2020	Micro company accounts made up to 30 June 2019 (3 pages)
11 March 2020	Satisfaction of charge 1 in full (4 pages)
11 March 2020	Satisfaction of charge 6 in full (4 pages)
11 March 2020	Satisfaction of charge 5 in full (4 pages)
11 March 2020	Satisfaction of charge 4 in full (4 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
15 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
22 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 10,000 (5 pages)
12 January 2016	Register inspection address has been changed to 173 Lexden Road Colchester CO3 3TE (1 page)
12 January 2016	Register inspection address has been changed to 173 Lexden Road Colchester CO3 3TE (1 page)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 10,000 (5 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
11 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 10,000 (5 pages)
11 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 10,000 (5 pages)
18 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 10,000 (5 pages)
5 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 10,000 (5 pages)
19 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
31 December 2011	Director's details changed for Mrs Avril Rhona Taylor on 8 November 2011 (2 pages)
31 December 2011	Director's details changed for Mrs Avril Rhona Taylor on 8 November 2011 (2 pages)
31 December 2011	Director's details changed for Mr Raymond Taylor on 8 November 2011 (2 pages)
31 December 2011	Director's details changed for Mrs Avril Rhona Taylor on 8 November 2011 (2 pages)
31 December 2011	Secretary's details changed for Mrs Avril Rhona Taylor on 8 November 2011 (2 pages)
31 December 2011	Director's details changed for Mrs Avril Rhona Taylor on 8 November 2011 (2 pages)
31 December 2011	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
31 December 2011	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
31 December 2011	Secretary's details changed for Mrs Avril Rhona Taylor on 8 November 2011 (2 pages)
31 December 2011	Director's details changed for Mrs Avril Rhona Taylor on 8 November 2011 (2 pages)
31 December 2011	Director's details changed for Mr Raymond Taylor on 8 November 2011 (2 pages)
31 December 2011	Director's details changed for Mrs Avril Rhona Taylor on 8 November 2011 (2 pages)
31 December 2011	Secretary's details changed for Mrs Avril Rhona Taylor on 8 November 2011 (2 pages)
31 December 2011	Director's details changed for Mr Raymond Taylor on 8 November 2011 (2 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
13 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
13 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mr Raymond Taylor on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Raymond Taylor on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mrs Avril Rhona Taylor on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mrs Avril Rhona Taylor on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mrs Avril Rhona Taylor on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mr Raymond Taylor on 4 January 2010 (2 pages)
20 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
20 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
17 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
17 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
18 January 2008	Return made up to 31/12/07; full list of members (3 pages)
18 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
25 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 January 2007	Return made up to 31/12/06; full list of members (8 pages)
21 January 2007	Return made up to 31/12/06; full list of members (8 pages)
2 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
2 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
20 January 2006	Return made up to 31/12/05; full list of members (8 pages)
20 January 2006	Return made up to 31/12/05; full list of members (8 pages)
8 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
8 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
25 January 2005	Return made up to 31/12/04; full list of members (8 pages)
25 January 2005	Return made up to 31/12/04; full list of members (8 pages)
10 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
10 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
23 January 2004	Return made up to 31/12/03; full list of members (8 pages)
23 January 2004	Return made up to 31/12/03; full list of members (8 pages)
28 January 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
28 January 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
21 January 2003	Return made up to 31/12/02; full list of members (8 pages)
21 January 2003	Return made up to 31/12/02; full list of members (8 pages)
7 January 2002	Return made up to 31/12/01; full list of members (7 pages)
7 January 2002	Return made up to 31/12/01; full list of members (7 pages)
12 December 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
12 December 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
4 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
4 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
22 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
18 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
23 January 2000	Return made up to 31/12/99; full list of members (7 pages)
23 January 2000	Return made up to 31/12/99; full list of members (7 pages)
17 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1999	Return made up to 31/12/98; full list of members (6 pages)
16 April 1999	Return made up to 31/12/98; full list of members (6 pages)
26 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
26 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
6 January 1999	Particulars of mortgage/charge (3 pages)
6 January 1999	Particulars of mortgage/charge (3 pages)
23 December 1998	Particulars of mortgage/charge (3 pages)
23 December 1998	Particulars of mortgage/charge (3 pages)
1 April 1998	Full accounts made up to 30 June 1997 (12 pages)
1 April 1998	Full accounts made up to 30 June 1997 (12 pages)
6 February 1998	Return made up to 31/12/97; no change of members (4 pages)
6 February 1998	Return made up to 31/12/97; no change of members (4 pages)
18 September 1997	Particulars of mortgage/charge (3 pages)
18 September 1997	Particulars of mortgage/charge (3 pages)
25 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
25 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
28 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
28 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
20 December 1995	Return made up to 31/12/95; no change of members (4 pages)
20 December 1995	Return made up to 31/12/95; no change of members (4 pages)
4 April 1995	Accounts for a small company made up to 30 June 1994 (13 pages)
4 April 1995	Accounts for a small company made up to 30 June 1994 (13 pages)
18 June 1976	Incorporation (13 pages)
18 June 1976	Incorporation (13 pages)

Cruspane Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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