About

Registered Number: 01926802
Date of Incorporation: 27/06/1985 (38 years and 9 months ago)
Company Status: Active
Registered Address: 95 Hill Road, Clevedon, Avon, BS21 7PN

 

Founded in 1985, Crandell Ltd have registered office in Avon, it's status is listed as "Active". We do not know the number of employees at this organisation. Walsh, Lucie Rebecca, Adams, John Roger, Evans, Ivor Thomas, Tudball, Keith Ian are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALSH, Lucie Rebecca 18 December 2015 - 1
ADAMS, John Roger N/A 18 December 2015 1
EVANS, Ivor Thomas N/A 07 April 1996 1
TUDBALL, Keith Ian N/A 18 December 2015 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
CH01 - Change of particulars for director 19 May 2020
CH01 - Change of particulars for director 11 December 2019
AA - Annual Accounts 28 November 2019
CS01 - N/A 07 August 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 31 July 2018
AA - Annual Accounts 12 September 2017
PSC02 - N/A 12 September 2017
CS01 - N/A 31 July 2017
AA - Annual Accounts 21 December 2016
MR01 - N/A 25 August 2016
CS01 - N/A 15 August 2016
TM01 - Termination of appointment of director 29 December 2015
AP01 - Appointment of director 29 December 2015
TM01 - Termination of appointment of director 29 December 2015
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 20 August 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 02 August 2014
TM02 - Termination of appointment of secretary 21 January 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 05 August 2013
CH01 - Change of particulars for director 05 August 2013
SH03 - Return of purchase of own shares 21 January 2013
RESOLUTIONS - N/A 14 January 2013
SH06 - Notice of cancellation of shares 14 January 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 16 August 2010
AA - Annual Accounts 17 January 2010
AD01 - Change of registered office address 15 December 2009
363a - Annual Return 06 August 2009
RESOLUTIONS - N/A 07 May 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 09 September 2008
AA - Annual Accounts 12 October 2007
363a - Annual Return 20 August 2007
AA - Annual Accounts 14 December 2006
363a - Annual Return 15 August 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 16 August 2005
287 - Change in situation or address of Registered Office 13 June 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 09 August 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 10 August 2003
AA - Annual Accounts 21 November 2002
363s - Annual Return 27 August 2002
AA - Annual Accounts 16 August 2001
363s - Annual Return 25 July 2001
AA - Annual Accounts 22 November 2000
363s - Annual Return 14 August 2000
AA - Annual Accounts 08 October 1999
363s - Annual Return 23 August 1999
AA - Annual Accounts 14 October 1998
363s - Annual Return 18 September 1998
AA - Annual Accounts 29 December 1997
363s - Annual Return 01 October 1997
AA - Annual Accounts 16 December 1996
363s - Annual Return 12 August 1996
288 - N/A 14 May 1996
169 - Return by a company purchasing its own shares 26 April 1996
AA - Annual Accounts 19 December 1995
363s - Annual Return 17 August 1995
AA - Annual Accounts 22 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 28 July 1994
AA - Annual Accounts 24 September 1993
363s - Annual Return 23 August 1993
363s - Annual Return 27 August 1992
AA - Annual Accounts 24 July 1992
AA - Annual Accounts 12 December 1991
363b - Annual Return 09 August 1991
AA - Annual Accounts 06 August 1990
363 - Annual Return 06 August 1990
AA - Annual Accounts 05 September 1989
363 - Annual Return 05 September 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 May 1989
AA - Annual Accounts 09 September 1988
363 - Annual Return 08 June 1988
AA - Annual Accounts 20 November 1987
GEN117 - N/A 09 November 1987
363 - Annual Return 09 November 1987
363 - Annual Return 03 February 1987
MISC - Miscellaneous document 21 March 1986
NEWINC - New incorporation documents 27 June 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 December 2015 Outstanding

N/A

Legal charge 02 May 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.