CRADLEY GROUP HOLDINGS PLC

Dissolved on 28 Sep 2011

Address

CRADLEY GROUP HOLDINGS PLC
SANDERLING HOUSE 1071 WARWICK ROAD
ACOCKS GREEN
BIRMINGHAM
B27 6QT
(204 companies also use this postcode)

Classification:

Holding companies including head offices

Legal Information

Company Registration No.:
00171081
Incorporation Date:
28 Oct 1920
Dissolution Date:
28 Sep 2011
Dissolved after 90 Years
Financial Year End:
31 Dec
Capital:
£3,235,860.00 on 9 Feb 2010
For period ending:
31 Dec 2008
Filed on:
30 Jul 2009
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
22 Dec 2009
Filed on:
9 Feb 2010
Purchase latest return for £4.99

Information correct as of: 19 Apr 2014 - Check for updates

Map


Recently Filed Documents - 120 available


Directors and Secretaries

Ross Cheshire
12 Mar 2004 ⇒ Company Dissolved / Closed Director
12 Mar 2004 ⇒ Company Dissolved / Closed Company Secretary
Nicholas Jordan
before 22 Dec 1991 ⇒ Company Dissolved / Closed Director
John Wheatley
1 Dec 2002 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

JEREMY PAUL JORDAN,CHRISTOPHER MICHAEL JORDAN,NICHOLAS PETER JORDAN AND ARNOLD JOHN HOMER C/OCRADLEY GROUP HOLDINGS PLC AND GARVIN TRUSTEES L,JEREMY PAUL JORDAN,CHRISTOPHER MICHAEL JORDAN,NICHOLAS PETER JORDAN AND ARNOLD JOHN HOMER C/OIMITED
LEGAL CHARGE - OUTSTANDING on 1 Apr 2006
TRUSTEES OF THE CRADLEY GROUP HOLDINGS DIRECTORS PENSION SCHEME
FACILITY AGREEMENT - OUTSTANDING on 3 Sep 2005
CRADLEY GROUP HOLDINGS DIRECTORS PENSION SCHEME
FACILITY AGREEMENT - OUTSTANDING on 3 Jun 2005
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 21 Mar 2002
INVESTORS IN INDUSTRY PLC.
CHATTEL MORTGAGE - OUTSTANDING on 23 Dec 1985

Previous Addresses

CLARENDON HOUSE, ST. ANDREWS
STREET, DROITWICH
WORCESTERSHIRE
WR9 8DY
Changed 8 Apr 2010

CHESTER ROAD
CRADLEY HEATH
WEST MIDLANDS
B64 6AB
Changed 18 Dec 2007


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cradleygroupholdings.co.uk
www.cradleygroupholdings.com
www.cradleygroupholdings.net
www.cradleygroupholdings.consulting
www.cradleygroup.holdings
www.cradleygroupholdings.and
www.cradleygroupholdings.management

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2008 30 Jul 2009 7
31 Dec 2007 12 May 2008 5
30 Jun 2006 8 Feb 2007 8
30 Jun 2005 2 Feb 2006 8
30 Jun 2004 7 Mar 2005 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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