PREMDOR CROSBY LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 5JS

Company number 03227274
Status Active
Incorporation Date 19 July 1996
Company Type Private Limited Company
Address BIRTHWAITE BUSINESS PARK, DARTON, BARNSLEY, SOUTH YORKSHIRE, S75 5JS
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 3 January 2016; Confirmation statement made on 19 July 2016 with updates; Full accounts made up to 27 December 2014. The most likely internet sites of PREMDOR CROSBY LIMITED are www.premdorcrosby.co.uk, and www.premdor-crosby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Premdor Crosby Limited is a Private Limited Company. The company registration number is 03227274. Premdor Crosby Limited has been working since 19 July 1996. The present status of the company is Active. The registered address of Premdor Crosby Limited is Birthwaite Business Park Darton Barnsley South Yorkshire S75 5js. . MURPHY, Rose is a Secretary of the company. PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BAKER, Robin Leslie is a Director of the company. MURPHY, Rose is a Director of the company. Secretary ARMSTRONG, Michael Anthony has been resigned. Secretary ULSTER, Harley has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Michael Anthony has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MCKENZIE, Kenneth G has been resigned. Director ORSINO, Philip Sonny has been resigned. Director PRECHTL, Michael has been resigned. Director REGAN, Bernard Roger has been resigned. Director TUBBESING, Robert has been resigned. Director ULSTER, Harley has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
MURPHY, Rose
Appointed Date: 01 March 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 01 March 2006
Director
BAKER, Robin Leslie
Appointed Date: 06 March 2015
60 years old
Director
MURPHY, Rose
Appointed Date: 01 March 2006
68 years old

Resigned Directors

Secretary
ARMSTRONG, Michael Anthony
Resigned: 01 July 2007
Appointed Date: 01 March 2006
Secretary
ULSTER, Harley
Resigned: 01 March 2006
Appointed Date: 23 July 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 July 1996
Appointed Date: 19 July 1996
Director
ARMSTRONG, Michael Anthony
Resigned: 06 March 2015
Appointed Date: 13 May 2003
61 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 July 1996
Appointed Date: 19 July 1996
Director
MCKENZIE, Kenneth G
Resigned: 30 September 2010
Appointed Date: 13 May 2003
80 years old
Director
ORSINO, Philip Sonny
Resigned: 13 May 2003
Appointed Date: 23 July 1996
71 years old
Director
PRECHTL, Michael
Resigned: 01 October 2011
Appointed Date: 06 October 2010
67 years old
Director
REGAN, Bernard Roger
Resigned: 01 May 2000
Appointed Date: 21 August 1996
83 years old
Director
TUBBESING, Robert
Resigned: 30 September 2006
Appointed Date: 23 July 1996
79 years old
Director
ULSTER, Harley
Resigned: 13 May 2003
Appointed Date: 23 July 1996
73 years old

Persons With Significant Control

Premdor U.K. Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Masonite International Corporation
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PREMDOR CROSBY LIMITED Events

08 Oct 2016
Full accounts made up to 3 January 2016
05 Aug 2016
Confirmation statement made on 19 July 2016 with updates
14 Oct 2015
Full accounts made up to 27 December 2014
19 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
17 Mar 2015
Statement by Directors
...
... and 104 more events
02 Aug 1996
Director resigned
02 Aug 1996
Secretary resigned
30 Jul 1996
Company name changed nylewood LIMITED\certificate issued on 31/07/96
30 Jul 1996
Registered office changed on 30/07/96 from: 120 east road london N1 6AA
19 Jul 1996
Incorporation

PREMDOR CROSBY LIMITED Charges

20 March 2010
Charge of deposit
Delivered: 9 April 2010
Status: Satisfied on 23 December 2011
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £10,000 credited to account…
15 January 2010
Charge of deposit
Delivered: 5 February 2010
Status: Satisfied on 9 April 2010
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of €59,860 credited to account…
15 January 2010
Charge of deposit
Delivered: 5 February 2010
Status: Satisfied on 9 April 2010
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £10,000 credited to account…
6 April 2005
Debenture
Delivered: 20 April 2005
Status: Satisfied on 30 January 2010
Persons entitled: The Bank of Nova Scotia
Description: Fixed and floating charges over the undertaking and all…
31 August 2001
Fixed and floating charge
Delivered: 18 September 2001
Status: Satisfied on 30 January 2010
Persons entitled: Bank of Montreal (The "Agent")
Description: .. fixed and floating charges over the undertaking and all…
24 February 2000
Legal mortgage
Delivered: 8 March 2000
Status: Satisfied on 29 August 2001
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land and buildings at station road sible…
24 February 2000
Legal mortgage
Delivered: 8 March 2000
Status: Satisfied on 29 August 2001
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 3 spring ram business park…
24 February 2000
Legal mortgage
Delivered: 8 March 2000
Status: Satisfied on 29 August 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 2 spring ram business park…
24 February 2000
Legal mortgage
Delivered: 8 March 2000
Status: Satisfied on 29 August 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the north west side…
24 February 2000
Mortgage debenture
Delivered: 8 March 2000
Status: Satisfied on 29 August 2001
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 1998
Supplemental debeture (supplemental to a debenture dated 21 august 1998)
Delivered: 7 September 1998
Status: Satisfied on 28 February 2000
Persons entitled: Bank of Montreal
Description: Fixed and floating charges over the undertaking and all…
21 August 1996
Debenture
Delivered: 30 August 1996
Status: Satisfied on 28 February 2000
Persons entitled: Bank of Montreal, as Agent and Security Trustee for the Beneficiaries (As Defined)
Description: .. undertaking and all property and assets present and…

Similar Companies

PREMDENE LIMITED PREMDIRECTOR LIMITED PREMDOR U.K. HOLDINGS LIMITED PREME LTD. PREMEA LIMITED PREMECHSA LTD PREMED (UK) LIMITED