CROFTS & ASSINDER HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B12 0QX

Company number 00110720
Status Active
Incorporation Date 11 July 1910
Company Type Private Limited Company
Address STANDARD BRASSWORKS,, LOMBARD ST,, BIRMINGHAM, B12 0QX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CROFTS & ASSINDER HOLDINGS LIMITED are www.croftsassinderholdings.co.uk, and www.crofts-assinder-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and five months. Crofts Assinder Holdings Limited is a Private Limited Company. The company registration number is 00110720. Crofts Assinder Holdings Limited has been working since 11 July 1910. The present status of the company is Active. The registered address of Crofts Assinder Holdings Limited is Standard Brassworks Lombard St Birmingham B12 0qx. . TAYLOR, Kevin Trevor is a Secretary of the company. CROFTS, Alexander James Hornsby is a Director of the company. CROFTS, Judith Mary is a Director of the company. CROFTS, Richard Guy Hornsby is a Director of the company. TAYLOR, Kevin Trevor is a Director of the company. WHEATLEY, John Stefan is a Director of the company. Secretary ANDREWS, Maurice Charles William has been resigned. Secretary BOLTON, Michael John has been resigned. Secretary YIELDER, Richard David has been resigned. Director ANDREWS, Maurice Charles William has been resigned. Director GLATZEL, Donald Lawrence has been resigned. Director SHARP, Jeremy Hambling has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAYLOR, Kevin Trevor
Appointed Date: 30 June 2015

Director
CROFTS, Alexander James Hornsby
Appointed Date: 20 June 2005
50 years old

Director
CROFTS, Judith Mary
Appointed Date: 13 February 1992
81 years old

Director

Director
TAYLOR, Kevin Trevor
Appointed Date: 22 July 2015
67 years old

Director
WHEATLEY, John Stefan
Appointed Date: 01 December 2008
74 years old

Resigned Directors

Secretary
ANDREWS, Maurice Charles William
Resigned: 27 February 1996

Secretary
BOLTON, Michael John
Resigned: 31 March 2015
Appointed Date: 28 February 2005

Secretary
YIELDER, Richard David
Resigned: 28 February 2005
Appointed Date: 27 February 1996

Director
ANDREWS, Maurice Charles William
Resigned: 31 March 1999
95 years old

Director
GLATZEL, Donald Lawrence
Resigned: 04 August 1991
91 years old

Director
SHARP, Jeremy Hambling
Resigned: 01 December 2008
Appointed Date: 01 August 1994
83 years old

CROFTS & ASSINDER HOLDINGS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 27 July 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 214,467

23 Jul 2015
Appointment of Mr Kevin Trevor Taylor as a director on 22 July 2015
...
... and 82 more events
15 Apr 1987
Return made up to 30/07/86; full list of members

17 Jan 1987
Full accounts made up to 31 December 1985

14 Apr 1986
New director appointed

21 Jan 1976
Company name changed\certificate issued on 21/01/76
11 Jul 1910
Certificate of incorporation

CROFTS & ASSINDER HOLDINGS LIMITED Charges

18 April 1980
Mortgage
Delivered: 24 April 1980
Status: Satisfied on 24 January 1995
Persons entitled: Midland Bank PLC
Description: F/H 560 sq. Yds. Land adjoining standard brassworks…
17 July 1978
Mortgage
Delivered: 26 July 1978
Status: Satisfied on 24 January 1995
Persons entitled: Midland Bank PLC
Description: F/H fronting to lombard st., & lower darwin st., Deritend…
22 July 1964
Mortgage & charge
Delivered: 29 July 1964
Status: Satisfied on 2 July 1996
Persons entitled: Midland Bank PLC
Description: 113 to 131 (odd incl) lombard street & 8 to 13 (incl) lower…