CLIFF CROOK & SONS LIMITED
BLACKBURN NEWMAIL LTD

Hellopages » Lancashire » Blackburn with Darwen » BB1 2QY

Company number 04512137
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address LEN ENTWISTLE CHARTERED ACCOUNTANTS, SUITE 12 BLACKBURN BUSINESS CENTRE, DAVYFIELD ROAD, BLACKBURN, BB1 2QY
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of CLIFF CROOK & SONS LIMITED are www.cliffcrooksons.co.uk, and www.cliff-crook-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Cliff Crook Sons Limited is a Private Limited Company. The company registration number is 04512137. Cliff Crook Sons Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Cliff Crook Sons Limited is Len Entwistle Chartered Accountants Suite 12 Blackburn Business Centre Davyfield Road Blackburn Bb1 2qy. The company`s financial liabilities are £252.58k. It is £25.9k against last year. The cash in hand is £244.6k. It is £32.41k against last year. And the total assets are £281.33k, which is £21.44k against last year. CROOK, Adrian is a Director of the company. CROOK, Daniel John is a Director of the company. Secretary CROOK, Jeffrey has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CROOK, Jeffrey has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


cliff crook & sons Key Finiance

LIABILITIES £252.58k
+11%
CASH £244.6k
+15%
TOTAL ASSETS £281.33k
+8%
All Financial Figures

Current Directors

Director
CROOK, Adrian
Appointed Date: 12 September 2002
70 years old
Director
CROOK, Daniel John
Appointed Date: 01 October 2010
37 years old

Resigned Directors

Secretary
CROOK, Jeffrey
Resigned: 01 October 2010
Appointed Date: 12 September 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 August 2002
Appointed Date: 15 August 2002
Director
CROOK, Jeffrey
Resigned: 01 October 2010
Appointed Date: 12 September 2002
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 August 2002
Appointed Date: 15 August 2002

Persons With Significant Control

Mr Adrian Crook
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Crook
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIFF CROOK & SONS LIMITED Events

16 Sep 2016
Confirmation statement made on 15 August 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
...
... and 32 more events
19 Sep 2002
Company name changed newmail LTD\certificate issued on 19/09/02
22 Aug 2002
Registered office changed on 22/08/02 from: 39A leicester road salford manchester M7 4AS
22 Aug 2002
Secretary resigned
22 Aug 2002
Director resigned
15 Aug 2002
Incorporation

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