CROMPTON TRUCK & PLANT LIMITED
BLACKBURN CAFFCO LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 6AY

Company number 04564665
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CROMPTON TRUCK & PLANT LIMITED are www.cromptontruckplant.co.uk, and www.crompton-truck-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Crompton Truck Plant Limited is a Private Limited Company. The company registration number is 04564665. Crompton Truck Plant Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of Crompton Truck Plant Limited is Mentor House Ainsworth Street Blackburn Lancashire Bb1 6ay. . CROMPTON, Ruth Ann is a Secretary of the company. CROMPTON, David is a Director of the company. CROMPTON, Ruth Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CROMPTON, Ruth Ann
Appointed Date: 18 October 2002

Director
CROMPTON, David
Appointed Date: 18 October 2002
59 years old

Director
CROMPTON, Ruth Ann
Appointed Date: 18 October 2002
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 2002
Appointed Date: 16 October 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 2002
Appointed Date: 16 October 2002

Persons With Significant Control

Mr David Crompton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ruth Crompton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROMPTON TRUCK & PLANT LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 16 October 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 700,000

12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
28 Nov 2002
Secretary resigned
28 Nov 2002
Director resigned
28 Nov 2002
New director appointed
28 Oct 2002
Registered office changed on 28/10/02 from: 788-790 finchley road london NW11 7TJ
16 Oct 2002
Incorporation

CROMPTON TRUCK & PLANT LIMITED Charges

19 April 2005
Debenture
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…