CROFTER DEVELOPMENTS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 6QN

Company number 03551566
Status Active
Incorporation Date 23 April 1998
Company Type Private Limited Company
Address NEW CHAPEL COTTAGE NEW CHAPEL LANE, HORWICH, BOLTON, BL6 6QN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 . The most likely internet sites of CROFTER DEVELOPMENTS LIMITED are www.crofterdevelopments.co.uk, and www.crofter-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Crofter Developments Limited is a Private Limited Company. The company registration number is 03551566. Crofter Developments Limited has been working since 23 April 1998. The present status of the company is Active. The registered address of Crofter Developments Limited is New Chapel Cottage New Chapel Lane Horwich Bolton Bl6 6qn. . FODEN, Paula Jean is a Secretary of the company. DYSON, David Brian is a Director of the company. FODEN, Paula Jean is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MACKEY, Neil has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FODEN, Paula Jean
Appointed Date: 21 May 1998
Director
DYSON, David Brian
Appointed Date: 21 May 1998
61 years old
Director
FODEN, Paula Jean
Appointed Date: 01 February 2012
58 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 May 1998
Appointed Date: 23 April 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 May 1998
Appointed Date: 23 April 1998
35 years old
Director
MACKEY, Neil
Resigned: 01 February 2012
Appointed Date: 21 May 1998
55 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 May 1998
Appointed Date: 23 April 1998

Persons With Significant Control

Mr David Brian Dyson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CROFTER DEVELOPMENTS LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 30 March 2016
02 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
16 Oct 2015
Total exemption small company accounts made up to 30 March 2015
10 Apr 2015
Registration of charge 035515660004, created on 31 March 2015
...
... and 51 more events
05 Jun 1998
New director appointed
05 Jun 1998
New secretary appointed
05 Jun 1998
Registered office changed on 05/06/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
05 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Apr 1998
Incorporation

CROFTER DEVELOPMENTS LIMITED Charges

31 March 2015
Charge code 0355 1566 0006
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H apartment 7 elton vale bury t/no. MSN168238…
31 March 2015
Charge code 0355 1566 0005
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H apartment 4 elton vale bury t/no. MSN168238…
31 March 2015
Charge code 0355 1566 0004
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H apartment 3 elton vale bury t/no. MSN168238…
27 June 2012
Mortgage
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a orchard house, worsley manchester t/no's…
27 June 2012
Mortgage
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 634 halifax road rochdale lancashire t/no…
24 April 2012
Debenture deed
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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