CROFT ROOFING LIMITED
ILKLEY

Hellopages » West Yorkshire » Bradford » LS29 0LG

Company number 02588046
Status Active
Incorporation Date 4 March 1991
Company Type Private Limited Company
Address LOWER TURNER LANE FARM TURNER LANE, ADDINGHAM, ILKLEY, WEST YORKSHIRE, UNITED KINGDOM, LS29 0LG
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from The Yard Straight Lane Addingham Moorside Ilkley West Yorkshire LS29 9JX to Lower Turner Lane Farm Turner Lane Addingham Ilkley West Yorkshire LS29 0LG on 31 May 2016. The most likely internet sites of CROFT ROOFING LIMITED are www.croftroofing.co.uk, and www.croft-roofing.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and seven months. The distance to to Ben Rhydding Rail Station is 4.5 miles; to Skipton Rail Station is 5 miles; to Crossflatts Rail Station is 6.3 miles; to Bingley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croft Roofing Limited is a Private Limited Company. The company registration number is 02588046. Croft Roofing Limited has been working since 04 March 1991. The present status of the company is Active. The registered address of Croft Roofing Limited is Lower Turner Lane Farm Turner Lane Addingham Ilkley West Yorkshire United Kingdom Ls29 0lg. The company`s financial liabilities are £573.13k. It is £-61.46k against last year. And the total assets are £663.83k, which is £-44.13k against last year. CROFT, Timothy James is a Secretary of the company. CROFT, David Stanley is a Director of the company. CROFT, Timothy James is a Director of the company. Secretary CROFT, Joanne Louise has been resigned. Secretary CROFT, Timothy James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Roofing activities".


croft roofing Key Finiance

LIABILITIES £573.13k
-10%
CASH n/a
TOTAL ASSETS £663.83k
-7%
All Financial Figures

Current Directors

Secretary
CROFT, Timothy James
Appointed Date: 20 August 2007
Director
CROFT, David Stanley
Appointed Date: 04 March 1991
86 years old
Director
CROFT, Timothy James
Appointed Date: 04 March 1991
57 years old

Resigned Directors

Secretary
CROFT, Joanne Louise
Resigned: 20 August 2007
Appointed Date: 31 March 1995
Secretary
CROFT, Timothy James
Resigned: 31 March 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 March 1991
Appointed Date: 04 March 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 March 1991
Appointed Date: 04 March 1991

Persons With Significant Control

David Stanley Croft
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Timothy James Croft
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CROFT ROOFING LIMITED Events

22 Mar 2017
Confirmation statement made on 23 February 2017 with updates
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
31 May 2016
Registered office address changed from The Yard Straight Lane Addingham Moorside Ilkley West Yorkshire LS29 9JX to Lower Turner Lane Farm Turner Lane Addingham Ilkley West Yorkshire LS29 0LG on 31 May 2016
22 Mar 2016
Statement of company's objects
22 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 76 more events
08 May 1991
Ad 25/04/91--------- £ si 98@1=98 £ ic 2/100
18 Mar 1991
Secretary resigned;director resigned;new director appointed
18 Mar 1991
New secretary appointed
18 Mar 1991
Registered office changed on 18/03/91 from: 84 temple chambers temple avenue london EC4Y ohp
04 Mar 1991
Incorporation

CROFT ROOFING LIMITED Charges

10 June 2013
Charge code 0258 8046 0006
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7 oak view silsden keighley t/no WYK381707. Notification of…
10 June 2013
Charge code 0258 8046 0005
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The penthouse ashfield house weston lane otley t/no…
20 April 2012
Mortgage deed
Delivered: 1 May 2012
Status: Satisfied on 25 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H the penthouse, ashfield house, weston lane, otley t/no…
20 April 2012
Mortgage deed
Delivered: 1 May 2012
Status: Satisfied on 25 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 7 oak view, silsden. T/no.WYK381707: together with all…
20 April 2012
Mortgage deed
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H barns and land forming part of lower turner lane farm…
7 November 2006
Mortgage
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 2 springfield mount addingham…

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