Company number 02984921
Status Active
Incorporation Date 31 October 1994
Company Type Private Limited Company
Address 133 HIGH STREET, FARNBOROUGH, ORPINGTON, KENT, BR6 7AZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Director's details changed for Mr James Gerald Norman on 19 April 2017; Appointment of Mr James Gerald Norman as a director on 10 April 2017; Accounts for a small company made up to 30 September 2016. The most likely internet sites of CROFTON PLACE INVESTMENTS LIMITED are www.croftonplaceinvestments.co.uk, and www.crofton-place-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Crofton Place Investments Limited is a Private Limited Company.
The company registration number is 02984921. Crofton Place Investments Limited has been working since 31 October 1994.
The present status of the company is Active. The registered address of Crofton Place Investments Limited is 133 High Street Farnborough Orpington Kent Br6 7az. . NORMAN, Charles Philip Arthur is a Director of the company. NORMAN, Geoffrey Elliott Amherst is a Director of the company. NORMAN, James Gerald is a Director of the company. Secretary HULETT, Philip Stewart has been resigned. Secretary SCOVELL, Martin Gilbert has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director HULETT, Philip Stewart has been resigned. Director HUMPHRIES, Anthony Charles has been resigned. Director NORMAN, Clarissa Gaye has been resigned. Director NORMAN, George Henry Gerald has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 28 February 1995
Appointed Date: 31 October 1994
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 28 February 1995
Appointed Date: 31 October 1994
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 28 February 1995
Appointed Date: 31 October 1994
Persons With Significant Control
Mr James Gerald Norman
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
CROFTON PLACE INVESTMENTS LIMITED Events
09 May 2017
Director's details changed for Mr James Gerald Norman on 19 April 2017
13 Apr 2017
Appointment of Mr James Gerald Norman as a director on 10 April 2017
05 Apr 2017
Accounts for a small company made up to 30 September 2016
05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
31 Mar 2017
Termination of appointment of Philip Stewart Hulett as a secretary on 31 March 2017
...
... and 96 more events
03 Mar 1995
New director appointed
03 Mar 1995
New director appointed
03 Mar 1995
New director appointed
03 Mar 1995
Secretary resigned;new secretary appointed;director resigned
31 Oct 1994
Incorporation
25 April 2008
Legal charge
Delivered: 12 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9A north portway close round spinney northampton t/nos…
25 April 2008
Legal charge
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property land lying to the north of 2 north portway…
12 October 2007
Supplemental debenture
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: Bradford & Bingley PLC
Description: Land on the north west of riverside market harborough…
21 August 2007
Supplemental debenture supplemental to a debenture dated 17 november 2006 and
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Bradford & Bingley PLC
Description: Land on the west side of summerhouse road northampton…
30 April 2007
Supplemental debenture
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Bradford & Bingley PLC (Security Trustee)
Description: By way of first fixed charge, all other interests in the…
17 November 2006
Debenture
Delivered: 27 November 2006
Status: Outstanding
Persons entitled: Bradford & Bingley PLC
Description: F/H property being 5 and 7 ravensbourne road, bromley…
16 September 2005
Charge deed
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: Bradford & Bingley PLC
Description: The principal security being l/h land and buildings on the…
11 August 2004
Legal charge
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 16 edgemead close round spinney northampton. By way of…
11 September 2002
Supplemental charge deed
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: Bradford & Bingley PLC
Description: By way of first ranking assignment by way of security all…
11 September 2002
Legal charge
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1-2 mansard close northampton northamptonshire…
11 September 2002
Legal charge
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 high street brentwood essex brentwood; EX398530. By way…
29 June 2001
Charge
Delivered: 10 July 2001
Status: Outstanding
Persons entitled: Bradford and Bingley PLC
Description: F/H property k/a 40 and 42 high street and 1 and 3…
29 June 2001
Charge
Delivered: 10 July 2001
Status: Outstanding
Persons entitled: Bradford and Bingley PLC
Description: F/H property k/a 32 and 32 baker street,weybridge,surrey…
29 June 2001
Charge
Delivered: 10 July 2001
Status: Outstanding
Persons entitled: Bradford and Bingley PLC
Description: F/H property k/a 24,26,28,30 and 32 high street bromley…
29 June 2001
Charge
Delivered: 10 July 2001
Status: Outstanding
Persons entitled: Bradford and Bingley PLC
Description: F/H property k/a 71,71A 71B,71C high street and milton…
29 June 2001
Charge
Delivered: 10 July 2001
Status: Outstanding
Persons entitled: Bradford and Bingley PLC
Description: F/H property k/a 42 south street romfor essex t/n EGL409717…
29 June 2001
Charge
Delivered: 10 July 2001
Status: Outstanding
Persons entitled: Bradford and Bingley PLC
Description: F/H property k/a 9/10 owl close moulton park northampton…
29 June 2001
Charge
Delivered: 10 July 2001
Status: Outstanding
Persons entitled: Bradford & Bingley PLC
Description: F/H property k/a 11 and 13 newport place,soho,london t/n…
29 June 2001
Charge
Delivered: 10 July 2001
Status: Outstanding
Persons entitled: Bradford & Bingley PLC
Description: F/H property k/a pearl assurance buildings 1 and 1A…
3 March 2000
Charge deed
Delivered: 14 March 2000
Status: Outstanding
Persons entitled: Bradford & Bingley Building Society
Description: F/H property k/a 12-24 (even numbers) warwick road…
14 May 1999
Charge deed
Delivered: 27 May 1999
Status: Outstanding
Persons entitled: Bradford & Bingley Building Society
Description: The l/h property k/a the basingstoke business centre…
27 November 1998
Charge over deposit account
Delivered: 30 November 1998
Status: Satisfied
on 20 April 1999
Persons entitled: United Bank of Kuwait PLC
Description: By way of first fixed charge, all monies standing to the…
7 September 1995
Assignment of rents
Delivered: 15 September 1995
Status: Satisfied
on 20 April 1999
Persons entitled: The United Bank of Kuwait PLC
Description: All the company's right title benefit and interest in and…
7 September 1995
Debenture
Delivered: 15 September 1995
Status: Satisfied
on 20 April 1999
Persons entitled: The United Bank of Kuwait PLC
Description: Undertaking and all property and assets present and future…
7 September 1995
Legal charge
Delivered: 15 September 1995
Status: Satisfied
on 20 April 1999
Persons entitled: The United Bank of Kuwait PLC
Description: F/H land and premises k/a huttons buildings 140-160 west…