CROMPTON MOULDINGS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HD6 1QG

Company number 06042585
Status Active
Incorporation Date 5 January 2007
Company Type Private Limited Company
Address WEST VALE BUILDINGS, WAKEFIELD, ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 1QG
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CROMPTON MOULDINGS LIMITED are www.cromptonmouldings.co.uk, and www.crompton-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Crompton Mouldings Limited is a Private Limited Company. The company registration number is 06042585. Crompton Mouldings Limited has been working since 05 January 2007. The present status of the company is Active. The registered address of Crompton Mouldings Limited is West Vale Buildings Wakefield Road Brighouse West Yorkshire Hd6 1qg. . ADAMS, Jonathan Michael is a Secretary of the company. ADAMS, Jonathan Michael is a Director of the company. BARKER, John Edward is a Director of the company. BRADLEY, John is a Director of the company. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
ADAMS, Jonathan Michael
Appointed Date: 05 January 2007
Director
ADAMS, Jonathan Michael
Appointed Date: 21 June 2007
56 years old
Director
BARKER, John Edward
Appointed Date: 21 June 2007
73 years old
Director
BRADLEY, John
Appointed Date: 05 January 2007
60 years old

Persons With Significant Control

Mr John Bradley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CROMPTON MOULDINGS LIMITED Events

11 May 2017
Total exemption full accounts made up to 31 December 2016
18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 236
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
10 Jul 2007
Ad 21/06/07--------- £ si 100@1=100 £ ic 100/200
10 Jul 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2007
Particulars of mortgage/charge
05 Jan 2007
Incorporation

CROMPTON MOULDINGS LIMITED Charges

15 December 2009
All assets debenture
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 July 2009
Debenture
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2009
Debenture
Delivered: 11 July 2009
Status: Satisfied on 25 February 2015
Persons entitled: Pif Gp No 7 Limited
Description: Fixed and floating charge over the undertaking and all…
26 August 2008
Debenture
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: John Bradley
Description: Fixed and floating charges over the undertaking and all…
16 February 2007
Debenture
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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