CROFT BUILDING & CONSERVATION LTD
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 7FU

Company number 04625851
Status Active
Incorporation Date 30 December 2002
Company Type Private Limited Company
Address UNIT 7 HEMLOCK PARK, HYSSOP CLOSE HAWKS GREEN, CANNOCK, STAFFORDSHIRE, WS11 7FU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Confirmation statement made on 30 December 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of CROFT BUILDING & CONSERVATION LTD are www.croftbuildingconservation.co.uk, and www.croft-building-conservation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bloxwich North Rail Station is 4.9 miles; to Rugeley Town Rail Station is 4.9 miles; to Bloxwich Rail Station is 5.4 miles; to Rugeley Trent Valley Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croft Building Conservation Ltd is a Private Limited Company. The company registration number is 04625851. Croft Building Conservation Ltd has been working since 30 December 2002. The present status of the company is Active. The registered address of Croft Building Conservation Ltd is Unit 7 Hemlock Park Hyssop Close Hawks Green Cannock Staffordshire Ws11 7fu. . PARKES, David is a Secretary of the company. DAVIES, Marian is a Director of the company. NELMES, James is a Director of the company. PARKES, David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Stuart has been resigned. Director HUNT, Nigel Roy has been resigned. Director MARSH, Alan Roy has been resigned. Director PENN, Stuart has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PARKES, David
Appointed Date: 30 December 2002
Director
DAVIES, Marian
Appointed Date: 29 December 2009
63 years old
Director
NELMES, James
Appointed Date: 01 April 2010
47 years old
Director
PARKES, David
Appointed Date: 04 November 2003
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 December 2002
Appointed Date: 30 December 2002
Director
DAVIES, Stuart
Resigned: 07 December 2007
Appointed Date: 30 December 2002
60 years old
Director
HUNT, Nigel Roy
Resigned: 31 December 2011
Appointed Date: 04 November 2003
63 years old
Director
MARSH, Alan Roy
Resigned: 31 December 2009
Appointed Date: 04 November 2003
74 years old
Director
PENN, Stuart
Resigned: 20 May 2011
Appointed Date: 18 February 2011
46 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 December 2002
Appointed Date: 30 December 2002

Persons With Significant Control

Mrs Marian Davies
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Nelmes
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROFT BUILDING & CONSERVATION LTD Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
21 Dec 2016
Accounts for a small company made up to 31 March 2016
03 Mar 2016
Director's details changed for Mrs Marian Davies on 20 January 2016
04 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
...
... and 58 more events
06 Jan 2003
New secretary appointed
06 Jan 2003
New director appointed
30 Dec 2002
Secretary resigned
30 Dec 2002
Director resigned
30 Dec 2002
Incorporation

CROFT BUILDING & CONSERVATION LTD Charges

24 June 2004
Letter of pledge over a deposit
Delivered: 2 July 2004
Status: Satisfied on 27 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…
3 June 2003
Letter of pledge over a deposit
Delivered: 13 June 2003
Status: Satisfied on 7 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…

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