CRONIMET (LONDON) LIMITED
CANNOCK CRONIFER (LONDON) LIMITED

Hellopages » Staffordshire » Cannock Chase » WS12 0PL

Company number 03436206
Status Active
Incorporation Date 15 September 1997
Company Type Private Limited Company
Address UNIT 14A CANNOCK WOOD INDUSTRIAL ESTATE CANNOCK WOOD INDUSTRIAL ESTATE, CANNOCK WOOD STREET, CANNOCK, STAFFORDSHIRE, WS12 0PL
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 3 November 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of CRONIMET (LONDON) LIMITED are www.cronimetlondon.co.uk, and www.cronimet-london.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-eight years and five months. The distance to to Bloxwich North Rail Station is 6.6 miles; to Bloxwich Rail Station is 7 miles; to Blake Street Rail Station is 8.7 miles; to Butlers Lane Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cronimet London Limited is a Private Limited Company. The company registration number is 03436206. Cronimet London Limited has been working since 15 September 1997. The present status of the company is Active. The registered address of Cronimet London Limited is Unit 14a Cannock Wood Industrial Estate Cannock Wood Industrial Estate Cannock Wood Street Cannock Staffordshire Ws12 0pl. The company`s financial liabilities are £1159.32k. It is £131.96k against last year. And the total assets are £1592.6k, which is £-104.88k against last year. AGER, Timothy Charles is a Director of the company. REEVE, James is a Director of the company. Secretary SLOTBOOM, Martinus Johannes has been resigned. Secretary THURLBY, John William has been resigned. Secretary WESTWOOD, Paul Douglas has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director KATALAN, Metin has been resigned. Director SIMMONDS, Reginald Albert, Exors Of has been resigned. Director SLOTBOOM, Martinus Johannes has been resigned. Director SLOTBOOM, Martinus Johannes has been resigned. Director THURLBY, John William has been resigned. Director WESTWOOD, Paul Douglas has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Recovery of sorted materials".


cronimet (london) Key Finiance

LIABILITIES £1159.32k
+12%
CASH n/a
TOTAL ASSETS £1592.6k
-7%
All Financial Figures

Current Directors

Director
AGER, Timothy Charles
Appointed Date: 31 July 2012
65 years old
Director
REEVE, James
Appointed Date: 01 November 1998
57 years old

Resigned Directors

Secretary
SLOTBOOM, Martinus Johannes
Resigned: 31 July 2012
Appointed Date: 03 June 2003
Secretary
THURLBY, John William
Resigned: 03 June 2003
Appointed Date: 24 September 1997
Secretary
WESTWOOD, Paul Douglas
Resigned: 04 March 2016
Appointed Date: 31 July 2012
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 October 1998
Appointed Date: 15 September 1997
Director
KATALAN, Metin
Resigned: 31 March 1998
Appointed Date: 24 September 1997
87 years old
Director
SIMMONDS, Reginald Albert, Exors Of
Resigned: 31 July 1998
Appointed Date: 24 September 1997
88 years old
Director
SLOTBOOM, Martinus Johannes
Resigned: 31 July 2012
Appointed Date: 03 June 2003
69 years old
Director
SLOTBOOM, Martinus Johannes
Resigned: 01 November 1998
Appointed Date: 24 September 1997
69 years old
Director
THURLBY, John William
Resigned: 03 June 2003
Appointed Date: 01 November 1998
78 years old
Director
WESTWOOD, Paul Douglas
Resigned: 04 March 2016
Appointed Date: 31 July 2012
62 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 October 1998
Appointed Date: 15 September 1997

Persons With Significant Control

Cronimet (Great Britain) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRONIMET (LONDON) LIMITED Events

08 May 2017
Accounts for a small company made up to 31 December 2016
05 Dec 2016
Confirmation statement made on 3 November 2016 with updates
13 May 2016
Accounts for a small company made up to 31 December 2015
13 Apr 2016
Director's details changed for Mr Timothy Charles Ager on 8 April 2016
22 Mar 2016
Termination of appointment of Paul Douglas Westwood as a director on 4 March 2016
...
... and 67 more events
30 Sep 1997
New director appointed
30 Sep 1997
New secretary appointed
30 Sep 1997
New director appointed
30 Sep 1997
Registered office changed on 30/09/97 from: 381 kingsway hove east sussex BN3 4QD
15 Sep 1997
Incorporation

CRONIMET (LONDON) LIMITED Charges

25 January 1999
Debenture
Delivered: 9 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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