CROYDEX GROUP LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 05738322
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address LADYFIELD HOUSE, STATION ROAD, WILMSLOW, CHESHIRE, SK9 1BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,041,668 . The most likely internet sites of CROYDEX GROUP LIMITED are www.croydexgroup.co.uk, and www.croydex-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Croydex Group Limited is a Private Limited Company. The company registration number is 05738322. Croydex Group Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of Croydex Group Limited is Ladyfield House Station Road Wilmslow Cheshire Sk9 1bu. . COLLINS, Richard Hawke is a Secretary of the company. COLLINS, Richard Hawke is a Director of the company. KELSALL, Nicholas Paul is a Director of the company. MCGRELLIS, Nicholas Edward is a Director of the company. SMITH, Shaun Michael is a Director of the company. Secretary JONES, Peter Griffith has been resigned. Director BROWN, Katherine has been resigned. Director BROWN, Stephen John has been resigned. Director BURROWS, Charles has been resigned. Director MARRIOTT DODINGTON, Spencer has been resigned. Director MARRIOTT-DODINGTON, Julie has been resigned. Director NICKSON, Nicholas William has been resigned. Director PAYNE, Martin Keith has been resigned. Director PRINCE, Mark Bramley has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COLLINS, Richard Hawke
Appointed Date: 24 June 2015
Director
COLLINS, Richard Hawke
Appointed Date: 24 June 2015
63 years old
Director
KELSALL, Nicholas Paul
Appointed Date: 24 June 2015
69 years old
Director
MCGRELLIS, Nicholas Edward
Appointed Date: 02 April 2007
58 years old
Director
SMITH, Shaun Michael
Appointed Date: 04 April 2016
65 years old

Resigned Directors

Secretary
JONES, Peter Griffith
Resigned: 24 June 2015
Appointed Date: 10 March 2006
Director
BROWN, Katherine
Resigned: 24 June 2015
Appointed Date: 23 October 2008
74 years old
Director
BROWN, Stephen John
Resigned: 24 June 2015
Appointed Date: 10 March 2006
77 years old
Director
BURROWS, Charles
Resigned: 01 October 2007
Appointed Date: 22 May 2006
69 years old
Director
MARRIOTT DODINGTON, Spencer
Resigned: 24 June 2015
Appointed Date: 10 March 2006
66 years old
Director
MARRIOTT-DODINGTON, Julie
Resigned: 24 June 2015
Appointed Date: 23 October 2008
66 years old
Director
NICKSON, Nicholas William
Resigned: 01 October 2007
Appointed Date: 22 May 2006
64 years old
Director
PAYNE, Martin Keith
Resigned: 04 April 2016
Appointed Date: 24 June 2015
60 years old
Director
PRINCE, Mark Bramley
Resigned: 24 June 2015
Appointed Date: 12 July 2013
65 years old

CROYDEX GROUP LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
11 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,041,668
11 Apr 2016
Appointment of Mr Shaun Michael Smith as a director on 4 April 2016
11 Apr 2016
Termination of appointment of Martin Keith Payne as a director on 4 April 2016
...
... and 66 more events
28 Apr 2006
Particulars of mortgage/charge
12 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2006
Incorporation

CROYDEX GROUP LIMITED Charges

24 April 2006
Debenture
Delivered: 4 May 2006
Status: Satisfied on 27 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 2006
Debenture
Delivered: 28 April 2006
Status: Satisfied on 3 November 2007
Persons entitled: 31 Group PLC (As Security Trustee for the Loan Note Holders) (the "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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