CROYDEX LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 03116584
Status Active
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address LADYFIELD HOUSE, STATION ROAD, WILMSLOW, CHESHIRE, SK9 1BU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Appointment of Mr Shaun Michael Smith as a director on 4 April 2016. The most likely internet sites of CROYDEX LIMITED are www.croydex.co.uk, and www.croydex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Croydex Limited is a Private Limited Company. The company registration number is 03116584. Croydex Limited has been working since 20 October 1995. The present status of the company is Active. The registered address of Croydex 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. Secretary MARRIOTT DODINGTON, Spencer has been resigned. Secretary MULHOLLAND, Ian Michael has been resigned. Secretary WALKER, Mark Howard has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Stephen John has been resigned. Director BUCKLE, Huw David has been resigned. Director BURROWS, Charles has been resigned. Director DILLON, John Edward Michael has been resigned. Director FLATMAN, Mark St John has been resigned. Director HAMMOND, Andrew David has been resigned. Director JOHANS, Michael James has been resigned. Director LEVER, Paul Ronald Scott has been resigned. Director MARRIOTT DODINGTON, Spencer has been resigned. Director MASTERMAN, Alan has been resigned. Director MULHOLLAND, Ian Michael has been resigned. Director NEAL, Leon has been resigned. Director NICKSON, Nicholas William has been resigned. Director NICKSON, Nicholas William has been resigned. Director PATTERSON, Peter Desmond has been resigned. Director PAYNE, Martin Keith has been resigned. Director PRINCE, Mark Bramley has been resigned. Director WALKER, Mark Howard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

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

Resigned Directors

Secretary
JONES, Peter Griffith
Resigned: 24 June 2015
Appointed Date: 26 July 2004
Secretary
MARRIOTT DODINGTON, Spencer
Resigned: 26 July 2004
Appointed Date: 24 September 2002
Secretary
MULHOLLAND, Ian Michael
Resigned: 24 September 2002
Appointed Date: 01 April 1997
Secretary
WALKER, Mark Howard
Resigned: 01 April 1997
Appointed Date: 18 August 1996
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 17 April 1996
Appointed Date: 11 December 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 1995
Appointed Date: 20 October 1995
Director
BROWN, Stephen John
Resigned: 24 June 2015
Appointed Date: 11 November 2002
76 years old
Director
BUCKLE, Huw David
Resigned: 30 July 2005
Appointed Date: 01 December 2003
65 years old
Director
BURROWS, Charles
Resigned: 01 October 2007
Appointed Date: 01 July 1996
69 years old
Director
DILLON, John Edward Michael
Resigned: 17 April 1996
Appointed Date: 20 October 1995
62 years old
Director
FLATMAN, Mark St John
Resigned: 18 November 1999
Appointed Date: 03 June 1996
64 years old
Director
HAMMOND, Andrew David
Resigned: 11 June 1999
Appointed Date: 01 March 1998
57 years old
Director
JOHANS, Michael James
Resigned: 02 September 2003
Appointed Date: 30 November 1998
63 years old
Director
LEVER, Paul Ronald Scott
Resigned: 03 June 1996
Appointed Date: 17 April 1996
84 years old
Director
MARRIOTT DODINGTON, Spencer
Resigned: 24 June 2015
Appointed Date: 24 September 2002
66 years old
Director
MASTERMAN, Alan
Resigned: 18 September 1998
Appointed Date: 01 March 1998
63 years old
Director
MULHOLLAND, Ian Michael
Resigned: 25 November 2002
Appointed Date: 01 July 1996
64 years old
Director
NEAL, Leon
Resigned: 17 April 1996
Appointed Date: 20 October 1995
99 years old
Director
NICKSON, Nicholas William
Resigned: 01 October 2007
Appointed Date: 22 November 1999
63 years old
Director
NICKSON, Nicholas William
Resigned: 17 November 1999
Appointed Date: 01 March 1998
63 years old
Director
PATTERSON, Peter Desmond
Resigned: 01 June 2002
Appointed Date: 21 November 2000
58 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
64 years old
Director
WALKER, Mark Howard
Resigned: 01 April 1997
Appointed Date: 17 April 1996
62 years old

CROYDEX LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Apr 2016
Appointment of Mr Shaun Michael Smith as a director on 4 April 2016
05 Apr 2016
Termination of appointment of Martin Keith Payne as a director on 4 April 2016
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 5,341,744
...
... and 194 more events
28 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1996
Company name changed precis (1406) LIMITED\certificate issued on 18/04/96
13 Dec 1995
New secretary appointed
13 Dec 1995
Secretary resigned
20 Oct 1995
Incorporation

CROYDEX LIMITED Charges

30 January 2012
Legal assignment
Delivered: 1 February 2012
Status: Satisfied on 27 June 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
24 April 2006
Legal mortgage
Delivered: 6 May 2006
Status: Satisfied on 27 June 2015
Persons entitled: Hsbc Bank PLC
Description: The l/h property being plot 41 walworth industrial estate…
24 April 2006
Debenture and guarantee
Delivered: 28 April 2006
Status: Satisfied on 14 March 2008
Persons entitled: 3I Group PLC (As Security Trustee for the Loan Note Holders) (the "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
5 June 2001
Fixed charge on purchased debts which fail to vest
Delivered: 6 June 2001
Status: Satisfied on 27 June 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
18 November 1999
Debenture
Delivered: 30 November 1999
Status: Satisfied on 27 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1999
Mortgage debenture
Delivered: 30 November 1999
Status: Satisfied on 16 November 2004
Persons entitled: 3I PLC ("the Security Trustee") for Itself and as Trustee for the Investors
Description: Fixed and floating charges over the undertaking and all…
21 May 1996
Debenture
Delivered: 30 May 1996
Status: Satisfied on 27 November 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 May 1996
Trust guarantee and debenture
Delivered: 9 May 1996
Status: Satisfied on 26 June 1996
Persons entitled: Princedale Group PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
21 April 1996
Mortgage debenture
Delivered: 10 May 1996
Status: Satisfied on 26 June 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 December 1995
Trust guarantee and debenture (fixed and floating charge)
Delivered: 8 May 1996
Status: Satisfied on 10 October 1996
Persons entitled: Princedale Group PLC,the Security Trustee
Description: Fixed and floating charges over the undertaking and all…
7 December 1995
Legal mortgage
Delivered: 10 May 1996
Status: Satisfied on 10 October 1996
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a walworth industrial estate andover…
7 December 1995
Mortgage debenture
Delivered: 10 May 1996
Status: Satisfied on 10 October 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 August 1993
Mortgage debenture
Delivered: 10 May 1996
Status: Satisfied on 10 October 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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