CROFT (SOUTH WEST) LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » PL24 2TY

Company number 02545223
Status Active
Incorporation Date 2 October 1990
Company Type Private Limited Company
Address STONEYBRIDGE HOUSE, TYWARDREATH, PAR, CORNWALL, PL24 2TY
Home Country United Kingdom
Nature of Business 01630 - Post-harvest crop activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CROFT (SOUTH WEST) LIMITED are www.croftsouthwest.co.uk, and www.croft-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to St Austell Rail Station is 5.1 miles; to Bugle Rail Station is 5.2 miles; to Bodmin Parkway Rail Station is 5.4 miles; to Roche Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croft South West Limited is a Private Limited Company. The company registration number is 02545223. Croft South West Limited has been working since 02 October 1990. The present status of the company is Active. The registered address of Croft South West Limited is Stoneybridge House Tywardreath Par Cornwall Pl24 2ty. . OUGH, David William is a Secretary of the company. OUGH, David William is a Director of the company. OUGH, Vanessa Lee is a Director of the company. Secretary LIGHTFOOT, Lottie has been resigned. The company operates in "Post-harvest crop activities".


Current Directors

Secretary
OUGH, David William
Appointed Date: 14 April 1998

Director
OUGH, David William
Appointed Date: 14 April 1998
70 years old

Director
OUGH, Vanessa Lee

58 years old

Resigned Directors

Secretary
LIGHTFOOT, Lottie
Resigned: 15 April 1998

Persons With Significant Control

Mr David William Ough
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROFT (SOUTH WEST) LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 2 October 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 10

15 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 10

...
... and 73 more events
11 Jan 1991
Company name changed pro o LIMITED\certificate issued on 14/01/91

11 Jan 1991
Company name changed\certificate issued on 11/01/91
09 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Jan 1991
Registered office changed on 09/01/91 from: 84 temple chambers temple avenue london EC4Y ohp

02 Oct 1990
Incorporation

CROFT (SOUTH WEST) LIMITED Charges

2 February 2012
Legal charge
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: The C.S.W. Pension Scheme
Description: 11 morview road widegates looe cornwall.
22 May 2002
Mortgage deed
Delivered: 8 June 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 50,galleons view,1 stewart st,docklands,london E14 3EX.
22 May 2002
Floating charge
Delivered: 11 June 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
4 August 2000
Mortgage deed
Delivered: 8 August 2000
Status: Satisfied on 18 June 2002
Persons entitled: Woolwich PLC
Description: Flat 50,galleons view,1 stewart st,docklands,london E14 3EX.
8 October 1999
Mortgage
Delivered: 16 October 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 11 morview road widegates looe cornwall PL13 1QE.
14 April 1998
Debenture
Delivered: 24 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…