CRAFTEC PAPER LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9QR

Company number 02623319
Status Active
Incorporation Date 24 June 1991
Company Type Private Limited Company
Address DIVA INNOVATION CENTRE, CROMPTON WAY, CRAWLEY, WEST SUSSEX, RH10 9QR
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 1,000 . The most likely internet sites of CRAFTEC PAPER LIMITED are www.craftecpaper.co.uk, and www.craftec-paper.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Salfords (Surrey) Rail Station is 5.2 miles; to Balcombe Rail Station is 5.4 miles; to Littlehaven Rail Station is 6.4 miles; to Redhill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craftec Paper Limited is a Private Limited Company. The company registration number is 02623319. Craftec Paper Limited has been working since 24 June 1991. The present status of the company is Active. The registered address of Craftec Paper Limited is Diva Innovation Centre Crompton Way Crawley West Sussex Rh10 9qr. . ATKINS, Nathan Charles is a Director of the company. SELBY, John Ernest is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary ROWBOTHAM, Ursula Renate has been resigned. Secretary WOELCKE, Gerald has been resigned. Secretary ASB SECRETARIAL SERVICES LIMITED has been resigned. Director BANNISTER, Alan has been resigned. Director BANNISTER, Larraine Susan has been resigned. Director BORDAGES JR, William Lee has been resigned. Director DICK, Robert James has been resigned. Director DONOVAN, James Lawrence has been resigned. Director DUBEAU, Andre Albert has been resigned. Director GHEST, Robert Congreve Illiffe has been resigned. Director HOLLAND, Linda Rose has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director PORTER, John Reginald has been resigned. Director PORTER, John Reginald has been resigned. Director ROWBOTHAM, Eric Frederick has been resigned. Director ROWBOTHAM, Ursula Renate has been resigned. Director SELBY, Jonathan Ernest has been resigned. Director WOELCKE, Gerald has been resigned. Director WOOD, Daniel James has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
ATKINS, Nathan Charles
Appointed Date: 22 January 2003
49 years old
Director
SELBY, John Ernest
Appointed Date: 22 January 2003
67 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 24 June 1991
Appointed Date: 24 June 1991
Secretary
ROWBOTHAM, Ursula Renate
Resigned: 24 July 2000
Appointed Date: 24 June 1991
Secretary
WOELCKE, Gerald
Resigned: 30 November 2001
Appointed Date: 24 July 2000
Secretary
ASB SECRETARIAL SERVICES LIMITED
Resigned: 31 March 2010
Appointed Date: 30 November 2001
Director
BANNISTER, Alan
Resigned: 30 November 2001
Appointed Date: 08 August 1991
84 years old
Director
BANNISTER, Larraine Susan
Resigned: 24 July 2000
Appointed Date: 08 August 1991
72 years old
Director
BORDAGES JR, William Lee
Resigned: 01 September 2000
Appointed Date: 24 July 2000
82 years old
Director
DICK, Robert James
Resigned: 30 November 2001
Appointed Date: 24 July 2000
83 years old
Director
DONOVAN, James Lawrence
Resigned: 30 November 2001
Appointed Date: 24 July 2000
70 years old
Director
DUBEAU, Andre Albert
Resigned: 30 November 2001
Appointed Date: 24 July 2000
73 years old
Director
GHEST, Robert Congreve Illiffe
Resigned: 31 May 2002
Appointed Date: 30 November 2001
79 years old
Director
HOLLAND, Linda Rose
Resigned: 30 November 2001
Appointed Date: 01 May 1998
76 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 24 June 1991
Appointed Date: 24 June 1991
Director
PORTER, John Reginald
Resigned: 22 January 2003
Appointed Date: 30 November 2001
77 years old
Director
PORTER, John Reginald
Resigned: 30 November 2001
Appointed Date: 01 April 1999
77 years old
Director
ROWBOTHAM, Eric Frederick
Resigned: 30 November 2001
Appointed Date: 24 June 1991
86 years old
Director
ROWBOTHAM, Ursula Renate
Resigned: 24 July 2000
Appointed Date: 24 June 1991
83 years old
Director
SELBY, Jonathan Ernest
Resigned: 05 December 2001
Appointed Date: 30 November 2001
67 years old
Director
WOELCKE, Gerald
Resigned: 30 November 2001
Appointed Date: 24 July 2000
63 years old
Director
WOOD, Daniel James
Resigned: 03 January 2006
Appointed Date: 10 August 2004
53 years old

CRAFTEC PAPER LIMITED Events

14 Feb 2017
Auditor's resignation
04 Oct 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1,000
28 Jul 2015
Full accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000
...
... and 105 more events
28 Aug 1991
Ad 08/08/91--------- £ si 998@1=998 £ ic 2/1000
28 Aug 1991
New director appointed
28 Aug 1991
New director appointed
04 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jun 1991
Incorporation

CRAFTEC PAPER LIMITED Charges

20 May 2010
Debenture
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
5 October 2009
Guarantee & debenture
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2001
Composite guarantee and debenture
Delivered: 8 December 2001
Status: Satisfied on 22 February 2012
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…
11 January 1995
Corporate mortgage
Delivered: 17 January 1995
Status: Satisfied on 16 November 2001
Persons entitled: Barclays Bank PLC
Description: The goods or chattels specified in the schedule the benefit…
24 September 1991
Debenture
Delivered: 7 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See 395 m/213/C. Fixed and floating charges over the…

Similar Companies

CRAFTDESIGN IT SOLUTIONS LIMITED CRAFT-E.COM LTD. CRAFTED 4U LIMITED CRAFTED AND FINE LTD. CRAFTED APPS LTD CRAFTED ARCHITECTURE LTD CRAFTED ATOM LIMITED