CROMFORD MILL LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 3RQ

Company number 02913429
Status Active
Incorporation Date 28 March 1994
Company Type Private Limited Company
Address CROMFORD MILL MILL ROAD, CROMFORD, MATLOCK, DERBYSHIRE, DE4 3RQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 56101 - Licensed restaurants, 56290 - Other food services
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr David Henry Williams as a director on 1 April 2016. The most likely internet sites of CROMFORD MILL LIMITED are www.cromfordmill.co.uk, and www.cromford-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Cromford Mill Limited is a Private Limited Company. The company registration number is 02913429. Cromford Mill Limited has been working since 28 March 1994. The present status of the company is Active. The registered address of Cromford Mill Limited is Cromford Mill Mill Road Cromford Matlock Derbyshire De4 3rq. . LEWINS, Geoff Duncan is a Director of the company. MCLEOD, Sarah Jane is a Director of the company. WILLIAMS, David Henry is a Director of the company. Secretary CHARLTON, Christopher, Dr has been resigned. Secretary HARRIS, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOISSIER, Martin Scobell has been resigned. Director CHARLTON, Christopher, Dr has been resigned. Director CHARLTON, Dianne Judith has been resigned. Director EVANS, Brian William has been resigned. Director FAITHORN, Robert Michael has been resigned. Director HALL, Michael Robert has been resigned. Director HARRIS, Michael John has been resigned. Director HOLLAND, Dina has been resigned. Director MILLS, Rosalind has been resigned. Director RILEY, Michael Bernard has been resigned. Director RIVERS, John Richard has been resigned. Director WATSON, Angus Forman has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
LEWINS, Geoff Duncan
Appointed Date: 01 April 2016
65 years old
Director
MCLEOD, Sarah Jane
Appointed Date: 01 October 2008
58 years old
Director
WILLIAMS, David Henry
Appointed Date: 01 April 2016
69 years old

Resigned Directors

Secretary
CHARLTON, Christopher, Dr
Resigned: 12 September 2008
Appointed Date: 28 March 1994
Secretary
HARRIS, Michael John
Resigned: 30 April 2010
Appointed Date: 22 October 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 1994
Appointed Date: 28 March 1994
Director
BOISSIER, Martin Scobell
Resigned: 29 July 2005
Appointed Date: 28 March 1994
99 years old
Director
CHARLTON, Christopher, Dr
Resigned: 12 September 2008
Appointed Date: 28 March 1994
85 years old
Director
CHARLTON, Dianne Judith
Resigned: 17 June 2005
Appointed Date: 19 October 2001
79 years old
Director
EVANS, Brian William
Resigned: 29 December 2005
Appointed Date: 25 May 2004
78 years old
Director
FAITHORN, Robert Michael
Resigned: 30 October 2013
Appointed Date: 01 April 2001
83 years old
Director
HALL, Michael Robert
Resigned: 07 July 2012
Appointed Date: 01 October 2008
83 years old
Director
HARRIS, Michael John
Resigned: 30 April 2010
Appointed Date: 22 October 2008
72 years old
Director
HOLLAND, Dina
Resigned: 31 August 2014
Appointed Date: 01 March 2014
63 years old
Director
MILLS, Rosalind
Resigned: 31 July 2010
Appointed Date: 25 May 2004
71 years old
Director
RILEY, Michael Bernard
Resigned: 31 March 2016
Appointed Date: 01 March 2014
79 years old
Director
RIVERS, John Richard
Resigned: 31 March 2016
Appointed Date: 27 June 2009
79 years old
Director
WATSON, Angus Forman
Resigned: 04 October 2011
Appointed Date: 30 March 1994
87 years old

Persons With Significant Control

The Arkwright Society Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROMFORD MILL LIMITED Events

10 Apr 2017
Confirmation statement made on 28 March 2017 with updates
19 Dec 2016
Full accounts made up to 31 March 2016
03 Aug 2016
Appointment of Mr David Henry Williams as a director on 1 April 2016
03 Aug 2016
Appointment of Mr Geoff Lewins as a director on 1 April 2016
03 Aug 2016
Termination of appointment of John Richard Rivers as a director on 31 March 2016
...
... and 75 more events
27 Apr 1994
New director appointed
13 Apr 1994
Accounting reference date notified as 31/03
05 Apr 1994
Secretary resigned
28 Mar 1994
Incorporation
28 Mar 1994
Incorporation

CROMFORD MILL LIMITED Charges

28 April 2015
Charge code 0291 3429 0004
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: The Charity Bank Limited
Description: Contains fixed charge…
28 April 2015
Charge code 0291 3429 0003
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: The Charity Bank Limited
Description: Contains fixed charge.
8 September 2008
Debenture
Delivered: 11 September 2008
Status: Satisfied on 9 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 1995
Floating charge
Delivered: 25 May 1995
Status: Outstanding
Persons entitled: The Arkwright Society Limited
Description: Stock from time to time whatsoever and wheresoever both…

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