CRONEXRABO LIMITED
DUDLEY CRONEX LIMITED

Hellopages » West Midlands » Dudley » DY1 4SN
Company number 01617553
Status Active
Incorporation Date 26 February 1982
Company Type Private Limited Company
Address DAUNTLESS WORKS P.O. BOX 28, BIRMINGHAM NEW ROAD, DUDLEY, WEST MIDLANDS, ENGLAND, DY1 4SN
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Audited abridged accounts made up to 31 July 2016; Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Harold John Thomas Dudley as a director on 1 March 2016. The most likely internet sites of CRONEXRABO LIMITED are www.cronexrabo.co.uk, and www.cronexrabo.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Cronexrabo Limited is a Private Limited Company. The company registration number is 01617553. Cronexrabo Limited has been working since 26 February 1982. The present status of the company is Active. The registered address of Cronexrabo Limited is Dauntless Works P O Box 28 Birmingham New Road Dudley West Midlands England Dy1 4sn. . PARKER, Jason James is a Secretary of the company. DUDLEY, Martin John is a Director of the company. PARKER, Jason James is a Director of the company. Secretary FRECHETTE TUCKER, Sylvie has been resigned. Secretary TUCKER, John Paul has been resigned. Director DUDLEY, Harold John Thomas has been resigned. Director FRECHETTE TUCKER, Sylvie has been resigned. Director TUCKER, John Paul has been resigned. Director WILKES, Stephen John Matthew has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
PARKER, Jason James
Appointed Date: 29 January 2016

Director
DUDLEY, Martin John
Appointed Date: 29 January 2016
57 years old

Director
PARKER, Jason James
Appointed Date: 29 January 2016
54 years old

Resigned Directors

Secretary
FRECHETTE TUCKER, Sylvie
Resigned: 29 January 2016
Appointed Date: 01 August 2006

Secretary
TUCKER, John Paul
Resigned: 01 August 2006

Director
DUDLEY, Harold John Thomas
Resigned: 01 March 2016
Appointed Date: 29 January 2016
88 years old

Director
FRECHETTE TUCKER, Sylvie
Resigned: 29 January 2016
73 years old

Director
TUCKER, John Paul
Resigned: 29 January 2016
74 years old

Director
WILKES, Stephen John Matthew
Resigned: 29 January 2016
Appointed Date: 17 August 2006
68 years old

Persons With Significant Control

Thomas Dudley Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRONEXRABO LIMITED Events

24 Apr 2017
Audited abridged accounts made up to 31 July 2016
02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
05 May 2016
Termination of appointment of Harold John Thomas Dudley as a director on 1 March 2016
12 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Feb 2016
Appointment of Mr Jason James Parker as a secretary on 29 January 2016
...
... and 83 more events
28 Feb 1989
Return made up to 19/12/88; full list of members

09 May 1988
Return made up to 09/12/87; full list of members

09 May 1988
Accounts made up to 30 June 1987

24 Jan 1987
Accounts made up to 30 June 1986

24 Jan 1987
Return made up to 09/12/86; full list of members

CRONEXRABO LIMITED Charges

1 June 2006
Legal charge
Delivered: 13 June 2006
Status: Satisfied on 28 November 2015
Persons entitled: Barclays Bank PLC
Description: The f/h property known as plot 1B cotswold business village…
22 November 1982
Debenture
Delivered: 13 December 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking over the…