CROFTMARSH LIMITED
SKEGNESS

Hellopages » Lincolnshire » East Lindsey » PE25 2AT

Company number 01374509
Status Active
Incorporation Date 21 June 1978
Company Type Private Limited Company
Address 27 - 29, LUMLEY AVENUE, SKEGNESS, LINCOLNSHIRE, PE25 2AT
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CROFTMARSH LIMITED are www.croftmarsh.co.uk, and www.croftmarsh.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-seven years and six months. The distance to to Havenhouse Rail Station is 3.5 miles; to Wainfleet Rail Station is 5.2 miles; to Thorpe Culvert Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croftmarsh Limited is a Private Limited Company. The company registration number is 01374509. Croftmarsh Limited has been working since 21 June 1978. The present status of the company is Active. The registered address of Croftmarsh Limited is 27 29 Lumley Avenue Skegness Lincolnshire Pe25 2at. The company`s financial liabilities are £678.29k. It is £154.45k against last year. And the total assets are £524.14k, which is £-238.91k against last year. SANDERSON, Neil Anthony is a Director of the company. Secretary GRANT, Josephine has been resigned. Secretary SANDERSON, Jean Elizabeth has been resigned. Director GRANT, Josephine has been resigned. Director GRANT, Richard John has been resigned. Director SANDERSON, Jean Elizabeth has been resigned. Director SANDERSON, Roy has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


croftmarsh Key Finiance

LIABILITIES £678.29k
+29%
CASH n/a
TOTAL ASSETS £524.14k
-32%
All Financial Figures

Current Directors

Director
SANDERSON, Neil Anthony
Appointed Date: 29 October 1997
58 years old

Resigned Directors

Secretary
GRANT, Josephine
Resigned: 10 June 1996

Secretary
SANDERSON, Jean Elizabeth
Resigned: 23 December 2015
Appointed Date: 10 June 1996

Director
GRANT, Josephine
Resigned: 10 June 1996
83 years old

Director
GRANT, Richard John
Resigned: 12 September 1997
82 years old

Director
SANDERSON, Jean Elizabeth
Resigned: 23 December 2015
80 years old

Director
SANDERSON, Roy
Resigned: 18 November 1999
Appointed Date: 12 September 1997
84 years old

Persons With Significant Control

Mrs Jean Elizabeth Sanderson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Susan Elizabeth Bowser
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - 75% or more

Roy Sanderson Obe
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROFTMARSH LIMITED Events

27 Apr 2017
Total exemption full accounts made up to 31 December 2016
06 Apr 2017
Confirmation statement made on 1 April 2017 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 371,000

02 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 88 more events
14 Dec 1987
Full accounts made up to 31 December 1986

14 Dec 1987
Return made up to 08/04/87; full list of members

22 Dec 1986
Full accounts made up to 31 December 1985

22 Dec 1986
Return made up to 04/04/86; full list of members

21 Jun 1978
Incorporation

CROFTMARSH LIMITED Charges

13 July 2015
Charge code 0137 4509 0007
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
9 October 2009
Legal mortgage
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The greater part of croft marsh farm skegness lincolnshire…
9 October 2009
Legal mortgage
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H croft marsh farm skegness lincolnshire assigns the…
3 March 2009
Legal charge
Delivered: 11 March 2009
Status: Satisfied on 20 June 2015
Persons entitled: Sidney John Dennis and Sid Dennis & Sons Limited
Description: Land at windsor farm croft lincolnshire.
31 January 1986
Single debenture
Delivered: 5 February 1986
Status: Satisfied on 24 March 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 1980
Legal charge
Delivered: 10 September 1980
Status: Satisfied on 24 March 2001
Persons entitled: Barclays Bank PLC
Description: L/H property k/a .64 acres or thereabouts being site g…
16 August 1979
Debenture
Delivered: 6 September 1979
Status: Satisfied on 24 March 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…