CROBORIDE ENGINEERING LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 3LS

Company number 02319062
Status Active
Incorporation Date 18 November 1988
Company Type Private Limited Company
Address REMBRANDT WORKS, ALL SAINTS ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 3LS
Home Country United Kingdom
Nature of Business 33110 - Repair of fabricated metal products
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Unaudited abridged accounts made up to 31 December 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 . The most likely internet sites of CROBORIDE ENGINEERING LIMITED are www.croborideengineering.co.uk, and www.croboride-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Tutbury & Hatton Rail Station is 5.1 miles; to Willington Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croboride Engineering Limited is a Private Limited Company. The company registration number is 02319062. Croboride Engineering Limited has been working since 18 November 1988. The present status of the company is Active. The registered address of Croboride Engineering Limited is Rembrandt Works All Saints Road Burton On Trent Staffordshire De14 3ls. . BILLINGS, Michael John is a Director of the company. GOODFELLOW, Leon is a Director of the company. Secretary GOODE, Donna Louise has been resigned. Secretary MEREDITH, Anthony William has been resigned. Secretary MEREDITH, Mary Catherine has been resigned. Director BISHOP, John has been resigned. Director GOODE, Donna Louise has been resigned. Director GOODE, Richard has been resigned. Director MEREDITH, Anthony William has been resigned. Director MEREDITH, Mary Catherine has been resigned. The company operates in "Repair of fabricated metal products".


Current Directors

Director
BILLINGS, Michael John
Appointed Date: 01 June 2011
61 years old
Director
GOODFELLOW, Leon
Appointed Date: 01 June 2011
64 years old

Resigned Directors

Secretary
GOODE, Donna Louise
Resigned: 25 June 2010
Appointed Date: 24 July 2009
Secretary
MEREDITH, Anthony William
Resigned: 22 September 1995
Secretary
MEREDITH, Mary Catherine
Resigned: 17 June 2009
Appointed Date: 22 September 1995
Director
BISHOP, John
Resigned: 31 August 2005
86 years old
Director
GOODE, Donna Louise
Resigned: 25 June 2010
Appointed Date: 29 September 2006
53 years old
Director
GOODE, Richard
Resigned: 08 June 2012
Appointed Date: 05 March 1999
56 years old
Director
MEREDITH, Anthony William
Resigned: 06 April 2011
76 years old
Director
MEREDITH, Mary Catherine
Resigned: 17 June 2009
Appointed Date: 29 September 2006
73 years old

Persons With Significant Control

Mr Michael Billings
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leon Goodfellow
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROBORIDE ENGINEERING LIMITED Events

26 Apr 2017
Confirmation statement made on 5 April 2017 with updates
21 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
19 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 114 more events
16 Dec 1988
Registered office changed on 16/12/88 from: 2 baches street london N1 6UB
15 Dec 1988
Company name changed actionrak LIMITED\certificate issued on 16/12/88
15 Dec 1988
Company name changed\certificate issued on 15/12/88
13 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1988
Incorporation

CROBORIDE ENGINEERING LIMITED Charges

8 July 2014
Charge code 0231 9062 0010
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 March 2014
Charge code 0231 9062 0009
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in broadway…
25 July 2013
Charge code 0231 9062 0008
Delivered: 29 July 2013
Status: Satisfied on 29 July 2014
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
7 August 2009
Legal charge
Delivered: 11 August 2009
Status: Satisfied on 9 January 2014
Persons entitled: National Westminster Bank PLC
Description: Land on the north east and south west sides of little…
28 July 2009
Debenture
Delivered: 5 August 2009
Status: Satisfied on 26 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1997
Fixed and floating charge(all assets)
Delivered: 16 December 1997
Status: Satisfied on 28 August 2009
Persons entitled: Barclays Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
21 April 1997
Legal charge
Delivered: 2 May 1997
Status: Satisfied on 28 August 2009
Persons entitled: Barclays Bank PLC
Description: Land and buildings at little burton west,burton on…
10 May 1995
Debenture
Delivered: 11 May 1995
Status: Satisfied on 7 May 2003
Persons entitled: John Bishop
Description: First-all freehold and leasehold property present and…
3 April 1991
Chattel mortgage
Delivered: 15 April 1991
Status: Satisfied on 28 August 2009
Persons entitled: Barclays Bank PLC
Description: Schou hydraulic crankshaft grinder model no. 2600/340…
3 January 1989
Debenture
Delivered: 9 January 1989
Status: Satisfied on 28 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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