Company number 05071221
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address 1ST FLOOR GIBRALTAR HOUSE, CROWN SQUARE FIRST AVENUE, BURTON-ON-TRENT, ENGLAND, DE14 2WE
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Mrs Carole Lesley Parker on 19 April 2017; Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CRUSHER CONSUMABLES LIMITED are www.crusherconsumables.co.uk, and www.crusher-consumables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Tutbury & Hatton Rail Station is 5.1 miles; to Willington Rail Station is 6.3 miles; to Lichfield Trent Valley Rail Station is 8.9 miles; to Lichfield Trent Valley High Level Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crusher Consumables Limited is a Private Limited Company.
The company registration number is 05071221. Crusher Consumables Limited has been working since 11 March 2004.
The present status of the company is Active. The registered address of Crusher Consumables Limited is 1st Floor Gibraltar House Crown Square First Avenue Burton On Trent England De14 2we. . PARKER, Carole Lesley is a Director of the company. PARKER, Nigel is a Director of the company. Secretary PARKER, Carole Lesley has been resigned. Director EVANS, Andrew Graeme has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nigel Parker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CRUSHER CONSUMABLES LIMITED Events
19 Apr 2017
Director's details changed for Mrs Carole Lesley Parker on 19 April 2017
21 Mar 2017
Confirmation statement made on 11 March 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
20 Nov 2015
Satisfaction of charge 050712210003 in full
...
... and 47 more events
14 Feb 2005
Registered office changed on 14/02/05 from: c/o m r mellor & co LIMITED panton house panton place high street holywell flintshire CH8 7LD
13 Jan 2005
Registered office changed on 13/01/05 from: somerset house 40-49 price street birmingham B4 6LZ
08 May 2004
Particulars of mortgage/charge
21 Apr 2004
Ad 14/04/04--------- £ si 98@1=98 £ ic 1/99
11 Mar 2004
Incorporation
26 August 2015
Charge code 0507 1221 0004
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
16 June 2014
Charge code 0507 1221 0003
Delivered: 17 June 2014
Status: Satisfied
on 20 November 2015
Persons entitled: Calverton Finance Limited
Description: To secure payment and performance as provided for in clause…
31 January 2013
Debenture
Delivered: 4 February 2013
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 April 2004
Debenture
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…