CROFTSHAW (SOLVENTS) LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 1TU

Company number 00698307
Status Active
Incorporation Date 13 July 1961
Company Type Private Limited Company
Address HAMPTON COURT TUDOR ROAD, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Mordechai Kessler on 30 September 2016; Director's details changed for Mr Mordechai Kessler on 30 September 2016. The most likely internet sites of CROFTSHAW (SOLVENTS) LIMITED are www.croftshawsolvents.co.uk, and www.croftshaw-solvents.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. Croftshaw Solvents Limited is a Private Limited Company. The company registration number is 00698307. Croftshaw Solvents Limited has been working since 13 July 1961. The present status of the company is Active. The registered address of Croftshaw Solvents Limited is Hampton Court Tudor Road Manor Park Runcorn Cheshire Wa7 1tu. . BOYLE, Colin Richard is a Director of the company. DALTON, David Robert John is a Director of the company. KESSLER, Mordechai is a Director of the company. Secretary HAWKINS, David Anthony has been resigned. Secretary KETTLE, Pauline Daphne has been resigned. Secretary TREACHER, Richard has been resigned. Director HAWKINS, David Anthony has been resigned. Director HOWELL, Anthony Joseph Mark has been resigned. Director SULLIVAN, Nigel Paul has been resigned. Director TREACHER, Gloria has been resigned. Director TREACHER, Sydney has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BOYLE, Colin Richard
Appointed Date: 15 December 2014
62 years old
Director
DALTON, David Robert John
Appointed Date: 15 December 2014
71 years old
Director
KESSLER, Mordechai
Appointed Date: 15 December 2014
70 years old

Resigned Directors

Secretary
HAWKINS, David Anthony
Resigned: 15 December 2014
Appointed Date: 05 April 2001
Secretary
KETTLE, Pauline Daphne
Resigned: 08 November 1996
Secretary
TREACHER, Richard
Resigned: 05 April 2001
Appointed Date: 08 November 1996
Director
HAWKINS, David Anthony
Resigned: 15 December 2014
Appointed Date: 08 March 2002
75 years old
Director
HOWELL, Anthony Joseph Mark
Resigned: 31 July 2010
Appointed Date: 01 June 2005
61 years old
Director
SULLIVAN, Nigel Paul
Resigned: 15 December 2014
Appointed Date: 05 April 2001
73 years old
Director
TREACHER, Gloria
Resigned: 05 April 2001
84 years old
Director
TREACHER, Sydney
Resigned: 05 April 2001
86 years old

Persons With Significant Control

Mr Mordechai Kessler
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

CROFTSHAW (SOLVENTS) LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Oct 2016
Director's details changed for Mr Mordechai Kessler on 30 September 2016
30 Sep 2016
Director's details changed for Mr Mordechai Kessler on 30 September 2016
30 Sep 2016
Director's details changed for Mr Mordechai Kessler on 30 September 2016
30 Sep 2016
Director's details changed for Mr Mordechai Kessler on 30 September 2016
...
... and 106 more events
20 Jan 1987
Return made up to 18/11/86; full list of members
14 Feb 1986
Full accounts made up to 30 April 1985
06 Oct 1983
Accounts made up to 30 April 1983
10 Feb 1983
Accounts made up to 30 April 1982
17 Jan 1983
Annual return made up to 24/08/81

CROFTSHAW (SOLVENTS) LIMITED Charges

10 April 2003
Guarantee & debenture
Delivered: 15 April 2003
Status: Satisfied on 18 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2001
Debenture
Delivered: 7 April 2001
Status: Satisfied on 11 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2001
Debenture
Delivered: 7 April 2001
Status: Satisfied on 11 July 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 July 1995
Legal charge
Delivered: 22 July 1995
Status: Satisfied on 7 April 2001
Persons entitled: Croftshaw (Solvents) Retirement Benefit Scheme
Description: All undertaking and goodwill of the borrower both present…
12 February 1992
Legal charge
Delivered: 24 February 1992
Status: Satisfied on 7 April 2001
Persons entitled: Croftshaw (Solvents) Retirement Benefit Scheme
Description: Undertaking and all property and assets present and future…
16 January 1986
Debenture
Delivered: 1 February 1986
Status: Satisfied on 28 October 1991
Persons entitled: P G Croft G J J Croft
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CROFTSDUN ENTERPRISES LIMITED CROFTSHARE LIMITED CROFTSHINE LIMITED CROFTSHIRE INVESTMENTS LIMITED CROFTSHORE LIMITED CROFTSIDE HOUSING MANAGEMENT COMPANY (ILFRACOMBE) LIMITED CROFTSIDE LIMITED