CROFT HOLDINGS LIMITED
KNARESBOROUGH

Hellopages » North Yorkshire » Harrogate » HG5 8QB

Company number 02389132
Status Active
Incorporation Date 25 May 1989
Company Type Private Limited Company
Address THE FUELCARD COMPANY UK LIMITED, UNIT 3 ST JAMES BUSINESS PARK, GRIMBALD CRAG COURT, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8QB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CROFT HOLDINGS LIMITED are www.croftholdings.co.uk, and www.croft-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Croft Holdings Limited is a Private Limited Company. The company registration number is 02389132. Croft Holdings Limited has been working since 25 May 1989. The present status of the company is Active. The registered address of Croft Holdings Limited is The Fuelcard Company Uk Limited Unit 3 St James Business Park Grimbald Crag Court Knaresborough North Yorkshire Hg5 8qb. . MACIVER, Angus Duncan is a Secretary of the company. BLAZYE, Andrew Robert is a Director of the company. DEY, Eric Richard is a Director of the company. MACIVER, Angus Duncan is a Director of the company. PISCIOTTA, Steven Joseph is a Director of the company. Secretary BLAZYE, Andrew has been resigned. Secretary CARTWRIGHT, Clifford Keith has been resigned. Secretary EARNSHAW, Michael David has been resigned. Secretary HOLT, Ian John has been resigned. Secretary PISCIOTTA, Steven Joseph has been resigned. Secretary REHOR, Vaclav has been resigned. Secretary WELSH, Christopher Kentigern has been resigned. Secretary WILLIAMS, Margaret Jean has been resigned. Director EARNSHAW, Michael David has been resigned. Director FREUND, Charles Richard has been resigned. Director HOLT, Ian John has been resigned. Director MARSHALL, Robert Gavin has been resigned. Director PLATT, Martin has been resigned. Director REHOR, Vaclav has been resigned. Director WELSH, Christopher Kentigern has been resigned. Director WILLIAMS, Margaret Jean has been resigned. Director WILLIAMS, Michael David Ronald has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACIVER, Angus Duncan
Appointed Date: 30 January 2013
Director
BLAZYE, Andrew Robert
Appointed Date: 01 January 2008
67 years old
Director
DEY, Eric Richard
Appointed Date: 20 April 2007
66 years old
Director
MACIVER, Angus Duncan
Appointed Date: 30 January 2013
65 years old
Director
PISCIOTTA, Steven Joseph
Appointed Date: 20 April 2007
61 years old

Resigned Directors

Secretary
BLAZYE, Andrew
Resigned: 13 December 2011
Appointed Date: 15 August 2011
Secretary
CARTWRIGHT, Clifford Keith
Resigned: 20 April 2007
Appointed Date: 25 January 2006
Secretary
EARNSHAW, Michael David
Resigned: 30 June 2011
Appointed Date: 07 June 2010
Secretary
HOLT, Ian John
Resigned: 07 June 2010
Appointed Date: 01 January 2008
Secretary
PISCIOTTA, Steven Joseph
Resigned: 01 January 2008
Appointed Date: 20 April 2007
Secretary
REHOR, Vaclav
Resigned: 30 January 2013
Appointed Date: 15 March 2012
Secretary
WELSH, Christopher Kentigern
Resigned: 23 May 2007
Appointed Date: 11 January 2006
Secretary
WILLIAMS, Margaret Jean
Resigned: 11 January 2006
Director
EARNSHAW, Michael David
Resigned: 30 June 2011
Appointed Date: 07 June 2010
53 years old
Director
FREUND, Charles Richard
Resigned: 30 January 2013
Appointed Date: 20 April 2007
53 years old
Director
HOLT, Ian John
Resigned: 07 June 2010
Appointed Date: 01 January 2008
62 years old
Director
MARSHALL, Robert Gavin
Resigned: 15 March 2012
Appointed Date: 13 December 2011
53 years old
Director
PLATT, Martin
Resigned: 22 December 2008
Appointed Date: 11 January 2006
74 years old
Director
REHOR, Vaclav
Resigned: 30 January 2013
Appointed Date: 15 March 2012
59 years old
Director
WELSH, Christopher Kentigern
Resigned: 23 May 2007
Appointed Date: 11 January 2006
68 years old
Director
WILLIAMS, Margaret Jean
Resigned: 11 January 2006
83 years old
Director
WILLIAMS, Michael David Ronald
Resigned: 11 January 2006
80 years old

Persons With Significant Control

Fleetcor Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROFT HOLDINGS LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 31 December 2016
24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
05 Feb 2016
Accounts for a dormant company made up to 31 December 2015
13 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 250,000
15 Apr 2015
Director's details changed for Mr Andrew Robert Blazye on 1 April 2011
...
... and 111 more events
23 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Feb 1990
Registered office changed on 23/02/90 from: suite 2, kinetic centre theobald street borehamwood herts WD6 4PJ
23 Feb 1990
Accounting reference date extended from 31/03 to 30/06
15 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 May 1989
Incorporation

CROFT HOLDINGS LIMITED Charges

30 April 2007
Debenture
Delivered: 11 May 2007
Status: Satisfied on 29 June 2011
Persons entitled: J P Morgan Chase Bank,N.A. as Trustee
Description: Fixed and floating charges over the undertaking and all…
11 January 2006
Debenture
Delivered: 24 January 2006
Status: Satisfied on 3 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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