CROFTONS LEGAL SERVICES LIMITED
MANCHESTER

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Company number 06800541
Status Active
Incorporation Date 23 January 2009
Company Type Private Limited Company
Address THE LEXICON, 10-12 MOUNT STREET, MANCHESTER, M2 5FA
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of CROFTONS LEGAL SERVICES LIMITED are www.croftonslegalservices.co.uk, and www.croftons-legal-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croftons Legal Services Limited is a Private Limited Company. The company registration number is 06800541. Croftons Legal Services Limited has been working since 23 January 2009. The present status of the company is Active. The registered address of Croftons Legal Services Limited is The Lexicon 10 12 Mount Street Manchester M2 5fa. . AGNEW, Robert is a Director of the company. CHAPMAN, Arthur is a Director of the company. LEIGHTON, Simon Timothy is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLARKE, Richard Alan John has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director HAMPSON, John has been resigned. Director PALMER, Jeffrey Paul has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
AGNEW, Robert
Appointed Date: 23 January 2009
54 years old
Director
CHAPMAN, Arthur
Appointed Date: 23 January 2009
69 years old
Director
LEIGHTON, Simon Timothy
Appointed Date: 23 January 2009
55 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 January 2009
Appointed Date: 23 January 2009
Director
CLARKE, Richard Alan John
Resigned: 01 October 2014
Appointed Date: 23 January 2009
73 years old
Director
COWDRY, John Jeremy Arthur
Resigned: 23 January 2009
Appointed Date: 23 January 2009
81 years old
Director
HAMPSON, John
Resigned: 01 October 2013
Appointed Date: 23 January 2009
72 years old
Director
PALMER, Jeffrey Paul
Resigned: 01 October 2013
Appointed Date: 23 January 2009
74 years old

Persons With Significant Control

Mr Simon Timothy Leighton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Bob Agnew
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Arthur Chapman Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arthur Chapman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Bob Agnew Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Leighton Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROFTONS LEGAL SERVICES LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
18 Dec 2015
Registration of charge 068005410001, created on 16 December 2015
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
10 Mar 2009
Director appointed simon timothy leighton
10 Mar 2009
Director appointed john hampson
10 Mar 2009
Appointment terminated director john cowdry
10 Mar 2009
Appointment terminated secretary london law secretarial LIMITED
23 Jan 2009
Incorporation

CROFTONS LEGAL SERVICES LIMITED Charges

16 December 2015
Charge code 0680 0541 0001
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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