WILLIAM CROXSON & SON,LIMITED
MORDEN

Hellopages » Greater London » Merton » SM4 4LX

Company number 00071941
Status Active
Incorporation Date 21 November 1901
Company Type Private Limited Company
Address ALPHA PLACE, GARTH ROAD, MORDEN, SURREY, SM4 4LX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Appointment of Mr George O'brien as a director on 8 March 2017; Group of companies' accounts made up to 31 August 2016; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of WILLIAM CROXSON & SON,LIMITED are www.williamcroxson.co.uk, and www.william-croxson.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-four years and one months. William Croxson Son Limited is a Private Limited Company. The company registration number is 00071941. William Croxson Son Limited has been working since 21 November 1901. The present status of the company is Active. The registered address of William Croxson Son Limited is Alpha Place Garth Road Morden Surrey Sm4 4lx. . DALLEY, Christopher John is a Secretary of the company. CROXSON, James Edward is a Director of the company. CROXSON, Timothy James is a Director of the company. GILES, Andrew Martin is a Director of the company. GILES, David Benjamin is a Director of the company. O'BRIEN, George is a Director of the company. Secretary MILLER, David John has been resigned. Director CROXSON, Anita June has been resigned. Director CROXSON, Carole has been resigned. Director HARTLEY, Oliver Bramwell has been resigned. Director MICHAEL, Clive Sealey has been resigned. Director POULTER, Alan Arthur has been resigned. Director RAWLINSON, Giles Ashcroft has been resigned. Director WEIR, Norman Alexander has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DALLEY, Christopher John
Appointed Date: 01 October 2006
Director
CROXSON, James Edward

74 years old
Director
CROXSON, Timothy James
Appointed Date: 30 July 2009
43 years old
Director
GILES, Andrew Martin

77 years old
Director
GILES, David Benjamin
Appointed Date: 02 April 2012
44 years old
Director
O'BRIEN, George
Appointed Date: 08 March 2017
59 years old

Resigned Directors

Secretary
MILLER, David John
Resigned: 30 September 2006
Director
CROXSON, Anita June
Resigned: 30 November 1992
100 years old
Director
CROXSON, Carole
Resigned: 31 July 2002
80 years old
Director
HARTLEY, Oliver Bramwell
Resigned: 03 June 2013
Appointed Date: 13 June 2006
59 years old
Director
MICHAEL, Clive Sealey
Resigned: 31 March 2000
Appointed Date: 29 May 1998
89 years old
Director
POULTER, Alan Arthur
Resigned: 30 April 1998
79 years old
Director
RAWLINSON, Giles Ashcroft
Resigned: 22 June 1999
Appointed Date: 02 January 1992
69 years old
Director
WEIR, Norman Alexander
Resigned: 06 October 2006
Appointed Date: 13 February 2001
79 years old

Persons With Significant Control

Mr James Edward Croxson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

WILLIAM CROXSON & SON,LIMITED Events

21 Mar 2017
Appointment of Mr George O'brien as a director on 8 March 2017
26 Jan 2017
Group of companies' accounts made up to 31 August 2016
28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
14 Jul 2016
Director's details changed for Mr James Edward Croxson on 17 June 2016
08 Jun 2016
Group of companies' accounts made up to 31 August 2015
...
... and 100 more events
13 Mar 1987
Particulars of mortgage/charge
27 Oct 1986
Return made up to 05/09/86; full list of members
02 Aug 1986
Full accounts made up to 31 August 1985
02 Aug 1986
New secretary appointed;new director appointed
21 Nov 1901
Incorporation

WILLIAM CROXSON & SON,LIMITED Charges

3 May 2011
Legal mortgage
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land to the north east of garth road, morden, t/no:…
26 April 2011
Legal assignment
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
2 February 2007
Floating charge
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
2 February 2007
Fixed charge on purchased debts which fail to vest
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
14 December 1994
Charge
Delivered: 23 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
11 March 1987
Legal charge
Delivered: 18 March 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H factory premises k/a alpha place, garth road, morden…
5 March 1987
Fixed and floating charge
Delivered: 13 March 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…
16 August 1985
Legal charge
Delivered: 19 August 1985
Status: Satisfied on 17 August 1996
Persons entitled: London and Manchester Assurance Company LTD
Description: All that f/h land and premises k/a pilbrook works, garth…

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