CROFT INC. LIMITED
NEWCASTLE UPON TYNE SURERIDE LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE12 8ET

Company number 04044015
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address NUMBER ONE GOSFORTH PARK WAY, SALTERS LANE, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 8ET
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 10,625 . The most likely internet sites of CROFT INC. LIMITED are www.croftinc.co.uk, and www.croft-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Metrocentre Rail Station is 4.9 miles; to Cramlington Rail Station is 4.9 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croft Inc Limited is a Private Limited Company. The company registration number is 04044015. Croft Inc Limited has been working since 31 July 2000. The present status of the company is Active. The registered address of Croft Inc Limited is Number One Gosforth Park Way Salters Lane Gosforth Business Park Newcastle Upon Tyne Tyne Wear Ne12 8et. . WALKER, Joanne is a Director of the company. Secretary CLARK, Andrew has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director ANDERSON, David Anthony has been resigned. Director CLARK, Andrew has been resigned. Director DAVIES, Duncan Phillip has been resigned. Director KEEBLE, Michael has been resigned. Director MACDONALD, Peter Victor has been resigned. Director RENTON, Philip John has been resigned. Director SMITH, Gary has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
WALKER, Joanne
Appointed Date: 01 November 2014
55 years old

Resigned Directors

Secretary
CLARK, Andrew
Resigned: 29 January 2010
Appointed Date: 26 May 2001
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 04 August 2000
Appointed Date: 31 July 2000
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 26 May 2001
Appointed Date: 04 August 2000
Director
ANDERSON, David Anthony
Resigned: 31 October 2006
Appointed Date: 26 May 2001
66 years old
Director
CLARK, Andrew
Resigned: 29 January 2010
Appointed Date: 26 May 2001
76 years old
Director
DAVIES, Duncan Phillip
Resigned: 31 October 2014
Appointed Date: 29 January 2010
51 years old
Director
KEEBLE, Michael
Resigned: 29 January 2010
Appointed Date: 30 May 2006
61 years old
Director
MACDONALD, Peter Victor
Resigned: 29 January 2010
Appointed Date: 26 May 2001
65 years old
Director
RENTON, Philip John
Resigned: 29 January 2010
Appointed Date: 26 May 2001
69 years old
Director
SMITH, Gary
Resigned: 29 January 2010
Appointed Date: 26 May 2001
63 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 04 August 2000
Appointed Date: 31 July 2000
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 26 May 2001
Appointed Date: 04 August 2000

Persons With Significant Control

Mr David Coulson Stonehouse
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

CROFT INC. LIMITED Events

11 Aug 2016
Confirmation statement made on 29 July 2016 with updates
27 May 2016
Total exemption full accounts made up to 31 March 2016
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 10,625
29 May 2015
Total exemption full accounts made up to 31 March 2015
22 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 72 more events
04 Sep 2000
New secretary appointed
04 Sep 2000
New director appointed
04 Sep 2000
Registered office changed on 04/09/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF
29 Aug 2000
Company name changed sureride LIMITED\certificate issued on 30/08/00
31 Jul 2000
Incorporation

CROFT INC. LIMITED Charges

5 February 2010
Debenture
Delivered: 11 February 2010
Status: Satisfied on 7 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 2001
Mortgage debenture
Delivered: 21 June 2001
Status: Satisfied on 9 February 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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