CROFT HOMES (POOLE) LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 4NL

Company number 03285749
Status Active
Incorporation Date 29 November 1996
Company Type Private Limited Company
Address UNIT 1, 14 BROOM ROAD, POOLE, DORSET, ENGLAND, BH12 4NL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Registered office address changed from 158 Richmond Park Road Bournemouth BH8 8TW to Unit 1 14 Broom Road Poole Dorset BH12 4NL on 7 November 2016; Director's details changed for Colin Lester Trickett on 10 May 2016. The most likely internet sites of CROFT HOMES (POOLE) LIMITED are www.crofthomespoole.co.uk, and www.croft-homes-poole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Poole Rail Station is 2.7 miles; to Bournemouth Rail Station is 3.7 miles; to Hamworthy Rail Station is 3.7 miles; to Holton Heath Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croft Homes Poole Limited is a Private Limited Company. The company registration number is 03285749. Croft Homes Poole Limited has been working since 29 November 1996. The present status of the company is Active. The registered address of Croft Homes Poole Limited is Unit 1 14 Broom Road Poole Dorset England Bh12 4nl. . TRICKETT, Barry James is a Secretary of the company. TRICKETT, Colin Lester is a Director of the company. Secretary TRICKETT, Colin Lester has been resigned. Secretary TRICKETT, Donald Alan has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BUTLER, Richard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TRICKETT, Barry James
Appointed Date: 21 June 2013

Director
TRICKETT, Colin Lester
Appointed Date: 29 November 1996
63 years old

Resigned Directors

Secretary
TRICKETT, Colin Lester
Resigned: 21 June 2012
Appointed Date: 07 December 2011

Secretary
TRICKETT, Donald Alan
Resigned: 07 December 2011
Appointed Date: 29 November 1996

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 November 1996
Appointed Date: 29 November 1996

Director
BUTLER, Richard
Resigned: 15 October 2008
Appointed Date: 25 February 2005
63 years old

Persons With Significant Control

Mr Colin Lester Trickett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CROFT HOMES (POOLE) LIMITED Events

30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
07 Nov 2016
Registered office address changed from 158 Richmond Park Road Bournemouth BH8 8TW to Unit 1 14 Broom Road Poole Dorset BH12 4NL on 7 November 2016
10 May 2016
Director's details changed for Colin Lester Trickett on 10 May 2016
25 Apr 2016
Total exemption small company accounts made up to 30 November 2015
04 Apr 2016
Director's details changed for Colin Lester Trickett on 30 March 2016
...
... and 50 more events
23 Jan 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

23 Jan 1998
Accounts for a dormant company made up to 30 November 1997
24 Nov 1997
Return made up to 29/11/97; full list of members
06 Dec 1996
Secretary resigned
29 Nov 1996
Incorporation

CROFT HOMES (POOLE) LIMITED Charges

5 October 2004
Legal mortgage
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 7 suffolk road bournemouth dorset. With…
14 December 1999
Legal mortgage
Delivered: 15 December 1999
Status: Satisfied on 19 July 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 677 wimborne road winton bournemouth…
16 August 1999
Debenture
Delivered: 21 August 1999
Status: Satisfied on 10 July 2013
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…