CROFTCHASE LIMITED
READING

Hellopages » Berkshire » Reading » RG1 4QW
Company number 02333757
Status Active
Incorporation Date 10 January 1989
Company Type Private Limited Company
Address 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 105,002 . The most likely internet sites of CROFTCHASE LIMITED are www.croftchase.co.uk, and www.croftchase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Croftchase Limited is a Private Limited Company. The company registration number is 02333757. Croftchase Limited has been working since 10 January 1989. The present status of the company is Active. The registered address of Croftchase Limited is 1 London Street Reading Berkshire Rg1 4qw. . WOOD-SMITH, Ian Michael is a Secretary of the company. MADEJSKI, Robert John, Sir is a Director of the company. MORRIS, Helen Joan is a Director of the company. PROSERPI, Christopher Michael is a Director of the company. Secretary GREENWOOD, Patrick John Aberneithy has been resigned. Secretary HARRISON, Valerie has been resigned. Secretary READ, Keith William has been resigned. Director ABBEY, Julia Mary Howard has been resigned. Director BONNET, Annette has been resigned. Director BONNET, Annette has been resigned. Director BONNETT, Annette has been resigned. Director BURNETT, James Mortimer has been resigned. Director GREENWOOD, Patrick John Aberneithy has been resigned. Director HARRISON, Valerie has been resigned. Director NASH, John Frederick has been resigned. Director NEWLAND, Nicholas John has been resigned. Director READ, Keith William has been resigned. Director SMEE, Roger Guy has been resigned. Director SMITH, Ian has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WOOD-SMITH, Ian Michael
Appointed Date: 23 July 1998
Director
MADEJSKI, Robert John, Sir
Appointed Date: 29 September 2000
84 years old
Director
MORRIS, Helen Joan
Appointed Date: 20 July 2012
50 years old
Director
PROSERPI, Christopher Michael
Appointed Date: 20 July 2012
77 years old

Resigned Directors

Secretary
GREENWOOD, Patrick John Aberneithy
Resigned: 27 March 1998
Appointed Date: 17 March 1997
Secretary
HARRISON, Valerie
Resigned: 20 January 1992
Secretary
READ, Keith William
Resigned: 23 July 1998
Appointed Date: 20 January 1992
Director
ABBEY, Julia Mary Howard
Resigned: 30 June 2012
Appointed Date: 21 September 2000
65 years old
Director
BONNET, Annette
Resigned: 04 January 2005
Appointed Date: 17 January 2000
72 years old
Director
BONNET, Annette
Resigned: 04 April 2000
Appointed Date: 17 January 2000
72 years old
Director
BONNETT, Annette
Resigned: 07 March 1997
72 years old
Director
BURNETT, James Mortimer
Resigned: 08 October 2013
Appointed Date: 20 July 2012
74 years old
Director
GREENWOOD, Patrick John Aberneithy
Resigned: 23 July 1998
Appointed Date: 17 March 1997
75 years old
Director
HARRISON, Valerie
Resigned: 20 June 1994
80 years old
Director
NASH, John Frederick
Resigned: 22 October 1990
Director
NEWLAND, Nicholas John
Resigned: 18 August 2006
Appointed Date: 21 September 2000
78 years old
Director
READ, Keith William
Resigned: 04 April 2000
70 years old
Director
SMEE, Roger Guy
Resigned: 23 July 1998
Appointed Date: 07 March 1997
77 years old
Director
SMITH, Ian
Resigned: 30 September 2010
Appointed Date: 09 October 2006
66 years old

Persons With Significant Control

Sir Robert John Madejski Obe Dl
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

CROFTCHASE LIMITED Events

20 Feb 2017
Confirmation statement made on 10 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 105,002
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 105,002
...
... and 102 more events
17 Mar 1989
Particulars of mortgage/charge
24 Feb 1989
New director appointed
22 Feb 1989
Registered office changed on 22/02/89 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jan 1989
Incorporation

CROFTCHASE LIMITED Charges

20 December 2002
Debenture
Delivered: 31 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1997
Mortgage
Delivered: 25 April 1997
Status: Satisfied on 26 October 2000
Persons entitled: Lloyds Bank PLC
Description: Ye olde leatherne bottel inn bridle way goring berkshire…
21 April 1997
Debenture deed
Delivered: 22 April 1997
Status: Satisfied on 26 October 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1989
Legal charge
Delivered: 22 March 1989
Status: Satisfied on 16 April 1998
Persons entitled: Barclays Bank PLC
Description: Ye olde leatherne bottle inn goring on thames reading…
10 March 1989
Debenture
Delivered: 17 March 1989
Status: Satisfied on 16 April 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CROFTCALL LIMITED CROFTCART LTD CROFTCLOUD LIMITED CROFTCOPE LIMITED CROFTCOPE PROPERTIES LIMITED CROFTCROWN LIMITED CROFTDALE (UK) LIMITED