CROFTLIVE LTD
SOUTHEND ON SEA

Hellopages » Essex » Rochford » SS2 6UN

Company number 03757267
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address 2ND FLOOR, FINANCE HOUSE 20/21 AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6UN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Abnan Aman Hussain as a secretary on 11 October 2016. The most likely internet sites of CROFTLIVE LTD are www.croftlive.co.uk, and www.croftlive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Croftlive Ltd is a Private Limited Company. The company registration number is 03757267. Croftlive Ltd has been working since 21 April 1999. The present status of the company is Active. The registered address of Croftlive Ltd is 2nd Floor Finance House 20 21 Aviation Way Southend On Sea Essex Ss2 6un. . HUSSAIN, Abnan Aman is a Secretary of the company. HUSSAIN, Altaf is a Director of the company. Secretary HUSSAIN, Sadia has been resigned. Secretary RAHMAN, Habibur has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HUSSAIN, Abnan Aman
Appointed Date: 11 October 2016
Director
HUSSAIN, Altaf
Appointed Date: 28 April 1999
63 years old

Resigned Directors

Secretary
HUSSAIN, Sadia
Resigned: 22 March 2007
Appointed Date: 28 April 1999
Secretary
RAHMAN, Habibur
Resigned: 01 August 2013
Appointed Date: 22 March 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 April 1999
Appointed Date: 21 April 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 April 1999
Appointed Date: 21 April 1999

Persons With Significant Control

Mr Mohammed Altaf Hussain
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CROFTLIVE LTD Events

20 Apr 2017
Confirmation statement made on 15 April 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 30 April 2016
20 Oct 2016
Appointment of Mr Abnan Aman Hussain as a secretary on 11 October 2016
21 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 40 more events
18 May 1999
New secretary appointed
30 Apr 1999
Secretary resigned
30 Apr 1999
Director resigned
28 Apr 1999
Registered office changed on 28/04/99 from: 39A leicester road salford lancashire M7 4AS
21 Apr 1999
Incorporation

CROFTLIVE LTD Charges

9 August 1999
Debenture
Delivered: 13 August 1999
Status: Satisfied on 2 August 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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