CROOTS LIMITED
MALTON AC SUPPLIES (MALTON) LIMITED

Hellopages » North Yorkshire » Ryedale » YO17 7AW
Company number 04444823
Status Active
Incorporation Date 22 May 2002
Company Type Private Limited Company
Address 30 YORKERSGATE, MALTON, NORTH YORKSHIRE, YO17 7AW
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c., 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 . The most likely internet sites of CROOTS LIMITED are www.croots.co.uk, and www.croots.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Croots Limited is a Private Limited Company. The company registration number is 04444823. Croots Limited has been working since 22 May 2002. The present status of the company is Active. The registered address of Croots Limited is 30 Yorkersgate Malton North Yorkshire Yo17 7aw. . CROOT, Allistair is a Director of the company. CROOT, Jackie is a Director of the company. Secretary CAMPBELL, Robin Liam has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Director
CROOT, Allistair
Appointed Date: 22 May 2002
52 years old

Director
CROOT, Jackie
Appointed Date: 22 May 2002
54 years old

Resigned Directors

Secretary
CAMPBELL, Robin Liam
Resigned: 14 September 2010
Appointed Date: 22 May 2002

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 22 May 2002
Appointed Date: 22 May 2002

Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 22 May 2002
Appointed Date: 22 May 2002

Persons With Significant Control

Mr Allistair Croot
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jackie Croot
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROOTS LIMITED Events

24 May 2017
Confirmation statement made on 22 May 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 31 May 2016
28 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2

21 Dec 2015
Total exemption small company accounts made up to 31 May 2015
18 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2

...
... and 33 more events
01 Jun 2002
Secretary resigned
01 Jun 2002
New secretary appointed
01 Jun 2002
New director appointed
01 Jun 2002
New director appointed
22 May 2002
Incorporation

CROOTS LIMITED Charges

5 October 2010
Debenture
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…