CROMPTONS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M30 8AN

Company number 04215926
Status Active
Incorporation Date 14 May 2001
Company Type Private Limited Company
Address THE WATERSIDE, THE CANAL SIDE 1 PARRIN LANE, MONTON, MANCHESTER, M30 8AN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Registration of charge 042159260004, created on 29 March 2017; Registration of charge 042159260003, created on 29 March 2017. The most likely internet sites of CROMPTONS LIMITED are www.cromptons.co.uk, and www.cromptons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Cromptons Limited is a Private Limited Company. The company registration number is 04215926. Cromptons Limited has been working since 14 May 2001. The present status of the company is Active. The registered address of Cromptons Limited is The Waterside The Canal Side 1 Parrin Lane Monton Manchester M30 8an. . MORGAN, Joanne is a Secretary of the company. FIELDING, Patricia is a Director of the company. MORGAN, Joanne is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director SWIFT, Michael Peter has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MORGAN, Joanne
Appointed Date: 16 May 2001
Director
FIELDING, Patricia
Appointed Date: 16 May 2001
78 years old
Director
MORGAN, Joanne
Appointed Date: 16 May 2001
57 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 May 2001
Appointed Date: 14 May 2001
Director
SWIFT, Michael Peter
Resigned: 17 March 2008
Appointed Date: 16 May 2001
57 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 May 2001
Appointed Date: 14 May 2001

Persons With Significant Control

Ms Joanne Morgan
Notified on: 15 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Patricia Fielding
Notified on: 15 May 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROMPTONS LIMITED Events

16 May 2017
Confirmation statement made on 14 May 2017 with updates
29 Mar 2017
Registration of charge 042159260004, created on 29 March 2017
29 Mar 2017
Registration of charge 042159260003, created on 29 March 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
...
... and 41 more events
31 May 2001
New director appointed
21 May 2001
Registered office changed on 21/05/01 from: 44 upper belgrave road clifton bristol BS8 2XN
21 May 2001
Secretary resigned
21 May 2001
Director resigned
14 May 2001
Incorporation

CROMPTONS LIMITED Charges

29 March 2017
Charge code 0421 5926 0004
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Atom Bank PLC
Description: The freehold property known as 1 parrin lane, eccles…
29 March 2017
Charge code 0421 5926 0003
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Atom Bank PLC
Description: The freehold property known as 1 parrin lane, eccles…
29 November 2013
Charge code 0421 5926 0002
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as waterside, 1 parrin lane…
21 August 2003
Debenture
Delivered: 27 August 2003
Status: Satisfied on 22 November 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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