CROMAR BUILDING PRODUCTS LIMITED
GOOLE

Hellopages » North Yorkshire » Selby » DN14 0GH

Company number 03296833
Status Active
Incorporation Date 27 December 1996
Company Type Private Limited Company
Address 3 4 & 5 NORTHSIDE INDUSTRIAL ESTATE, WHITLEY BRIDGE, GOOLE, EAST YORKSHIRE, DN14 0GH
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 May 2016; Satisfaction of charge 2 in full. The most likely internet sites of CROMAR BUILDING PRODUCTS LIMITED are www.cromarbuildingproducts.co.uk, and www.cromar-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Pontefract Baghill Rail Station is 6 miles; to Selby Rail Station is 7 miles; to South Elmsall Rail Station is 8.9 miles; to Moorthorpe Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cromar Building Products Limited is a Private Limited Company. The company registration number is 03296833. Cromar Building Products Limited has been working since 27 December 1996. The present status of the company is Active. The registered address of Cromar Building Products Limited is 3 4 5 Northside Industrial Estate Whitley Bridge Goole East Yorkshire Dn14 0gh. . MARSHALL, Cheryl Norma is a Secretary of the company. MARSHALL, Cheryl Norma is a Director of the company. MARSHALL, Daniel James is a Director of the company. MARSHALL, Michael Ernest is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
MARSHALL, Cheryl Norma
Appointed Date: 27 December 1996
Director
MARSHALL, Cheryl Norma
Appointed Date: 01 June 2007
67 years old
Director
MARSHALL, Daniel James
Appointed Date: 20 November 2004
51 years old
Director
MARSHALL, Michael Ernest
Appointed Date: 27 December 1996
76 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 December 1996
Appointed Date: 27 December 1996

Persons With Significant Control

Mr Michael Ernest Marshall
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CROMAR BUILDING PRODUCTS LIMITED Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
29 Sep 2016
Full accounts made up to 31 May 2016
31 Aug 2016
Satisfaction of charge 2 in full
31 Aug 2016
Satisfaction of charge 4 in full
31 Aug 2016
Satisfaction of charge 3 in full
...
... and 71 more events
14 Apr 1997
Ad 31/01/97--------- £ si 8999@1=8999 £ ic 1/9000
18 Feb 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Feb 1997
Accounting reference date extended from 31/12/97 to 31/05/98
08 Jan 1997
Secretary resigned
27 Dec 1996
Incorporation

CROMAR BUILDING PRODUCTS LIMITED Charges

30 August 2007
Fixed and floating charge
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 July 2004
All assets debenture
Delivered: 28 July 2004
Status: Satisfied on 31 August 2016
Persons entitled: Bibby Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
6 March 2001
Fixed and floating charge on book and other debts
Delivered: 16 March 2001
Status: Satisfied on 31 August 2016
Persons entitled: First National Invoice Finance Limited
Description: By way of fixed charge all (a) specified debts being any…
26 August 1998
Charge over book debts
Delivered: 29 August 1998
Status: Satisfied on 31 August 2016
Persons entitled: First National Factors Limited
Description: By way of fixed charge any factored debts to the extent…
23 May 1997
Mortgage debenture
Delivered: 3 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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