CROFT BROTHERS U.K. LIMITED

Hellopages » Berkshire » Slough » SL1 4SH

Company number 02605120
Status Active
Incorporation Date 25 April 1991
Company Type Private Limited Company
Address 755 DEAL AVENUE, SLOUGH, SL1 4SH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of CROFT BROTHERS U.K. LIMITED are www.croftbrothersuk.co.uk, and www.croft-brothers-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Croft Brothers U K Limited is a Private Limited Company. The company registration number is 02605120. Croft Brothers U K Limited has been working since 25 April 1991. The present status of the company is Active. The registered address of Croft Brothers U K Limited is 755 Deal Avenue Slough Sl1 4sh. . VANCUYLENBERG, Nadeeja Leomali is a Secretary of the company. VANCUYLENBERG, Gerard Wilfred Thomas is a Director of the company. Secretary CROFT, Maureen Violet has been resigned. Secretary SHEPPARD, Stuart David has been resigned. Secretary WILLIAM, Cecil Henry James has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ASLAM, Mohammad has been resigned. Director CROFT, Anthony Dennis has been resigned. Director CROFT, Anthony John has been resigned. Director CROFT, Anthony Dennis has been resigned. Director CROFT, Jeffrey Richard has been resigned. Director DUNSTAN, Simon Geoffrey has been resigned. Director SHEPPARD, Stuart David has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
VANCUYLENBERG, Nadeeja Leomali
Appointed Date: 18 May 2007
Director
VANCUYLENBERG, Gerard Wilfred Thomas
Appointed Date: 29 June 2004
57 years old

Resigned Directors

Secretary
CROFT, Maureen Violet
Resigned: 24 June 2004
Appointed Date: 01 May 1992
Secretary
SHEPPARD, Stuart David
Resigned: 18 May 2007
Appointed Date: 21 July 2004
Secretary
WILLIAM, Cecil Henry James
Resigned: 24 April 1992
Appointed Date: 13 May 1991
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 13 May 1991
Appointed Date: 25 April 1991
Director
ASLAM, Mohammad
Resigned: 15 June 2006
Appointed Date: 28 June 2004
75 years old
Director
CROFT, Anthony Dennis
Resigned: 02 July 2004
Appointed Date: 27 July 1993
90 years old
Director
CROFT, Anthony John
Resigned: 03 April 2000
Appointed Date: 02 April 1993
63 years old
Director
CROFT, Anthony Dennis
Resigned: 24 April 1993
Appointed Date: 13 May 1991
90 years old
Director
CROFT, Jeffrey Richard
Resigned: 26 April 1994
Appointed Date: 02 April 1993
63 years old
Director
DUNSTAN, Simon Geoffrey
Resigned: 21 July 2005
Appointed Date: 29 June 2004
60 years old
Director
SHEPPARD, Stuart David
Resigned: 18 May 2007
Appointed Date: 21 July 2004
35 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 13 May 1991
Appointed Date: 25 April 1991

Persons With Significant Control

Mr Gerard Wilfred Thomas Vancuylenberg
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nadeeja Leomali Vancuylenberg
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROFT BROTHERS U.K. LIMITED Events

03 May 2017
Confirmation statement made on 25 April 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
05 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
23 Mar 2016
Satisfaction of charge 1 in full
23 Mar 2016
Satisfaction of charge 3 in full
...
... and 78 more events
23 May 1991
Registered office changed on 23/05/91 from: temple house 20 holywell row london EC2A 4JB
22 May 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 May 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 May 1991
£ nc 100/1000 13/05/91
25 Apr 1991
Incorporation

CROFT BROTHERS U.K. LIMITED Charges

18 June 2015
Charge code 0260 5120 0004
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
22 February 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 24 February 2011
Status: Satisfied on 23 March 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
9 June 2005
Deposit deed
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Slough Trading Estate Limited
Description: The sum of £28,782.80 in an interest earning account. See…
24 July 1995
Fixed and floating charge
Delivered: 29 July 1995
Status: Satisfied on 23 March 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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