CROMPTON TECHNOLOGY GROUP LIMITED
SOLIHULL CROMPTON PLASTICS LIMITED

Hellopages » West Midlands » Solihull » B90 4SS

Company number 00964143
Status Active
Incorporation Date 16 October 1969
Company Type Private Limited Company
Address FORE 1, FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Appointment of Rishi Grover as a director on 14 November 2016; Termination of appointment of Andreas Schell as a director on 25 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CROMPTON TECHNOLOGY GROUP LIMITED are www.cromptontechnologygroup.co.uk, and www.crompton-technology-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and two months. Crompton Technology Group Limited is a Private Limited Company. The company registration number is 00964143. Crompton Technology Group Limited has been working since 16 October 1969. The present status of the company is Active. The registered address of Crompton Technology Group Limited is Fore 1 Fore Business Park Huskisson Way Stratford Road Shirley Solihull West Midlands B90 4ss. . EDWIN COE SECRETARIES LIMITED is a Secretary of the company. DRYDEN, Edward Charles is a Director of the company. GROVER, Rishi is a Director of the company. MIDDLETON, Daniel John is a Director of the company. ROSS, Peter is a Director of the company. Secretary ARBER, Hugh William Montgomery has been resigned. Secretary CLARK, Andrew John has been resigned. Secretary ROBERTS, Scott, Dr has been resigned. Director BAKER, Alan has been resigned. Director BALLINGER, Dale Gary has been resigned. Director BOTTOMLEY, Stuart has been resigned. Director CARTWRIGHT, Dominic Owen has been resigned. Director CLARK, Eric Raymond has been resigned. Director CLEMENTS, Philip has been resigned. Director CRAIG, Brian has been resigned. Director DAVIDSON, Roger, Dr has been resigned. Director DEWHIRST, Michael James has been resigned. Director FULTON, Robert Andrew has been resigned. Director HOGAN, Brian Patrick has been resigned. Director JENKINS, Michael Victor has been resigned. Director MCCLEAVE, Erin has been resigned. Director NEWBOULT, Richard Mark has been resigned. Director O'MAHONEY, Colin Michael has been resigned. Director PYATT, William Alfred has been resigned. Director ROBERTS, Scott, Dr has been resigned. Director SCHELL, Andreas has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
EDWIN COE SECRETARIES LIMITED
Appointed Date: 14 August 2013
Director
DRYDEN, Edward Charles
Appointed Date: 16 December 2015
47 years old
Director
GROVER, Rishi
Appointed Date: 14 November 2016
49 years old
Director
MIDDLETON, Daniel John
Appointed Date: 25 November 2015
46 years old
Director
ROSS, Peter
Appointed Date: 23 June 2010
61 years old

Resigned Directors

Secretary
ARBER, Hugh William Montgomery
Resigned: 17 November 2000
Secretary
CLARK, Andrew John
Resigned: 28 September 2012
Appointed Date: 26 June 2009
Secretary
ROBERTS, Scott, Dr
Resigned: 26 June 2009
Appointed Date: 17 November 2000
Director
BAKER, Alan
Resigned: 30 September 2010
Appointed Date: 01 December 2003
75 years old
Director
BALLINGER, Dale Gary
Resigned: 31 March 2014
Appointed Date: 14 August 2013
57 years old
Director
BOTTOMLEY, Stuart
Resigned: 22 July 2013
Appointed Date: 09 June 2010
59 years old
Director
CARTWRIGHT, Dominic Owen
Resigned: 14 August 2013
Appointed Date: 01 March 2011
49 years old
Director
CLARK, Eric Raymond
Resigned: 03 November 2003
Appointed Date: 01 November 1999
82 years old
Director
CLEMENTS, Philip
Resigned: 30 November 2001
Appointed Date: 01 June 1999
73 years old
Director
CRAIG, Brian
Resigned: 25 November 2015
Appointed Date: 26 January 2015
61 years old
Director
DAVIDSON, Roger, Dr
Resigned: 27 July 2007
Appointed Date: 17 November 2000
74 years old
Director
DEWHIRST, Michael James
Resigned: 01 March 2011
Appointed Date: 17 November 2000
53 years old
Director
FULTON, Robert Andrew
Resigned: 16 June 2014
Appointed Date: 09 June 2010
69 years old
Director
HOGAN, Brian Patrick
Resigned: 17 November 2000
92 years old
Director
JENKINS, Michael Victor
Resigned: 09 June 2010
Appointed Date: 01 February 2003
75 years old
Director
MCCLEAVE, Erin
Resigned: 16 December 2015
Appointed Date: 30 May 2014
49 years old
Director
NEWBOULT, Richard Mark
Resigned: 26 January 2015
Appointed Date: 24 October 2014
63 years old
Director
O'MAHONEY, Colin Michael
Resigned: 22 July 2013
Appointed Date: 23 June 2010
58 years old
Director
PYATT, William Alfred
Resigned: 17 November 2000
93 years old
Director
ROBERTS, Scott, Dr
Resigned: 31 December 2010
Appointed Date: 17 November 2000
59 years old
Director
SCHELL, Andreas
Resigned: 25 November 2016
Appointed Date: 14 August 2013
56 years old

CROMPTON TECHNOLOGY GROUP LIMITED Events

21 Dec 2016
Appointment of Rishi Grover as a director on 14 November 2016
21 Dec 2016
Termination of appointment of Andreas Schell as a director on 25 November 2016
08 Oct 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100,000
19 Jul 2016
Register(s) moved to registered office address Fore 1, Fore Business Park Huskisson Way Stratford Road, Shirley Solihull West Midlands B90 4SS
...
... and 154 more events
17 Oct 1985
Annual return made up to 02/09/85
26 Mar 1985
Annual return made up to 31/12/84
24 Jan 1983
Annual return made up to 02/11/82
24 Jan 1983
Accounts made up to 31 March 1982
17 Nov 1969
Articles of association

CROMPTON TECHNOLOGY GROUP LIMITED Charges

31 August 2011
Legal charge
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Albion Land (2007) Limited
Description: Unit 1 network M40 overthorpe road banbury.
17 November 2000
Debenture
Delivered: 21 November 2000
Status: Satisfied on 24 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 November 2000
Composite guarantee and debenture
Delivered: 21 November 2000
Status: Satisfied on 11 August 2006
Persons entitled: Bank Austria Ag,London Branch
Description: Fixed and floating charges over the undertaking and all…
10 May 1988
Debenture
Delivered: 16 May 1988
Status: Satisfied on 26 August 1998
Persons entitled: A Fulton Company Limited
Description: Fixed and floating charges over the undertaking and all…
28 April 1987
Debenture
Delivered: 5 May 1987
Status: Satisfied on 19 October 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1986
Chattel mortgage
Delivered: 21 August 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed charge on all plant machinery chattels and other…
2 April 1984
Single debenture
Delivered: 5 April 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 1980
Debenture
Delivered: 13 June 1980
Status: Satisfied
Persons entitled: Aquatech Composite Materials Limited
Description: Floating charge & undertaking and all property present and…
21 January 1980
Debenture
Delivered: 23 January 1980
Status: Satisfied
Persons entitled: Aquatech Composite Materials Limited
Description: Floating charge undertaking and all property present and…
21 January 1980
Debenture
Delivered: 23 January 1980
Status: Satisfied
Persons entitled: Laser International Holdings Limited
Description: Floating charge undertaking and all property present and…

Similar Companies

CROMPTON SOLUTIONS LIMITED CROMPTON STREET CONSULTING LIMITED CROMPTON TRUCK & PLANT LIMITED CROMPTON TV LIMITED CROMPTON WARD & COMPANY LIMITED CROMPTON WAY MOTORS LIMITED CROMPTON WELLS (NOMINEES) LTD