CROFTON ENGINEERING LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 4NN

Company number 00521342
Status Active
Incorporation Date 2 July 1953
Company Type Private Limited Company
Address CAMBRIDGE ROAD, LINTON, CAMBRIDGE, CB21 4NN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Wayne John Porter as a director on 28 March 2017; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CROFTON ENGINEERING LIMITED are www.croftonengineering.co.uk, and www.crofton-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and five months. The distance to to Shelford (Cambs) Rail Station is 6.7 miles; to Audley End Rail Station is 6.9 miles; to Dullingham Rail Station is 8.3 miles; to Cambridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crofton Engineering Limited is a Private Limited Company. The company registration number is 00521342. Crofton Engineering Limited has been working since 02 July 1953. The present status of the company is Active. The registered address of Crofton Engineering Limited is Cambridge Road Linton Cambridge Cb21 4nn. . FOVARGUE, Robert Hugh is a Director of the company. GODFREY, Glen is a Director of the company. MANNASSI, Merrie is a Director of the company. Secretary MANNASSI, Betty Kathleen has been resigned. Secretary MANNASSI, Percival has been resigned. Director FOURGROVE, Henry Hugh has been resigned. Director MANNASSI, Percival has been resigned. Director PORTER, Wayne John has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
FOVARGUE, Robert Hugh
Appointed Date: 01 April 1996
70 years old
Director
GODFREY, Glen
Appointed Date: 06 April 2009
56 years old
Director
MANNASSI, Merrie

68 years old

Resigned Directors

Secretary
MANNASSI, Betty Kathleen
Resigned: 30 August 2011
Appointed Date: 16 March 1998
Secretary
MANNASSI, Percival
Resigned: 30 June 1998
Director
FOURGROVE, Henry Hugh
Resigned: 11 December 1994
100 years old
Director
MANNASSI, Percival
Resigned: 30 June 1998
118 years old
Director
PORTER, Wayne John
Resigned: 28 March 2017
Appointed Date: 30 March 2015
64 years old

Persons With Significant Control

Ms Merrie Mannassi
Notified on: 10 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Hugh Fovargue
Notified on: 10 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glen Godfrey
Notified on: 10 December 2016
56 years old
Nature of control: Has significant influence or control

CROFTON ENGINEERING LIMITED Events

30 Mar 2017
Termination of appointment of Wayne John Porter as a director on 28 March 2017
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 15,447
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 82 more events
22 May 1987
Particulars of mortgage/charge
04 Mar 1987
Return made up to 31/12/86; full list of members
09 Feb 1987
Registered office changed on 09/02/87 from: wadstock road, linton, cambridseshire
26 Jan 1987
Full accounts made up to 30 September 1986
02 Jul 1953
Incorporation

CROFTON ENGINEERING LIMITED Charges

15 December 1998
Legal mortgage
Delivered: 22 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property situate in cambridge road linton cambridge…
4 June 1991
Legal charge
Delivered: 11 June 1991
Status: Satisfied on 25 June 1999
Persons entitled: Ucb Bank PLC
Description: F/H situate at cambridge road, linton, cambridge…
12 May 1987
Legal mortgage
Delivered: 22 May 1987
Status: Satisfied on 26 February 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land adjacent or adjoining the A604…
12 May 1987
Mortgage debenture
Delivered: 22 May 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 January 1983
Legal mortgage
Delivered: 8 February 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property known as unit four hadstockroad industrial…
29 April 1974
Legal charge
Delivered: 16 May 1974
Status: Satisfied on 20 February 1992
Persons entitled: National Westminster Bank PLC
Description: 1, hadstock road, linton, cambridge.
3 March 1959
Legal charge
Delivered: 12 March 1959
Status: Satisfied
Persons entitled: H C Grace
Description: The old brewery linton, situate at stony street, linton…

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