Company number 01991306
Status Active
Incorporation Date 19 February 1986
Company Type Private Limited Company
Address UNIT C NIGEL COURT WARD ROAD, BUCKINGHAM ROAD IND ESTATE, BRACKLEY, NORTHAMPTONSHIRE, NN13 7LF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 31 August 2016; Termination of appointment of Paul Crosby as a director on 31 August 2016. The most likely internet sites of CROSBY COMPOSITES LIMITED are www.crosbycomposites.co.uk, and www.crosby-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Bicester North Rail Station is 8.3 miles; to Bicester Town Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crosby Composites Limited is a Private Limited Company.
The company registration number is 01991306. Crosby Composites Limited has been working since 19 February 1986.
The present status of the company is Active. The registered address of Crosby Composites Limited is Unit C Nigel Court Ward Road Buckingham Road Ind Estate Brackley Northamptonshire Nn13 7lf. . FIELD, Paul Andrew is a Director of the company. LADLEY, David is a Director of the company. NAGWANEY, Sharuna is a Director of the company. WHAWELL, Peter Gerald Maber is a Director of the company. Secretary CROSBY, Penelope Jane has been resigned. Secretary CROSBY, Penelope Jane has been resigned. Director CROSBY, Paul has been resigned. Director CROSBY, Penelope Jane has been resigned. Director WYCKE C LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
WYCKE C LIMITED
Resigned: 30 April 2015
Appointed Date: 02 September 2014
Persons With Significant Control
Crosby Trading Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
CROSBY COMPOSITES LIMITED Events
28 Apr 2017
Confirmation statement made on 17 March 2017 with updates
13 Mar 2017
Full accounts made up to 31 August 2016
04 Oct 2016
Termination of appointment of Paul Crosby as a director on 31 August 2016
04 Oct 2016
Appointment of Mr David Ladley as a director on 1 October 2016
04 Oct 2016
Appointment of Mr Peter Gerald Maber Whawell as a director on 1 April 2016
...
... and 91 more events
09 Jul 1987
Secretary's particulars changed;director's particulars changed
26 Jun 1987
Accounts made up to 28 February 1987
26 Jun 1987
Return made up to 14/05/87; full list of members
26 Jun 1987
Director's particulars changed
19 Feb 1986
Certificate of incorporation
14 July 2016
Charge code 0199 1306 0006
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 September 2014
Charge code 0199 1306 0005
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 October 2012
Legal charge
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit c nigel court ward road buckingham road industrial…
13 July 2007
Legal charge
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit d nigel court ward road buckingham road industrial…
10 June 1998
Legal charge
Delivered: 15 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit c nigel court borough road brackley northamptonshire…
12 February 1992
Debenture
Delivered: 19 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…