CROFT ASSOCIATES LIMITED
OXFORDSHIRE

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Company number 01698337
Status Active
Incorporation Date 10 February 1983
Company Type Private Limited Company
Address F4 CULHAM SCIENCE CENTRE, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 3DB
Home Country United Kingdom
Nature of Business 25290 - Manufacture of other tanks, reservoirs and containers of metal, 30990 - Manufacture of other transport equipment n.e.c., 71200 - Technical testing and analysis, 82920 - Packaging activities
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Director's details changed for Mr Christopher Winston Smith on 12 December 2016; Director's details changed for Robert Anthony Vaughan on 12 December 2016. The most likely internet sites of CROFT ASSOCIATES LIMITED are www.croftassociates.co.uk, and www.croft-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Radley Rail Station is 2 miles; to Didcot Parkway Rail Station is 3.3 miles; to Oxford Rail Station is 6.9 miles; to Goring & Streatley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croft Associates Limited is a Private Limited Company. The company registration number is 01698337. Croft Associates Limited has been working since 10 February 1983. The present status of the company is Active. The registered address of Croft Associates Limited is F4 Culham Science Centre Abingdon Oxfordshire United Kingdom Ox14 3db. . DENTON, Robert William is a Director of the company. FERGUSON, Alexander Lindsay is a Director of the company. HOWS, Ronald Peter is a Director of the company. JOHNSON, Mark Barry is a Director of the company. PILLMAN, Joseph Charles is a Director of the company. SMITH, Christopher Winston is a Director of the company. VAUGHAN, Melody is a Director of the company. VAUGHAN, Robert Anthony is a Director of the company. VAUGHAN, Samuel is a Director of the company. Secretary PILLMAN, Joseph Charles has been resigned. Director BEATTIE, Clive has been resigned. Director JANICKI, Mark Charles, Dr has been resigned. Director JANICKI, Mark Charles has been resigned. Director LEO, Philip David, Dr has been resigned. Director PILLMAN, Joseph Charles has been resigned. Director VAUGHAN, Lesley has been resigned. Director WALKER, Trevor Norman has been resigned. The company operates in "Manufacture of other tanks, reservoirs and containers of metal".


Current Directors

Director
DENTON, Robert William
Appointed Date: 14 December 2015
69 years old
Director
FERGUSON, Alexander Lindsay
Appointed Date: 15 December 2014
67 years old
Director
HOWS, Ronald Peter

78 years old
Director
JOHNSON, Mark Barry
Appointed Date: 22 April 2015
58 years old
Director
PILLMAN, Joseph Charles
Appointed Date: 01 January 2016
73 years old
Director
SMITH, Christopher Winston
Appointed Date: 06 November 2000
81 years old
Director
VAUGHAN, Melody
Appointed Date: 01 November 2013
45 years old
Director
VAUGHAN, Robert Anthony

83 years old
Director
VAUGHAN, Samuel
Appointed Date: 01 November 2013
41 years old

Resigned Directors

Secretary
PILLMAN, Joseph Charles
Resigned: 11 July 2016
Director
BEATTIE, Clive
Resigned: 30 June 2016
Appointed Date: 02 May 2013
58 years old
Director
JANICKI, Mark Charles, Dr
Resigned: 05 July 2016
Appointed Date: 16 December 2014
72 years old
Director
JANICKI, Mark Charles
Resigned: 27 January 1995
72 years old
Director
LEO, Philip David, Dr
Resigned: 23 October 1998
74 years old
Director
PILLMAN, Joseph Charles
Resigned: 25 March 1993
73 years old
Director
VAUGHAN, Lesley
Resigned: 17 February 2005
71 years old
Director
WALKER, Trevor Norman
Resigned: 10 April 2006
70 years old

Persons With Significant Control

Robert Anthony Vaughan
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CROFT ASSOCIATES LIMITED Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
12 Dec 2016
Director's details changed for Mr Christopher Winston Smith on 12 December 2016
12 Dec 2016
Director's details changed for Robert Anthony Vaughan on 12 December 2016
12 Dec 2016
Director's details changed for Melody Vaughan on 12 December 2016
12 Dec 2016
Director's details changed for Samuel Vaughan on 12 December 2016
...
... and 137 more events
10 Mar 1988
Return made up to 07/12/87; full list of members
10 Jan 1987
Full accounts made up to 30 April 1986
02 Dec 1986
Return made up to 26/11/86; full list of members
18 Apr 1983
Company name changed\certificate issued on 18/04/83
10 Feb 1983
Certificate of incorporation

CROFT ASSOCIATES LIMITED Charges

3 February 2014
Charge code 0169 8337 0004
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC, as Security Trustee
Description: Notification of addition to or amendment of charge…
11 September 2000
Debenture
Delivered: 19 September 2000
Status: Satisfied on 8 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 1990
Debenture
Delivered: 4 December 1990
Status: Satisfied on 13 February 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 1990
Mortgage
Delivered: 28 September 1990
Status: Satisfied on 4 November 1993
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a boat cottage the croft, east hagbourne…

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