CRONITE CASTINGS (DISTRIBUTION) LIMITED
CREWKERNE AFE TECHNOLOGIES (UK) LIMITED

Hellopages » Somerset » South Somerset » TA18 7YA

Company number 02881523
Status Active
Incorporation Date 13 December 1993
Company Type Private Limited Company
Address BLACKNELL LANE, CREWKERNE, SOMERSET, TA18 7YA
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Appointment of Mr Christian Marin as a director on 13 January 2017; Termination of appointment of Anthony John Parsons as a director on 31 December 2016; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of CRONITE CASTINGS (DISTRIBUTION) LIMITED are www.cronitecastingsdistribution.co.uk, and www.cronite-castings-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Cronite Castings Distribution Limited is a Private Limited Company. The company registration number is 02881523. Cronite Castings Distribution Limited has been working since 13 December 1993. The present status of the company is Active. The registered address of Cronite Castings Distribution Limited is Blacknell Lane Crewkerne Somerset Ta18 7ya. . FEETHAM, Ann Gaynor is a Secretary of the company. MANLEY, Norman Lesley is a Director of the company. MARIN, Christian is a Director of the company. MURA, Gerard is a Director of the company. WHITE, Peter Roger is a Director of the company. WITTMANN, Pierre Francois is a Director of the company. Secretary LINDSAY-GERMAN, James Lindsay has been resigned. Secretary MARRISON, Michael Anthony has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary SANSOM, Cyril Raymond has been resigned. Director CRENIAULT, Pierre Gerald has been resigned. Director DOUMENGE, Henri Jean has been resigned. Director FRAYSSE, Roland has been resigned. Director GASCHE, Olivier has been resigned. Director GENOT, Marc Francois has been resigned. Director KEMP, Robert Cecil has been resigned. Director LINDSAY-GERMAN, James Lindsay has been resigned. Director MALHAIRE, Francois has been resigned. Director MANLEY, Norman Lesley has been resigned. Director MOLOTKOFF, Jacques Nicolas Alexis has been resigned. Director PARSONS, Anthony John has been resigned. Director PLANTEVIN, Jean-Paul Albert has been resigned. Director SANSOM, Cyril Raymond has been resigned. Director THINON, Laurent Jean Marcel has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
FEETHAM, Ann Gaynor
Appointed Date: 19 December 2011
Director
MANLEY, Norman Lesley
Appointed Date: 06 November 2014
71 years old
Director
MARIN, Christian
Appointed Date: 13 January 2017
59 years old
Director
MURA, Gerard
Appointed Date: 01 September 1997
79 years old
Director
WHITE, Peter Roger
Appointed Date: 06 November 2014
55 years old
Director
WITTMANN, Pierre Francois
Appointed Date: 01 February 2001
64 years old

Resigned Directors

Secretary
LINDSAY-GERMAN, James Lindsay
Resigned: 05 September 1994
Appointed Date: 20 December 1993
Secretary
MARRISON, Michael Anthony
Resigned: 03 November 1994
Appointed Date: 20 December 1993
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 20 December 1993
Appointed Date: 13 December 1993
Secretary
SANSOM, Cyril Raymond
Resigned: 09 October 2010
Appointed Date: 05 September 1994
Director
CRENIAULT, Pierre Gerald
Resigned: 01 June 1995
Appointed Date: 01 June 1994
64 years old
Director
DOUMENGE, Henri Jean
Resigned: 23 September 2006
Appointed Date: 04 January 2006
61 years old
Director
FRAYSSE, Roland
Resigned: 01 May 2004
Appointed Date: 29 May 2000
84 years old
Director
GASCHE, Olivier
Resigned: 28 July 2005
Appointed Date: 30 October 1996
64 years old
Director
GENOT, Marc Francois
Resigned: 01 May 1997
Appointed Date: 01 June 1995
88 years old
Director
KEMP, Robert Cecil
Resigned: 12 December 1997
Appointed Date: 01 June 1994
81 years old
Director
LINDSAY-GERMAN, James Lindsay
Resigned: 05 September 1994
Appointed Date: 20 December 1993
83 years old
Director
MALHAIRE, Francois
Resigned: 01 June 1995
Appointed Date: 01 June 1994
73 years old
Director
MANLEY, Norman Lesley
Resigned: 04 January 2006
Appointed Date: 01 March 1998
71 years old
Director
MOLOTKOFF, Jacques Nicolas Alexis
Resigned: 30 October 1996
Appointed Date: 01 June 1995
74 years old
Director
PARSONS, Anthony John
Resigned: 31 December 2016
Appointed Date: 25 August 2005
78 years old
Director
PLANTEVIN, Jean-Paul Albert
Resigned: 29 May 2000
Appointed Date: 01 December 1995
90 years old
Director
SANSOM, Cyril Raymond
Resigned: 09 October 2010
Appointed Date: 01 June 1994
73 years old
Director
THINON, Laurent Jean Marcel
Resigned: 17 June 2011
Appointed Date: 01 February 2007
55 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 20 December 1993
Appointed Date: 13 December 1993

Persons With Significant Control

Mr Gerard Mura
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

CRONITE CASTINGS (DISTRIBUTION) LIMITED Events

13 Jan 2017
Appointment of Mr Christian Marin as a director on 13 January 2017
10 Jan 2017
Termination of appointment of Anthony John Parsons as a director on 31 December 2016
16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
17 Aug 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
...
... and 115 more events
25 Jan 1994
Registered office changed on 25/01/94 from: rutlane house 148 edmund street birmingham west midlands B3 2JR
05 Jan 1994
Director resigned;new director appointed
05 Jan 1994
Secretary resigned;new secretary appointed;new director appointed
05 Jan 1994
Accounting reference date notified as 31/12
13 Dec 1993
Incorporation

CRONITE CASTINGS (DISTRIBUTION) LIMITED Charges

13 April 2010
Deposit agreement
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The principal sum from time to time standing to the credit…
13 April 2010
Debenture
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 September 2008
Deposit agreement
Delivered: 11 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: First fixed charge all such rights to the repayment of the…
31 March 1994
Legal charge
Delivered: 21 April 1994
Status: Satisfied on 26 November 2009
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the north of daleside road…
31 March 1994
Legal charge
Delivered: 21 April 1994
Status: Satisfied on 26 November 2009
Persons entitled: Barclays Bank PLC
Description: Land on north side dalestine road nottingham (585 square…
31 March 1994
Legal charge
Delivered: 21 April 1994
Status: Satisfied on 26 November 2009
Persons entitled: Barclays Bank PLC
Description: Land known as daleside works daleside road nottingham…
31 March 1994
Legal charge
Delivered: 21 April 1994
Status: Satisfied on 26 November 2009
Persons entitled: Barclays Bank PLC
Description: Land and factory premises at blacknell lane crewkerne…
31 March 1994
Guarantee and debenture
Delivered: 21 April 1994
Status: Satisfied on 26 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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