CROFT INVESTMENTS LIMITED
LANCASHIRE CROFT MANAGEMENT (HOLDINGS) LIMITED CROFT INVESTMENTS LIMITED SUNCRON LIMITED

Hellopages » Greater Manchester » Tameside » OL6 6QU

Company number 03649897
Status Active
Incorporation Date 14 October 1998
Company Type Private Limited Company
Address 7 STAMFORD SQUARE, ASHTON UNDER LYNE, LANCASHIRE, OL6 6QU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of CROFT INVESTMENTS LIMITED are www.croftinvestments.co.uk, and www.croft-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Croft Investments Limited is a Private Limited Company. The company registration number is 03649897. Croft Investments Limited has been working since 14 October 1998. The present status of the company is Active. The registered address of Croft Investments Limited is 7 Stamford Square Ashton Under Lyne Lancashire Ol6 6qu. . COWELL, Harry is a Secretary of the company. COWELL, David Ian is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director COWELL, Harry has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COWELL, Harry
Appointed Date: 27 November 1998
Director
COWELL, David Ian
Appointed Date: 27 November 1998
58 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 November 1998
Appointed Date: 14 October 1998
Director
COWELL, Harry
Resigned: 21 June 2013
Appointed Date: 21 December 2010
90 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 27 November 1998
Appointed Date: 14 October 1998

Persons With Significant Control

Mr David Ian Cowell
Notified on: 27 September 2016
58 years old
Nature of control: Has significant influence or control

CROFT INVESTMENTS LIMITED Events

10 Oct 2016
Confirmation statement made on 28 September 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
10 Jul 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
08 Dec 1998
New secretary appointed
08 Dec 1998
New director appointed
08 Dec 1998
Registered office changed on 08/12/98 from: temple house 20 holywell row london EC2A 4JB
08 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Oct 1998
Incorporation

CROFT INVESTMENTS LIMITED Charges

7 January 2011
Mortgage deed to secure own liabilities
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 229 ashton road east failsworth t/no:GM283695 together…
1 February 2010
Mortgage
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 2A - 2F mckenzie industrial park…
1 February 2010
Mortgage
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 42 doric avenue bredbury stockport…
1 February 2010
Mortgage
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 73 annable road bredbury stockport…
8 December 2004
Mortgage deed
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as windleigh baguley street…
15 April 2004
Mortgage
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 381 wellington road north heaton chapel…
28 March 2003
Mortgage deed
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 8 crosby street cale green stockport…
11 November 2002
Mortgage deed
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property being 31 masefield road droylsden…
29 November 2000
Mortgage
Delivered: 13 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a unit 1-4 coppice industrial estate bright…

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