CROUDACE LIMITED
CATERHAM CROUDACE HOLDINGS LIMITED

Hellopages » Surrey » Tandridge » CR3 6XQ
Company number 00415517
Status Active
Incorporation Date 20 July 1946
Company Type Private Limited Company
Address CROUDACE HOUSE, TUPWOOD LANE, CATERHAM, SURREY, CR3 6XQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 2 April 2017 with updates; Appointment of Mrs Caroline Jane Bailey Boakes as a secretary on 1 January 2017. The most likely internet sites of CROUDACE LIMITED are www.croudace.co.uk, and www.croudace.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and seven months. Croudace Limited is a Private Limited Company. The company registration number is 00415517. Croudace Limited has been working since 20 July 1946. The present status of the company is Active. The registered address of Croudace Limited is Croudace House Tupwood Lane Caterham Surrey Cr3 6xq. . BOAKES, Caroline Jane Bailey is a Secretary of the company. BROTHERTON-RATCLIFFE, Anthony is a Director of the company. CAREY, Allan Robert is a Director of the company. DENNESS, Russell Kane is a Director of the company. THOMAS, Steven Michael is a Director of the company. Secretary CAREY, Allan Robert has been resigned. Secretary HENLEY, Christopher Arthur has been resigned. Secretary THOMAS, Steven Michael has been resigned. Director HORSELL, Ronald Ian has been resigned. Director RATCLIFFE, John Brotherton has been resigned. Director SIMSON, John Henry Francis has been resigned. Director TIMMS, Anthony John has been resigned. Director WALL, Dennis Malcolm has been resigned. Director YALLOP, Andrew William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOAKES, Caroline Jane Bailey
Appointed Date: 01 January 2017
Director
BROTHERTON-RATCLIFFE, Anthony
Appointed Date: 31 August 2001
75 years old
Director
CAREY, Allan Robert

70 years old
Director
DENNESS, Russell Kane
Appointed Date: 23 October 2013
66 years old
Director
THOMAS, Steven Michael
Appointed Date: 01 October 2015
50 years old

Resigned Directors

Secretary
CAREY, Allan Robert
Resigned: 31 December 2013
Appointed Date: 21 October 1996
Secretary
HENLEY, Christopher Arthur
Resigned: 21 October 1996
Secretary
THOMAS, Steven Michael
Resigned: 01 January 2017
Appointed Date: 02 January 2014
Director
HORSELL, Ronald Ian
Resigned: 31 December 1992
98 years old
Director
RATCLIFFE, John Brotherton
Resigned: 31 August 2001
106 years old
Director
SIMSON, John Henry Francis
Resigned: 07 September 1996
94 years old
Director
TIMMS, Anthony John
Resigned: 20 December 2005
85 years old
Director
WALL, Dennis Malcolm
Resigned: 29 May 1992
93 years old
Director
YALLOP, Andrew William
Resigned: 31 December 2013
Appointed Date: 20 December 2005
78 years old

Persons With Significant Control

Croudace Homes Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROUDACE LIMITED Events

24 Apr 2017
Total exemption full accounts made up to 31 December 2016
03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
31 Jan 2017
Appointment of Mrs Caroline Jane Bailey Boakes as a secretary on 1 January 2017
31 Jan 2017
Termination of appointment of Steven Michael Thomas as a secretary on 1 January 2017
06 Oct 2016
Total exemption full accounts made up to 31 December 2015
...
... and 103 more events
09 May 1987
Secretary resigned;new secretary appointed;new director appointed
15 Nov 1986
Gazettable document
22 May 1986
Group of companies' accounts made up to 30 September 1985
22 May 1986
Return made up to 10/04/86; full list of members
20 Jul 1946
Incorporation

CROUDACE LIMITED Charges

18 March 2011
Debenture
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
2 March 2009
Debenture
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
2 March 1978
Charge
Delivered: 7 March 1978
Status: Satisfied on 15 May 2008
Persons entitled: County Bank Limited
Description: Land to north of horley row reigate and banstead surrey…
13 October 1955
Charge without instrument.
Delivered: 31 October 1955
Status: Satisfied
Persons entitled: National Provincial Bank LTD
Description: Land at smallfield, surrey being ordnance map enclosures…
29 September 1955
Charge without instrument
Delivered: 20 October 1955
Status: Satisfied
Persons entitled: National Provincial Bank LTD
Description: Land at meavale house, reigate, surrey.
18 August 1952
Legal charge
Delivered: 27 August 1952
Status: Satisfied on 25 February 2009
Persons entitled: E. H. Hunt.
Description: "The hawthorns", godstone road, caterham, surrey.

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