CRUX PRODUCTS LIMITED
EAST GRINSTEAD

Hellopages » Surrey » Tandridge » RH19 2LP

Company number 02481747
Status Active
Incorporation Date 15 March 1990
Company Type Private Limited Company
Address UNIT 8 SCANDIA-HUS BUSINESS PARK, FELCOURT ROAD FELCOURT, EAST GRINSTEAD, SUSSEX, RH19 2LP
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 . The most likely internet sites of CRUX PRODUCTS LIMITED are www.cruxproducts.co.uk, and www.crux-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Three Bridges Rail Station is 6.7 miles; to Oxted Rail Station is 6.7 miles; to Redhill Rail Station is 8.2 miles; to Balcombe Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crux Products Limited is a Private Limited Company. The company registration number is 02481747. Crux Products Limited has been working since 15 March 1990. The present status of the company is Active. The registered address of Crux Products Limited is Unit 8 Scandia Hus Business Park Felcourt Road Felcourt East Grinstead Sussex Rh19 2lp. . TIPPEN, William Roger Fraser is a Secretary of the company. BLAND, Michael Albert is a Director of the company. BLAND, Vivien Joy is a Director of the company. FORBES, Robert Gray is a Director of the company. TIPPEN, William Roger Fraser is a Director of the company. Secretary EVANS, Mitchell Edward has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Secretary
TIPPEN, William Roger Fraser
Appointed Date: 13 January 2002

Director

Director
BLAND, Vivien Joy

70 years old

Director
FORBES, Robert Gray
Appointed Date: 25 September 2015
56 years old

Director
TIPPEN, William Roger Fraser
Appointed Date: 13 January 2002
80 years old

Resigned Directors

Secretary
EVANS, Mitchell Edward
Resigned: 10 December 2001

CRUX PRODUCTS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
16 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000

26 Feb 2016
Appointment of Mr Robert Gray Forbes as a director on 25 September 2015
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 62 more events
06 Dec 1990
Particulars of mortgage/charge

09 Nov 1990
Accounting reference date notified as 30/09

22 Mar 1990
Director resigned;new director appointed

22 Mar 1990
Secretary resigned;new secretary appointed

15 Mar 1990
Incorporation

CRUX PRODUCTS LIMITED Charges

8 July 2009
Debenture
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 October 1994
Fixed and floating charge
Delivered: 15 October 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 1990
Debenture
Delivered: 6 December 1990
Status: Satisfied on 17 July 2012
Persons entitled: The Sutherland Group Limited
Description: Fixed and floating charges over the undertaking and all…