CROFTON HOLDINGS LIMITED
BARRY

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF63 3RA

Company number 04594836
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address SHED A, ATLANTIC WAY, BARRY, VALE OF GLAMORGAN, WALES, CF63 3RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Crofton Pallets Limited, Glebe Road, St Peters Hill Industrial Estate, Huntingdon Cambridgeshire PE29 7DX to Shed a Atlantic Way Barry Vale of Glamorgan CF63 3RA on 15 June 2016. The most likely internet sites of CROFTON HOLDINGS LIMITED are www.croftonholdings.co.uk, and www.crofton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barry Rail Station is 1.5 miles; to Cardiff Central Rail Station is 6 miles; to Cardiff Queen Street Rail Station is 6.5 miles; to Cathays Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crofton Holdings Limited is a Private Limited Company. The company registration number is 04594836. Crofton Holdings Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Crofton Holdings Limited is Shed A Atlantic Way Barry Vale of Glamorgan Wales Cf63 3ra. . SCOTT, Norman Robert is a Secretary of the company. SCOTT, Norman Robert is a Director of the company. TROTTER, Tracy Jayne is a Director of the company. Secretary DAVIDSON, Paul Joseph has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DAVIDSON, Paul Joseph has been resigned. Director SCOTT, John Carruthers has been resigned. Director WATKINS, Paul Frederick has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SCOTT, Norman Robert
Appointed Date: 31 March 2006
Director
SCOTT, Norman Robert
Appointed Date: 31 March 2006
57 years old
Director
TROTTER, Tracy Jayne
Appointed Date: 31 March 2006
50 years old

Resigned Directors

Secretary
DAVIDSON, Paul Joseph
Resigned: 31 March 2006
Appointed Date: 19 November 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Director
DAVIDSON, Paul Joseph
Resigned: 31 March 2006
Appointed Date: 19 November 2002
74 years old
Director
SCOTT, John Carruthers
Resigned: 08 March 2010
Appointed Date: 31 March 2006
54 years old
Director
WATKINS, Paul Frederick
Resigned: 31 March 2006
Appointed Date: 19 November 2002
74 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Scott Group Investments Limited
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more

CROFTON HOLDINGS LIMITED Events

16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2016
Registered office address changed from Crofton Pallets Limited, Glebe Road, St Peters Hill Industrial Estate, Huntingdon Cambridgeshire PE29 7DX to Shed a Atlantic Way Barry Vale of Glamorgan CF63 3RA on 15 June 2016
17 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100.02
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 52 more events
10 Jan 2003
Director resigned
10 Jan 2003
New director appointed
10 Jan 2003
New secretary appointed;new director appointed
09 Jan 2003
Accounting reference date shortened from 30/11/03 to 30/09/03
19 Nov 2002
Incorporation

CROFTON HOLDINGS LIMITED Charges

31 March 2006
Debenture
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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