CROFTON PALLETS LIMITED
BARRY

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

Company number 00901037
Status Active
Incorporation Date 16 March 1967
Company Type Private Limited Company
Address SHED A, ATLANTIC WAY, BARRY, VALE OF GLAMORGAN, WALES, CF63 3RA
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 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 PALLETS LIMITED are www.croftonpallets.co.uk, and www.crofton-pallets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine 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 Pallets Limited is a Private Limited Company. The company registration number is 00901037. Crofton Pallets Limited has been working since 16 March 1967. The present status of the company is Active. The registered address of Crofton Pallets Limited is Shed A Atlantic Way Barry Vale of Glamorgan Wales Cf63 3ra. . SCOTT, Norman Robert is a Secretary of the company. BALLINGER, John is a Director of the company. GIBSON, Alan is a Director of the company. SCOTT, Norman Robert is a Director of the company. TROTTER, Tracy Jayne is a Director of the company. WELLS, Alistair is a Director of the company. Secretary DAVIDSON, Jean Freda has been resigned. Secretary HYDE, Jennifer Georgeanne has been resigned. Director DAVIDSON, Jean Freda has been resigned. Director DAVIDSON, Paul Joseph has been resigned. Director DAVIDSON, Ronald Charles has been resigned. Director GILLIES, Gavin Charles has been resigned. Director HALL, Timothy Wakelin has been resigned. Director NILES, John William has been resigned. Director ROBERTS, James Stephen has been resigned. Director SCOTT, John Carruthers has been resigned. Director TAYLOR, Andrew Neil has been resigned. Director WATKINS, Paul Frederick has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
SCOTT, Norman Robert
Appointed Date: 31 March 2006
Director
BALLINGER, John
Appointed Date: 03 March 2009
59 years old
Director
GIBSON, Alan
Appointed Date: 03 March 2009
69 years old
Director
SCOTT, Norman Robert
Appointed Date: 31 March 2006
57 years old
Director
TROTTER, Tracy Jayne
Appointed Date: 31 March 2006
50 years old
Director
WELLS, Alistair
Appointed Date: 03 March 2009
65 years old

Resigned Directors

Secretary
DAVIDSON, Jean Freda
Resigned: 30 April 1995
Secretary
HYDE, Jennifer Georgeanne
Resigned: 31 March 2006
Appointed Date: 01 May 1995
Director
DAVIDSON, Jean Freda
Resigned: 31 October 1997
98 years old
Director
DAVIDSON, Paul Joseph
Resigned: 31 March 2006
74 years old
Director
DAVIDSON, Ronald Charles
Resigned: 31 October 1997
101 years old
Director
GILLIES, Gavin Charles
Resigned: 06 May 2016
Appointed Date: 03 March 2009
62 years old
Director
HALL, Timothy Wakelin
Resigned: 25 November 2008
71 years old
Director
NILES, John William
Resigned: 17 July 2008
Appointed Date: 01 October 1994
75 years old
Director
ROBERTS, James Stephen
Resigned: 17 July 2008
Appointed Date: 03 November 1997
61 years old
Director
SCOTT, John Carruthers
Resigned: 08 March 2010
Appointed Date: 31 March 2006
54 years old
Director
TAYLOR, Andrew Neil
Resigned: 31 January 2008
Appointed Date: 01 October 1993
62 years old
Director
WATKINS, Paul Frederick
Resigned: 31 March 2006
74 years old

Persons With Significant Control

Scott Timber Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

CROFTON PALLETS LIMITED Events

05 Jan 2017
Confirmation statement made on 1 December 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2016
Registered office address changed from 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
15 Jun 2016
Termination of appointment of Gavin Charles Gillies as a director on 6 May 2016
20 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
...
... and 134 more events
10 Feb 1976
Annual return made up to 07/12/75
01 Aug 1975
Allotment of shares
02 Aug 1972
Company name changed\certificate issued on 02/08/72
03 Dec 1969
Allotment of shares
16 Mar 1967
Incorporation

CROFTON PALLETS 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…
11 August 2000
Legal charge
Delivered: 19 August 2000
Status: Satisfied on 5 August 2003
Persons entitled: Barclays Bank PLC
Description: F/H property at glebe road st peters road industrial area…
15 March 2000
Legal charge
Delivered: 16 March 2000
Status: Satisfied on 1 April 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a premises at glebe road st peters road…
16 February 2000
Legal charge
Delivered: 17 February 2000
Status: Satisfied on 5 August 2003
Persons entitled: Barclays Bank PLC
Description: F/H glebe road st peters road industrial area huntingdon…
7 February 2000
Debenture
Delivered: 11 February 2000
Status: Satisfied on 21 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 1998
Mortgage
Delivered: 10 March 1998
Status: Satisfied on 1 April 2006
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The goods as described in the schedule to the form 395…
23 October 1997
Mortgage
Delivered: 25 October 1997
Status: Satisfied on 1 April 2006
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Pallet forming machinery and pallet nailing machinery all…
12 April 1996
Mortgage
Delivered: 30 April 1996
Status: Satisfied on 29 February 2000
Persons entitled: Lloyds Bank PLC
Description: F/H-land on the north side of thorold street grimsby…
25 June 1993
Legal mortgage
Delivered: 1 July 1993
Status: Satisfied on 29 February 2000
Persons entitled: Lloyds Bank PLC
Description: Glebe road, st. Peters hill industrial estate huntingdon…
4 March 1983
Single debenture
Delivered: 14 March 1983
Status: Satisfied on 29 February 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…
20 October 1978
Single debenture
Delivered: 27 October 1978
Status: Satisfied on 29 February 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charges undertaking and all property and…

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