Company number 08716589
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address 8 HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8LS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of CROFTHOLD LIMITED are www.crofthold.co.uk, and www.crofthold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Crowborough Rail Station is 5.8 miles; to Wadhurst Rail Station is 7.5 miles; to Frant Rail Station is 9.3 miles; to Berwick (Sussex) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crofthold Limited is a Private Limited Company.
The company registration number is 08716589. Crofthold Limited has been working since 03 October 2013.
The present status of the company is Active. The registered address of Crofthold Limited is 8 High Street Heathfield East Sussex Tn21 8ls. . BAILEY, James Richard is a Director of the company. VOICE, Lisa Jane is a Director of the company. Secretary SAMEDAY COMPANY SERVICES LTD has been resigned. Director WILDMAN, John has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
SAMEDAY COMPANY SERVICES LTD
Resigned: 31 October 2013
Appointed Date: 03 October 2013
Director
WILDMAN, John
Resigned: 31 October 2013
Appointed Date: 03 October 2013
78 years old
Persons With Significant Control
Mr James Richard Bailey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lisa Jane Voice
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CROFTHOLD LIMITED Events
02 Nov 2016
Confirmation statement made on 3 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Jan 2016
Compulsory strike-off action has been discontinued
11 Jan 2016
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
29 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 3 more events
01 Nov 2013
Termination of appointment of John Wildman as a director
01 Nov 2013
Termination of appointment of Sameday Company Services Ltd as a secretary
01 Nov 2013
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 1 November 2013
01 Nov 2013
Appointment of Miss Lisa Voice as a director
03 Oct 2013
Incorporation
Statement of capital on 2013-10-03