CROFT PROPERTY DEVELOPMENT LIMITED
CLEEVE PRIOR

Hellopages » Worcestershire » Wychavon » WR11 8LH
Company number 04670644
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address HODEN FARM, HODEN LANE, CLEEVE PRIOR, WR11 8LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Termination of appointment of Pierre Marie Charles Jean Knauff as a secretary on 12 April 2017; Statement of capital following an allotment of shares on 20 March 2017 GBP 4,000 . The most likely internet sites of CROFT PROPERTY DEVELOPMENT LIMITED are www.croftpropertydevelopment.co.uk, and www.croft-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Evesham Rail Station is 4.3 miles; to Wilmcote Rail Station is 7.6 miles; to Bearley Rail Station is 9 miles; to Wootton Wawen Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croft Property Development Limited is a Private Limited Company. The company registration number is 04670644. Croft Property Development Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Croft Property Development Limited is Hoden Farm Hoden Lane Cleeve Prior Wr11 8lh. . JONES, Patricia, Lady is a Secretary of the company. KNAUFF, Patricia Rita is a Secretary of the company. JONES, Digby Marritt, Lord is a Director of the company. KNAUFF, Pierre Marie Charles Jean is a Director of the company. Secretary KNAUFF, Pierre Marie Charles Jean has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director DEXTER, Helen has been resigned. Director HOMER, Stuart Charles has been resigned. Director KNAUFF, Patricia Rita has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JONES, Patricia, Lady
Appointed Date: 03 April 2017
Secretary
KNAUFF, Patricia Rita
Appointed Date: 03 April 2017
Director
JONES, Digby Marritt, Lord
Appointed Date: 03 April 2017
70 years old
Director
KNAUFF, Pierre Marie Charles Jean
Appointed Date: 19 February 2003
76 years old

Resigned Directors

Secretary
KNAUFF, Pierre Marie Charles Jean
Resigned: 12 April 2017
Appointed Date: 19 February 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Director
DEXTER, Helen
Resigned: 01 April 2015
Appointed Date: 22 November 2012
63 years old
Director
HOMER, Stuart Charles
Resigned: 22 April 2005
Appointed Date: 19 February 2003
66 years old
Director
KNAUFF, Patricia Rita
Resigned: 03 April 2017
Appointed Date: 22 April 2005
66 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mrs Patricia Rita Knauff
Notified on: 19 February 2017
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Pierre Marie Charles Jean Knauff
Notified on: 19 February 2017
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CROFT PROPERTY DEVELOPMENT LIMITED Events

21 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2017
Termination of appointment of Pierre Marie Charles Jean Knauff as a secretary on 12 April 2017
11 Apr 2017
Statement of capital following an allotment of shares on 20 March 2017
  • GBP 4,000
04 Apr 2017
Appointment of Lady Patricia Jones as a secretary on 3 April 2017
04 Apr 2017
Satisfaction of charge 4 in full
...
... and 51 more events
10 Mar 2003
Secretary resigned
10 Mar 2003
Director resigned
28 Feb 2003
New director appointed
28 Feb 2003
New secretary appointed;new director appointed
19 Feb 2003
Incorporation

CROFT PROPERTY DEVELOPMENT LIMITED Charges

26 March 2008
Mortgage
Delivered: 29 March 2008
Status: Satisfied on 4 April 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H croft court croft lane temple grafton alcester t/no…
25 October 2004
Mortgage
Delivered: 5 November 2004
Status: Satisfied on 4 April 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being the old forge, iron cross…
22 January 2004
Debenture deed
Delivered: 24 January 2004
Status: Satisfied on 4 April 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 2003
Mortgage
Delivered: 18 December 2003
Status: Satisfied on 4 April 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on the west side of croft lane temple grafton alcester…

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