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J.R. CROMPTON LIMITED

Learn more about J.R. CROMPTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DELOITTE, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

J.R. CROMPTON LIMITED on the map

Company type: Private Limited Company
Company number: 00058810
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.09.13
last member list: 2003.03.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2125 - Manufacture of paper & paperboard goods

Accounts:

account ref date: 31.12
next due date: 2006.01.31
overdue: OVERDUE
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2006.04.22
overdue: OVERDUE
last made update: 2005.03.25
documents available: 1

Mortgages:

HSBC INVESTMENT BANK PLC (AS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED IN THE DEBENTURE))
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE - Outstanding on 2000.05.03
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2003.10.02
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATELS MORTGAGE - Outstanding on 2004.01.02
HSBC BANK PLC AS AGENT AND SECURITY TRUSTEE
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 2004.02.18
HSBC BANK PLC (AS AGENT AND SECURITY TRUSTEE) (THE AGENT)
SUPPLEMENTAL KEYMAN INSURANCE ASSIGNMENT - Outstanding on 2004.07.21
HSBS ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2004.12.22

List of company documents:

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RESMISC- VARIATION ORDER
Form type: RESMISC
Date: 2014.05.28
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.11.15
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.07.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.15
£2.95
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C/O ENDING ADMINISTRATION
Form type: 2.33B
Date: 2007.05.22
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.03.07
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.02.07
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.09.08
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REGISTERED OFFICE CHANGED ON 23/08/06 FROM:, 12TH FLOOR SUNLIGHT HOUSE, QUAY STREET, MANCHESTER, LANCASHIRE M3 3JZ
Form type: 287
Date: 2006.08.23
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.04.07
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.03.27
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.03.14
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.02.13
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.27
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RETURN MADE UP TO 25/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 25/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
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AGREEMENT & DOCUMENTS 10/02/04
Form type: RES13
Date: 2004.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.19
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 25/03/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
Child documents:
Document type: ANNOTATION
Date: 2001.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/01
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DIR / SEC APPOINT / RESIGN
Form type: MISC
Date: 2001.12.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.27
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.08
£2.95
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REDESIGNATION 14/04/00
Form type: WRES13
Date: 2000.05.26
£2.95
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AD 14/04/00---------, US$ SI 200869590@.0001=, 20086, US$ IC 0/20086
Form type: 88(2)R
Date: 2000.05.09
£2.95
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ADOPTARTICLES14/04/00
Form type: WRES01
Date: 2000.05.04
Child documents:
Document type: ANNOTATION
Date: 2000.05.04
Form type: WRES13
Document description: REDES OF SHARES 14/04/00
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.05.03
£2.95
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ALTERMEMORANDUM18/04/00
Form type: WRES01
Date: 2000.05.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.05.03
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/04/00
Form type: WRES07
Date: 2000.05.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
Child documents:
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/04/00
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.06

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Company directors and board members:

KEITH ANDREW BEVAN (current)
Secretary, 2005.07.29
4 THE SANCTUARY HULME , MANCHESTER
M15 5TR, LANCASHIRE
ANDREW STEPHEN DOWD (resigned)
Secretary, 1991.04.12 - 2001.03.28
1 BUTTERMERE DRIVE GREAT WARFORD , ALDERLEY EDGE
SK9 7WA, CHESHIRE
BRIAN TOMKINSON (resigned)
Secretary, DIRECTOR, 2001.05.01 - 2001.11.16
THE BARNE 17 OAKS LANE BRADSHAW , BOLTON
BL2 3BR, LANCASHIRE
MARK HOWARD WALKER (resigned)
Secretary, DIRECTOR, 2001.11.16 - 2005.07.29
WOODFORD LODGE 123 WOODFORD ROAD , BRAMHALL
SK7 1QB, CHESHIRE
NICHOLAS ANTONY BEVIL ACLAND (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 1998.08.20
THE MOUNT HOUSE ALDERLEY , WOTTON UNDER EDGE
GL12 7QT, GLOUCESTERSHIRE
PETER JOHN ASHBY (resigned)
Director, 1998.10.01 - 2005.04.20
HOLLYBANK 20 CHAPEL LANE , WILMSLOW
SK9 5HX, CHESHIRE
STEWART CHARTERS (resigned)
Director, 1991.04.12 - 1998.12.31
13 LOOP ROAD BEACHLEY , CHEPSTOW
NP16 7HE, MONMOUTHSHIRE
ARTHUR PHILIP CONWAY (resigned)
Director, 1991.04.12 - 1995.02.03
SLEEPERS LEE AIRLIE LANE , WINCHESTER
SO22 4WB, HAMPSHIRE
LESLIE GRAY CULLEN (resigned)
Director, COMPANY DIRECTOR, 1995.02.06 - 1995.09.20
32 GROVE ROAD , BEACONSFIELD
HP9 1PE, BUCKINGHAMSHIRE
ANDREW STEPHEN DOWD (resigned)
Director, 1991.04.12 - 2001.03.28
1 BUTTERMERE DRIVE GREAT WARFORD , ALDERLEY EDGE
SK9 7WA, CHESHIRE
SALLY ANN FIELD (resigned)
Director, BARRISTER, 1995.02.06 - 1995.09.20
20 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
CHRIS HILL (resigned)
Director, 2001.03.21 - 2002.10.31
45 WADSWORTH LANE , HEBDEN BRIDGE
HX7 8DL, WEST YORKSHIRE
FRANK CECIL JAGGER (resigned)
Director, COMPANY DIRECTOR, 1999.08.02 - 2000.04.05
12 THE ORCHARD BEARSTED , MAIDSTONE
ME14 4QL, KENT
JOHN THOMAS JARVIS (resigned)
Director, 2000.01.01 - 2001.11.16
35 GLYNDWR ROAD , WREXHAM
LL12 8DG, CLWYD
CHRISTOPHER JOHN JOWSEY (resigned)
Director, 2001.05.30 - 2006.03.13
FIR TREE HOUSE PINE TREE WAY , VINEY HILL
GL15 4NT, GLOUCESTERSHIRE
GEORGE EDWARD LETMAN (resigned)
Director, CHIEF EXECUTIVE, 2005.04.20 - 2007.09.17
11 ST. MELLION CLOSE MICKLEOVER , DERBY
DE3 9YL, DERBYSHIRE
JOHN ELIOT FRASER LLOYD (resigned)
Director, INDUSTRIALIST, 1991.04.12 - 1995.02.03
BARTON OAKS CALCOT PARK CALCOT , READING
RG31 7RN, BERKSHIRE
JOHN KRISTIAN LARS MCBRIDE (resigned)
Director, COMPANY DIRECTOR, 1993.07.22 - 1995.02.03
61 ARTHUR ROAD WIMBLEDON , LONDON
SW19 7DN
BRIAN TOMKINSON (resigned)
Director, 1991.04.12 - 2004.03.05
THE BARNE 17 OAKS LANE BRADSHAW , BOLTON
BL2 3BR, LANCASHIRE
MARK HOWARD WALKER (resigned)
Director, 2001.11.16 - 2005.07.29
WOODFORD LODGE 123 WOODFORD ROAD , BRAMHALL
SK7 1QB, CHESHIRE
GEOFFREY BLAND WOODALL (resigned)
Director, 1991.04.12 - 1999.07.31
6 BRYNGS DRIVE HARWOOD , BOLTON
BL2 3PG, LANCASHIRE

Companies near to J.R. CROMPTON ltd.

Information about the Private Limited Company J.R. CROMPTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data