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WILLIAM CROXSON & SON,LIMITED

Learn more about WILLIAM CROXSON & SON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALPHA PLACE, GARTH ROAD, MORDEN, SURREY, SM4 4LX

WILLIAM CROXSON & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00071941
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.11.21
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company WILLIAM CROXSON & SON,LIMITED is a Private Limited Company, registration number 00071941, established in United Kingdom on the 21. November 1901. The company is now active. The company has been in business for 115 years . The company is based on ALPHA PLACE, GARTH ROAD, MORDEN, SURREY, SM4 4LX. Business of the company WILLIAM CROXSON & SON,LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD CROXSON / 01/12/2015" from the 2015.12.18. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2015.10.25. We do not have any information about the company WILLIAM CROXSON & SON,LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1987.03.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.18
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.12.23
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2007.02.06
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE - Outstanding on 2007.02.06
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.04.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.05.06

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD CROXSON / 01/12/2015
Form type: CH01
Date: 2015.12.18
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.02.20
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.02.14
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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APPOINTMENT TERMINATED, DIRECTOR OLIVER HARTLEY
Form type: TM01
Date: 2013.06.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.03.07
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BRAMWELL HARTLEY / 14/05/2012
Form type: CH01
Date: 2012.11.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.16
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DIRECTOR APPOINTED MR DAVID BENJAMIN GILES
Form type: AP01
Date: 2012.05.02
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.05.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.04.27
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CROXON / 20/11/2009
Form type: CH01
Date: 2009.11.21
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BRAMWELL HARTLEY / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD CROXSON / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CROXSON / 13/11/2009
Form type: CH01
Date: 2009.11.13
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DALLEY / 13/11/2009
Form type: CH03
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN GILES / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR APPOINTED TIMOTHY JAMES CROXON
Form type: 288a
Date: 2009.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.04
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.25
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.22
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AAMD
Date: 2004.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.06
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.06

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Company directors and board members:

CHRISTOPHER JOHN DALLEY (current)
Secretary, 2006.10.01
ALPHA PLACE GARTH ROAD , MORDEN
SM4 4LX, SURREY
JAMES EDWARD CROXSON (current)
Director, MANAGING DIRECTOR, 1991.10.25
ALPHA PLACE GARTH ROAD , MORDEN
SM4 4LX, SURREY
TIMOTHY JAMES CROXSON (current)
Director, 2009.07.30
ALPHA PLACE GARTH ROAD , MORDEN
SM4 4LX, SURREY
ANDREW MARTIN GILES (current)
Director, CHARTERED ACCOUNTANT, 1991.10.25
ALPHA PLACE GARTH ROAD , MORDEN
SM4 4LX, SURREY
DAVID BENJAMIN GILES (current)
Director, CHARTERED ACCOUNTANT, 2012.04.02
ALPHA PLACE GARTH ROAD , MORDEN
SM4 4LX, SURREY
DAVID JOHN MILLER (resigned)
Secretary, 1991.10.25 - 2006.09.30
42 WOODLAND COURT DYKE ROAD AVENUE , HOVE
BN3 6DP, EAST SUSSEX
ANITA JUNE CROXSON (resigned)
Director, 1991.10.25 - 1992.11.30
16 BEECH WALK EWELL , EPSOM
KT17 1PU, SURREY
CAROLE CROXSON (resigned)
Director, 1991.10.25 - 2002.07.31
40 CORNWALL ROAD CHEAM , SUTTON
SM2 6DS, SURREY
OLIVER BRAMWELL HARTLEY (resigned)
Director, COMMERCIAL DIRECTOR, 2006.06.13 - 2013.06.03
ALPHA PLACE GARTH ROAD , MORDEN
SM4 4LX, SURREY
CLIVE SEALEY MICHAEL (resigned)
Director, COMPANY DIRECTOR, 1998.05.29 - 2000.03.31
122 HIGH STREET CHAPMANSLADE , WESTBURY
BA13 4AW, WILTSHIRE
ALAN ARTHUR POULTER (resigned)
Director, 1991.10.25 - 1998.04.30
LYNE HILL HOUSE LYNE CROSSING ROAD , LYNE CHERTSEY
KT16 0AT, SURREY
GILES ASHCROFT RAWLINSON (resigned)
Director, GENERAL MANAGER, 1992.01.02 - 1999.06.22
10 DEEPDALE WIMBLEDON , LONDON
SW19 5EZ
NORMAN ALEXANDER WEIR (resigned)
Director, MANAGER, 2001.02.13 - 2006.10.06
67A HOLLAND AVENUE , SUTTON
SM2 6HT, SURREY

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Information about the Private Limited Company WILLIAM CROXSON & SON,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: 2016.04.02. Reload the data