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CROFTS & ASSINDER HOLDINGS LIMITED

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

Company details

STANDARD BRASSWORKS,, LOMBARD ST,, BIRMINGHAM, B12 0QX

CROFTS & ASSINDER HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00110720
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.07.11
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 214467
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DIRECTOR APPOINTED MR KEVIN TREVOR TAYLOR
Form type: AP01
Date: 2015.07.23
£2.95
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SECRETARY APPOINTED MR KEVIN TREVOR TAYLOR
Form type: AP03
Date: 2015.07.22
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BOLTON
Form type: TM02
Date: 2015.07.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY CROFTS / 27/07/2010
Form type: CH01
Date: 2010.08.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.03
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DIRECTOR APPOINTED JOHN STEFAN WHEATLEY
Form type: 288a
Date: 2008.12.18
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APPOINTMENT TERMINATED DIRECTOR JEREMY SHARP
Form type: 288b
Date: 2008.12.04
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2008.02.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
Child documents:
Document type: ANNOTATION
Date: 2006.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 27/07/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 27/07/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
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£ IC 233200/214467, 28/01/00, £ SR [email protected]=18733
Form type: 169
Date: 2000.02.25
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/01/00
Form type: WRES08
Date: 2000.02.07
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 27/07/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 27/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.02
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1996.03.05
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CAPITALISATION 27/10/95
Form type: ORES13
Date: 1995.11.08
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/95
Form type: ORES10
Date: 1995.11.08
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NC INC ALREADY ADJUSTED 27/10/95
Form type: ORES04
Date: 1995.11.08
£2.95
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£ NC 60000/1000000, 27/10/95
Form type: 123
Date: 1995.11.08
£2.95
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AD 27/10/95---------, £ SI [email protected]=191500, £ IC 41700/233200
Form type: 88(2)R
Date: 1995.11.08
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30

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Company directors and board members:

KEVIN TREVOR TAYLOR (current)
Secretary, 2015.06.30
STANDARD BRASSWORKS, LOMBARD ST, , BIRMINGHAM
B12 0QX
ALEXANDER JAMES HORNSBY CROFTS (current)
Director, HR, 2005.06.20
29 QUEENS ROAD , HAYWARDS HEATH
RH16 1EH, WEST SUSSEX
JUDITH MARY CROFTS (current)
Director, HOUSEWIFE, 1992.02.13
GORSEY LANE FARM GORSEY LANE , ALVECHURCH
B48 7DB, WORCESTERSHIRE
RICHARD GUY HORNSBY CROFTS (current)
Director, BRASS FOUNDER, 1991.07.27
GORSEY LANE FARM , ALVECHURCH
B48 7DB, WORCESTERSHIRE
KEVIN TREVOR TAYLOR (current)
Director, FINANCE DIRECTOR, 2015.07.22
STANDARD BRASSWORKS, LOMBARD ST, , BIRMINGHAM
B12 0QX
JOHN STEFAN WHEATLEY (current)
Director, CHARTERED ACCOUNTANT, 2008.12.01
14 ST ANDREWS STREET , DROITWICH
WR9 8DY, WORCESTERSHIRE
MAURICE CHARLES WILLIAM ANDREWS (resigned)
Secretary, 1991.07.27 - 1996.02.27
1 DINGLE ROAD , DUDLEY
DY2 8AQ, WEST MIDLANDS
MICHAEL JOHN BOLTON (resigned)
Secretary, 2005.02.28 - 2015.03.31
2 ST ANDREWS DRIVE , DROITWICH
WR9 8BS, WORCS
RICHARD DAVID YIELDER (resigned)
Secretary, 1996.02.27 - 2005.02.28
50 JERRARD DRIVE , SUTTON COLDFIELD
B75 7TJ, WEST MIDLANDS
MAURICE CHARLES WILLIAM ANDREWS (resigned)
Director, COMPANY SECRETARY, 1991.07.27 - 1999.03.31
1 DINGLE ROAD , DUDLEY
DY2 8AQ, WEST MIDLANDS
DONALD LAWRENCE GLATZEL (resigned)
Director, MERCHANT, 1991.07.27 - 1991.08.04
THE LARCHES 6 THE AVENUE FINCHLEY , LONDON
N3 2LB
JEREMY HAMBLING SHARP (resigned)
Director, COMAPNY DIRECTOR, 1994.08.01 - 2008.12.01
VALLEY HOUSE BOURNHEATH , BROMSGROVE
B61 9HY, WORCESTERSHIRE

Companies near to CROFTS & ASSINDER HOLDINGS ltd.

Information about the Private Limited Company CROFTS & ASSINDER HOLDINGS 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: 2016.04.04. Reload the data