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CROFTON ENGINEERING LIMITED

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

Company details

CAMBRIDGE ROAD, LINTON, CAMBRIDGE, CB21 4NN

CROFTON ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00521342
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.07.02
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures
Company CROFTON ENGINEERING LIMITED is a Private Limited Company, registration number 00521342, established in United Kingdom on the 2. July 1953. The company is now active. The company has been in business for 63 years and 5 months. The company is based on CAMBRIDGE ROAD, LINTON, CAMBRIDGE, CB21 4NN. Business of the company CROFTON ENGINEERING LIMITED by SIC and NACE code is "25110 - Manufacture of metal structures and parts of structures". There are 60 company documents available. The most recent document is "10/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.12.10. We do not have any information about the company CROFTON ENGINEERING LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.05.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.12.22

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 15447
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
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DIRECTOR APPOINTED MR WAYNE JOHN PORTER
Form type: AP01
Date: 2015.04.22
£2.95
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / GLEN GODFREY / 03/10/2013
Form type: CH01
Date: 2013.12.12
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.02.28
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.10
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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APPOINTMENT TERMINATED, SECRETARY BETTY MANNASSI
Form type: TM02
Date: 2011.09.07
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ADOPT ARTICLES 21/06/2011
Form type: RES01
Date: 2011.07.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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10/12/10 FULL LIST
Form type: AR01
Date: 2011.03.02
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.12
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / GLEN GODFREY / 10/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MERRIE MANNASSI / 10/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGH FOVARGUE / 10/12/2009
Form type: CH01
Date: 2010.01.26
£2.95
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DIRECTOR APPOINTED GLEN GODFREY
Form type: 288a
Date: 2009.04.13
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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REGISTERED OFFICE CHANGED ON 11/12/07 FROM:, CAMBRIDGE ROAD, LINTON, CAMBRIDGE, CB1 6NN
Form type: 287
Date: 2007.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.22
£2.95
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RE AUDITORS 25/05/04
Form type: RES13
Date: 2004.06.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.17
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.25
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
Child documents:
Document type: ANNOTATION
Date: 2003.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.05
£2.95
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FORM 391 REMOVAL OF AUDITOR
Form type: MISC
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 10/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.03
Child documents:
Document type: ANNOTATION
Date: 1998.12.03
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 10/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26

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Company directors and board members:

ROBERT HUGH FOVARGUE (current)
Director, AGRICULTURAL CONSULTANT, 1996.04.01
WHITEHOUSE FARM KNOWLE LANE, KNOWLE ST GILES , CHARD
TA20 3BZ, SOMERSET
GLEN GODFREY (current)
Director, TECHNICAL MANAGER, 2009.04.06
2 HAZEL BARNS BURTON END , HAVERHILL
CB9 9AF, SUFFOLK
ENGLAND
MERRIE MANNASSI (current)
Director, ENGINEER, 1991.12.31
20 FAIRFIELD WAY , LINTON
CB21 4YP, CAMBRIDGESHIRE
WAYNE JOHN PORTER (current)
Director, NONE, 2015.03.30
11 HADFIELD ROAD , LINCOLN
LN6 7LJ, LINCOLNSHIRE
UK
BETTY KATHLEEN MANNASSI (resigned)
Secretary, RETIRED, 1998.03.16 - 2011.08.30
2 MAYS CROSSING THE GREEN, DATCHET , SLOUGH
SL3 9BL, BERKSHIRE
PERCIVAL MANNASSI (resigned)
Secretary, 1991.12.31 - 1998.06.30
HORTON CEDARS DATCHET ROAD HORTON , SLOUGH
SL3 9PS, BERKSHIRE
HENRY HUGH FOURGROVE (resigned)
Director, SOLICITOR, 1991.12.31 - 1994.12.11
TOLLWOOD NETHERFIELD , BATTLE
TN33 9QA, EAST SUSSEX
PERCIVAL MANNASSI (resigned)
Director, ENGINEER, 1991.12.31 - 1998.06.30
HORTON CEDARS DATCHET ROAD HORTON , SLOUGH
SL3 9PS, BERKSHIRE

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Information about the Private Limited Company CROFTON ENGINEERING 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: 2016.05.14. Reload the data