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CROFTON PALLETS LIMITED

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

Company details

GLEBE ROAD, ST PETERS HILL INDUSTRIAL ESTATE, HUNTINGDON, CAMBRIDGESHIRE, PE29 7DX

CROFTON PALLETS LIMITED on the map

Company type: Private Limited Company
Company number: 00901037
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.16
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2006.04.11

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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01/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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01/12/13 FULL LIST
Form type: AR01
Date: 2014.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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01/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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01/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR WELLS / 03/10/2011
Form type: CH01
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY JAYNE TROTTER / 03/10/2011
Form type: CH01
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 03/10/2011
Form type: CH01
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN CHARLES GILLIES / 03/10/2011
Form type: CH01
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GIBSON / 03/10/2011
Form type: CH01
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BALLINGER / 03/10/2011
Form type: CH01
Date: 2012.01.12
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SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 03/10/2011
Form type: CH03
Date: 2012.01.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT
Form type: TM01
Date: 2010.03.15
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.02.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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DIRECTOR APPOINTED MR JOHN BALLINGER
Form type: 288a
Date: 2009.04.20
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DIRECTOR APPOINTED MR ALISTAIR WELLS
Form type: 288a
Date: 2009.04.20
£2.95
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DIRECTOR APPOINTED MR GAVIN GILLIES
Form type: 288a
Date: 2009.04.20
£2.95
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DIRECTOR APPOINTED MR ALAN GIBSON
Form type: 288a
Date: 2009.04.20
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY TROTTER / 19/12/2007
Form type: 288c
Date: 2009.01.07
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NORMAN SCOTT / 17/10/2008
Form type: 288c
Date: 2009.01.07
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY HALL
Form type: 288b
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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APPOINTMENT TERMINATED DIRECTOR JOHN NILES
Form type: 288b
Date: 2008.07.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES ROBERTS
Form type: 288b
Date: 2008.07.18
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APPOINTMENT TERMINATED DIRECTOR ANDREW TAYLOR
Form type: 288b
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.18

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Company directors and board members:

NORMAN ROBERT SCOTT (current)
Secretary, COMPANY DIRECTOR, 2006.03.31
GLEBE ROAD ST PETERS HILL INDUSTRIAL ESTATE , HUNTINGDON
PE29 7DX, CAMBRIDGESHIRE
JOHN BALLINGER (current)
Director, COMPANY DIRECTOR, 2009.03.03
GLEBE ROAD ST PETERS HILL INDUSTRIAL ESTATE , HUNTINGDON
PE29 7DX, CAMBRIDGESHIRE
ALAN GIBSON (current)
Director, COMPANY DIRECTOR, 2009.03.03
GLEBE ROAD ST PETERS HILL INDUSTRIAL ESTATE , HUNTINGDON
PE29 7DX, CAMBRIDGESHIRE
GAVIN CHARLES GILLIES (current)
Director, COMPANY DIRECTOR, 2009.03.03
GLEBE ROAD ST PETERS HILL INDUSTRIAL ESTATE , HUNTINGDON
PE29 7DX, CAMBRIDGESHIRE
NORMAN ROBERT SCOTT (current)
Director, COMPANY DIRECTOR, 2006.03.31
GLEBE ROAD ST PETERS HILL INDUSTRIAL ESTATE , HUNTINGDON
PE29 7DX, CAMBRIDGESHIRE
TRACY JAYNE TROTTER (current)
Director, FINANCE DIRECTOR, 2006.03.31
GLEBE ROAD ST PETERS HILL INDUSTRIAL ESTATE , HUNTINGDON
PE29 7DX, CAMBRIDGESHIRE
ALISTAIR WELLS (current)
Director, COMPANY DIRECTOR, 2009.03.03
GLEBE ROAD ST PETERS HILL INDUSTRIAL ESTATE , HUNTINGDON
PE29 7DX, CAMBRIDGESHIRE
JEAN FREDA DAVIDSON (resigned)
Secretary, 1991.12.01 - 1995.04.30
1 SHERLOCK ROAD , CAMBRIDGE
CB3 0HR, CAMBRIDGESHIRE
JENNIFER GEORGEANNE HYDE (resigned)
Secretary, 1995.05.01 - 2006.03.31
FIDDLERS EASTON , HUNTINGDON
PE28 0TY, CAMBRIDGESHIRE
JEAN FREDA DAVIDSON (resigned)
Director, SECRETARY, 1991.12.01 - 1997.10.31
1 SHERLOCK ROAD , CAMBRIDGE
CB3 0HR, CAMBRIDGESHIRE
PAUL JOSEPH DAVIDSON (resigned)
Director, MANAGER, 1991.12.01 - 2006.03.31
21 HARTINGTON GROVE , CAMBRIDGE
CB1 4UA, CAMBRIDGESHIRE
RONALD CHARLES DAVIDSON (resigned)
Director, SALES MANAGER, 1991.12.01 - 1997.10.31
1 SHERLOCK ROAD , CAMBRIDGE
CB3 0HR, CAMBRIDGESHIRE
TIMOTHY WAKELIN HALL (resigned)
Director, MANAGER, 1991.12.01 - 2008.11.25
33 CORSBIE CLOSE , BURY ST. EDMUNDS
IP33 3ST, SUFFOLK
JOHN WILLIAM NILES (resigned)
Director, COMPANY DIRECTOR, 1994.10.01 - 2008.07.17
250 ST NICHOLAS DRIVE , GRIMSBY
DN37 9RP, SOUTH HUMBERSIDE
JAMES STEPHEN ROBERTS (resigned)
Director, TIMBER PURCHASING, 1997.11.03 - 2008.07.17
670 GALLEYWOOD ROAD , CHELMSFORD
CM2 8BY, ESSEX
JOHN CARRUTHERS SCOTT (resigned)
Director, COMPANY DIRECTOR, 2006.03.31 - 2010.03.08
GLEN ALBA HOUSE CALEDONIAN CRESCENT , AUCHTERARDER
PH3 1NG, PERTHSHIRE
ANDREW NEIL TAYLOR (resigned)
Director, SALES DIRECTOR, 1993.10.01 - 2008.01.31
OLD CROWN HOUSE 14 READS STREET STRETHAM , ELY
CB6 3JT, CAMBRIDGESHIRE
PAUL FREDERICK WATKINS (resigned)
Director, SALES MANAGER, 1991.12.01 - 2006.03.31
30 DE FREVILLE AVENUE , CAMBRIDGE
CB4 1HS, CAMBRIDGESHIRE

Companies near to CROFTON PALLETS ltd.

  • CROFTON HOLDINGS LIMITED - CROFTON PALLETS LIMITED, GLEBE, ROAD, ST PETERS HILL INDUSTRIAL, ESTATE, HUNTINGDON, CAMBRIDGESHIRE, PE29 7DX
  • PALLETRADE LIMITED - 13 GLEBE ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 7DX

Information about the Private Limited Company CROFTON PALLETS 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: 2016.06.14. Reload the data