CROFTON PALLETS LIMITED

Shed A, Barry, CF63 3RA Atlantic Way
StatusACTIVE
Company No.00901037
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated16 Mar 1967
Years53 years, 6 months, 5 days


SUMMARY

CROFTON PALLETS LIMITED is an active private limited company with number 00901037. It was incorporated 53 years, 6 months, 5 days ago, on 16 March 1967. The company address is Shed A, Barry, CF63 3RA Atlantic Way, Barry, Vale Of Glamorgan, Wales and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CROFTON PALLETS LIMITED is 'Manufacture of other products of wood; manufacture of articles of cork' (16290). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date29 Dec 2016
Returns Last Date01 Dec 2015
Nature of business (SIC)
16290Manufacture of other products of wood; manufacture of articles of cork
Mortgages
Num. Charges11
Outstanding0
Part. Satisfied0
Satisfied11
Partners
General0
Limited0



OFFICERS


SCOTT, Norman Robert
Secretary
ACTIVE
Assigned on 31 Mar 2006
Current time on role 14 years, 5 months, 21 days

SCOTT, Norman Robert
Director
ACTIVE
Assigned on 31 Mar 2006
Current time on role 14 years, 5 months, 21 days

DAVIDSON, Jean Freda
Secretary
RESIGNED
Assigned on
Resigned on 30 Apr 1995
Time on role 25 years, 4 months, 22 days

HYDE, Jennifer Georgeanne
Secretary
RESIGNED
Assigned on 01 May 1995
Resigned on 31 Mar 2006
Time on role 10 years, 11 months, 0 days

BALLINGER, John
Director
RESIGNED
Assigned on 03 Mar 2009
Resigned on 21 May 2019
Time on role 10 years, 2 months, 18 days

DAVIDSON, Jean Freda
Director
RESIGNED
Assigned on
Resigned on 31 Oct 1997
Time on role 22 years, 10 months, 21 days



DAVIDSON, Paul Joseph
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2006
Time on role 14 years, 5 months, 21 days

DAVIDSON, Ronald Charles
Director
RESIGNED
Assigned on
Resigned on 31 Oct 1997
Time on role 22 years, 10 months, 21 days

GIBSON, Alan
Director
RESIGNED
Assigned on 03 Mar 2009
Resigned on 02 Apr 2020
Time on role 11 years, 0 months, 30 days

GILLIES, Gavin Charles
Director
RESIGNED
Assigned on 03 Mar 2009
Resigned on 06 May 2016
Time on role 7 years, 2 months, 3 days

HALL, Timothy Wakelin
Director
RESIGNED
Assigned on
Resigned on 25 Nov 2008
Time on role 11 years, 9 months, 27 days



NILES, John William
Director
RESIGNED
Assigned on 01 Oct 1994
Resigned on 17 Jul 2008
Time on role 13 years, 9 months, 16 days

ROBERTS, James Stephen
Director
RESIGNED
Assigned on 03 Nov 1997
Resigned on 17 Jul 2008
Time on role 10 years, 8 months, 14 days

SCOTT, John Carruthers
Director
RESIGNED
Assigned on 31 Mar 2006
Resigned on 08 Mar 2010
Time on role 3 years, 11 months, 8 days

TAYLOR, Andrew Neil
Director
RESIGNED
Assigned on 01 Oct 1993
Resigned on 31 Jan 2008
Time on role 14 years, 4 months, 0 days

TROTTER, Tracy Jayne
Director
RESIGNED
Assigned on 31 Mar 2006
Resigned on 02 Apr 2020
Time on role 14 years, 0 months, 2 days



WATKINS, Paul Frederick
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2006
Time on role 14 years, 5 months, 21 days

WELLS, Alistair
Director
RESIGNED
Assigned on 03 Mar 2009
Resigned on 21 May 2019
Time on role 10 years, 2 months, 18 days

CHARGES


11 charges registered
11 outstanding, 11 satisfied, 0 partially satisfied


Debenture


Created on 31 Mar 2006
Delivered on 11 Apr 2006
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 11 Aug 2000
Delivered on 19 Aug 2000
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
£500,000 due from the company to the chargee

Short Particulars
F/H property at glebe road st peters road industrial area huntingdon t/no CB142637. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 15 Mar 2000
Delivered on 16 Mar 2000
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a premises at glebe road st peters road industrial area huntingdon cambridgeshire.


Transactions

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Legal charge


Created on 16 Feb 2000
Delivered on 17 Feb 2000
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H glebe road st peters road industrial area huntingdon cambs.


Transactions

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Debenture


Created on 07 Feb 2000
Delivered on 11 Feb 2000
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Mortgage


Created on 06 Mar 1998
Delivered on 10 Mar 1998
Status Fully-satisfied

Persons Entitled
Barclays Mercantile Business Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The goods as described in the schedule to the form 395 together with all accessories and component parts and all improvements thereof with all books manuals data etc. see the mortgage charge document for full details.


Transactions

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Mortgage


Created on 23 Oct 1997
Delivered on 25 Oct 1997
Status Fully-satisfied

Persons Entitled
Barclays Mercantile Business Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Pallet forming machinery and pallet nailing machinery all bearing serial no. 3434/97 and manufactured by coralli S.P.A. italy. See the mortgage charge document for full details.


Transactions

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Mortgage


Created on 12 Apr 1996
Delivered on 30 Apr 1996
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H-land on the north side of thorold street grimsby together with all buildings and fixtures thereon, floating charge over all movable plant machinery implements utensils furniture goods and equipment and assigns the goodwill of the business (if any) (see ch microfiche for details).


Transactions

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Legal mortgage


Created on 25 Jun 1993
Delivered on 01 Jul 1993
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Glebe road, st. Peters hill industrial estate huntingdon cambridgeshire and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Single debenture


Created on 04 Mar 1983
Delivered on 14 Mar 1983
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts & uncalled capital with all buildings fixtures (incl trade fixtures) fixed plant & machinery.


Transactions

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Single debenture


Created on 20 Oct 1978
Delivered on 27 Oct 1978
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed & floating charges undertaking and all property and assets present and future including goodwill uncalled capital with all fixtures (including trade fixtures) fixed plant & machinery.


Transactions

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