William Croxson & Son,limited was registered on 21 November 1901 and has its registered office in Morden, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There are 9 directors listed for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILES, Andrew Martin | N/A | - | 1 |
GILES, David Benjamin | 02 April 2012 | - | 1 |
MCGRANE, Paul Francis | 12 July 2017 | - | 1 |
CROXSON, Anita June | N/A | 30 November 1992 | 1 |
CROXSON, Carole | N/A | 31 July 2002 | 1 |
MICHAEL, Clive Sealey | 29 May 1998 | 31 March 2000 | 1 |
WEIR, Norman Alexander | 13 February 2001 | 06 October 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DALLEY, Christopher John | 01 October 2006 | - | 1 |
MILLER, David John | N/A | 30 September 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 May 2020 | |
CS01 - N/A | 01 November 2019 | |
MR01 - N/A | 12 June 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 01 November 2018 | |
CH01 - Change of particulars for director | 30 October 2018 | |
AA - Annual Accounts | 16 February 2018 | |
CS01 - N/A | 25 October 2017 | |
AP01 - Appointment of director | 18 July 2017 | |
MR04 - N/A | 18 July 2017 | |
MR04 - N/A | 18 July 2017 | |
AP01 - Appointment of director | 21 March 2017 | |
AA - Annual Accounts | 26 January 2017 | |
CS01 - N/A | 28 October 2016 | |
CH01 - Change of particulars for director | 14 July 2016 | |
AA - Annual Accounts | 08 June 2016 | |
CH01 - Change of particulars for director | 18 December 2015 | |
AR01 - Annual Return | 12 November 2015 | |
AA - Annual Accounts | 20 February 2015 | |
AR01 - Annual Return | 10 November 2014 | |
AA - Annual Accounts | 14 February 2014 | |
AR01 - Annual Return | 12 November 2013 | |
TM01 - Termination of appointment of director | 04 June 2013 | |
AA - Annual Accounts | 07 March 2013 | |
AR01 - Annual Return | 16 November 2012 | |
CH01 - Change of particulars for director | 16 November 2012 | |
AA - Annual Accounts | 16 May 2012 | |
AP01 - Appointment of director | 02 May 2012 | |
AR01 - Annual Return | 07 November 2011 | |
AUD - Auditor's letter of resignation | 08 September 2011 | |
AA - Annual Accounts | 24 May 2011 | |
MG01 - Particulars of a mortgage or charge | 06 May 2011 | |
MG01 - Particulars of a mortgage or charge | 27 April 2011 | |
AR01 - Annual Return | 09 November 2010 | |
AA - Annual Accounts | 01 June 2010 | |
CH01 - Change of particulars for director | 21 November 2009 | |
AR01 - Annual Return | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH03 - Change of particulars for secretary | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
288a - Notice of appointment of directors or secretaries | 11 August 2009 | |
AA - Annual Accounts | 04 June 2009 | |
363a - Annual Return | 06 November 2008 | |
AA - Annual Accounts | 25 June 2008 | |
363a - Annual Return | 15 November 2007 | |
AA - Annual Accounts | 02 July 2007 | |
395 - Particulars of a mortgage or charge | 06 February 2007 | |
395 - Particulars of a mortgage or charge | 06 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2007 | |
363a - Annual Return | 31 October 2006 | |
288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
288a - Notice of appointment of directors or secretaries | 06 October 2006 | |
288b - Notice of resignation of directors or secretaries | 06 October 2006 | |
288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
AA - Annual Accounts | 29 June 2006 | |
363s - Annual Return | 15 November 2005 | |
AA - Annual Accounts | 07 July 2005 | |
363s - Annual Return | 12 November 2004 | |
RESOLUTIONS - N/A | 22 September 2004 | |
AAMD - Amended Accounts | 14 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 September 2004 | |
AA - Annual Accounts | 14 May 2004 | |
363s - Annual Return | 05 November 2003 | |
AA - Annual Accounts | 09 June 2003 | |
363s - Annual Return | 04 November 2002 | |
288b - Notice of resignation of directors or secretaries | 04 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 May 2002 | |
AA - Annual Accounts | 27 March 2002 | |
363s - Annual Return | 01 November 2001 | |
AA - Annual Accounts | 18 July 2001 | |
288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
363s - Annual Return | 21 November 2000 | |
AA - Annual Accounts | 03 July 2000 | |
288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
363s - Annual Return | 26 November 1999 | |
288b - Notice of resignation of directors or secretaries | 26 July 1999 | |
AA - Annual Accounts | 29 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 1998 | |
363s - Annual Return | 09 November 1998 | |
AA - Annual Accounts | 12 June 1998 | |
288a - Notice of appointment of directors or secretaries | 11 June 1998 | |
288b - Notice of resignation of directors or secretaries | 08 May 1998 | |
363s - Annual Return | 11 November 1997 | |
AA - Annual Accounts | 17 March 1997 | |
363s - Annual Return | 05 November 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 September 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 1996 | |
AA - Annual Accounts | 02 July 1996 | |
363s - Annual Return | 29 November 1995 | |
AA - Annual Accounts | 27 June 1995 | |
395 - Particulars of a mortgage or charge | 23 December 1994 | |
363s - Annual Return | 02 December 1994 | |
AA - Annual Accounts | 30 June 1994 | |
363s - Annual Return | 13 November 1993 | |
288 - N/A | 13 November 1993 | |
AA - Annual Accounts | 18 February 1993 | |
363s - Annual Return | 02 December 1992 | |
AA - Annual Accounts | 25 June 1992 | |
288 - N/A | 15 May 1992 | |
AA - Annual Accounts | 09 December 1991 | |
363b - Annual Return | 20 November 1991 | |
AA - Annual Accounts | 23 November 1990 | |
363 - Annual Return | 23 November 1990 | |
288 - N/A | 05 April 1990 | |
363 - Annual Return | 21 March 1990 | |
AA - Annual Accounts | 12 March 1990 | |
386 - Notice of passing of resolution removing an auditor | 13 March 1989 | |
AA - Annual Accounts | 24 January 1989 | |
363 - Annual Return | 24 January 1989 | |
288 - N/A | 18 May 1988 | |
363 - Annual Return | 28 September 1987 | |
AA - Annual Accounts | 25 August 1987 | |
395 - Particulars of a mortgage or charge | 18 March 1987 | |
395 - Particulars of a mortgage or charge | 13 March 1987 | |
363 - Annual Return | 27 October 1986 | |
AA - Annual Accounts | 02 August 1986 | |
288 - N/A | 02 August 1986 | |
NEWINC - New incorporation documents | 21 November 1901 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 June 2019 | Outstanding |
N/A |
Legal mortgage | 03 May 2011 | Fully Satisfied |
N/A |
Legal assignment | 26 April 2011 | Outstanding |
N/A |
Floating charge | 02 February 2007 | Outstanding |
N/A |
Fixed charge on purchased debts which fail to vest | 02 February 2007 | Outstanding |
N/A |
Charge | 14 December 1994 | Outstanding |
N/A |
Legal charge | 11 March 1987 | Fully Satisfied |
N/A |
Fixed and floating charge | 05 March 1987 | Outstanding |
N/A |
Legal charge | 16 August 1985 | Fully Satisfied |
N/A |