About

Registered Number: 01080251
Date of Incorporation: 06/11/1972 (45 years and 9 months ago)
Company Status: Active
Registered Address: Evington Valley Road, Leicester, LE5 5LZ

 

Having been setup in 1972, Cressall Resistors Ltd are based in the United Kingdom, it has a status of "Active". The organisation is registered for VAT. This company has 17 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINS, David Robert 07 July 2006 - 1
FORNARI, Michele 01 May 2008 - 1
KEITH, Andrew 01 January 2016 - 1
NICHOLLS, Martin Christopher 15 May 2002 - 1
BINCH, Colin Peter 10 April 1996 31 August 2005 1
CAMPBELL, John Stanley 02 May 2000 27 February 2006 1
CUMMINS, Denis Gerard N/A 27 February 2006 1
EVERITT, Alwyn John 07 July 2006 25 September 2009 1
GREASLEY, Michael John 20 November 1992 16 June 1999 1
KARMAZYN, Harry John 01 October 2001 23 September 2005 1
LAW, Anthony John N/A 16 June 1999 1
SPERRYN, Brian John N/A 16 June 1999 1
STRINGFELLOW, Aidan 29 April 1999 10 May 2004 1
WILKINSON, Cy Thomas 01 February 2011 31 December 2014 1
Secretary Name Appointed Resigned Total Appointments
ATKINS, David Robert 01 August 2010 - 1
MARTIN-SMITH, Sarah 07 May 2008 31 July 2010 1

Filing History

Document Type Date
CS01 - N/A 09 August 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 30 August 2017
AA - Annual Accounts 10 October 2016
CS01 - N/A 30 September 2016
CH01 - Change of particulars for director 19 May 2016
AP01 - Appointment of director 22 February 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 06 August 2015
AP01 - Appointment of director 03 June 2015
TM01 - Termination of appointment of director 05 January 2015
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 25 June 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 06 August 2012
MG01 - Particulars of a mortgage or charge 26 July 2012
TM01 - Termination of appointment of director 03 May 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 24 May 2011
AP01 - Appointment of director 16 March 2011
AR01 - Annual Return 22 October 2010
CH01 - Change of particulars for director 22 October 2010
CH01 - Change of particulars for director 22 October 2010
CH01 - Change of particulars for director 22 October 2010
TM02 - Termination of appointment of secretary 22 October 2010
AP03 - Appointment of secretary 22 October 2010
AA - Annual Accounts 02 June 2010
TM01 - Termination of appointment of director 19 November 2009
363a - Annual Return 10 August 2009
AA - Annual Accounts 15 April 2009
363a - Annual Return 29 September 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
AA - Annual Accounts 03 April 2008
363a - Annual Return 14 September 2007
AA - Annual Accounts 22 July 2007
225 - Change of Accounting Reference Date 31 October 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
AA - Annual Accounts 26 September 2006
363s - Annual Return 07 September 2006
RESOLUTIONS - N/A 20 July 2006
RESOLUTIONS - N/A 20 July 2006
RESOLUTIONS - N/A 20 July 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 July 2006
MISC - Miscellaneous document 26 May 2006
288b - Notice of resignation of directors or secretaries 15 March 2006
288b - Notice of resignation of directors or secretaries 15 March 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
395 - Particulars of a mortgage or charge 11 March 2006
AA - Annual Accounts 20 January 2006
288b - Notice of resignation of directors or secretaries 19 October 2005
288b - Notice of resignation of directors or secretaries 19 October 2005
363s - Annual Return 26 August 2005
363s - Annual Return 24 September 2004
AA - Annual Accounts 24 September 2004
288a - Notice of appointment of directors or secretaries 30 April 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 24 October 2003
AUD - Auditor's letter of resignation 07 April 2003
363s - Annual Return 03 September 2002
AA - Annual Accounts 19 August 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
RESOLUTIONS - N/A 15 April 2002
RESOLUTIONS - N/A 15 April 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2002
123 - Notice of increase in nominal capital 15 April 2002
288a - Notice of appointment of directors or secretaries 15 October 2001
AA - Annual Accounts 20 August 2001
363s - Annual Return 20 August 2001
AA - Annual Accounts 23 January 2001
288b - Notice of resignation of directors or secretaries 27 December 2000
AA - Annual Accounts 26 October 2000
363s - Annual Return 17 August 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
288b - Notice of resignation of directors or secretaries 21 June 2000
363s - Annual Return 17 September 1999
288b - Notice of resignation of directors or secretaries 08 July 1999
288b - Notice of resignation of directors or secretaries 08 July 1999
288b - Notice of resignation of directors or secretaries 08 July 1999
CERTNM - Change of name certificate 28 June 1999
288a - Notice of appointment of directors or secretaries 27 May 1999
AUD - Auditor's letter of resignation 09 September 1998
363s - Annual Return 06 August 1998
AA - Annual Accounts 03 August 1998
363s - Annual Return 26 August 1997
AA - Annual Accounts 26 August 1997
288b - Notice of resignation of directors or secretaries 05 June 1997
288a - Notice of appointment of directors or secretaries 05 June 1997
AA - Annual Accounts 13 December 1996
363s - Annual Return 13 September 1996
288 - N/A 28 April 1996
AA - Annual Accounts 12 September 1995
363s - Annual Return 07 September 1995
363s - Annual Return 22 August 1994
AA - Annual Accounts 22 August 1994
CERTNM - Change of name certificate 29 March 1994
CERTNM - Change of name certificate 29 March 1994
AA - Annual Accounts 13 November 1993
363s - Annual Return 12 September 1993
288 - N/A 25 November 1992
AA - Annual Accounts 15 October 1992
363s - Annual Return 15 September 1992
AA - Annual Accounts 27 September 1991
363b - Annual Return 27 September 1991
288 - N/A 05 December 1990
AA - Annual Accounts 26 October 1990
363 - Annual Return 30 August 1990
288 - N/A 21 November 1989
AA - Annual Accounts 01 November 1989
363 - Annual Return 15 September 1989
AA - Annual Accounts 24 January 1989
363 - Annual Return 20 January 1989
288 - N/A 12 May 1988
288 - N/A 26 April 1988
288 - N/A 21 December 1987
AA - Annual Accounts 26 October 1987
363 - Annual Return 02 October 1987
288 - N/A 25 November 1986
AA - Annual Accounts 17 September 1986
363 - Annual Return 17 September 1986
MISC - Miscellaneous document 03 March 1984
MISC - Miscellaneous document 25 February 1984
NEWINC - New incorporation documents 06 November 1972

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 24 July 2012 Outstanding

N/A

Debenture 18 February 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.