About

Registered Number: 01991306
Date of Incorporation: 19/02/1986 (35 years and 5 months ago)
Company Status: Active
Registered Address: Unit C Nigel Court Ward Road, Buckingham Road Ind Estate, Brackley, Northamptonshire, NN13 7LF

 

Based in Brackley, Crosby Composites Ltd was founded on 19 February 1986. This company has 3 directors listed as Ladley, David, Crosby, Penelope Jane, Wycke C Limited. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROSBY, Penelope Jane N/A 14 February 1996 1
WYCKE C LIMITED 02 September 2014 30 April 2015 1
Secretary Name Appointed Resigned Total Appointments
LADLEY, David 01 May 2018 30 June 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 24 September 2020
MR01 - N/A 24 August 2020
TM01 - Termination of appointment of director 01 July 2020
TM02 - Termination of appointment of secretary 01 July 2020
AA - Annual Accounts 06 May 2020
MR04 - N/A 27 April 2020
MR04 - N/A 27 April 2020
MR04 - N/A 27 April 2020
MR04 - N/A 27 April 2020
MR04 - N/A 02 April 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 10 June 2019
CS01 - N/A 26 March 2019
CH01 - Change of particulars for director 17 January 2019
CH03 - Change of particulars for secretary 17 January 2019
AA - Annual Accounts 16 July 2018
AP03 - Appointment of secretary 01 May 2018
CS01 - N/A 21 March 2018
PSC02 - N/A 20 March 2018
PSC07 - N/A 20 March 2018
CS01 - N/A 20 March 2018
CS01 - N/A 28 April 2017
AA - Annual Accounts 13 March 2017
TM01 - Termination of appointment of director 04 October 2016
AP01 - Appointment of director 04 October 2016
AP01 - Appointment of director 04 October 2016
MR01 - N/A 18 July 2016
AA01 - Change of accounting reference date 20 April 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 06 December 2015
AUD - Auditor's letter of resignation 21 July 2015
TM01 - Termination of appointment of director 30 April 2015
AR01 - Annual Return 17 April 2015
AP01 - Appointment of director 18 November 2014
TM02 - Termination of appointment of secretary 18 November 2014
AP02 - Appointment of corporate director 18 November 2014
AP01 - Appointment of director 18 November 2014
RESOLUTIONS - N/A 06 November 2014
MA - Memorandum and Articles 06 November 2014
MR01 - N/A 16 September 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 17 March 2014
CH01 - Change of particulars for director 17 March 2014
CH03 - Change of particulars for secretary 17 March 2014
AAMD - Amended Accounts 21 November 2013
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 06 December 2012
RP04 - N/A 02 November 2012
RESOLUTIONS - N/A 18 October 2012
MG01 - Particulars of a mortgage or charge 06 October 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 14 July 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 20 March 2008
AA - Annual Accounts 30 November 2007
395 - Particulars of a mortgage or charge 19 July 2007
363a - Annual Return 23 March 2007
169 - Return by a company purchasing its own shares 24 October 2006
AA - Annual Accounts 30 August 2006
363a - Annual Return 22 March 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 11 May 2005
AA - Annual Accounts 18 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
363s - Annual Return 26 March 2004
AUD - Auditor's letter of resignation 27 January 2004
AA - Annual Accounts 23 July 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 19 August 2002
363s - Annual Return 26 March 2002
AA - Annual Accounts 29 June 2001
363s - Annual Return 23 March 2001
AA - Annual Accounts 29 August 2000
363s - Annual Return 30 March 2000
AA - Annual Accounts 30 December 1999
363s - Annual Return 16 March 1999
AA - Annual Accounts 11 December 1998
395 - Particulars of a mortgage or charge 15 June 1998
363s - Annual Return 31 May 1998
287 - Change in situation or address of Registered Office 31 May 1998
RESOLUTIONS - N/A 01 May 1998
RESOLUTIONS - N/A 01 May 1998
CERTNM - Change of name certificate 27 April 1998
AA - Annual Accounts 07 November 1997
363s - Annual Return 18 April 1997
AA - Annual Accounts 16 December 1996
363s - Annual Return 23 April 1996
288 - N/A 23 February 1996
AA - Annual Accounts 19 September 1995
363s - Annual Return 18 April 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 24 November 1994
363s - Annual Return 14 June 1994
AA - Annual Accounts 08 January 1994
363s - Annual Return 24 March 1993
AA - Annual Accounts 16 December 1992
363s - Annual Return 19 March 1992
395 - Particulars of a mortgage or charge 19 February 1992
AA - Annual Accounts 03 December 1991
363a - Annual Return 22 July 1991
AA - Annual Accounts 30 March 1990
363 - Annual Return 30 March 1990
288 - N/A 12 July 1989
AA - Annual Accounts 12 July 1989
363 - Annual Return 12 July 1989
363 - Annual Return 20 December 1988
AA - Annual Accounts 05 December 1988
288 - N/A 04 September 1987
288 - N/A 03 August 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 August 1987
287 - Change in situation or address of Registered Office 09 July 1987
288 - N/A 09 July 1987
AA - Annual Accounts 26 June 1987
363 - Annual Return 26 June 1987
288 - N/A 26 June 1987
MISC - Miscellaneous document 19 February 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 August 2020 Outstanding

N/A

A registered charge 14 July 2016 Fully Satisfied

N/A

A registered charge 11 September 2014 Fully Satisfied

N/A

Legal charge 02 October 2012 Fully Satisfied

N/A

Legal charge 13 July 2007 Fully Satisfied

N/A

Legal charge 10 June 1998 Fully Satisfied

N/A

Debenture 12 February 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.