About

Registered Number: 01991306
Date of Incorporation: 19/02/1986 (36 years and 5 months ago)
Company Status: Active
Registered Address: Unit C Nigel Court Ward Road, Buckingham Road Ind Estate, Brackley, Northamptonshire, NN13 7LF

 

Crosby Composites Ltd was registered on 19 February 1986, it's status is listed as "Active". Ladley, David, Crosby, Penelope Jane, Wycke C Limited are listed as the directors of the company.

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.