About

Registered Number: 02169807
Date of Incorporation: 28/09/1987 (33 years and 2 months ago)
Company Status: Active
Registered Address: Gordon House, Acton Grove, Long Eaton, Nottingham, NG10 1FY

 

Having been setup in 1987, Crusader Products Ltd are based in Long Eaton in Nottingham. Currently we aren't aware of the number of employees at the Crusader Products Ltd. The current directors of Crusader Products Ltd are listed as Atkinson, John Daniel, Murphy, Susan, Dr, Pemberton, Doris Annie Violet, Lugg, Judith Elsie, Lugg, Peter James, Pemberton, Mark Anthony in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINSON, John Daniel 01 May 2000 - 1
LUGG, Judith Elsie N/A 30 November 1993 1
LUGG, Peter James N/A 30 November 1993 1
PEMBERTON, Mark Anthony 31 December 1992 01 May 2000 1
Secretary Name Appointed Resigned Total Appointments
MURPHY, Susan, Dr 31 December 1992 15 November 1993 1
PEMBERTON, Doris Annie Violet 15 November 1993 01 May 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Patrick Scott Atkinson/
1968-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
SH01 - Return of Allotment of shares 18 February 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 28 September 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 14 April 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 28 September 2016
MR04 - N/A 26 July 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 29 November 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 31 May 2012
RESOLUTIONS - N/A 01 March 2012
SH01 - Return of Allotment of shares 01 March 2012
MG01 - Particulars of a mortgage or charge 01 March 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 16 December 2010
CH01 - Change of particulars for director 03 June 2010
CH03 - Change of particulars for secretary 03 June 2010
CH01 - Change of particulars for director 02 June 2010
CH01 - Change of particulars for director 02 June 2010
CH03 - Change of particulars for secretary 02 June 2010
CH01 - Change of particulars for director 02 June 2010
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 28 October 2008
363a - Annual Return 19 December 2007
288c - Notice of change of directors or secretaries or in their particulars 19 December 2007
AA - Annual Accounts 16 April 2007
288c - Notice of change of directors or secretaries or in their particulars 18 December 2006
363a - Annual Return 08 December 2006
288c - Notice of change of directors or secretaries or in their particulars 08 December 2006
288c - Notice of change of directors or secretaries or in their particulars 08 December 2006
288c - Notice of change of directors or secretaries or in their particulars 08 December 2006
288c - Notice of change of directors or secretaries or in their particulars 08 December 2006
288c - Notice of change of directors or secretaries or in their particulars 08 December 2006
288c - Notice of change of directors or secretaries or in their particulars 08 December 2006
AA - Annual Accounts 02 October 2006
287 - Change in situation or address of Registered Office 17 August 2006
363a - Annual Return 14 June 2006
225 - Change of Accounting Reference Date 16 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
395 - Particulars of a mortgage or charge 25 April 2006
AA - Annual Accounts 13 July 2005
363s - Annual Return 30 November 2004
288a - Notice of appointment of directors or secretaries 30 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288a - Notice of appointment of directors or secretaries 03 November 2004
225 - Change of Accounting Reference Date 03 November 2004
AA - Annual Accounts 03 November 2004
AA - Annual Accounts 23 March 2004
363s - Annual Return 18 December 2003
RESOLUTIONS - N/A 18 June 2003
RESOLUTIONS - N/A 18 June 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 June 2003
363s - Annual Return 04 December 2002
AA - Annual Accounts 16 October 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 07 September 2001
225 - Change of Accounting Reference Date 03 May 2001
AA - Annual Accounts 05 March 2001
287 - Change in situation or address of Registered Office 07 December 2000
363s - Annual Return 06 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2000
288a - Notice of appointment of directors or secretaries 09 June 2000
288a - Notice of appointment of directors or secretaries 09 June 2000
288a - Notice of appointment of directors or secretaries 09 June 2000
288b - Notice of resignation of directors or secretaries 09 June 2000
288b - Notice of resignation of directors or secretaries 09 June 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 07 December 1999
363a - Annual Return 09 December 1998
AA - Annual Accounts 07 August 1998
363a - Annual Return 03 December 1997
AA - Annual Accounts 06 August 1997
363a - Annual Return 09 December 1996
AA - Annual Accounts 11 September 1996
AA - Annual Accounts 27 November 1995
363x - Annual Return 27 November 1995
AA - Annual Accounts 29 November 1994
363x - Annual Return 24 November 1994
363x - Annual Return 10 December 1993
288 - N/A 10 December 1993
288 - N/A 10 December 1993
AA - Annual Accounts 10 December 1993
288 - N/A 24 February 1993
288 - N/A 24 February 1993
363a - Annual Return 22 February 1993
287 - Change in situation or address of Registered Office 09 February 1993
288 - N/A 09 February 1993
288 - N/A 09 February 1993
RESOLUTIONS - N/A 22 January 1993
AA - Annual Accounts 22 January 1993
AA - Annual Accounts 17 February 1992
363b - Annual Return 17 February 1992
AA - Annual Accounts 06 February 1991
363a - Annual Return 06 February 1991
AA - Annual Accounts 13 December 1989
363 - Annual Return 13 December 1989
AA - Annual Accounts 04 December 1988
363 - Annual Return 04 December 1988
288 - N/A 14 October 1987
287 - Change in situation or address of Registered Office 14 October 1987
NEWINC - New incorporation documents 28 September 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 February 2012 Fully Satisfied

N/A

Debenture 20 April 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.