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Croydex Limited

03116584

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LADYFIELD HOUSE, WILMSLOW, SK9 1BU
Incorporated 20/10/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing
46499
46499

Officers

Richard Hawke Collins

secretary · Since 24/06/2015

Mr Richard Hawke Collins

director · Since 24/06/2015

COMPANY SECRETARY AND CHIEF LEGAL OFFICE

BRITISH · ENGLAND · Age 63

Also on 32 other boards

Mr Andrew Hamer

director · Since 12/11/2021

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 43

Also on 25 other boards

Persons with Significant Control

Croydex Group Limited

75–100% shares
75–100% votes
Appoint directors

Ladyfield House, Station Road, Wilmslow, SK9 1BU

Reg: 5738322 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 30/01/2012Registered 01/02/2012Satisfied 27/06/2015
charge
satisfied

HSBC BANK PLC

Created 24/04/2006Registered 06/05/2006Satisfied 27/06/2015
charge
satisfied

3I GROUP PLC (AS SECURITY TRUSTEE FOR THE LOAN NOTE HOLDERS) (THE "SECURITY TRUSTEE")

Created 24/04/2006Registered 28/04/2006Satisfied 14/03/2008
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 05/06/2001Registered 06/06/2001Satisfied 27/06/2015
charge
satisfied

HSBC BANK PLC

Created 18/11/1999Registered 30/11/1999Satisfied 27/06/2015
charge
satisfied

3I PLC ("THE SECURITY TRUSTEE") FOR ITSELF AND AS TRUSTEE FOR THE INVESTORS

Created 18/11/1999Registered 30/11/1999Satisfied 16/11/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/05/1996Registered 30/05/1996Satisfied 27/11/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/1996Registered 10/05/1996Satisfied 26/06/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/08/1993Registered 10/05/1996Satisfied 10/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/1995Registered 10/05/1996Satisfied 10/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/1995Registered 10/05/1996Satisfied 10/10/1996
charge
satisfied

PRINCEDALE GROUP PLC (THE "SECURITY TRUSTEE")

Created 02/05/1996Registered 09/05/1996Satisfied 26/06/1996
charge
satisfied

PRINCEDALE GROUP PLC,THE SECURITY TRUSTEE

Created 20/12/1995Registered 08/05/1996Satisfied 10/10/1996