J.R. Crompton Limited

Company Name	J.R. Crompton Limited
Company Status	Active
Company Number	00058810
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2125	Manufacture of paper & paperboard goods
SIC 17290	Manufacture of other articles of paper and paperboard n.e.c.

Directors

Secretary Name	Mr Keith Andrew Bevan
Nationality	British
Status	Current
Appointed	29 July 2005(103 years, 8 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Sanctuary Hulme Manchester Lancashire M15 5TR

Director Name	Geoffrey Bland Woodall
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(89 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	6 Bryngs Drive Harwood Bolton Lancashire BL2 3PG

Director Name	Brian Tomkinson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(89 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 05 March 2004)
Role	Company Director
Correspondence Address	The Barne 17 Oaks Lane Bradshaw Bolton Lancashire BL2 3BR

Director Name	Mr Stewart Charters
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(89 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Loop Road Beachley Chepstow Monmouthshire NP16 7HE Wales

Director Name	Arthur Philip Conway
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(89 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sleepers Lee Airlie Lane Winchester Hampshire SO22 4WB

Director Name	Andrew Stephen Dowd
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(89 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 March 2001)
Role	Company Director
Correspondence Address	1 Buttermere Drive Great Warford Alderley Edge Cheshire SK9 7WA

Director Name	John Eliot Fraser Lloyd
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(89 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 February 1995)
Role	Industrialist
Country of Residence	United Kingdom
Correspondence Address	Barton Oaks Calcot Park Calcot Reading Berkshire RG31 7RN

Secretary Name	Andrew Stephen Dowd
Nationality	British
Status	Resigned
Appointed	12 April 1991(89 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 March 2001)
Role	Company Director
Correspondence Address	1 Buttermere Drive Great Warford Alderley Edge Cheshire SK9 7WA

Director Name	Mr John Kristian Lars McBride
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(91 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Arthur Road Wimbledon London SW19 7DN

Director Name	Mr Nicholas Antony Bevil Acland
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 20 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mount House Alderley Wotton Under Edge Gloucestershire GL12 7QT Wales

Director Name	Sally Ann Field
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(93 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 September 1995)
Role	Barrister
Correspondence Address	20 Grosvenor Gardens East Sheen London SW14 8BY

Director Name	Mr Leslie Gray Cullen
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(93 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Grove Road Beaconsfield Buckinghamshire HP9 1PE

Director Name	Peter John Ashby
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(96 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 April 2005)
Role	Company Director
Correspondence Address	Hollybank 20 Chapel Lane Wilmslow Cheshire SK9 5HX

Director Name	Frank Cecil Jagger
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(97 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Orchard Bearsted Maidstone Kent ME14 4QL

Director Name	John Thomas Jarvis
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(98 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 16 November 2001)
Role	Company Director
Correspondence Address	35 Glyndwr Road Wrexham Clwyd LL12 8DG Wales

Director Name	Chris Hill
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(99 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	45 Wadsworth Lane Hebden Bridge West Yorkshire HX7 8DL

Secretary Name	Brian Tomkinson
Nationality	British
Status	Resigned
Appointed	01 May 2001(99 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 November 2001)
Role	Company Director
Correspondence Address	The Barne 17 Oaks Lane Bradshaw Bolton Lancashire BL2 3BR

Director Name	Mr Christopher John Jowsey
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(99 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 March 2006)
Role	Company Director
Correspondence Address	Fir Tree House Pine Tree Way Viney Hill Gloucestershire GL15 4NT Wales

Director Name	Mr Mark Howard Walker
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(99 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodford Lodge 123 Woodford Road Bramhall Cheshire SK7 1QB

Secretary Name	Mr Mark Howard Walker
Nationality	British
Status	Resigned
Appointed	16 November 2001(99 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodford Lodge 123 Woodford Road Bramhall Cheshire SK7 1QB

Director Name	Mr George Edward Letman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(103 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 September 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	11 St. Mellion Close Mickleover Derby Derbyshire DE3 9YL

Location

Registered Address	Deloitte Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£58,573,000
Gross Profit	£14,478,000
Net Worth	£21,274,000
Cash	£1,036,000
Current Liabilities	£14,661,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Next Accounts Due	31 January 2006 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	8 April 2017 (overdue)

Charges

21 December 2004	Delivered on: 22 December 2004 Persons entitled: Hsbs Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery including new td-1000 slitter re-reeler and slitting system, s/no P00505PDB. See the mortgage charge document for full details. Outstanding
16 July 2004	Delivered on: 21 July 2004 Persons entitled: Hsbc Bank PLC (As Agent and Security Trustee) (the Agent) Classification: Supplemental keyman insurance assignment Secured details: All monies due or to become due from the company to the chargee, the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The policy being p/no CI1019577116 assurance society skandia life assurance company LTD name of life assured mark walker sum assured Â£500,000. see the mortgage charge document for full details. Outstanding
10 February 2004	Delivered on: 18 February 2004 Persons entitled: Hsbc Bank PLC as Agent and Security Trustee Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h land and buildings k/a devon valley paper mills hele and bradninch devon t/n DN301493 (whole) and DN219122 (part). Outstanding
31 December 2003	Delivered on: 2 January 2004 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chatels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things being new electronic drive for PM2, s/no: O3OO13/O1,O4,O5,O6,O7,O8 FO413111O1, J7O78X7, 2164873631 siemens , 2 x new alstom ring main units s/nos: SR3MO236O, used jylhavaara pulper model JP31/a with 22 ton capacity st/st motor and starter c/w dump pump and motor s/no: JRCOO1 pulper for further details of the equipment charged please refer to the form 395. see the mortgage charge document for full details. Outstanding
1 October 2003	Delivered on: 2 October 2003 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and any part thereof, ' cognex smart view fault detection system s/no 342275. Outstanding
18 April 2000	Delivered on: 3 May 2000 Persons entitled: Hsbc Investment Bank PLC (As Trustee for the Beneficiaries (as Defined in the Debenture)) Classification: Composite guarantee and mortgage debenture Secured details: All monies due or to become due from the company to the chargee under or in connection with the finance documents or on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 September 1995	Delivered on: 28 September 1995 Satisfied on: 20 April 2000 Persons entitled: The Governor and Company of the Bank of Scotlandfor Itself and as Security Trustee for the Beneficiaries Classification: Composite guarantee and mortgage debenture Secured details: All monies due or to become due from the company and/or crompton specialist papermakers limited (formerly known as broomco (929) limited) to the governor and company of the bank of scotland for itself and as security trustee for the beneficiaries under or in connection with the finance documents (as defined) and/or on any other account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 May 2014	Resolutions RESMISC ‐ Resmisc- variation order (1 page)
28 May 2014	Resolutions RESMISC ‐ Resmisc- variation order (1 page)
15 November 2012	Restoration by order of the court (3 pages)
15 November 2012	Restoration by order of the court (3 pages)
14 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2009	First Gazette notice for compulsory strike-off (2 pages)
31 March 2009	First Gazette notice for compulsory strike-off (2 pages)
22 September 2007	Director resigned (1 page)
22 September 2007	Director resigned (1 page)
15 September 2007	Director resigned (1 page)
15 September 2007	Director resigned (1 page)
22 May 2007	Notice of a court order ending Administration (9 pages)
22 May 2007	Notice of a court order ending Administration (9 pages)
7 March 2007	Administrator's progress report (15 pages)
7 March 2007	Administrator's progress report (15 pages)
7 February 2007	Notice of extension of period of Administration (1 page)
7 February 2007	Notice of extension of period of Administration (1 page)
8 September 2006	Administrator's progress report (18 pages)
8 September 2006	Administrator's progress report (18 pages)
23 August 2006	Registered office changed on 23/08/06 from: 12TH floor sunlight house, quay street, manchester, lancashire M3 3JZ (1 page)
23 August 2006	Registered office changed on 23/08/06 from: 12TH floor sunlight house, quay street, manchester, lancashire M3 3JZ (1 page)
7 April 2006	Result of meeting of creditors (2 pages)
7 April 2006	Result of meeting of creditors (2 pages)
27 March 2006	Statement of affairs (17 pages)
27 March 2006	Statement of affairs (17 pages)
14 March 2006	Statement of administrator's proposal (50 pages)
14 March 2006	Statement of administrator's proposal (50 pages)
13 February 2006	Appointment of an administrator (1 page)
13 February 2006	Appointment of an administrator (1 page)
17 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
11 August 2005	Secretary resigned;director resigned (1 page)
11 August 2005	Secretary resigned;director resigned (1 page)
11 August 2005	New secretary appointed (2 pages)
11 August 2005	New secretary appointed (2 pages)
28 April 2005	New director appointed (3 pages)
28 April 2005	New director appointed (3 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
12 April 2005	Return made up to 25/03/05; no change of members (7 pages)
12 April 2005	Return made up to 25/03/05; no change of members (7 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
21 July 2004	Particulars of mortgage/charge (9 pages)
21 July 2004	Particulars of mortgage/charge (9 pages)
2 June 2004	Full accounts made up to 31 December 2003 (26 pages)
2 June 2004	Full accounts made up to 31 December 2003 (26 pages)
29 April 2004	Return made up to 25/03/04; no change of members (8 pages)
29 April 2004	Return made up to 25/03/04; no change of members (8 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
25 February 2004	Resolutions RES13 ‐ Agreement & documents 10/02/04 (2 pages)
25 February 2004	Resolutions RES13 ‐ Agreement & documents 10/02/04 (2 pages)
18 February 2004	Particulars of mortgage/charge (7 pages)
18 February 2004	Particulars of mortgage/charge (7 pages)
2 January 2004	Particulars of mortgage/charge (3 pages)
2 January 2004	Particulars of mortgage/charge (3 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
19 July 2003	Full accounts made up to 31 December 2002 (26 pages)
19 July 2003	Full accounts made up to 31 December 2002 (26 pages)
19 June 2003	Return made up to 25/03/03; full list of members (8 pages)
19 June 2003	Return made up to 25/03/03; full list of members (8 pages)
11 March 2003	Auditor's resignation (2 pages)
11 March 2003	Auditor's resignation (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
5 July 2002	Full accounts made up to 31 December 2001 (25 pages)
5 July 2002	Full accounts made up to 31 December 2001 (25 pages)
24 April 2002	Return made up to 25/03/02; no change of members (7 pages)
24 April 2002	Return made up to 25/03/02; no change of members (7 pages)
28 February 2002	Full accounts made up to 31 December 2000 (24 pages)
28 February 2002	Full accounts made up to 31 December 2000 (24 pages)
12 February 2002	Secretary resigned;director resigned (1 page)
12 February 2002	Secretary resigned;director resigned (1 page)
19 December 2001	Secretary resigned (1 page)
19 December 2001	Secretary resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
18 December 2001	Return made up to 25/03/01; full list of members 363(287) ‐ Registered office changed on 18/12/01 (8 pages)
18 December 2001	Return made up to 25/03/01; full list of members 363(287) ‐ Registered office changed on 18/12/01 (8 pages)
10 December 2001	Dir / sec appoint / resign (2 pages)
10 December 2001	Dir / sec appoint / resign (2 pages)
10 December 2001	New secretary appointed;new director appointed (2 pages)
10 December 2001	New secretary appointed;new director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	New secretary appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
8 June 2000	Full accounts made up to 31 December 1999 (24 pages)
8 June 2000	Full accounts made up to 31 December 1999 (24 pages)
26 May 2000	Resolutions WRES13 ‐ Written resolution (1 page)
26 May 2000	Resolutions WRES13 ‐ Written resolution (1 page)
9 May 2000	Ad 14/04/00--------- us$ si [email protected]= 20086 us$ ic 0/20086 (2 pages)
9 May 2000	Ad 14/04/00--------- us$ si [email protected]= 20086 us$ ic 0/20086 (2 pages)
4 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
4 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
3 May 2000	Declaration of assistance for shares acquisition (13 pages)
3 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
3 May 2000	Particulars of mortgage/charge (21 pages)
3 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
3 May 2000	Declaration of assistance for shares acquisition (13 pages)
3 May 2000	Declaration of assistance for shares acquisition (13 pages)
3 May 2000	Particulars of mortgage/charge (21 pages)
3 May 2000	Declaration of assistance for shares acquisition (13 pages)
20 April 2000	Declaration of satisfaction of mortgage/charge (3 pages)
20 April 2000	Declaration of satisfaction of mortgage/charge (3 pages)
13 April 2000	Return made up to 25/03/00; full list of members 363(287) ‐ Registered office changed on 13/04/00 (7 pages)
13 April 2000	Return made up to 25/03/00; full list of members 363(287) ‐ Registered office changed on 13/04/00 (7 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
6 April 2000	Return made up to 25/03/99; no change of members (4 pages)
6 April 2000	Return made up to 25/03/99; no change of members (4 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
5 January 2000	Registered office changed on 05/01/00 from: elton house, wellington st, bury, lancashire BL8 2AS (1 page)
5 January 2000	Registered office changed on 05/01/00 from: elton house, wellington st, bury, lancashire BL8 2AS (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (23 pages)
1 November 1999	Full accounts made up to 31 December 1998 (23 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
11 May 1998	Full accounts made up to 31 December 1997 (21 pages)
11 May 1998	Full accounts made up to 31 December 1997 (21 pages)
28 April 1998	Return made up to 25/03/98; full list of members (7 pages)
28 April 1998	Return made up to 25/03/98; full list of members (7 pages)
3 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
1 October 1997	Full accounts made up to 31 December 1996 (22 pages)
1 October 1997	Full accounts made up to 31 December 1996 (22 pages)
18 April 1997	Return made up to 25/03/97; no change of members (6 pages)
18 April 1997	Return made up to 25/03/97; no change of members (6 pages)
10 September 1996	Full accounts made up to 31 December 1995 (21 pages)
10 September 1996	Full accounts made up to 31 December 1995 (21 pages)
12 April 1996	Auditor's resignation (1 page)
12 April 1996	Auditor's resignation (1 page)
12 April 1996	Auditor's resignation (1 page)
12 April 1996	Auditor's resignation (1 page)
12 April 1996	Return made up to 25/03/96; full list of members 363(288) ‐ Director resigned (7 pages)
12 April 1996	Return made up to 25/03/96; full list of members 363(288) ‐ Director resigned (7 pages)
19 December 1995	Ad 20/09/95--------- us$ si [email protected]= 20086 us$ ic 0/20086 (4 pages)
19 December 1995	Ad 20/09/95--------- us$ si [email protected]= 20086 us$ ic 0/20086 (4 pages)
17 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
17 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (60 pages)
17 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
17 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
17 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (60 pages)
17 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
28 September 1995	Declaration of assistance for shares acquisition (20 pages)
28 September 1995	Declaration of assistance for shares acquisition (20 pages)
28 September 1995	Particulars of mortgage/charge (20 pages)
28 September 1995	Particulars of mortgage/charge (20 pages)
27 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
27 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
16 May 1995	Full accounts made up to 31 December 1994 (20 pages)
16 May 1995	Full accounts made up to 31 December 1994 (20 pages)
6 April 1995	Return made up to 03/03/95; full list of members (8 pages)
6 April 1995	Return made up to 03/03/95; full list of members (8 pages)
17 February 1995	New director appointed (2 pages)
17 February 1995	New director appointed (2 pages)
25 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
25 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
18 July 1988	Certificate of re-registration from Public Limited Company to Private (1 page)
18 July 1988	Certificate of re-registration from Public Limited Company to Private (1 page)
18 July 1988	Re-registration of Memorandum and Articles (62 pages)
18 July 1988	Re-registration of Memorandum and Articles (62 pages)
19 August 1983	New secretary appointed (1 page)
19 August 1983	New secretary appointed (1 page)
1 October 1981	Company name changed\certificate issued on 01/10/81 (2 pages)
1 October 1981	Company name changed\certificate issued on 01/10/81 (2 pages)
14 August 1957	Incorporation (15 pages)
14 August 1957	Incorporation (15 pages)
13 December 1901	Incorporation (44 pages)
13 December 1901	Incorporation (44 pages)

J.R. Crompton Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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