Croftdell Holdings Limited

Company Name	Croftdell Holdings Limited
Company Status	Active
Company Number	01759150
Category	Private Limited Company
Incorporation Date	6 October 1983(40 years, 7 months ago)
Previous Names	South East Daf Trucks Limited and Kent Daf Trucks Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Frank Douglas Harris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 1997(14 years, 2 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	601 London Road West Thurrock Grays Essex RM20 4AU

Director Name	Mrs Danielle Elizabeth Van Der Wiel
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 1997(14 years, 2 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	601 London Road West Thurrock Grays Essex RM20 4AU

Director Name	Mrs Francesca Emma Harlow
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	19 December 2014(31 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	601 London Road West Thurrock Grays Essex RM20 4AU

Director Name	Mr James Daniel Selway
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	19 December 2014(31 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	601 London Road West Thurrock Grays Essex RM20 4AU

Secretary Name	Mr Peter James Harlow
Nationality	British
Status	Current
Appointed	03 December 2015(32 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	601 London Road West Thurrock Grays Essex RM20 4AU

Director Name	Mr Peter James Harlow
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 October 2016(33 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	601 London Road West Thurrock Grays Essex RM20 4AU

Director Name	Frank William Harris
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(8 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 06 July 2001)
Role	Company Director
Correspondence Address	The Brew House Graces Lane Little Baddow Essex CM3 4AY

Director Name	Alan David Nelder
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(8 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 December 1997)
Role	Company Director
Correspondence Address	Inverary Civic Square Tilbury Essex RM18 8AD

Director Name	Frank Douglas Henry Parr
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(14 years, 2 months after company formation)
Appointment Duration	20 years (resigned 28 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	601 London Road West Thurrock Grays Essex RM20 4AU

Director Name	Mr Peter Joseph Greenyer
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(14 years, 2 months after company formation)
Appointment Duration	21 years, 5 months (resigned 01 May 2019)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	601 London Road West Thurrock Grays Essex RM20 4AU

Secretary Name	Mr David Spencer Bareham
Nationality	British
Status	Resigned
Appointed	01 December 1997(14 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hepburn Close Chafford Hundred Grays Essex RM16 6LZ

Secretary Name	Mr Peter Joseph Greenyer
Nationality	British
Status	Resigned
Appointed	07 September 2001(17 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 03 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	601 London Road West Thurrock Grays Essex RM20 4AU

Contact

Website	harrisholdings.info

Location

Registered Address	601 London Road West Thurrock Grays Essex RM20 4AU
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Harris Holdings (Grays) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,925,241
Gross Profit	£2,010,094
Net Worth	£1,696,404
Cash	£1,361,912
Current Liabilities	£4,731,611

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

1 March 2013	Delivered on: 15 March 2013 Persons entitled: Iveco Limited Classification: Legal charge Secured details: All monies due or to become due to the maximum aggregate liability of Â£600,000 on the part of acorn truck sales limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Part of acorn industrial park crayford t/no. SGL434671 including all buildings and other structures see image for full details. Outstanding
5 November 1996	Delivered on: 8 November 1996 Persons entitled: Harris Finance (Grays) Limited Classification: Debenture Secured details: All monies due or to become due from the company and/or acorn truck sales limited to the chargee 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. See the mortgage charge document for full details. Outstanding
19 June 1985	Delivered on: 21 June 1985 Satisfied on: 25 October 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises forming part of acorn industrial park crayford bexley london. Fully Satisfied

Filing History

5 January 2021	Full accounts made up to 31 March 2020 (16 pages)
3 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
13 December 2019	Full accounts made up to 31 March 2019 (16 pages)
14 May 2019	Termination of appointment of Peter Joseph Greenyer as a director on 1 May 2019 (1 page)
21 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
19 December 2018	Full accounts made up to 31 March 2018 (16 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
12 December 2017	Full accounts made up to 31 March 2017 (16 pages)
12 December 2017	Full accounts made up to 31 March 2017 (16 pages)
28 November 2017	Termination of appointment of Frank Douglas Henry Parr as a director on 28 November 2017 (1 page)
28 November 2017	Termination of appointment of Frank Douglas Henry Parr as a director on 28 November 2017 (1 page)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016	Full accounts made up to 31 March 2016 (20 pages)
19 December 2016	Full accounts made up to 31 March 2016 (20 pages)
26 October 2016	Appointment of Mr Peter James Harlow as a director on 25 October 2016 (2 pages)
26 October 2016	Appointment of Mr Peter James Harlow as a director on 25 October 2016 (2 pages)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 10,000 (5 pages)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 10,000 (5 pages)
21 December 2015	Termination of appointment of Peter Joseph Greenyer as a secretary on 3 December 2015 (1 page)
21 December 2015	Appointment of Mr Peter James Harlow as a secretary on 3 December 2015 (2 pages)
21 December 2015	Appointment of Mr Peter James Harlow as a secretary on 3 December 2015 (2 pages)
21 December 2015	Termination of appointment of Peter Joseph Greenyer as a secretary on 3 December 2015 (1 page)
19 December 2015	Full accounts made up to 31 March 2015 (12 pages)
19 December 2015	Full accounts made up to 31 March 2015 (12 pages)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 10,000 (6 pages)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 10,000 (6 pages)
22 December 2014	Appointment of Mrs Francesca Emma Harlow as a director on 19 December 2014 (2 pages)
22 December 2014	Appointment of Mrs Francesca Emma Harlow as a director on 19 December 2014 (2 pages)
22 December 2014	Appointment of Mr James Daniel Selway as a director on 19 December 2014 (2 pages)
22 December 2014	Appointment of Mr James Daniel Selway as a director on 19 December 2014 (2 pages)
12 December 2014	Group of companies' accounts made up to 31 March 2014 (18 pages)
12 December 2014	Group of companies' accounts made up to 31 March 2014 (18 pages)
28 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 10,000 (5 pages)
28 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 10,000 (5 pages)
19 December 2013	Group of companies' accounts made up to 31 March 2013 (19 pages)
19 December 2013	Group of companies' accounts made up to 31 March 2013 (19 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Group of companies' accounts made up to 31 March 2012 (17 pages)
19 December 2012	Group of companies' accounts made up to 31 March 2012 (17 pages)
23 December 2011	Director's details changed for Frank Douglas Henry Parr on 20 December 2011 (2 pages)
23 December 2011	Secretary's details changed for Peter Joseph Greenyer on 20 December 2011 (1 page)
23 December 2011	Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 31 March 2011 (2 pages)
23 December 2011	Director's details changed for Mr Frank Douglas Harris on 14 November 2011 (2 pages)
23 December 2011	Secretary's details changed for Peter Joseph Greenyer on 20 December 2011 (1 page)
23 December 2011	Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 31 March 2011 (2 pages)
23 December 2011	Director's details changed for Peter Joseph Greenyer on 20 December 2011 (2 pages)
23 December 2011	Director's details changed for Mr Frank Douglas Harris on 14 November 2011 (2 pages)
23 December 2011	Director's details changed for Peter Joseph Greenyer on 20 December 2011 (2 pages)
23 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Director's details changed for Frank Douglas Henry Parr on 20 December 2011 (2 pages)
7 December 2011	Group of companies' accounts made up to 31 March 2011 (17 pages)
7 December 2011	Group of companies' accounts made up to 31 March 2011 (17 pages)
23 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
23 December 2010	Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 11 May 2010 (2 pages)
23 December 2010	Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 11 May 2010 (2 pages)
23 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
8 December 2010	Group of companies' accounts made up to 31 March 2010 (17 pages)
8 December 2010	Group of companies' accounts made up to 31 March 2010 (17 pages)
30 December 2009	Group of companies' accounts made up to 31 March 2009 (16 pages)
30 December 2009	Group of companies' accounts made up to 31 March 2009 (16 pages)
22 December 2009	Director's details changed for Frank Douglas Henry Parr on 1 December 2009 (2 pages)
22 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Frank Douglas Henry Parr on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Frank Douglas Henry Parr on 1 December 2009 (2 pages)
12 January 2009	Return made up to 19/12/08; full list of members (4 pages)
12 January 2009	Return made up to 19/12/08; full list of members (4 pages)
9 January 2009	Director's change of particulars / frank harris / 28/03/2008 (1 page)
9 January 2009	Director's change of particulars / frank harris / 28/03/2008 (1 page)
2 December 2008	Group of companies' accounts made up to 31 March 2008 (16 pages)
2 December 2008	Group of companies' accounts made up to 31 March 2008 (16 pages)
7 January 2008	Group of companies' accounts made up to 31 March 2007 (16 pages)
7 January 2008	Group of companies' accounts made up to 31 March 2007 (16 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Return made up to 19/12/07; full list of members (3 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Return made up to 19/12/07; full list of members (3 pages)
9 January 2007	Group of companies' accounts made up to 31 March 2006 (17 pages)
9 January 2007	Group of companies' accounts made up to 31 March 2006 (17 pages)
8 January 2007	Return made up to 19/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2007	Return made up to 19/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2006	Group of companies' accounts made up to 31 March 2005 (16 pages)
18 January 2006	Group of companies' accounts made up to 31 March 2005 (16 pages)
28 December 2005	Return made up to 19/12/05; full list of members (8 pages)
28 December 2005	Return made up to 19/12/05; full list of members (8 pages)
5 January 2005	Return made up to 19/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2005	Return made up to 19/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2004	Group of companies' accounts made up to 31 March 2004 (16 pages)
20 December 2004	Group of companies' accounts made up to 31 March 2004 (16 pages)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
21 January 2004	Return made up to 19/12/03; full list of members (8 pages)
21 January 2004	Return made up to 19/12/03; full list of members (8 pages)
31 December 2003	Group of companies' accounts made up to 31 March 2003 (16 pages)
31 December 2003	Group of companies' accounts made up to 31 March 2003 (16 pages)
25 March 2003	Return made up to 19/12/02; full list of members (8 pages)
25 March 2003	Return made up to 19/12/02; full list of members (8 pages)
16 December 2002	Group of companies' accounts made up to 31 March 2002 (17 pages)
16 December 2002	Group of companies' accounts made up to 31 March 2002 (17 pages)
14 January 2002	Return made up to 19/12/01; full list of members (7 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Return made up to 19/12/01; full list of members (7 pages)
11 January 2002	Group of companies' accounts made up to 31 March 2001 (18 pages)
11 January 2002	Group of companies' accounts made up to 31 March 2001 (18 pages)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	New secretary appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	Secretary resigned (1 page)
11 January 2001	Return made up to 19/12/00; full list of members (8 pages)
11 January 2001	Return made up to 19/12/00; full list of members (8 pages)
20 December 2000	Full group accounts made up to 31 March 2000 (18 pages)
20 December 2000	Full group accounts made up to 31 March 2000 (18 pages)
30 January 2000	Full group accounts made up to 31 March 1999 (18 pages)
30 January 2000	Full group accounts made up to 31 March 1999 (18 pages)
12 January 2000	Return made up to 19/12/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 363(288) ‐ Secretary's particulars changed (8 pages)
12 January 2000	Return made up to 19/12/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 363(288) ‐ Secretary's particulars changed (8 pages)
13 January 1999	Full group accounts made up to 31 March 1998 (17 pages)
13 January 1999	Full group accounts made up to 31 March 1998 (17 pages)
11 January 1999	Return made up to 19/12/98; no change of members (11 pages)
11 January 1999	Return made up to 19/12/98; no change of members (11 pages)
20 January 1998	Return made up to 19/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
20 January 1998	Return made up to 19/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (5 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (5 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	Secretary resigned (1 page)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	Secretary resigned (1 page)
23 December 1997	New secretary appointed (2 pages)
8 December 1997	Full group accounts made up to 31 March 1997 (16 pages)
8 December 1997	Full group accounts made up to 31 March 1997 (16 pages)
21 January 1997	Return made up to 19/12/96; full list of members (8 pages)
21 January 1997	Return made up to 19/12/96; full list of members (8 pages)
6 December 1996	Full group accounts made up to 31 March 1996 (14 pages)
6 December 1996	Full group accounts made up to 31 March 1996 (14 pages)
8 November 1996	Particulars of mortgage/charge (7 pages)
8 November 1996	Particulars of mortgage/charge (7 pages)
25 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1996	Return made up to 19/12/95; no change of members (6 pages)
26 January 1996	Return made up to 19/12/95; no change of members (6 pages)
8 December 1995	Full group accounts made up to 31 March 1995 (14 pages)
8 December 1995	Full group accounts made up to 31 March 1995 (14 pages)

Croftdell Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London