CROCKER BROS. LIMITED

Profile CROCKER BROS. LIMITED

Actual on 01.07.2021
Company name
CROCKER BROS. LIMITED
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Company number
00837281
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 February 1965
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Saturday, 07 May 2022 due by Saturday, 21 May 2022

Last statement dated Friday, 07 May 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
8-18 STATION ROAD, CHELLASTON, DERBYSHIRE, DE73 5SU
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PSC and Officers CROCKER BROS. LIMITED

Officers

(as of 18.09.2020)

CROCKER, Richard Frederick
Status: Active
Correspondence address: 8-18 Station Road, Chellaston, Derby, DE73 1SU
Role: Secretary
CROCKER, Richard Frederick
Status: Active
Correspondence address: 8-18 Station Road, Chellaston, Derby, DE73 1SU
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Director
Country of residence: England
JENNINGS-CROCKER, Wendy Lilian
Status: Active
Correspondence address: 73 Sinfin Moor Lane, Chellaston, Derby, Derbyshire, DE73 5SP
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Director
Country of residence: England
LUCAS, Ian Robert
Status: Active
Appointed on: Wednesday, 27 August 2003
Correspondence address: 17 Hall Park, Barrow On Trent, Derby, Derbyshire, DE73 7HD
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Director
Country of residence: England
LUCAS, Victoria Hester
Status: Active
Appointed on: Friday, 17 December 2010
Correspondence address: 8-18 Station Road, Chellaston, Derby, England, DE73 5SU
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Director
Country of residence: England
PACKHAM, Christopher Gordon
Status: Active
Appointed on: Friday, 09 January 2004
Correspondence address: 182 Station Road, Cropston, Leicester, Leicestershire, LE7 7HF
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CROCKER, Phillip David
Status: Not active
Appointed on: Wednesday, 27 August 2003
Resigned on: Friday, 10 September 2004
Correspondence address: 4 Regal Gate, Chellaston, Derby, Derbyshire, DE73 1NS
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Director
FERGUSON, Thomas Ivor
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Friday, 15 November 2002
Correspondence address: 64 Pares Way, Ockbrook, Derbyshire, DE72 3TL
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CLAYBORN, Robin Graham
Status: Not active
Resigned on: Saturday, 26 November 2005
Correspondence address: 75 Sinfin Moor Lane, Chellaston, Derby, Derbyshire, DE73 1SP
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
CROCKER, Margaret
Status: Not active
Appointed on: Thursday, 04 December 1997
Resigned on: Tuesday, 14 December 2010
Correspondence address: 198 Derby Road, Chellaston, Derby, Derbyshire, DE73 1RH
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Director
Country of residence: England
JENNINGS CROCKER, Geoffrey
Status: Not active
Resigned on: Tuesday, 25 June 2013
Correspondence address: 73 Sinfin Moor Lane, Chellaston, Derby, Derbyshire, DE73 5SP
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Director
Country of residence: England
CROCKER, Margaret
Status: Not active
Resigned on: Tuesday, 30 January 1996
Correspondence address: 198 Derby Road, Chellaston, Derby, Derbyshire, DE73 1RH
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Housewife
Country of residence: England
STEWARD, Alec
Status: Not active
Resigned on: Wednesday, 12 January 2000
Correspondence address: 20 Lenton Avenue, Chaddesden, Derby, Derbyshire, DE21 6NT
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Foreman
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Person with significant control

(as of 01.07.2021)

Mr Ian Robert Lucas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Derbyshire
Nationality: British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Richard Frederick Crocker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Derbyshire
Nationality: British
Date of birth: June 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Victoria Hester Lucas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Derbyshire
Nationality: British
Date of birth: April 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent