CROSS MANUFACTURING COMPANY (1938) LIMITED
BATH

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Company number 00342798
Status Active
Incorporation Date 23 July 1938
Company Type Private Limited Company
Address MIDFORD ROAD, COMBE DOWN, BATH, BA2 5RR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Director's details changed for Mr Danny John Squire on 28 April 2017; Full accounts made up to 31 March 2016. The most likely internet sites of CROSS MANUFACTURING COMPANY (1938) LIMITED are www.crossmanufacturingcompany1938.co.uk, and www.cross-manufacturing-company-1938.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and five months. Cross Manufacturing Company 1938 Limited is a Private Limited Company. The company registration number is 00342798. Cross Manufacturing Company 1938 Limited has been working since 23 July 1938. The present status of the company is Active. The registered address of Cross Manufacturing Company 1938 Limited is Midford Road Combe Down Bath Ba2 5rr. . BRADLEY, Mark Eric is a Secretary of the company. BRADLEY, Mark Eric is a Director of the company. CROSS, Edward Henry is a Director of the company. CROSS, Richard Charles is a Director of the company. CROSS, Rodney Alan is a Director of the company. CRUDGINGTON, Peter Francis is a Director of the company. JAMES, Martin Lovelace is a Director of the company. SQUIRE, Danny John is a Director of the company. TOZER, Paul Henry is a Director of the company. Secretary TOZER, Paul Henry has been resigned. Director CROSS, Michael Elison has been resigned. Director FLOWER, Ralph Franklyn John has been resigned. Director SPENCER, David Henry James has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BRADLEY, Mark Eric
Appointed Date: 01 April 1998

Director
BRADLEY, Mark Eric
Appointed Date: 01 August 1999
62 years old

Director
CROSS, Edward Henry
Appointed Date: 01 August 1999
57 years old

Director
CROSS, Richard Charles
Appointed Date: 01 August 1999
58 years old

Director
CROSS, Rodney Alan

85 years old

Director
CRUDGINGTON, Peter Francis
Appointed Date: 02 December 2013
60 years old

Director
JAMES, Martin Lovelace
Appointed Date: 02 December 2013
58 years old

Director
SQUIRE, Danny John
Appointed Date: 02 December 2013
63 years old

Director
TOZER, Paul Henry

83 years old

Resigned Directors

Secretary
TOZER, Paul Henry
Resigned: 01 April 1998

Director
CROSS, Michael Elison
Resigned: 17 June 1995
88 years old

Director
FLOWER, Ralph Franklyn John
Resigned: 31 May 2015
98 years old

Director
SPENCER, David Henry James
Resigned: 31 July 2015
Appointed Date: 01 April 1996
79 years old

Persons With Significant Control

Mr Martin John Carroll
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rodney Alan Cross
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maureen Eusebia Cross
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Edward Henry Cross B Eng(Hons), Ami Mech E
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Grant Cross
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Robert John Cross
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Charles Cross B Eng(Hons) Ami Mech E
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven St John Gordon Ross
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROSS MANUFACTURING COMPANY (1938) LIMITED Events

28 Apr 2017
Confirmation statement made on 28 April 2017 with updates
28 Apr 2017
Director's details changed for Mr Danny John Squire on 28 April 2017
06 Nov 2016
Full accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 16 October 2016 with updates
15 Nov 2015
Full accounts made up to 31 March 2015
...
... and 96 more events
17 Dec 1987
Accounts made up to 31 March 1987

17 Dec 1987
Return made up to 29/10/87; full list of members

06 Feb 1987
Accounts made up to 31 March 1986

07 Jan 1987
Return made up to 29/10/86; full list of members

23 Jul 1938
Certificate of incorporation

CROSS MANUFACTURING COMPANY (1938) LIMITED Charges

26 January 1996
Charge over credit balances
Delivered: 2 February 1996
Status: Satisfied on 31 March 2015
Persons entitled: National Westminster Bank PLC
Description: The sum of £136,000 together with interest accrued now or…