Company number 07122175
Status Active
Incorporation Date 12 January 2010
Company Type Private Limited Company
Address UNIT 5 HAY HALL BUSINESS PARK, REDFERN ROAD, BIRMINGHAM, ENGLAND, B11 2BE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 12 January 2017 with updates; Registration of charge 071221750004, created on 1 December 2016. The most likely internet sites of CROSS TRANSPORT LTD are www.crosstransport.co.uk, and www.cross-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Cross Transport Ltd is a Private Limited Company.
The company registration number is 07122175. Cross Transport Ltd has been working since 12 January 2010.
The present status of the company is Active. The registered address of Cross Transport Ltd is Unit 5 Hay Hall Business Park Redfern Road Birmingham England B11 2be. . CROSS, Dean is a Director of the company. CROSS, Lucy is a Director of the company. Secretary CROSS, Rachel has been resigned. The company operates in "Freight transport by road".
Current Directors
Director
CROSS, Dean
Appointed Date: 12 January 2010
40 years old
Resigned Directors
Secretary
CROSS, Rachel
Resigned: 12 February 2016
Appointed Date: 12 January 2010
Persons With Significant Control
Mr Dean Cross
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lucy Cross
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CROSS TRANSPORT LTD Events
05 Apr 2017
Total exemption full accounts made up to 31 January 2017
01 Feb 2017
Confirmation statement made on 12 January 2017 with updates
13 Dec 2016
Registration of charge 071221750004, created on 1 December 2016
02 Sep 2016
Amended total exemption small company accounts made up to 31 January 2015
11 Aug 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 28 more events
09 Apr 2011
Particulars of a mortgage or charge / charge no: 1
25 Mar 2011
Registered office address changed from 70 Olton Road Shirley Solihull West Midlands B90 3NE England on 25 March 2011
02 Mar 2011
Annual return made up to 12 January 2011 with full list of shareholders
02 Mar 2011
Register inspection address has been changed
12 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
1 December 2016
Charge code 0712 2175 0004
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
20 November 2015
Charge code 0712 2175 0003
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
23 September 2014
Charge code 0712 2175 0002
Delivered: 4 October 2014
Status: Satisfied
on 12 November 2015
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
7 April 2011
All assets debenture
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…