BELDAM CROSSLEY LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 4BL

Company number 00137350
Status Active
Incorporation Date 7 August 1914
Company Type Private Limited Company
Address UNITS A & B LOSTOCK LANE INDUSTRIAL ESTATE, LOSTOCK LANE, LOSTOCK, BOLTON, ENGLAND, BL6 4BL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Full accounts made up to 31 December 2016; Satisfaction of charge 19 in full; Satisfaction of charge 18 in full. The most likely internet sites of BELDAM CROSSLEY LIMITED are www.beldamcrossley.co.uk, and www.beldam-crossley.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and four months. Beldam Crossley Limited is a Private Limited Company. The company registration number is 00137350. Beldam Crossley Limited has been working since 07 August 1914. The present status of the company is Active. The registered address of Beldam Crossley Limited is Units A B Lostock Lane Industrial Estate Lostock Lane Lostock Bolton England Bl6 4bl. . GARDNER, Keith Robert is a Director of the company. HAXTON, David is a Director of the company. HOLT, Gareth John is a Director of the company. LARSSON, Rikard Örjan is a Director of the company. LEE, Timothy John is a Director of the company. ROWLANDS, Peter Ian is a Director of the company. Secretary FIELD, Michael Robert has been resigned. Secretary YOUNGHUSBAND, David John has been resigned. Director ANDREW, Nigel Lee has been resigned. Director BRINDLE, David James has been resigned. Director CHADWICK, John Robert Christopher has been resigned. Director CHILDS, Peter has been resigned. Director GREENWOOD, Anthony James has been resigned. Director HENSON, Robert William Jarvis has been resigned. Director LEE, Douglas has been resigned. Director LEOPOLD, Stephen Crawford has been resigned. Director LOCK, Paul Robert Henry has been resigned. Director MILLINGTON, Colin Joseph has been resigned. Director NYREN, Michael Vaughan has been resigned. Director SEEKINGS, Mark has been resigned. Director SMITH, Robert Anthony has been resigned. Director SOUTHALL, John Norman has been resigned. Director SULLIVAN, Stephen Higham has been resigned. Director TURNER, Darren James has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
GARDNER, Keith Robert
Appointed Date: 01 April 2016
62 years old
Director
HAXTON, David
Appointed Date: 01 April 2016
52 years old
Director
HOLT, Gareth John
Appointed Date: 26 April 2016
50 years old
Director
LARSSON, Rikard Örjan
Appointed Date: 01 April 2016
59 years old
Director
LEE, Timothy John
Appointed Date: 26 April 2016
65 years old
Director
ROWLANDS, Peter Ian
Appointed Date: 01 April 2016
57 years old

Resigned Directors

Secretary
FIELD, Michael Robert
Resigned: 19 April 2015
Appointed Date: 01 June 2000
Secretary
YOUNGHUSBAND, David John
Resigned: 01 June 2000
Director
ANDREW, Nigel Lee
Resigned: 14 July 1992
68 years old
Director
BRINDLE, David James
Resigned: 01 April 2016
Appointed Date: 23 March 2009
55 years old
Director
CHADWICK, John Robert Christopher
Resigned: 29 December 2003
Appointed Date: 02 August 1999
59 years old
Director
CHILDS, Peter
Resigned: 31 July 2002
Appointed Date: 01 December 1993
74 years old
Director
GREENWOOD, Anthony James
Resigned: 31 December 2009
Appointed Date: 01 March 2005
82 years old
Director
HENSON, Robert William Jarvis
Resigned: 15 December 1993
89 years old
Director
LEE, Douglas
Resigned: 29 February 2000
87 years old
Director
LEOPOLD, Stephen Crawford
Resigned: 24 October 2011
Appointed Date: 01 March 2005
69 years old
Director
LOCK, Paul Robert Henry
Resigned: 01 April 2016
Appointed Date: 25 October 1996
87 years old
Director
MILLINGTON, Colin Joseph
Resigned: 31 December 2009
87 years old
Director
NYREN, Michael Vaughan
Resigned: 31 July 1992
92 years old
Director
SEEKINGS, Mark
Resigned: 01 April 2016
Appointed Date: 23 May 2007
65 years old
Director
SMITH, Robert Anthony
Resigned: 29 August 1993
78 years old
Director
SOUTHALL, John Norman
Resigned: 30 March 2008
Appointed Date: 02 November 1998
81 years old
Director
SULLIVAN, Stephen Higham
Resigned: 29 January 1999
Appointed Date: 01 August 1992
73 years old
Director
TURNER, Darren James
Resigned: 01 April 2016
Appointed Date: 23 March 2009
52 years old

Persons With Significant Control

Indutrade Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELDAM CROSSLEY LIMITED Events

30 Mar 2017
Full accounts made up to 31 December 2016
23 Feb 2017
Satisfaction of charge 19 in full
23 Feb 2017
Satisfaction of charge 18 in full
23 Feb 2017
Satisfaction of charge 20 in full
08 Feb 2017
Satisfaction of charge 17 in full
...
... and 170 more events
16 Oct 1987
Return made up to 31/08/87; full list of members
15 Aug 1987
Director resigned
30 Oct 1986
Full accounts made up to 31 December 1985
30 Oct 1986
Annual return made up to 17/10/86
07 Aug 1914
Certificate of incorporation

BELDAM CROSSLEY LIMITED Charges

15 January 2013
Assignment
Delivered: 17 January 2013
Status: Satisfied on 23 February 2017
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Assignment over any credit balance due in relation to the…
3 October 2012
Legal assignment of contract monies
Delivered: 5 October 2012
Status: Satisfied on 23 February 2017
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
3 October 2012
Debenture
Delivered: 5 October 2012
Status: Satisfied on 23 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 July 2000
Fixed and floating charge
Delivered: 26 July 2000
Status: Satisfied on 8 February 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Fixed charge over all debts purchased pursuant to an…
22 September 1998
Legal mortgage
Delivered: 23 September 1998
Status: Satisfied on 28 December 2001
Persons entitled: Midland Bank PLC
Description: Property k/a plot a norton canes business park bettys lane…
22 September 1998
Legal mortgage
Delivered: 23 September 1998
Status: Satisfied on 28 December 2001
Persons entitled: Midland Bank PLC
Description: Property k/a plot a norton canes business park bettys lane…
26 April 1993
Legal charge
Delivered: 30 April 1993
Status: Satisfied on 27 April 2000
Persons entitled: Midland Bank PLC
Description: F/H land situate adjoining beeley wood road, sheffield…
26 April 1993
Legal charge
Delivered: 30 April 1993
Status: Satisfied on 27 April 2000
Persons entitled: Midland Bank PLC
Description: F/H land on the east side of dale street, bilston…
26 April 1993
Legal charge
Delivered: 30 April 1993
Status: Satisfied on 30 September 1995
Persons entitled: Midland Bank PLC
Description: F/H land fronting portview road, avonmouth, bristol…
30 November 1992
Fixed and floating charge
Delivered: 9 December 1992
Status: Satisfied on 3 December 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 1992
Legal charge
Delivered: 14 February 1992
Status: Satisfied on 21 March 2009
Persons entitled: Midland Bank PLC
Description: F/H land being part of hill mill temple road bolton t/n…
11 February 1992
Legal charge
Delivered: 14 February 1992
Status: Satisfied on 21 March 2009
Persons entitled: Midland Bank PLC
Description: L/H land part of hill mill temple road bolton t/n GM496748.
6 November 1991
Legal charge
Delivered: 14 November 1991
Status: Satisfied on 27 April 2000
Persons entitled: Midland Bank PLC
Description: F/H property known as land situate adjoining beeley wood…
25 October 1991
Legal charge
Delivered: 7 November 1991
Status: Satisfied on 27 April 2000
Persons entitled: Midland Bank PLC
Description: Land on the east side of dale street ,bilston wolverhampton.
25 October 1991
Legal charge
Delivered: 7 November 1991
Status: Satisfied on 30 September 1995
Persons entitled: Midland Bank PLC
Description: F/H land fronting portview road avonmouth bristol.
11 October 1991
Charge
Delivered: 22 October 1991
Status: Satisfied on 28 December 2001
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill & uncalled capital. (For…
22 January 1988
Legal charge
Delivered: 27 January 1988
Status: Satisfied on 28 December 2001
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
22 January 1988
Legal charge
Delivered: 27 January 1988
Status: Satisfied on 26 June 1992
Persons entitled: Midland Bank PLC
Description: F/H land k/a land and buildings lying between boston manor…
24 April 1968
Supplemental legal charge supplemental to a legal charge dated 1/2/67
Delivered: 5 January 1989
Status: Satisfied on 26 June 1992
Persons entitled: Scottish Widows' Fund and Life Assurance Society
Description: 1) f/h land and premises situate near cobden street…
1 February 1967
Legal charge
Delivered: 5 January 1989
Status: Satisfied on 26 June 1992
Persons entitled: Scottish Widows' Fund and Life Assurance Society
Description: 1)F/h land and premises situate near cobden street…

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