CROSSCO (1135) LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 7AR

Company number 06731025
Status Active
Incorporation Date 23 October 2008
Company Type Private Limited Company
Address BRAMLEY WOOD DAY NURSERY, CROWTHORNE ROAD NORTH, BRACKNELL, BERKSHIRE, RG12 7AR
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 14,370 . The most likely internet sites of CROSSCO (1135) LIMITED are www.crossco1135.co.uk, and www.crossco-1135.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Bagshot Rail Station is 4.2 miles; to Blackwater Rail Station is 5.5 miles; to Burnham (Berks) Rail Station is 9.1 miles; to Ash Vale Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crossco 1135 Limited is a Private Limited Company. The company registration number is 06731025. Crossco 1135 Limited has been working since 23 October 2008. The present status of the company is Active. The registered address of Crossco 1135 Limited is Bramley Wood Day Nursery Crowthorne Road North Bracknell Berkshire Rg12 7ar. . HENNESSY, Philip John is a Director of the company. HODSON, Alec is a Director of the company. Director BOSS, Jonathan Robin has been resigned. Director NICOLSON, Sean Torquil has been resigned. Director TAYLOR, David John has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
HENNESSY, Philip John
Appointed Date: 30 January 2009
74 years old
Director
HODSON, Alec
Appointed Date: 30 January 2009
60 years old

Resigned Directors

Director
BOSS, Jonathan Robin
Resigned: 31 May 2012
Appointed Date: 30 January 2009
56 years old
Director
NICOLSON, Sean Torquil
Resigned: 29 January 2009
Appointed Date: 23 October 2008
59 years old
Director
TAYLOR, David John
Resigned: 01 July 2013
Appointed Date: 31 May 2012
75 years old

Persons With Significant Control

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

CROSSCO (1135) LIMITED Events

22 Nov 2016
Confirmation statement made on 23 October 2016 with updates
15 Aug 2016
Accounts for a small company made up to 31 December 2015
09 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 14,370
13 Aug 2015
Accounts for a small company made up to 31 December 2014
11 Jan 2015
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 14,370
...
... and 33 more events
11 Feb 2009
Appointment terminated director sean nicolson
11 Feb 2009
Particulars of a mortgage or charge / charge no: 1
10 Feb 2009
S-div
10 Feb 2009
Registered office changed on 10/02/2009 from, st ann's wharf 112 quayside, newcastle upon tyne, NE1 3DX
23 Oct 2008
Incorporation

CROSSCO (1135) LIMITED Charges

2 July 2013
Charge code 0673 1025 0004
Delivered: 6 July 2013
Status: Satisfied on 19 August 2014
Persons entitled: Downing LLP
Description: Notification of addition to or amendment of charge…
2 July 2013
Charge code 0673 1025 0003
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
30 January 2009
Debenture
Delivered: 14 February 2009
Status: Satisfied on 2 August 2013
Persons entitled: Downing Corporate Finance Limited (As Agent and Security Trustee for the Noteholders)
Description: Fixed and floating charge over the undertaking and all…
30 January 2009
Debenture
Delivered: 11 February 2009
Status: Satisfied on 2 August 2013
Persons entitled: Julia Hodgson (As Agent and Security Trustee for the Noteholders)(the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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