CROSSLAND TANKERS (BURNLEY) LIMITED
BURNLEY MASSEY TANKERS LIMITED

Hellopages » Lancashire » Burnley » BB12 7SN
Company number 02854052
Status Active
Incorporation Date 16 September 1993
Company Type Private Limited Company
Address SHUTTLEWORTH MEAD BUSINESS PARK, BLACKBURN ROAD, BURNLEY, LANCASHIRE, BB12 7SN
Home Country United Kingdom
Nature of Business 29202 - Manufacture of trailers and semi-trailers
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a medium company made up to 30 September 2015; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 30/09/2015 RES13 ‐ Company business 30/09/2015 . The most likely internet sites of CROSSLAND TANKERS (BURNLEY) LIMITED are www.crosslandtankersburnley.co.uk, and www.crossland-tankers-burnley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Burnley Central Rail Station is 3.4 miles; to Church & Oswaldtwistle Rail Station is 4 miles; to Clitheroe Rail Station is 6 miles; to Blackburn Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crossland Tankers Burnley Limited is a Private Limited Company. The company registration number is 02854052. Crossland Tankers Burnley Limited has been working since 16 September 1993. The present status of the company is Active. The registered address of Crossland Tankers Burnley Limited is Shuttleworth Mead Business Park Blackburn Road Burnley Lancashire Bb12 7sn. . KEALY, Margo Ann is a Secretary of the company. MCKEEFRY, Catherine Mary is a Director of the company. MCKEOWN, Sean Francis is a Director of the company. Secretary GRAHAM, Ruth Mary has been resigned. Secretary MCKEOWN, Sean Francis has been resigned. Secretary RASTRICK, Rosemary Jane has been resigned. Secretary SMITH RADLEY, Andrew has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROWN, Keith has been resigned. Director MCKEEFRY, Brian Pearse has been resigned. Director MELIA, Michael Joseph has been resigned. Director RASTRICK, Donald Stuart has been resigned. Director SMITH RADLEY, Andrew has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of trailers and semi-trailers".


Current Directors

Secretary
KEALY, Margo Ann
Appointed Date: 02 March 2008
Director
MCKEEFRY, Catherine Mary
Appointed Date: 01 July 2008
60 years old
Director
MCKEOWN, Sean Francis
Appointed Date: 31 March 2003
66 years old

Resigned Directors

Secretary
GRAHAM, Ruth Mary
Resigned: 11 April 2002
Appointed Date: 05 December 1994
Secretary
MCKEOWN, Sean Francis
Resigned: 02 March 2008
Appointed Date: 31 March 2003
Secretary
RASTRICK, Rosemary Jane
Resigned: 31 March 2003
Appointed Date: 11 April 2002
Secretary
SMITH RADLEY, Andrew
Resigned: 05 January 1995
Appointed Date: 10 January 1994
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 January 1994
Appointed Date: 16 September 1993
Director
BROWN, Keith
Resigned: 31 March 2004
Appointed Date: 10 January 1994
82 years old
Director
MCKEEFRY, Brian Pearse
Resigned: 02 March 2008
Appointed Date: 31 March 2003
62 years old
Director
MELIA, Michael Joseph
Resigned: 31 December 2009
Appointed Date: 01 May 2006
69 years old
Director
RASTRICK, Donald Stuart
Resigned: 31 March 2003
Appointed Date: 10 January 1994
82 years old
Director
SMITH RADLEY, Andrew
Resigned: 05 January 1995
Appointed Date: 10 January 1994
74 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 January 1994
Appointed Date: 16 September 1993

Persons With Significant Control

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

CROSSLAND TANKERS (BURNLEY) LIMITED Events

29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
22 Jun 2016
Accounts for a medium company made up to 30 September 2015
26 Nov 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 30/09/2015
  • RES13 ‐ Company business 30/09/2015
26 Nov 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 1,000
24 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 702
...
... and 77 more events
06 Feb 1994
Registered office changed on 06/02/94 from: 12 york place leeds west yorkshire LS1 2DS
06 Feb 1994
New secretary appointed;new director appointed
06 Feb 1994
New director appointed
14 Jan 1994
Company name changed nottingco 3 LIMITED\certificate issued on 17/01/94
16 Sep 1993
Incorporation

CROSSLAND TANKERS (BURNLEY) LIMITED Charges

18 February 1994
Mortgage debenture
Delivered: 9 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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