Company number 01223033
Status Active
Incorporation Date 14 August 1975
Company Type Private Limited Company
Address UNIT 21, WOOLFOLD TRADING ESTATE, MITCHELL STREET BURY, LANCASHIRE, BL8 1SF
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25730 - Manufacture of tools, 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 December 2016 with updates; Registration of charge 012230330006, created on 10 October 2016. The most likely internet sites of CROSSFIELD EXCALIBUR LIMITED are www.crossfieldexcalibur.co.uk, and www.crossfield-excalibur.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifty years and four months. Crossfield Excalibur Limited is a Private Limited Company.
The company registration number is 01223033. Crossfield Excalibur Limited has been working since 14 August 1975.
The present status of the company is Active. The registered address of Crossfield Excalibur Limited is Unit 21 Woolfold Trading Estate Mitchell Street Bury Lancashire Bl8 1sf. The company`s financial liabilities are £40.92k. It is £-22.02k against last year. The cash in hand is £1.71k. It is £1.63k against last year. And the total assets are £1038.18k, which is £32.04k against last year. GOODFELLOW, Stephen Howard is a Secretary of the company. DAVIES, Stephen is a Director of the company. FIELDING, Giles Raymond Spencer is a Director of the company. Secretary BUTTERWORTH, John Lee has been resigned. Secretary BUTTERWORTH, John Lee has been resigned. Secretary HODSON, Lilian has been resigned. Secretary HODSON, Lilian has been resigned. Secretary WOODRUFF, Brian has been resigned. Director ASHWORTH, Alan has been resigned. Director BERRY, Maurice has been resigned. Director CROMPTON, Kevin has been resigned. Director FIELDING, John Kenneth Spencer has been resigned. Director GOODFELLOW, Stephen Howard has been resigned. Director HODSON, Lilian has been resigned. Director KIRKBRIDE, Robert Ian has been resigned. Director WHITE, David has been resigned. Director WOODRUFF, Brian has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
crossfield excalibur Key Finiance
LIABILITIES
£40.92k
-35%
CASH
£1.71k
+2011%
TOTAL ASSETS
£1038.18k
+3%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HODSON, Lilian
Resigned: 01 October 1993
Appointed Date: 24 September 1993
Director
BERRY, Maurice
Resigned: 27 July 2006
Appointed Date: 25 November 1998
80 years old
Director
CROMPTON, Kevin
Resigned: 26 September 1997
Appointed Date: 18 April 1996
72 years old
Director
WHITE, David
Resigned: 07 August 2015
Appointed Date: 27 July 2006
51 years old
Persons With Significant Control
Excelsior Group International Ltd
Notified on: 7 December 2016
Nature of control: Ownership of shares – 75% or more
CROSSFIELD EXCALIBUR LIMITED Events
28 Apr 2017
Total exemption small company accounts made up to 30 September 2016
19 Dec 2016
Confirmation statement made on 7 December 2016 with updates
17 Oct 2016
Registration of charge 012230330006, created on 10 October 2016
23 May 2016
Total exemption small company accounts made up to 30 September 2015
09 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
...
... and 92 more events
13 Jan 1988
Accounts for a small company made up to 31 August 1987
13 Jan 1988
Return made up to 27/11/87; full list of members
27 Jan 1987
Accounts for a small company made up to 31 August 1986
27 Jan 1987
Return made up to 26/12/86; full list of members
14 Aug 1975
Incorporation
10 October 2016
Charge code 0122 3033 0006
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 March 2011
Guarantee & debenture
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2008
Guarantee & debenture
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 February 1993
Debenture
Delivered: 12 February 1993
Status: Satisfied
on 12 March 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 1989
Legal charge
Delivered: 6 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3 jermyn street, rochdale, greater manchester title no…
26 June 1980
Legal charge
Delivered: 30 June 1980
Status: Satisfied
on 29 December 1989
Persons entitled: Mercantile Credit Company Limited.
Description: Jermyn street, rochdale, & the goodwill of the business…