Company number 02073112
Status Active
Incorporation Date 12 November 1986
Company Type Private Limited Company
Address EXMOOR STREET, OFF PARKINSON LANE, HALIFAX, WEST YORKSHIRE, HX1 3QP
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN; Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of CROSSLEY & CRAVEN (HALIFAX) LIMITED are www.crossleycravenhalifax.co.uk, and www.crossley-craven-halifax.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Crossley Craven Halifax Limited is a Private Limited Company.
The company registration number is 02073112. Crossley Craven Halifax Limited has been working since 12 November 1986.
The present status of the company is Active. The registered address of Crossley Craven Halifax Limited is Exmoor Street Off Parkinson Lane Halifax West Yorkshire Hx1 3qp. . CRAVEN, Jane Elizabeth is a Secretary of the company. CRAVEN, David Martin is a Director of the company. CRAVEN, Roger Langley is a Director of the company. Secretary CRAVEN, Shirley has been resigned. Director CRAVEN, David has been resigned. Director CRAVEN, Shirley has been resigned. The company operates in "Wholesale of waste and scrap".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Martin Craven
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Langley Craven
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CROSSLEY & CRAVEN (HALIFAX) LIMITED Events
31 Mar 2017
Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN
31 Mar 2017
Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN
25 Jan 2017
Confirmation statement made on 18 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
...
... and 81 more events
10 Dec 1986
Accounting reference date notified as 31/12
05 Dec 1986
Particulars of mortgage/charge
12 Nov 1986
Certificate of Incorporation
29 January 1997
Legal mortgage
Delivered: 10 February 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on the west side of exmoor…
14 December 1994
Debenture
Delivered: 21 December 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1986
Debenture
Delivered: 5 December 1986
Status: Satisfied
on 15 November 1995
Persons entitled: Crossley Bros (Shipley) Limited
Description: F/H, exmoor works, exmoor street, halifax, west yorkshire…