CROSS & WELLS LIMITED
CANTERBURY HONEYLANE LIMITED

Hellopages » Kent » Canterbury » CT1 3DN
Company number 04612005
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Richard William John Marshall as a director on 22 December 2016; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of CROSS & WELLS LIMITED are www.crosswells.co.uk, and www.cross-wells.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Cross Wells Limited is a Private Limited Company. The company registration number is 04612005. Cross Wells Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Cross Wells Limited is Camburgh House 27 New Dover Road Canterbury Kent Ct1 3dn. . CROSS, Stephen Colin is a Director of the company. MARSHALL, Richard William John is a Director of the company. WARDELL, Steve is a Director of the company. WELLS, John Roland is a Director of the company. Secretary CROSS, Barbara has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CROSS, Stephen Colin
Appointed Date: 13 December 2002
65 years old

Director
MARSHALL, Richard William John
Appointed Date: 22 December 2016
66 years old

Director
WARDELL, Steve
Appointed Date: 26 July 2013
66 years old

Director
WELLS, John Roland
Appointed Date: 13 December 2002
73 years old

Resigned Directors

Secretary
CROSS, Barbara
Resigned: 24 June 2014
Appointed Date: 13 December 2002

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 December 2002
Appointed Date: 09 December 2002

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Incafield Limited
Notified on: 9 December 2016
Nature of control: Ownership of shares – 75% or more

CROSS & WELLS LIMITED Events

21 Mar 2017
Full accounts made up to 31 December 2016
20 Jan 2017
Appointment of Mr Richard William John Marshall as a director on 22 December 2016
05 Jan 2017
Confirmation statement made on 9 December 2016 with updates
30 Dec 2016
Director's details changed for Stephen Colin Cross on 9 June 2016
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 44 more events
10 Jan 2003
Registered office changed on 10/01/03 from: 120 east road london N1 6AA
02 Jan 2003
Director resigned
02 Jan 2003
Secretary resigned
20 Dec 2002
Company name changed honeylane LIMITED\certificate issued on 19/12/02
09 Dec 2002
Incorporation

CROSS & WELLS LIMITED Charges

21 October 2004
Debenture
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2003
Fixed and floating charge
Delivered: 5 March 2003
Status: Satisfied on 23 April 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…