CROSBY LAND LTD
BENFLEET
Company number 04356174
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address GRANGE FARM, POORS LANE NORTH, BENFLEET, ESSEX, SS7 2XE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Secretary's details changed for Lynn Carol Pasterfield on 2 July 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CROSBY LAND LTD are www.crosbyland.co.uk, and www.crosby-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Crosby Land Ltd is a Private Limited Company. The company registration number is 04356174. Crosby Land Ltd has been working since 18 January 2002. The present status of the company is Active. The registered address of Crosby Land Ltd is Grange Farm Poors Lane North Benfleet Essex Ss7 2xe. . PASTERFIELD, Lynn Carol is a Secretary of the company. PASTERFIELD, Christopher John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PASTERFIELD, Lynn Carol has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
Director
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002
Appointed Date: 18 January 2002
Director
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002
Appointed Date: 18 January 2002
Persons With Significant Control
Mrs Lynn Carol Pasterfield
Notified on: 2 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Pasterfield
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CROSBY LAND LTD Events
01 Feb 2017
Confirmation statement made on 17 January 2017 with updates
01 Feb 2017
Secretary's details changed for Lynn Carol Pasterfield on 2 July 2016
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Feb 2016
Satisfaction of charge 13 in full
13 Feb 2016
Satisfaction of charge 15 in full
...
... and 60 more events
31 Jan 2002
New secretary appointed
31 Jan 2002
New director appointed
31 Jan 2002
Secretary resigned
31 Jan 2002
Director resigned
18 Jan 2002
Incorporation
CROSBY LAND LTD Charges
6 December 2013
Charge code 0435 6174 0019
Delivered: 19 December 2013
Status: Satisfied on 15 December 2015
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 68…
Delivered: 19 December 2013
Status: Satisfied on 15 December 2015
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 68…
25 March 2013
Legal charge
Delivered: 10 April 2013
Status: Satisfied on 15 December 2015
Persons entitled: Commercial Acceptances Limited
Description: F/H k/a 68 wricklemarsh road, london, t/n 452106; together…
Delivered: 10 April 2013
Status: Satisfied on 15 December 2015
Persons entitled: Commercial Acceptances Limited
Description: F/H k/a 68 wricklemarsh road, london, t/n 452106; together…
4 February 2013
Debenture
Delivered: 15 February 2013
Status: Satisfied on 13 February 2016
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
Delivered: 15 February 2013
Status: Satisfied on 13 February 2016
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
4 February 2013
Legal charge
Delivered: 15 February 2013
Status: Satisfied on 10 November 2015
Persons entitled: Commercial Acceptances Limited
Description: All that f/h property situate and k/a 344 stanstead road…
Delivered: 15 February 2013
Status: Satisfied on 10 November 2015
Persons entitled: Commercial Acceptances Limited
Description: All that f/h property situate and k/a 344 stanstead road…
1 February 2012
Legal charge
Delivered: 7 February 2012
Status: Satisfied on 13 February 2016
Persons entitled: Commercial Acceptances Limited
Description: 30 bird in a bush road london t/no LN197972 together with…
Delivered: 7 February 2012
Status: Satisfied on 13 February 2016
Persons entitled: Commercial Acceptances Limited
Description: 30 bird in a bush road london t/no LN197972 together with…
13 January 2012
Legal charge
Delivered: 25 January 2012
Status: Satisfied on 28 March 2013
Persons entitled: Commercial Acceptances Limited
Description: Property k/a 112 friary road peckham london t/n 71599…
Delivered: 25 January 2012
Status: Satisfied on 28 March 2013
Persons entitled: Commercial Acceptances Limited
Description: Property k/a 112 friary road peckham london t/n 71599…
3 November 2011
Debenture
Delivered: 12 November 2011
Status: Satisfied on 13 February 2016
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
Delivered: 12 November 2011
Status: Satisfied on 13 February 2016
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
3 November 2011
Legal charge
Delivered: 12 November 2011
Status: Satisfied on 28 March 2013
Persons entitled: Commercial Acceptances Limited
Description: 29 gautrey road london t/no 113021; fixed machinery…
Delivered: 12 November 2011
Status: Satisfied on 28 March 2013
Persons entitled: Commercial Acceptances Limited
Description: 29 gautrey road london t/no 113021; fixed machinery…
31 January 2006
Legal charge
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H property k/a flat 4 greenstead court greenstead road…
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H property k/a flat 4 greenstead court greenstead road…
25 April 2005
Legal charge
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 1538B london road, leigh on sea, essex.
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 1538B london road, leigh on sea, essex.
25 April 2005
Legal charge
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 1538A london road, leigh on sea, essex.
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 1538A london road, leigh on sea, essex.
29 December 2004
Legal charge
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: No's 1538, 1540 and 1542 london road leigh on sea essex…
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: No's 1538, 1540 and 1542 london road leigh on sea essex…
23 April 2004
Corporate legal charge
Delivered: 5 May 2004
Status: Satisfied on 12 January 2005
Persons entitled: Paragon Mortgages Limited
Description: The f/h land and buildings known as 1542 london road…
Delivered: 5 May 2004
Status: Satisfied on 12 January 2005
Persons entitled: Paragon Mortgages Limited
Description: The f/h land and buildings known as 1542 london road…
23 April 2004
Corporate legal charge
Delivered: 5 May 2004
Status: Satisfied on 12 January 2005
Persons entitled: Paragon Mortgages Limited
Description: The f/h land and buildings known as 1540 london road…
Delivered: 5 May 2004
Status: Satisfied on 12 January 2005
Persons entitled: Paragon Mortgages Limited
Description: The f/h land and buildings known as 1540 london road…
23 April 2004
Corporate legal charge
Delivered: 5 May 2004
Status: Satisfied on 12 January 2005
Persons entitled: Paragon Mortgages Limited
Description: The f/h land and buildings known as 1538 london road…
Delivered: 5 May 2004
Status: Satisfied on 12 January 2005
Persons entitled: Paragon Mortgages Limited
Description: The f/h land and buildings known as 1538 london road…
23 April 2004
Lightweight debenture
Delivered: 5 May 2004
Status: Satisfied on 12 January 2005
Persons entitled: Paragon Mortgages Limited
Description: By way of floating charge all property and assets.
Delivered: 5 May 2004
Status: Satisfied on 12 January 2005
Persons entitled: Paragon Mortgages Limited
Description: By way of floating charge all property and assets.
31 July 2002
Legal charge
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H property k/a 5 greenstead court greenstead road…
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H property k/a 5 greenstead court greenstead road…
7 June 2002
Legal charge
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 2 greenstead court, greenstead road…
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 2 greenstead court, greenstead road…
24 May 2002
Legal charge
Delivered: 31 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Unit 15 42 &44 orchard place london E14 0JU.
Delivered: 31 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Unit 15 42 &44 orchard place london E14 0JU.