Company number 03842611
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address 1A VICARAGE HILL, FLITWICK, BEDFORD, BEDFORDSHIRE, MK45 1HZ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 1 July 2016 with updates; Amended total exemption small company accounts made up to 31 October 2013. The most likely internet sites of CROSSLAND VENTURES LIMITED are www.crosslandventures.co.uk, and www.crossland-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Lidlington Rail Station is 4 miles; to Kempston Hardwick Rail Station is 6.5 miles; to Bedford St Johns Rail Station is 9.2 miles; to Bedford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crossland Ventures Limited is a Private Limited Company.
The company registration number is 03842611. Crossland Ventures Limited has been working since 16 September 1999.
The present status of the company is Active. The registered address of Crossland Ventures Limited is 1a Vicarage Hill Flitwick Bedford Bedfordshire Mk45 1hz. . ALI, Moyb is a Director of the company. Secretary HUSSAIN, Imran has been resigned. Secretary UDDIN, Taskir has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALI, Mastakim has been resigned. Director HUSSAIN, Asrabul has been resigned. Director RUNA, Amina Begum has been resigned. Director UDDIN, Taskir has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Director
ALI, Moyb
Appointed Date: 23 July 2013
54 years old
Resigned Directors
Secretary
UDDIN, Taskir
Resigned: 01 June 2007
Appointed Date: 01 October 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 1999
Appointed Date: 16 September 1999
Director
ALI, Mastakim
Resigned: 18 April 2007
Appointed Date: 01 October 1999
53 years old
Director
HUSSAIN, Asrabul
Resigned: 25 July 2013
Appointed Date: 25 July 2013
52 years old
Director
UDDIN, Taskir
Resigned: 05 April 2008
Appointed Date: 01 October 1999
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 1999
Appointed Date: 16 September 1999
Persons With Significant Control
Mr Moyb Ali
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control
CROSSLAND VENTURES LIMITED Events
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Jul 2016
Confirmation statement made on 1 July 2016 with updates
19 Nov 2015
Amended total exemption small company accounts made up to 31 October 2013
26 Oct 2015
Amended total exemption small company accounts made up to 31 October 2014
01 Sep 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
...
... and 52 more events
14 Oct 1999
Registered office changed on 14/10/99 from: 788-790 finchley road london NW11 7TJ
14 Oct 1999
Ad 01/10/99--------- £ si 2@1=2 £ ic 2/4
14 Oct 1999
New director appointed
14 Oct 1999
New secretary appointed;new director appointed
16 Sep 1999
Incorporation
30 November 2012
Legal mortgage
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 & 1A vicarage hill flitwick bedford t/no…
24 August 2009
Legal mortgage
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 1A vicarage hill flitwick…
20 April 2007
Debenture
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 2007
Legal mortgage
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1A vicarage hill flitwick bedford. With…
2 November 1999
Legal charge
Delivered: 17 November 1999
Status: Satisfied
on 30 January 2010
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 1A vicarage hill,flitwick,beds…