CROSSHALL DEVELOPMENTS (LIVERPOOL) LIMITED
ALDERLEY EDGE HUNTSMERE PROPERTIES LIMITED

Hellopages » Cheshire » Cheshire East » SK9 7QP

Company number 05675730
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address THE BOX, HORSESHOE LANE, ALDERLEY EDGE, CHESHIRE, SK9 7QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of CROSSHALL DEVELOPMENTS (LIVERPOOL) LIMITED are www.crosshalldevelopmentsliverpool.co.uk, and www.crosshall-developments-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Crosshall Developments Liverpool Limited is a Private Limited Company. The company registration number is 05675730. Crosshall Developments Liverpool Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of Crosshall Developments Liverpool Limited is The Box Horseshoe Lane Alderley Edge Cheshire Sk9 7qp. . BESWICK, Giles Peter is a Secretary of the company. BESWICK, Giles Peter is a Director of the company. STOTT, Mark David is a Director of the company. Secretary OAKES, Christopher Neil has been resigned. Secretary OAKES, Louise Margaret has been resigned. Director EVANS, Simon Marc has been resigned. Director OAKES, Christopher Neil has been resigned. Director WOMBY, John Derek has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BESWICK, Giles Peter
Appointed Date: 31 August 2012
Director
BESWICK, Giles Peter
Appointed Date: 31 August 2012
51 years old
Director
STOTT, Mark David
Appointed Date: 31 August 2012
53 years old

Resigned Directors

Secretary
OAKES, Christopher Neil
Resigned: 31 August 2012
Appointed Date: 25 March 2006
Secretary
OAKES, Louise Margaret
Resigned: 25 March 2006
Appointed Date: 16 January 2006
Director
EVANS, Simon Marc
Resigned: 31 August 2012
Appointed Date: 16 January 2006
53 years old
Director
OAKES, Christopher Neil
Resigned: 31 August 2012
Appointed Date: 16 January 2006
58 years old
Director
WOMBY, John Derek
Resigned: 31 August 2012
Appointed Date: 16 January 2006
62 years old

Persons With Significant Control

Vita Liverpool 1 Ltd
Notified on: 16 January 2017
Nature of control: Ownership of shares – 75% or more

CROSSHALL DEVELOPMENTS (LIVERPOOL) LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
09 Oct 2015
Full accounts made up to 31 December 2014
08 Jun 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 45 more events
04 Apr 2006
Ad 16/01/06--------- £ si 999@1=999 £ ic 1/1000
04 Apr 2006
Secretary resigned
04 Apr 2006
New secretary appointed
04 Apr 2006
New director appointed
16 Jan 2006
Incorporation

CROSSHALL DEVELOPMENTS (LIVERPOOL) LIMITED Charges

8 September 2008
Legal charge
Delivered: 11 September 2008
Status: Satisfied on 21 September 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H 3A crosshall street liverpool t/no MS525183; and all…
13 October 2006
Debenture
Delivered: 21 October 2006
Status: Satisfied on 21 September 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
12 May 2006
Legal charge
Delivered: 17 May 2006
Status: Satisfied on 30 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 3A crosshill street, liverpool. By way of fixed charge the…

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