CROSSCO LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH1 1TW

Company number 05073141
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address FINCHALE HOUSE (1ST FLOOR), BELMONT BUSINESS PARK, DURHAM, ENGLAND, DH1 1TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 050731410005, created on 17 October 2016. The most likely internet sites of CROSSCO LIMITED are www.crossco.co.uk, and www.crossco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Crossco Limited is a Private Limited Company. The company registration number is 05073141. Crossco Limited has been working since 15 March 2004. The present status of the company is Active. The registered address of Crossco Limited is Finchale House 1st Floor Belmont Business Park Durham England Dh1 1tw. . AUSTIN, Helen is a Secretary of the company. BARNSLEY, John Corbitt is a Director of the company. JEFFERSON, Robert William is a Director of the company. Secretary BLAIN, Phillip Nigel has been resigned. Secretary WHITELAW, Robert James has been resigned. Secretary WOOLDRIDGE, Thomas Michael Scott has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director BIESTERFIELD, David Harmon has been resigned. Director GILL, Christopher John has been resigned. Director IMRIE, Ian has been resigned. Director NOBLE, Gillian has been resigned. Director NORMAN, Leslie has been resigned. Director WHITELAW, Robert James has been resigned. Director WOOLDRIDGE, Thomas Michael Scott has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AUSTIN, Helen
Appointed Date: 25 February 2016
Director
BARNSLEY, John Corbitt
Appointed Date: 10 March 2009
77 years old
Director
JEFFERSON, Robert William
Appointed Date: 29 March 2012
75 years old

Resigned Directors

Secretary
BLAIN, Phillip Nigel
Resigned: 10 March 2009
Appointed Date: 05 January 2007
Secretary
WHITELAW, Robert James
Resigned: 05 January 2007
Appointed Date: 07 June 2004
Secretary
WOOLDRIDGE, Thomas Michael Scott
Resigned: 25 February 2016
Appointed Date: 26 September 2014
Secretary
PRIMA SECRETARY LIMITED
Resigned: 16 September 2014
Appointed Date: 10 March 2009
Secretary
PRIMA SECRETARY LIMITED
Resigned: 07 June 2004
Appointed Date: 15 March 2004
Director
BIESTERFIELD, David Harmon
Resigned: 10 March 2009
Appointed Date: 07 June 2004
72 years old
Director
GILL, Christopher John
Resigned: 16 December 2007
Appointed Date: 21 September 2006
63 years old
Director
IMRIE, Ian
Resigned: 10 March 2009
Appointed Date: 15 July 2005
70 years old
Director
NOBLE, Gillian
Resigned: 20 May 2009
Appointed Date: 10 March 2009
69 years old
Director
NORMAN, Leslie
Resigned: 29 March 2012
Appointed Date: 20 May 2009
76 years old
Director
WHITELAW, Robert James
Resigned: 05 January 2007
Appointed Date: 07 June 2004
81 years old
Director
WOOLDRIDGE, Thomas Michael Scott
Resigned: 25 February 2016
Appointed Date: 29 March 2012
50 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 07 June 2004
Appointed Date: 15 March 2004

Persons With Significant Control

Mr John Corbitt Barnsley
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Robert William Jefferson
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

CROSSCO LIMITED Events

23 Mar 2017
Confirmation statement made on 15 March 2017 with updates
22 Dec 2016
Full accounts made up to 31 March 2016
19 Oct 2016
Registration of charge 050731410005, created on 17 October 2016
12 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 71,709.54
25 Feb 2016
Termination of appointment of Thomas Michael Scott Wooldridge as a secretary on 25 February 2016
...
... and 66 more events
22 Jun 2004
Secretary resigned
22 Jun 2004
Director resigned
22 Jun 2004
New director appointed
22 Jun 2004
New secretary appointed;new director appointed
15 Mar 2004
Incorporation

CROSSCO LIMITED Charges

17 October 2016
Charge code 0507 3141 0005
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 February 2012
Share charge
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Corealcredit Bank Ag
Description: By way of equitable mortgage all present and future rights…
1 March 2005
Deposit agreement
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge the deposit,. See the mortgage…
1 March 2005
Legal charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The rental income in connection with the properties being…
1 March 2005
Deed of assignment of rental income
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The rental income in connection with the properties being…

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