CROSSBANK HOLDINGS LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 5JD
Company number 03005344
Status Active
Incorporation Date 3 January 1995
Company Type Private Limited Company
Address C/O TRUPART LIMITED DECOY BANK, WHITE ROSE WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5JD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Director's details changed for Mr Ian Biddle on 20 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CROSSBANK HOLDINGS LIMITED are www.crossbankholdings.co.uk, and www.crossbank-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Crossbank Holdings Limited is a Private Limited Company. The company registration number is 03005344. Crossbank Holdings Limited has been working since 03 January 1995. The present status of the company is Active. The registered address of Crossbank Holdings Limited is C O Trupart Limited Decoy Bank White Rose Way Doncaster South Yorkshire Dn4 5jd. . BIDDLE, Ian is a Director of the company. Secretary BATTERSBY, Jonathan Simon has been resigned. Secretary BIDDLE, Ian has been resigned. Secretary BIDDLE, Ian has been resigned. Secretary BRAMHALL, Karen Lesley has been resigned. Secretary LOFTHOUSE, Philip John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATTERSBY, Jonathan Simon has been resigned. Director BIDDLE, Ian has been resigned. Director GRASELEY, Paul has been resigned. Director HALLALA, Mark John has been resigned. Director LEAROYD, Dean Charles has been resigned. Director LOFTHOUSE, Philip John has been resigned. Director TIPLADY, Michael John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BIDDLE, Ian
Appointed Date: 24 January 1995
68 years old

Resigned Directors

Secretary
BATTERSBY, Jonathan Simon
Resigned: 15 November 2002
Appointed Date: 06 December 1996
Secretary
BIDDLE, Ian
Resigned: 16 November 2011
Appointed Date: 15 November 2002
Secretary
BIDDLE, Ian
Resigned: 16 August 1995
Appointed Date: 24 January 1995
Secretary
BRAMHALL, Karen Lesley
Resigned: 16 April 2015
Appointed Date: 16 November 2011
Secretary
LOFTHOUSE, Philip John
Resigned: 31 March 1996
Appointed Date: 16 August 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 1995
Appointed Date: 03 January 1995
Director
BATTERSBY, Jonathan Simon
Resigned: 15 November 2002
Appointed Date: 30 April 1997
61 years old
Director
BIDDLE, Ian
Resigned: 31 March 1996
Appointed Date: 24 January 1995
68 years old
Director
GRASELEY, Paul
Resigned: 25 April 1997
Appointed Date: 24 January 1995
62 years old
Director
HALLALA, Mark John
Resigned: 21 June 2000
Appointed Date: 13 March 1995
65 years old
Director
LEAROYD, Dean Charles
Resigned: 31 January 2014
Appointed Date: 15 November 2002
68 years old
Director
LOFTHOUSE, Philip John
Resigned: 31 January 1996
Appointed Date: 16 August 1995
67 years old
Director
TIPLADY, Michael John
Resigned: 30 April 1998
Appointed Date: 13 March 1995
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 January 1995
Appointed Date: 03 January 1995

Persons With Significant Control

Mr Ian Biddle
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CROSSBANK HOLDINGS LIMITED Events

16 Jan 2017
Confirmation statement made on 3 January 2017 with updates
20 Dec 2016
Director's details changed for Mr Ian Biddle on 20 December 2016
27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
29 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
25 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 117 more events
08 Feb 1995
Director resigned;new director appointed
08 Feb 1995
Secretary resigned;new secretary appointed
08 Feb 1995
Registered office changed on 08/02/95 from: 1 mitchell lane bristol BS1 6BU
08 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jan 1995
Incorporation

CROSSBANK HOLDINGS LIMITED Charges

12 May 2010
Debenture
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
26 February 1999
Composite guarantee and debenture
Delivered: 16 March 1999
Status: Outstanding
Persons entitled: Bny International Limited
Description: .. fixed and floating charges over the undertaking and all…
25 October 1997
Debenture
Delivered: 6 November 1997
Status: Satisfied on 26 March 2010
Persons entitled: Boropex Holdings Limited
Description: Floating charge all undertakings goodwill property assets…
16 March 1995
Debenture
Delivered: 20 March 1995
Status: Satisfied on 11 March 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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