CROSSROADS COMMERCIALS GROUP LIMITED
BIRSTALL, BATLEY

Hellopages » West Yorkshire » Kirklees » WF17 9LR

Company number 02112644
Status Active
Incorporation Date 19 March 1987
Company Type Private Limited Company
Address CROSSROADS TRUCK & BUS LIMITED, PHEASANT DRIVE, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9LR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 . The most likely internet sites of CROSSROADS COMMERCIALS GROUP LIMITED are www.crossroadscommercialsgroup.co.uk, and www.crossroads-commercials-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Leeds Rail Station is 5.6 miles; to Bradford Forster Square Rail Station is 5.9 miles; to Huddersfield Rail Station is 8.5 miles; to Brockholes Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crossroads Commercials Group Limited is a Private Limited Company. The company registration number is 02112644. Crossroads Commercials Group Limited has been working since 19 March 1987. The present status of the company is Active. The registered address of Crossroads Commercials Group Limited is Crossroads Truck Bus Limited Pheasant Drive Birstall Batley West Yorkshire Wf17 9lr. . FLETCHER, Andrew Richard is a Secretary of the company. CRONIN, Martin James is a Director of the company. FLETCHER, Andrew Richard is a Director of the company. Secretary JARVIS, Linda has been resigned. Director ABBOTT, Darren Trevor has been resigned. Director JARVIS, Alvin Randall has been resigned. Director JARVIS, Linda has been resigned. Director MEDDES, Kenneth Sydney has been resigned. Director MORRIS, Trevor has been resigned. Director PETTERSSON, Lars Ake has been resigned. Director SHIELS, George has been resigned. Director THEWLIS, William has been resigned. Director WHITTINGHAM, Brett has been resigned. Director WINDERBANK, Jon Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FLETCHER, Andrew Richard
Appointed Date: 23 August 2005
Director
CRONIN, Martin James
Appointed Date: 05 April 2005
60 years old
Director
FLETCHER, Andrew Richard
Appointed Date: 02 June 2003
69 years old

Resigned Directors

Secretary
JARVIS, Linda
Resigned: 23 August 2005
Director
ABBOTT, Darren Trevor
Resigned: 31 October 1998
Appointed Date: 03 August 1998
63 years old
Director
JARVIS, Alvin Randall
Resigned: 23 August 2005
76 years old
Director
JARVIS, Linda
Resigned: 23 August 2005
Appointed Date: 07 December 1994
65 years old
Director
MEDDES, Kenneth Sydney
Resigned: 29 May 2009
Appointed Date: 15 February 2006
76 years old
Director
MORRIS, Trevor
Resigned: 31 January 2003
Appointed Date: 01 September 2000
71 years old
Director
PETTERSSON, Lars Ake
Resigned: 07 July 1994
77 years old
Director
SHIELS, George
Resigned: 23 August 2005
Appointed Date: 03 August 1998
85 years old
Director
THEWLIS, William
Resigned: 29 October 1998
102 years old
Director
WHITTINGHAM, Brett
Resigned: 31 January 2003
Appointed Date: 07 June 1999
67 years old
Director
WINDERBANK, Jon Mark
Resigned: 30 April 2000
Appointed Date: 02 April 1999
63 years old

Persons With Significant Control

Crossroads Truck & Bus Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROSSROADS COMMERCIALS GROUP LIMITED Events

24 May 2017
Confirmation statement made on 16 May 2017 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
29 Jun 2015
Accounts for a dormant company made up to 31 December 2014
18 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
...
... and 154 more events
11 Mar 1988
Company name changed vinerose LIMITED\certificate issued on 14/03/88
08 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1987
Registered office changed on 06/10/87 from: 84 temple chambers temple avenue london EC4Y ohp
06 Oct 1987
Secretary resigned;director resigned;new director appointed
19 Mar 1987
Certificate of Incorporation

CROSSROADS COMMERCIALS GROUP LIMITED Charges

30 July 2010
Debenture
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The "Lender")
Description: Fixed and floating charge over the undertaking and all…
23 August 2005
Legal mortgage
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the south west side of west bawtry road rotherham…
23 August 2005
Debenture
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1993
Legal charge
Delivered: 26 November 1993
Status: Satisfied on 27 August 2005
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land at nab lane, birstall, batley, west…
30 September 1993
Debenture
Delivered: 7 October 1993
Status: Satisfied on 10 April 2002
Persons entitled: 3I Group PLC
Description: F/H land on the north side of nab lane howden clough…
27 August 1993
Legal charge
Delivered: 13 September 1993
Status: Satisfied on 27 August 2005
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a land and buildings on east side of…
27 August 1993
Legal charge
Delivered: 13 September 1993
Status: Satisfied on 27 August 2005
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a greens garage, stockton road, thirsk…
27 August 1993
Legal charge
Delivered: 13 September 1993
Status: Satisfied on 27 August 2005
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land and buildings lying to the south of…
27 August 1993
Legal charge
Delivered: 13 September 1993
Status: Satisfied on 27 August 2005
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land and buildings at east side of…
27 August 1993
Legal charge
Delivered: 13 September 1993
Status: Satisfied on 27 August 2005
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land and buildings on southwest side of…
27 August 1993
Single debenture
Delivered: 10 September 1993
Status: Satisfied on 27 August 2005
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
31 December 1991
Legal charge
Delivered: 31 December 1991
Status: Satisfied on 7 June 1994
Persons entitled: Midland Bank PLC
Description: The former greens garage stockton road thirsk north…
31 December 1991
Legal charge
Delivered: 31 December 1991
Status: Satisfied on 7 June 1994
Persons entitled: Midland Bank PLC
Description: L/H property k/a land and buildings on the east side of…
31 December 1991
Legal charge
Delivered: 31 December 1991
Status: Satisfied on 7 June 1994
Persons entitled: Midland Bank PLC
Description: Land on the south west side of west bawtry road rotherham…
31 December 1991
Legal charge
Delivered: 31 December 1991
Status: Satisfied on 7 June 1994
Persons entitled: Midland Bank PLC
Description: Land and buildings on the north east side of bradford road…
14 April 1988
Fixed and floating charge
Delivered: 16 April 1988
Status: Satisfied on 21 June 1994
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…

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