CROSSROADS COMMERCIALS LIMITED
BATLEY CROSSROADS GROUP LIMITED HAMSARD 2131 LIMITED

Hellopages » West Yorkshire » Kirklees » WF17 9LR

Company number 03952970
Status Active
Incorporation Date 21 March 2000
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 five 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 2016-05-19 GBP 1,000 . The most likely internet sites of CROSSROADS COMMERCIALS LIMITED are www.crossroadscommercials.co.uk, and www.crossroads-commercials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine 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 Limited is a Private Limited Company. The company registration number is 03952970. Crossroads Commercials Limited has been working since 21 March 2000. The present status of the company is Active. The registered address of Crossroads Commercials 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. Nominee Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Secretary JARVIS, Linda has been resigned. Director AUCKLAND, Robert Michael has been resigned. Director BRADLEY, Keith Arthur has been resigned. Nominee Director HAMMOND SUDDARDS DIRECTORS LIMITED has been resigned. Director JARVIS, Alvin Randall has been resigned. Director JARVIS, Linda has been resigned. Director LIMB, Patrick Kevan has been resigned. Director MEDDES, Kenneth Sydney has been resigned. Director MORRIS, Trevor has been resigned. Director PLOWS, Ernest Michael has been resigned. Director SHIELS, George has been resigned. Director WHITTINGHAM, Brett 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

Nominee Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 16 June 2000
Appointed Date: 21 March 2000
Secretary
JARVIS, Linda
Resigned: 23 August 2005
Appointed Date: 16 June 2000
Director
AUCKLAND, Robert Michael
Resigned: 15 December 2006
Appointed Date: 31 October 2001
75 years old
Director
BRADLEY, Keith Arthur
Resigned: 10 January 2014
Appointed Date: 31 October 2001
65 years old
Nominee Director
HAMMOND SUDDARDS DIRECTORS LIMITED
Resigned: 09 June 2000
Appointed Date: 21 March 2000
Director
JARVIS, Alvin Randall
Resigned: 23 August 2005
Appointed Date: 16 June 2000
76 years old
Director
JARVIS, Linda
Resigned: 23 August 2005
Appointed Date: 16 June 2000
65 years old
Director
LIMB, Patrick Kevan
Resigned: 10 January 2014
Appointed Date: 31 October 2001
64 years old
Director
MEDDES, Kenneth Sydney
Resigned: 31 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
PLOWS, Ernest Michael
Resigned: 31 January 2007
Appointed Date: 31 October 2001
76 years old
Director
SHIELS, George
Resigned: 23 August 2005
Appointed Date: 09 June 2000
85 years old
Director
WHITTINGHAM, Brett
Resigned: 31 January 2003
Appointed Date: 09 June 2000
67 years old

Persons With Significant Control

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

CROSSROADS COMMERCIALS LIMITED Events

23 May 2017
Confirmation statement made on 16 May 2017 with updates
08 Jul 2016
Accounts for a dormant company made up to 31 December 2015
19 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000
29 Jun 2015
Accounts for a dormant company made up to 31 December 2014
20 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000
...
... and 95 more events
20 Jun 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jun 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jun 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Apr 2000
Company name changed hamsard 2131 LIMITED\certificate issued on 06/04/00
21 Mar 2000
Incorporation

CROSSROADS COMMERCIALS 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
Mortgage of life policy
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Charges the policy over martin cronin with policy number…
23 August 2005
Mortgage of life policy
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Charges the policy over andrew fletcher with policy number…
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…
31 October 2000
Assignment of keyman life policy
Delivered: 7 November 2000
Status: Satisfied on 27 August 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The policy on the life of a r jarvis for £1,000,000,policy…
16 June 2000
Debenture
Delivered: 28 June 2000
Status: Satisfied on 27 August 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 2000
Deposit agreement to secure own liabilities
Delivered: 28 June 2000
Status: Satisfied on 27 August 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit as the…

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