Company number 07265608
Status Active
Incorporation Date 26 May 2010
Company Type Private Limited Company
Address CROSSROADS GROUP LIMITED PHEASANT DRIVE, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9LR
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Group of companies' accounts 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 2
; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of HARTSHORNE GROUP LIMITED are www.hartshornegroup.co.uk, and www.hartshorne-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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.Hartshorne Group Limited is a Private Limited Company.
The company registration number is 07265608. Hartshorne Group Limited has been working since 26 May 2010.
The present status of the company is Active. The registered address of Hartshorne Group Limited is Crossroads Group 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. Director EMSLEY, Kevin Harry has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Sale of other motor vehicles".
Current Directors
Resigned Directors
Director
LUPFAW FORMATIONS LIMITED
Resigned: 23 July 2010
Appointed Date: 26 May 2010
HARTSHORNE GROUP LIMITED Events
14 Sep 2016
Group of companies' accounts 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
14 Sep 2015
Group of companies' accounts 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
24 Jun 2014
Group of companies' accounts made up to 31 December 2013
...
... and 19 more events
29 Jul 2010
Appointment of Andrew Richard Fletcher as a secretary
29 Jul 2010
Appointment of Mr Andrew Richard Fletcher as a director
20 Jul 2010
Company name changed lupfaw 293 LIMITED\certificate issued on 20/07/10
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RES15 ‐
Change company name resolution on 2010-07-13
20 Jul 2010
Change of name notice
26 May 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
30 July 2010
Debenture
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: James Bryan Mason (The Trustee)
Description: Fixed and floating charge over the undertaking and all…
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…
30 July 2010
Debenture
Delivered: 5 August 2010
Status: Satisfied
on 22 January 2014
Persons entitled: Crossroads Group Limited
Description: Fixed and floating charge over the undertaking and all…