Company number 01383159
Status Active
Incorporation Date 9 August 1978
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 ten events have happened. The last three records are 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 10,000
; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HARTSHORNE (POTTERIES) LIMITED are www.hartshornepotteries.co.uk, and www.hartshorne-potteries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six 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 Potteries Limited is a Private Limited Company.
The company registration number is 01383159. Hartshorne Potteries Limited has been working since 09 August 1978.
The present status of the company is Active. The registered address of Hartshorne Potteries 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 MASON, Ian James has been resigned. Secretary MASON, James Bryan has been resigned. Director BACHELOR, Brian Edward has been resigned. Director BACHELOR, David Michael has been resigned. Director BACHELOR, Stanley Gordon has been resigned. Director BAKER, Mark Charles has been resigned. Director FRANKHAM, John Samuel has been resigned. Director GOODE, John Frederick has been resigned. Director MASON, Ian James has been resigned. Director MASON, James Bryan has been resigned. Director SMITH, David Michael has been resigned. Director TAYLOR, Kevin Peter has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
MASON, Ian James
Resigned: 30 July 2010
Appointed Date: 30 June 1995
66 years old
HARTSHORNE (POTTERIES) LIMITED Events
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
08 Jul 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
15 Jul 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 100 more events
02 Dec 1987
Full accounts made up to 31 October 1986
18 Nov 1987
Return made up to 04/09/87; full list of members
04 Nov 1986
Full accounts made up to 31 October 1985
04 Nov 1986
Return made up to 05/10/86; full list of members
23 Nov 1982
Accounts made up to 31 October 1981
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…
15 June 1998
Debenture
Delivered: 18 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1991
Collateral floating charge
Delivered: 7 August 1991
Status: Satisfied
on 16 July 2010
Persons entitled: 3I Group PLC
Description: Floating charge over undertaking and all property and…
28 September 1988
Deed
Delivered: 12 October 1988
Status: Outstanding
Persons entitled: General Guarantee Corporation Limited
Description: The benefit of all rights, monies, guarantees and…
29 April 1988
Legal charge
Delivered: 3 May 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Units 16 and 17 parkhouse industrial estate, newcastle upon…
9 January 1984
Charge over all book debts
Delivered: 16 January 1984
Status: Satisfied
on 16 July 2010
Persons entitled: Midland Bank PLC
Description: All book debts due owing or incurred to the company.
19 January 1979
Floating charge.
Delivered: 24 January 1979
Status: Satisfied
on 16 July 2010
Persons entitled: Midland Bank PLC
Description: Flaoting charge. Undertaking and all property and assets…