CAIRN CROSS CIVIL ENGINEERING LIMITED
LEEDS CAIRN CROSS CARPENTERS LIMITED

Hellopages » West Yorkshire » Leeds » LS27 0RX

Company number 03110217
Status Active
Incorporation Date 4 October 1995
Company Type Private Limited Company
Address 1 CADMAN COURT, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0RX
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 30 September 2016; Termination of appointment of Andrew William Anderson Bald as a director on 21 September 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of CAIRN CROSS CIVIL ENGINEERING LIMITED are www.cairncrosscivilengineering.co.uk, and www.cairn-cross-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Ravensthorpe Rail Station is 5 miles; to Wakefield Kirkgate Rail Station is 6.3 miles; to Bradford Interchange Rail Station is 6.9 miles; to Sandal & Agbrigg Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cairn Cross Civil Engineering Limited is a Private Limited Company. The company registration number is 03110217. Cairn Cross Civil Engineering Limited has been working since 04 October 1995. The present status of the company is Active. The registered address of Cairn Cross Civil Engineering Limited is 1 Cadman Court Morley Leeds West Yorkshire Ls27 0rx. . WILLIAMSON, Philip is a Secretary of the company. BALD, Ian James Robertson is a Director of the company. LOCKWOOD, Robert is a Director of the company. SMITH, James William is a Director of the company. WILLIAMSON, Philip is a Director of the company. Secretary BALD, James Anderson has been resigned. Secretary DYTE, Allison has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BALD, Andrew William Anderson has been resigned. Director BALD, James Anderson has been resigned. Director DYTE, Allison Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Secretary
WILLIAMSON, Philip
Appointed Date: 05 September 2014
Director
BALD, Ian James Robertson
Appointed Date: 01 October 2006
60 years old
Director
LOCKWOOD, Robert
Appointed Date: 01 May 2016
42 years old
Director
SMITH, James William
Appointed Date: 01 October 2014
52 years old
Director
WILLIAMSON, Philip
Appointed Date: 01 September 2012
48 years old

Resigned Directors

Secretary
BALD, James Anderson
Resigned: 29 June 2011
Appointed Date: 04 October 1995
Secretary
DYTE, Allison
Resigned: 05 September 2014
Appointed Date: 29 June 2011
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 October 1995
Appointed Date: 04 October 1995
Director
BALD, Andrew William Anderson
Resigned: 21 September 2016
Appointed Date: 04 October 1995
57 years old
Director
BALD, James Anderson
Resigned: 11 December 2014
Appointed Date: 04 October 1995
93 years old
Director
DYTE, Allison Jane
Resigned: 05 September 2014
Appointed Date: 01 September 2012
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 October 1995
Appointed Date: 04 October 1995

Persons With Significant Control

Cairn Cross (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CAIRN CROSS CIVIL ENGINEERING LIMITED Events

13 Jan 2017
Full accounts made up to 30 September 2016
29 Sep 2016
Termination of appointment of Andrew William Anderson Bald as a director on 21 September 2016
28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
04 May 2016
Appointment of Mr Robert Lockwood as a director on 1 May 2016
06 Apr 2016
Accounts for a small company made up to 30 September 2015
...
... and 59 more events
10 Oct 1996
Return made up to 04/10/96; full list of members
16 Nov 1995
Ad 23/10/95--------- £ si 98@1=98 £ ic 2/100
31 Oct 1995
Accounting reference date notified as 30/09
11 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1995
Incorporation

CAIRN CROSS CIVIL ENGINEERING LIMITED Charges

24 July 2012
Mortgage deed
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 cadman court morley leeds together with all buildings &…
16 April 2001
Debenture
Delivered: 24 April 2001
Status: Satisfied on 8 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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