A. T. CROSS LIMITED
THISTLE ROAD LUTON A.T. CROSS (UK) LIMITED

Hellopages » Bedfordshire » Luton » LU1 3XJ

Company number 01410574
Status Active
Incorporation Date 22 January 1979
Company Type Private Limited Company
Address CROSS HOUSE UNIT14, WINDMILL TRADING ESTATE, THISTLE ROAD LUTON, BEDFORDSHIRE, LU1 3XJ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Paul Andrew Burmeister as a director on 15 February 2017; Termination of appointment of Carrie Louise Ortner as a director on 15 February 2017. The most likely internet sites of A. T. CROSS LIMITED are www.atcross.co.uk, and www.a-t-cross.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. A T Cross Limited is a Private Limited Company. The company registration number is 01410574. A T Cross Limited has been working since 22 January 1979. The present status of the company is Active. The registered address of A T Cross Limited is Cross House Unit14 Windmill Trading Estate Thistle Road Luton Bedfordshire Lu1 3xj. . TAYLOR WALTON SECRETARIAL LIMITED is a Secretary of the company. BAIRD JR, Robert P is a Director of the company. BURMEISTER, Paul Andrew is a Director of the company. SEABROOK, Clive Aiden Roger is a Director of the company. Secretary PLENDERLEATH, George Thompson has been resigned. Secretary TAYLOR WALTON SOLICITORS has been resigned. Secretary TAYLOR WALTON SECRETARIAL LIMITED has been resigned. Director BENIK, Tina Cottignoli has been resigned. Director BOMBET, Jean Pierre has been resigned. Director BOSS, Bradford Reed has been resigned. Director BOSS, Russell Allen has been resigned. Director BUCKLEY, John Edward has been resigned. Director CANOLE, Peter Joseph has been resigned. Director CROWLEY, Kieran John has been resigned. Director HOLLOWAY, Jonathan Mark has been resigned. Director IVORY, Mark Rossiter has been resigned. Director LAWLER, Joseph John has been resigned. Director MAHONEY, Kevin Francis has been resigned. Director MCCARTHY, Peter Christopher has been resigned. Director MELLEN III, Charles Sanger has been resigned. Director ORTNER, Carrie Louise has been resigned. Director RUGGIERI, John Thomas has been resigned. Director WATSON, Edward Minor has been resigned. Director WHALEN, David George has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
TAYLOR WALTON SECRETARIAL LIMITED
Appointed Date: 22 January 2014
Director
BAIRD JR, Robert P
Appointed Date: 24 August 2015
64 years old
Director
BURMEISTER, Paul Andrew
Appointed Date: 15 February 2017
73 years old
Director
SEABROOK, Clive Aiden Roger
Appointed Date: 10 February 2017
58 years old

Resigned Directors

Secretary
PLENDERLEATH, George Thompson
Resigned: 05 October 1995
Secretary
TAYLOR WALTON SOLICITORS
Resigned: 05 January 2000
Appointed Date: 05 October 1995
Secretary
TAYLOR WALTON SECRETARIAL LIMITED
Resigned: 06 September 2013
Appointed Date: 05 January 2000
Director
BENIK, Tina Cottignoli
Resigned: 06 September 2013
Appointed Date: 30 September 1997
65 years old
Director
BOMBET, Jean Pierre
Resigned: 30 June 2000
Appointed Date: 30 September 1997
78 years old
Director
BOSS, Bradford Reed
Resigned: 30 September 1997
92 years old
Director
BOSS, Russell Allen
Resigned: 15 August 2000
87 years old
Director
BUCKLEY, John Edward
Resigned: 15 August 2000
85 years old
Director
CANOLE, Peter Joseph
Resigned: 19 October 2006
Appointed Date: 28 July 2003
70 years old
Director
CROWLEY, Kieran John
Resigned: 28 July 2003
Appointed Date: 16 August 2000
76 years old
Director
HOLLOWAY, Jonathan Mark
Resigned: 10 February 2017
Appointed Date: 06 September 2013
53 years old
Director
IVORY, Mark Rossiter
Resigned: 23 June 2015
Appointed Date: 20 October 2006
58 years old
Director
LAWLER, Joseph John
Resigned: 30 September 1997
88 years old
Director
MAHONEY, Kevin Francis
Resigned: 06 September 2013
Appointed Date: 14 March 2005
66 years old
Director
MCCARTHY, Peter Christopher
Resigned: 31 December 1993
91 years old
Director
MELLEN III, Charles Sanger
Resigned: 21 August 2015
Appointed Date: 06 September 2013
62 years old
Director
ORTNER, Carrie Louise
Resigned: 15 February 2017
Appointed Date: 29 June 2015
48 years old
Director
RUGGIERI, John Thomas
Resigned: 11 August 2004
Appointed Date: 30 September 1997
69 years old
Director
WATSON, Edward Minor
Resigned: 27 April 1995
108 years old
Director
WHALEN, David George
Resigned: 06 September 2013
Appointed Date: 16 August 2000
67 years old

Persons With Significant Control

At Cross Europe Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

A. T. CROSS LIMITED Events

22 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017
Appointment of Paul Andrew Burmeister as a director on 15 February 2017
08 Mar 2017
Termination of appointment of Carrie Louise Ortner as a director on 15 February 2017
10 Feb 2017
Appointment of Mr Clive Aiden Roger Seabrook as a director on 10 February 2017
10 Feb 2017
Termination of appointment of Jonathan Mark Holloway as a director on 10 February 2017
...
... and 140 more events
07 Jun 1986
Registered office changed on 07/06/86 from: standbrook house 2-5 old bond street london W1X 3TB
07 Jun 1986
Secretary resigned;new secretary appointed
03 May 1986
Full accounts made up to 31 December 1985
08 Mar 1984
Memorandum and Articles of Association
22 Jan 1979
Incorporation

A. T. CROSS LIMITED Charges

12 January 2017
Charge code 0141 0574 0011
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
12 January 2017
Charge code 0141 0574 0010
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 December 2016
Charge code 0141 0574 0009
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
14 December 2016
Charge code 0141 0574 0008
Delivered: 16 December 2016
Status: Satisfied on 21 December 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
14 December 2016
Charge code 0141 0574 0007
Delivered: 16 December 2016
Status: Satisfied on 21 December 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 May 2014
Charge code 0141 0574 0006
Delivered: 23 May 2014
Status: Satisfied on 30 December 2016
Persons entitled: Hsbc Bank PLC
Description: None…
21 May 2014
Charge code 0141 0574 0005
Delivered: 22 May 2014
Status: Satisfied on 30 December 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
13 December 2013
Charge code 0141 0574 0004
Delivered: 19 December 2013
Status: Satisfied on 30 December 2016
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: The company charges and agrees to charge all of its present…
8 May 2008
Rent deposit deed
Delivered: 14 May 2008
Status: Satisfied on 12 June 2013
Persons entitled: Cabot Place Limited
Description: The deposit of £85,187.50 see image for full details.
12 October 2006
Trust deed
Delivered: 25 October 2006
Status: Satisfied on 30 December 2016
Persons entitled: Bmg (CO2) Limited
Description: By way of a fixed charge all the interest in the deposit…
30 December 2005
Debenture
Delivered: 18 January 2006
Status: Satisfied on 12 September 2013
Persons entitled: Bank of America N.A.
Description: Fixed and floating charges over the undertaking property…

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