CROSSCO (1255) LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS3 6AF

Company number 07784434
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address ALL SAINTS REFINERY, CARGO FLEET ROAD, MIDDLESBROUGH, TS3 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of CROSSCO (1255) LIMITED are www.crossco1255.co.uk, and www.crossco-1255.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Crossco 1255 Limited is a Private Limited Company. The company registration number is 07784434. Crossco 1255 Limited has been working since 23 September 2011. The present status of the company is Active. The registered address of Crossco 1255 Limited is All Saints Refinery Cargo Fleet Road Middlesbrough Ts3 6af. . BAINBRIDGE, Sharon-Marie is a Secretary of the company. STARK, Adrienne Lesley is a Secretary of the company. BAINBRIDGE, Martyn John is a Director of the company. GREENSMITH, David Charles is a Director of the company. JACKSON, Barry William is a Director of the company. MCLOUGHLIN, Neil Christopher is a Director of the company. STARK, Ian is a Director of the company. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BAINBRIDGE, Sharon-Marie
Appointed Date: 15 July 2015
Secretary
STARK, Adrienne Lesley
Appointed Date: 15 July 2015
Director
BAINBRIDGE, Martyn John
Appointed Date: 24 November 2011
59 years old
Director
GREENSMITH, David Charles
Appointed Date: 15 July 2015
72 years old
Director
JACKSON, Barry William
Appointed Date: 13 February 2015
44 years old
Director
MCLOUGHLIN, Neil Christopher
Appointed Date: 15 April 2013
60 years old
Director
STARK, Ian
Appointed Date: 24 November 2011
68 years old

Resigned Directors

Director
NICOLSON, Sean Torquil
Resigned: 24 November 2011
Appointed Date: 23 September 2011
60 years old

Persons With Significant Control

Mr Ian Stark
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn John Bainbridge
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROSSCO (1255) LIMITED Events

11 Oct 2016
Group of companies' accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 23 September 2016 with updates
12 Nov 2015
Group of companies' accounts made up to 31 December 2014
03 Oct 2015
Appointment of Sharon-Marie Bainbridge as a secretary on 15 July 2015
03 Oct 2015
Appointment of Adrienne Lesley Stark as a secretary on 15 July 2015
...
... and 21 more events
07 Dec 2011
Appointment of Martyn John Bainbridge as a director
01 Dec 2011
Termination of appointment of Sean Nicolson as a director
01 Dec 2011
Statement of capital following an allotment of shares on 29 November 2011
  • GBP 85
25 Nov 2011
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 25 November 2011
23 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CROSSCO (1255) LIMITED Charges

13 February 2015
Charge code 0778 4434 0002
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: As more particularly described in clause 2 of the…
31 December 2011
Debenture
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…

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