Company number 04185475
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address UNIT 14, BROUGH PARK WAY, NEWCASTLE UPON TYNE, NE6 2YF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 1,500
. The most likely internet sites of BOB CROSBY AGENCIES LIMITED are www.bobcrosbyagencies.co.uk, and www.bob-crosby-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Bob Crosby Agencies Limited is a Private Limited Company.
The company registration number is 04185475. Bob Crosby Agencies Limited has been working since 22 March 2001.
The present status of the company is Active. The registered address of Bob Crosby Agencies Limited is Unit 14 Brough Park Way Newcastle Upon Tyne Ne6 2yf. . CROSBY, Jean is a Secretary of the company. CROSBY, Ben is a Director of the company. CROSBY, Roger is a Director of the company. DOCHERTY, Joseph Paul is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director CROSBY, Robert has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
CROSBY, Robert
Resigned: 20 February 2014
Appointed Date: 22 March 2001
86 years old
Persons With Significant Control
Mr Joseph Paul Docherty
Notified on: 13 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOB CROSBY AGENCIES LIMITED Events
18 Apr 2017
Confirmation statement made on 13 March 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
14 Apr 2016
Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
13 Apr 2016
Director's details changed for Roger Crosby on 13 March 2016
...
... and 72 more events
02 Apr 2001
New director appointed
02 Apr 2001
New director appointed
02 Apr 2001
New director appointed
02 Apr 2001
Registered office changed on 02/04/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
22 Mar 2001
Incorporation
31 March 2015
Charge code 0418 5475 0004
Delivered: 3 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 February 2013
Deed of charge over credit balances
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
19 September 2001
Legal charge
Delivered: 20 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that leasehold premises known as rightweigh house being…
9 April 2001
Debenture
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…