CROSSBOURNE CONSTRUCTION LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 01552339
Status Active
Incorporation Date 24 March 1981
Company Type Private Limited Company
Address BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS, PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Neil Cooper as a director on 19 January 2017. The most likely internet sites of CROSSBOURNE CONSTRUCTION LIMITED are www.crossbourneconstruction.co.uk, and www.crossbourne-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crossbourne Construction Limited is a Private Limited Company. The company registration number is 01552339. Crossbourne Construction Limited has been working since 24 March 1981. The present status of the company is Active. The registered address of Crossbourne Construction Limited is Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics Le67 1uf. . BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOYES, Steven John is a Director of the company. BROOKE, Richard John Russell is a Director of the company. Secretary BROOKE, Richard John Russell has been resigned. Secretary BROWN, Graham Marshall has been resigned. Secretary DENT, Laurence has been resigned. Secretary DOUGLAS, Robert Granville has been resigned. Secretary EIGHTEEN, Brian Patrick has been resigned. Secretary TROTT, Nicholas Mark has been resigned. Director ASCROFT, Peter Anthony has been resigned. Director BROOKE, Richard John Russell has been resigned. Director BROWN, Graham Marshall has been resigned. Director CLARE, Mark Sydney has been resigned. Director COOPER, Neil has been resigned. Director DAVIS, Christopher Richard has been resigned. Director EIGHTEEN, Brian Patrick has been resigned. Director FENTON, Clive has been resigned. Director KEEVIL, Thomas Stephen has been resigned. Director LOCKE, Gregson Horace has been resigned. Director MASSINGHAM, Terence William has been resigned. Director MORSE, Julian Robert has been resigned. Director MOSS, David Arthur has been resigned. Director NORGATE, John Ashton has been resigned. Director PAIN, Mark Andrew has been resigned. Director STANSFIELD, Michael John has been resigned. Director TOWNSEND, Nicolas John has been resigned. Director TROTT, Nicholas Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 10 February 2012
Director
BOYES, Steven John
Appointed Date: 22 May 2008
65 years old
Director
BROOKE, Richard John Russell
Appointed Date: 14 January 2005
65 years old

Resigned Directors

Secretary
BROOKE, Richard John Russell
Resigned: 03 January 1995
Appointed Date: 21 August 1991
Secretary
BROWN, Graham Marshall
Resigned: 01 March 2003
Appointed Date: 14 December 1996
Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 31 December 2007
Secretary
DOUGLAS, Robert Granville
Resigned: 31 December 2007
Appointed Date: 01 March 2003
Secretary
EIGHTEEN, Brian Patrick
Resigned: 21 August 1991
Secretary
TROTT, Nicholas Mark
Resigned: 14 December 1996
Appointed Date: 03 January 1995
Director
ASCROFT, Peter Anthony
Resigned: 31 December 1992
Appointed Date: 21 August 1991
69 years old
Director
BROOKE, Richard John Russell
Resigned: 20 November 1996
Appointed Date: 21 August 1991
65 years old
Director
BROWN, Graham Marshall
Resigned: 21 September 2006
Appointed Date: 08 April 2006
80 years old
Director
CLARE, Mark Sydney
Resigned: 05 March 2010
Appointed Date: 22 May 2008
68 years old
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
DAVIS, Christopher Richard
Resigned: 09 January 2000
Appointed Date: 03 January 1995
76 years old
Director
EIGHTEEN, Brian Patrick
Resigned: 21 August 1991
71 years old
Director
FENTON, Clive
Resigned: 05 July 2012
Appointed Date: 22 May 2008
67 years old
Director
KEEVIL, Thomas Stephen
Resigned: 31 December 2015
Appointed Date: 05 July 2012
65 years old
Director
LOCKE, Gregson Horace
Resigned: 30 June 2007
Appointed Date: 21 September 2006
69 years old
Director
MASSINGHAM, Terence William
Resigned: 30 October 1992
Appointed Date: 21 August 1991
73 years old
Director
MORSE, Julian Robert
Resigned: 20 November 1996
Appointed Date: 03 January 1995
81 years old
Director
MOSS, David Arthur
Resigned: 08 December 1994
Appointed Date: 18 December 1992
86 years old
Director
NORGATE, John Ashton
Resigned: 13 October 1995
83 years old
Director
PAIN, Mark Andrew
Resigned: 21 July 2009
Appointed Date: 22 May 2008
64 years old
Director
STANSFIELD, Michael John
Resigned: 14 January 2005
Appointed Date: 20 November 1996
69 years old
Director
TOWNSEND, Nicolas John
Resigned: 08 April 2006
Appointed Date: 20 November 1996
79 years old
Director
TROTT, Nicholas Mark
Resigned: 28 February 1997
Appointed Date: 01 November 1995
61 years old

Persons With Significant Control

Trencherwood Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROSSBOURNE CONSTRUCTION LIMITED Events

18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
20 Feb 2017
Accounts for a dormant company made up to 30 June 2016
21 Jan 2017
Termination of appointment of Neil Cooper as a director on 19 January 2017
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
04 Jan 2016
Termination of appointment of Thomas Stephen Keevil as a director on 31 December 2015
...
... and 126 more events
06 Jul 1987
Full accounts made up to 31 October 1986
06 Jul 1987
Return made up to 27/03/87; full list of members
03 Jun 1986
Full accounts made up to 31 October 1985
03 Jun 1986
Return made up to 29/04/86; full list of members
13 Jul 1983
Accounts made up to 31 December 1981

CROSSBOURNE CONSTRUCTION LIMITED Charges

3 January 1991
Group cross guarantee, indemnity and debenture
Delivered: 8 January 1991
Status: Satisfied on 7 February 1997
Persons entitled: Midland Bank Plce on Behalf of the Banks)(Acting on Its Own Behalf as Agent and as Truste
Description: (See doc M128 for full details). Fixed and floating charges…
23 May 1985
Legal charge
Delivered: 5 June 1985
Status: Satisfied on 29 December 1988
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of the broadway newbury, berkshire…
17 September 1982
Legal charge
Delivered: 28 September 1982
Status: Satisfied on 29 December 1988
Persons entitled: Williams & Glyns Bank PLC
Description: F/H land on s e side of bartholomew street newbury title…
16 June 1981
Legal charge
Delivered: 26 June 1981
Status: Satisfied on 29 December 1988
Persons entitled: Barclays Bank LTD
Description: F/H premises in bartholomew street newbury berkshire.

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