PETER CROSS & SONS LIMITED
BURY ST. EDMUNDS GALLOPSTONE LIMITED

Hellopages » Suffolk » St Edmundsbury » IP33 1NE

Company number 02923141
Status Active
Incorporation Date 26 April 1994
Company Type Private Limited Company
Address 18 LANGTON PLACE, BURY ST. EDMUNDS, SUFFOLK, IP33 1NE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from 4 Solent Works North Close Lymington Hampshire SO41 9BU to 18 Langton Place Bury St. Edmunds Suffolk IP33 1NE on 26 January 2017; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of PETER CROSS & SONS LIMITED are www.petercrosssons.co.uk, and www.peter-cross-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Thurston Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Cross Sons Limited is a Private Limited Company. The company registration number is 02923141. Peter Cross Sons Limited has been working since 26 April 1994. The present status of the company is Active. The registered address of Peter Cross Sons Limited is 18 Langton Place Bury St Edmunds Suffolk Ip33 1ne. . CROSS, Matthew Peter is a Secretary of the company. CROSS, Peter Jeremy Victor is a Director of the company. Secretary AIMSON, Barbara has been resigned. Secretary CROSS, Benjamin William Phillip has been resigned. Secretary FLETCHER, Timothy Christian has been resigned. Secretary PLAYER, Catharina has been resigned. Secretary WINGHAM, Cherryl Jean has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
CROSS, Matthew Peter
Appointed Date: 26 April 2010

Director
CROSS, Peter Jeremy Victor
Appointed Date: 09 May 1994
84 years old

Resigned Directors

Secretary
AIMSON, Barbara
Resigned: 26 April 2010
Appointed Date: 19 October 2005

Secretary
CROSS, Benjamin William Phillip
Resigned: 26 April 2010
Appointed Date: 22 June 1999

Secretary
FLETCHER, Timothy Christian
Resigned: 12 April 1995
Appointed Date: 09 May 1994

Secretary
PLAYER, Catharina
Resigned: 27 September 2005
Appointed Date: 01 May 2002

Secretary
WINGHAM, Cherryl Jean
Resigned: 22 June 1999
Appointed Date: 12 April 1995

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 May 1994
Appointed Date: 26 April 1994

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 May 1994
Appointed Date: 26 April 1994

PETER CROSS & SONS LIMITED Events

26 Jan 2017
Registered office address changed from 4 Solent Works North Close Lymington Hampshire SO41 9BU to 18 Langton Place Bury St. Edmunds Suffolk IP33 1NE on 26 January 2017
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100

28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100

...
... and 58 more events
29 Jul 1994
Accounting reference date notified as 31/03

29 Jul 1994
Ad 23/06/94--------- £ si 98@1=98 £ ic 2/100

26 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 May 1994
Registered office changed on 17/05/94 from: 174-180 old street classic house london EC1V 9BP

26 Apr 1994
Incorporation

PETER CROSS & SONS LIMITED Charges

24 April 2003
Legal mortgage
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Land at forest lea brighton road sway nr lymington…
3 May 2002
Mortgage
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: George Farwell
Description: Plot 2,land at forest lea,brighton…
14 April 1995
Legal charge
Delivered: 24 April 1995
Status: Satisfied on 13 December 1995
Persons entitled: Barclays Bank PLC
Description: 1/2 knightwood court spencer road new milton…