CROSS STREET CENTRE LIMITED
HERTS,


Company number 02790295
Status Active
Incorporation Date 16 February 1993
Company Type Private Limited Company
Address 1, CROSS STREET,, ST ALBANS,, HERTS,, AL3 5EE.
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of John William Peters as a director on 1 February 2016. The most likely internet sites of CROSS STREET CENTRE LIMITED are www.crossstreetcentre.co.uk, and www.cross-street-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Cross Street Centre Limited is a Private Limited Company. The company registration number is 02790295. Cross Street Centre Limited has been working since 16 February 1993. The present status of the company is Active. The registered address of Cross Street Centre Limited is 1 Cross Street St Albans Herts Al3 5ee. . BEADLE, Richard is a Secretary of the company. BEADLE, Richard is a Director of the company. BLIGHT, Elizabeth Anne is a Director of the company. BOLLMANN, Annette Christiane is a Director of the company. BOOT, Christine is a Director of the company. PENN, Christopher Robert is a Director of the company. PLANT, Julia Wendy is a Director of the company. Secretary ASHMORE, Geoffrey has been resigned. Secretary PETERS, John William has been resigned. Secretary PETERS, John William has been resigned. Secretary SIMPKINS, Anthony Carlo John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHMORE, Geoffrey has been resigned. Director BAKER, David Frederick has been resigned. Director BARKER, Elisabeth Ann has been resigned. Director BARKER, Hugh Duncan has been resigned. Director BRANCH, Brian Frank has been resigned. Director GARDNER, David Alan has been resigned. Director GIBBINS, Janet Kathleen has been resigned. Director HALL, Kevin Michael has been resigned. Director HUMBER, Lesley Anne has been resigned. Director MACKLIN, Celia has been resigned. Director MINTERN, Florence Catherine has been resigned. Director MINTERN, Florence Catherine has been resigned. Director OWEN, Colin has been resigned. Director OWEN, Colin has been resigned. Director PETERS, John William has been resigned. Director PETERS, John William has been resigned. Director PETERS, Veronica Joan has been resigned. Director PETERS, Veronica Joan has been resigned. Director PLANT, Julia Wendy has been resigned. Director PLANT, Julia Wendy has been resigned. Director SECKERSON, Ruth has been resigned. Director SIMPKINS, Anthony Carlo John has been resigned. Director STAPLE, David, Rev has been resigned. Director WARREN, Frank has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
BEADLE, Richard
Appointed Date: 01 February 2016
Director
BEADLE, Richard
Appointed Date: 01 February 2016
56 years old
Director
BLIGHT, Elizabeth Anne
Appointed Date: 28 February 2014
62 years old
Director
BOLLMANN, Annette Christiane
Appointed Date: 01 December 2014
58 years old
Director
BOOT, Christine
Appointed Date: 10 February 2012
81 years old
Director
PENN, Christopher Robert
Appointed Date: 01 April 2015
76 years old
Director
PLANT, Julia Wendy
Appointed Date: 01 January 2016
82 years old

Resigned Directors

Secretary
ASHMORE, Geoffrey
Resigned: 09 February 1998
Appointed Date: 01 January 1994
Secretary
PETERS, John William
Resigned: 01 February 2016
Appointed Date: 14 January 2001
Secretary
PETERS, John William
Resigned: 01 January 1994
Appointed Date: 13 April 1993
Secretary
SIMPKINS, Anthony Carlo John
Resigned: 14 January 2001
Appointed Date: 09 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 April 1993
Appointed Date: 16 February 1993
Director
ASHMORE, Geoffrey
Resigned: 02 March 2003
Appointed Date: 01 January 1994
99 years old
Director
BAKER, David Frederick
Resigned: 31 December 1996
Appointed Date: 13 April 1993
Director
BARKER, Elisabeth Ann
Resigned: 01 April 2015
Appointed Date: 28 February 2014
75 years old
Director
BARKER, Hugh Duncan
Resigned: 12 February 2008
Appointed Date: 17 April 2005
85 years old
Director
BRANCH, Brian Frank
Resigned: 31 December 1998
Appointed Date: 01 January 1994
90 years old
Director
GARDNER, David Alan
Resigned: 31 December 1995
Appointed Date: 13 April 1993
87 years old
Director
GIBBINS, Janet Kathleen
Resigned: 24 May 1994
Appointed Date: 22 June 1993
67 years old
Director
HALL, Kevin Michael
Resigned: 01 January 1994
Appointed Date: 13 April 1993
66 years old
Director
HUMBER, Lesley Anne
Resigned: 28 February 2014
Appointed Date: 03 July 2008
78 years old
Director
MACKLIN, Celia
Resigned: 05 February 2010
Appointed Date: 02 March 2003
49 years old
Director
MINTERN, Florence Catherine
Resigned: 28 February 2014
Appointed Date: 25 January 2009
76 years old
Director
MINTERN, Florence Catherine
Resigned: 23 January 2005
Appointed Date: 01 January 1999
76 years old
Director
OWEN, Colin
Resigned: 01 January 2015
Appointed Date: 28 February 2014
71 years old
Director
OWEN, Colin
Resigned: 03 July 2008
Appointed Date: 23 January 2005
71 years old
Director
PETERS, John William
Resigned: 01 February 2016
Appointed Date: 14 January 2001
91 years old
Director
PETERS, John William
Resigned: 01 January 1994
Appointed Date: 13 April 1993
91 years old
Director
PETERS, Veronica Joan
Resigned: 15 March 2014
Appointed Date: 10 February 2012
85 years old
Director
PETERS, Veronica Joan
Resigned: 25 January 2009
Appointed Date: 01 January 1997
85 years old
Director
PLANT, Julia Wendy
Resigned: 10 February 2012
Appointed Date: 25 November 2007
82 years old
Director
PLANT, Julia Wendy
Resigned: 17 April 2005
Appointed Date: 14 January 2001
82 years old
Director
SECKERSON, Ruth
Resigned: 01 January 2016
Appointed Date: 26 February 2006
86 years old
Director
SIMPKINS, Anthony Carlo John
Resigned: 14 January 2001
Appointed Date: 09 February 1998
93 years old
Director
STAPLE, David, Rev
Resigned: 26 September 2007
Appointed Date: 23 January 2005
95 years old
Director
WARREN, Frank
Resigned: 31 December 2005
Appointed Date: 13 April 1993
104 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 April 1993
Appointed Date: 16 February 1993

Persons With Significant Control

Mr Christopher Robert Penn
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Anne Blight
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROSS STREET CENTRE LIMITED Events

05 Feb 2017
Confirmation statement made on 29 January 2017 with updates
07 Sep 2016
Total exemption full accounts made up to 31 December 2015
03 Feb 2016
Termination of appointment of John William Peters as a director on 1 February 2016
03 Feb 2016
Appointment of Mr Richard Beadle as a secretary on 1 February 2016
03 Feb 2016
Termination of appointment of John William Peters as a secretary on 1 February 2016
...
... and 102 more events
19 May 1993
Secretary resigned;new director appointed
19 May 1993
New secretary appointed;director resigned;new director appointed
19 May 1993
Registered office changed on 19/05/93 from: 2 baches street london N1 6UB
17 May 1993
Company name changed breakeager services LIMITED\certificate issued on 18/05/93
16 Feb 1993
Incorporation

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