CROSBY'S LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 4AN

Company number 03589730
Status Active
Incorporation Date 24 June 1998
Company Type Private Limited Company
Address HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Satisfaction of charge 1 in full; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 100,000 . The most likely internet sites of CROSBY'S LIMITED are www.crosbys.co.uk, and www.crosby-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crosby S Limited is a Private Limited Company. The company registration number is 03589730. Crosby S Limited has been working since 24 June 1998. The present status of the company is Active. The registered address of Crosby S Limited is Hutchison House 5 Hester Road Battersea London Sw11 4an. . SHIH, Edith is a Secretary of the company. FLEMING, Richard Alexander is a Director of the company. LAI, Dominic Kai Ming is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BYRNE, Susan Louise has been resigned. Secretary KENDALL-SMITH, Michael Andrew has been resigned. Director BYRNE, John Christopher has been resigned. Director BYRNE, Susan Louise has been resigned. Director BYRNE, Timothy David has been resigned. Director CAVEN, Kevin David has been resigned. Director INGHAM, Brian Philip has been resigned. Director KENDALL-SMITH, Michael Andrew has been resigned. Director MACNAB, Peter William has been resigned. Director PAGE, Neil Lloyd has been resigned. Director SEIGAL, Jeremy Paul has been resigned. Director SMITH, Gillian Greig has been resigned. Director SUTHERLAND, Euan Angus has been resigned. Director TONKS, Richard Geoffrey has been resigned. Director WADE, Ian Frances has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHIH, Edith
Appointed Date: 28 August 2002
Director
FLEMING, Richard Alexander
Appointed Date: 01 October 2015
54 years old
Director
LAI, Dominic Kai Ming
Appointed Date: 20 November 2002
72 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 June 1998
Appointed Date: 24 June 1998
Secretary
BYRNE, Susan Louise
Resigned: 19 April 2002
Appointed Date: 24 June 1998
Secretary
KENDALL-SMITH, Michael Andrew
Resigned: 28 August 2002
Appointed Date: 19 April 2002
Director
BYRNE, John Christopher
Resigned: 19 April 2002
Appointed Date: 24 June 1998
68 years old
Director
BYRNE, Susan Louise
Resigned: 19 April 2002
Appointed Date: 24 June 1998
66 years old
Director
BYRNE, Timothy David
Resigned: 19 April 2002
Appointed Date: 24 June 1998
64 years old
Director
CAVEN, Kevin David
Resigned: 16 September 2005
Appointed Date: 19 April 2002
69 years old
Director
INGHAM, Brian Philip
Resigned: 03 January 2006
Appointed Date: 28 August 2002
76 years old
Director
KENDALL-SMITH, Michael Andrew
Resigned: 24 December 2004
Appointed Date: 19 April 2002
66 years old
Director
MACNAB, Peter William
Resigned: 24 December 2004
Appointed Date: 19 April 2002
68 years old
Director
PAGE, Neil Lloyd
Resigned: 20 June 2008
Appointed Date: 03 January 2006
62 years old
Director
SEIGAL, Jeremy Paul
Resigned: 31 January 2012
Appointed Date: 18 April 2008
65 years old
Director
SMITH, Gillian Greig
Resigned: 01 October 2015
Appointed Date: 20 June 2008
59 years old
Director
SUTHERLAND, Euan Angus
Resigned: 18 April 2008
Appointed Date: 31 August 2006
56 years old
Director
TONKS, Richard Geoffrey
Resigned: 01 October 2002
Appointed Date: 19 April 2002
70 years old
Director
WADE, Ian Frances
Resigned: 31 August 2006
Appointed Date: 28 August 2002
85 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 June 1998
Appointed Date: 24 June 1998

CROSBY'S LIMITED Events

11 Nov 2016
Satisfaction of charge 1 in full
26 Jun 2016
Accounts for a dormant company made up to 31 December 2015
25 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 100,000
18 Nov 2015
Termination of appointment of Gillian Greig Smith as a director on 1 October 2015
09 Oct 2015
Appointment of Richard Alexander Fleming as a director on 1 October 2015
...
... and 85 more events
29 Jun 1998
New director appointed
29 Jun 1998
New secretary appointed;new director appointed
29 Jun 1998
New director appointed
29 Jun 1998
Registered office changed on 29/06/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
24 Jun 1998
Incorporation

CROSBY'S LIMITED Charges

15 December 1998
Debenture
Delivered: 18 December 1998
Status: Satisfied on 11 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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