CROSSWAYS COMMERCIAL ESTATES LIMITED
YORK EASTWOOD BUSINESS PARK LIMITED

Hellopages » North Yorkshire » York » YO32 9PT

Company number 05519398
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address YORKON HOUSE NEW LANE, HUNTINGTON, YORK, ENGLAND, YO32 9PT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Huntington House Jockey Lane Huntington York YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017; Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017; Termination of appointment of Caroline Scott as a secretary on 31 December 2016. The most likely internet sites of CROSSWAYS COMMERCIAL ESTATES LIMITED are www.crosswayscommercialestates.co.uk, and www.crossways-commercial-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Poppleton Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crossways Commercial Estates Limited is a Private Limited Company. The company registration number is 05519398. Crossways Commercial Estates Limited has been working since 27 July 2005. The present status of the company is Active. The registered address of Crossways Commercial Estates Limited is Yorkon House New Lane Huntington York England Yo32 9pt. . GOFORTH, Martin Ian is a Secretary of the company. PARKER, Keven David is a Director of the company. SCOTT, Caroline is a Director of the company. Secretary SCOTT, Caroline has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director CHILD, Nicholas John has been resigned. Director DINNES, Mark John has been resigned. Director WHITEHOUSE, Stuart Richard has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOFORTH, Martin Ian
Appointed Date: 01 January 2017
Director
PARKER, Keven David
Appointed Date: 18 October 2012
56 years old
Director
SCOTT, Caroline
Appointed Date: 18 October 2012
64 years old

Resigned Directors

Secretary
SCOTT, Caroline
Resigned: 31 December 2016
Appointed Date: 27 July 2005
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005
Director
CHILD, Nicholas John
Resigned: 31 October 2012
Appointed Date: 10 August 2005
67 years old
Director
DINNES, Mark John
Resigned: 31 January 2013
Appointed Date: 27 July 2005
63 years old
Director
WHITEHOUSE, Stuart Richard
Resigned: 14 August 2009
Appointed Date: 20 November 2006
59 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005

Persons With Significant Control

Shepherd Development Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROSSWAYS COMMERCIAL ESTATES LIMITED Events

02 Feb 2017
Registered office address changed from Huntington House Jockey Lane Huntington York YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017
09 Jan 2017
Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017
09 Jan 2017
Termination of appointment of Caroline Scott as a secretary on 31 December 2016
28 Sep 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
...
... and 39 more events
11 Aug 2005
Secretary resigned
11 Aug 2005
Director resigned
11 Aug 2005
New secretary appointed
11 Aug 2005
New director appointed
27 Jul 2005
Incorporation

CROSSWAYS COMMERCIAL ESTATES LIMITED Charges

18 July 2008
Debenture
Delivered: 26 July 2008
Status: Satisfied on 3 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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