CROSVILLE LIMITED

Bus Depot, Oldham, OL1 3TR Wallshaw Street
StatusACTIVE
Company No.00057968
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Jun 1898
Years122 years, 5 months, 7 days


SUMMARY

CROSVILLE LIMITED is an active private limited company with number 00057968. It was incorporated 122 years, 5 months, 7 days ago, on 28 June 1898. The company address is Bus Depot, Oldham, OL1 3TR Wallshaw Street, Oldham and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CROSVILLE LIMITED is Non-trading company (74990). The accounting category is 'Dormant', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryDORMANT
Returns Due Date04 Sep 2016
Returns Last Date07 Aug 2015
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges8
Outstanding0
Part. Satisfied0
Satisfied8
Partners
General0
Limited0



OFFICERS


ALEXANDER, David Brian
Director
ACTIVE
Assigned on 19 Jul 2010
Current time on role 10 years, 4 months, 17 days

HUMPHREYS, Ian
Director
ACTIVE
Assigned on 16 Apr 2018
Current time on role 2 years, 7 months, 19 days

BARRETT, Nigel John
Secretary
RESIGNED
Assigned on
Resigned on 21 Jan 1997
Time on role 23 years, 10 months, 14 days

BARRIE, Sidney
Secretary
RESIGNED
Assigned on 08 Dec 2009
Resigned on 15 Jul 2011
Time on role 1 years, 7 months, 7 days

BEATTY, John
Secretary
RESIGNED
Assigned on 21 Jan 1997
Resigned on 19 Jan 1998
Time on role 0 years, 11 months, 29 days

BROWN, Valerie
Secretary
RESIGNED
Assigned on 01 Jul 2001
Resigned on 31 Mar 2004
Time on role 2 years, 9 months, 0 days



DAVIES, Simon
Secretary
RESIGNED
Assigned on 01 Jan 2006
Resigned on 08 Dec 2009
Time on role 3 years, 11 months, 7 days

GLIBOTA-VIGO, Silvana Nerina
Secretary
RESIGNED
Assigned on 15 Nov 2019
Resigned on 31 Jul 2020
Time on role 0 years, 8 months, 16 days

HAMPSON, Michael
Secretary
RESIGNED
Assigned on 08 Aug 2016
Resigned on 14 Nov 2019
Time on role 3 years, 3 months, 6 days

HOUSTON, Guy Alan
Secretary
RESIGNED
Assigned on 31 Mar 2004
Resigned on 01 Jan 2006
Time on role 1 years, 9 months, 1 days

HOUSTON, Guy Alan
Secretary
RESIGNED
Assigned on 01 Dec 2000
Resigned on 01 Jul 2001
Time on role 0 years, 6 months, 30 days



LEWIS, Paul Michael
Secretary
RESIGNED
Assigned on 15 Jul 2011
Resigned on 19 May 2014
Time on role 2 years, 10 months, 4 days

SULLIVAN, Mark James
Secretary
RESIGNED
Assigned on 19 Jan 1998
Resigned on 01 Dec 2000
Time on role 2 years, 10 months, 13 days

WELCH, Robert John
Secretary
RESIGNED
Assigned on 19 May 2014
Resigned on 08 Aug 2016
Time on role 2 years, 2 months, 20 days

BARRETT, Nigel John
Director
RESIGNED
Assigned on
Resigned on 05 Dec 1994
Time on role 26 years, 0 months, 0 days

BRANIGAN, Michael
Director
RESIGNED
Assigned on 08 Dec 2009
Resigned on 13 Sep 2010
Time on role 0 years, 9 months, 5 days



BROWN, Valerie
Director
RESIGNED
Assigned on 01 Jul 2001
Resigned on 31 Mar 2004
Time on role 2 years, 9 months, 0 days

BROXTON, Teresa Maria
Director
RESIGNED
Assigned on 16 May 2011
Resigned on 31 Oct 2016
Time on role 5 years, 5 months, 15 days

CAMPBELL, John Andrew
Director
RESIGNED
Assigned on 02 Jan 2003
Resigned on 07 Nov 2003
Time on role 0 years, 10 months, 5 days

DAVIES, James Ian
Director
RESIGNED
Assigned on 01 Jul 2004
Resigned on 01 Jan 2007
Time on role 2 years, 6 months, 0 days

ELLIS, Steven Robert
Director
RESIGNED
Assigned on 30 Sep 1999
Resigned on 30 Sep 2000
Time on role 1 years, 0 months, 0 days



GARD, Russell John
Director
RESIGNED
Assigned on 01 Jul 2004
Resigned on 18 Jul 2005
Time on role 1 years, 0 months, 17 days

HOUSTON, Guy Alan
Director
RESIGNED
Assigned on 01 Jul 2004
Resigned on 01 Jan 2006
Time on role 1 years, 6 months, 0 days

KAYE, David Andrew
Director
RESIGNED
Assigned on 01 Jul 2004
Resigned on 01 Jun 2010
Time on role 5 years, 11 months, 1 days

MACKINTOSH, Ian
Director
RESIGNED
Assigned on 30 Sep 2000
Resigned on 31 Jan 2003
Time on role 2 years, 4 months, 1 days

MCLAUGHLIN, James
Director
RESIGNED
Assigned on 11 Mar 1994
Resigned on 27 Feb 1995
Time on role 0 years, 11 months, 16 days



MEDLICOTT, Philip Howard
Director
RESIGNED
Assigned on 02 Jan 2017
Resigned on 13 Apr 2018
Time on role 1 years, 3 months, 11 days

MOORS, Michael Eric
Director
RESIGNED
Assigned on
Resigned on 11 Mar 1994
Time on role 26 years, 8 months, 24 days

PIKE, Andrew John
Director
RESIGNED
Assigned on 06 Jun 2011
Resigned on 13 Feb 2012
Time on role 0 years, 8 months, 7 days

POOLE, Kenneth Charles
Director
RESIGNED
Assigned on 08 Dec 2009
Resigned on 13 Sep 2010
Time on role 0 years, 9 months, 5 days

PYBIS, Barry Dennis
Director
RESIGNED
Assigned on 01 Aug 2003
Resigned on 28 Jun 2004
Time on role 0 years, 10 months, 27 days



ROY, Julie Ann
Director
RESIGNED
Assigned on 02 Jun 2003
Resigned on 04 May 2004
Time on role 0 years, 11 months, 2 days

SMALLWOOD, Trevor
Director
RESIGNED
Assigned on 05 Dec 1994
Resigned on 30 Sep 1999
Time on role 4 years, 9 months, 25 days

SOPER, Richard Michael
Director
RESIGNED
Assigned on 13 Sep 2010
Resigned on 16 May 2011
Time on role 0 years, 8 months, 3 days

VARLEY, Graeme George Turnbull
Director
RESIGNED
Assigned on 11 Mar 1994
Resigned on 05 Dec 1994
Time on role 0 years, 8 months, 25 days

CHARGES


8 charges registered
8 outstanding, 8 satisfied, 0 partially satisfied


Legal mortgage


Created on 15 Dec 1986
Delivered on 30 Dec 1986
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a land and buildings at ashbourne road cheadle staffordshire moreparticulary described in a conveyance dated 3.8.62 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 15 Dec 1986
Delivered on 29 Dec 1986
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land on east side of machagan street stoke on trent staffordshire title no sf 172855 land to the south of church street stoke on trent staffordshire title no sf 202142 f/h property k/a land and buildings at woodhouse street machagar street, stomer street and bowstead street and butler street, stoke on trent staffordshire as described in a conveyance dated 30.9.1901 (plese see document) and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 15 Dec 1986
Delivered on 23 Dec 1986
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a kingcross house, kingcross street, longton stoke on trent as described in a deed of exchange dated 15.11.63 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 15 Dec 1986
Delivered on 23 Dec 1986
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a land and buildings at clough street, hanley, stoke on trent, described in a conveyance dated 30.6.58 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 15 Dec 1986
Delivered on 23 Dec 1986
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a s land and buildings at scotia road burslam stoke on trent as described in a conveyance dated 16.1.53 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 15 Dec 1986
Delivered on 23 Dec 1986
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a land and buildings at liverpool road, newcastle under lyme staffordshire as described in a conveyance dated 25.2.32 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 15 Dec 1986
Delivered on 23 Dec 1986
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/as 29 tower square tunstall stoke on trent and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Mortgage debenture


Created on 15 Dec 1986
Delivered on 23 Dec 1986
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions

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