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BELDAM CROSSLEY LIMITED

Learn more about BELDAM CROSSLEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REAR CROSSES BARN SHAW BROW, WHITTLE-LE-WOODS, CHORLEY, LANCASHIRE, PR6 7HG

BELDAM CROSSLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00137350
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.08.07
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD
FIXED AND FLOATING CHARGE - Outstanding on 2000.07.26
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.10.05
HSBC BANK PLC
LEGAL ASSIGNMENT OF CONTRACT MONIES - Outstanding on 2012.10.05
HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
ASSIGNMENT - Outstanding on 2013.01.17

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.10
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 351502
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.21
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APPOINTMENT TERMINATED, SECRETARY MICHAEL FIELD
Form type: TM02
Date: 2015.04.20
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES TURNER / 23/09/2013
Form type: CH01
Date: 2013.09.23
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT FIELD / 16/09/2013
Form type: CH03
Date: 2013.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEEKINGS / 16/09/2013
Form type: CH01
Date: 2013.09.17
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REGISTERED OFFICE CHANGED ON 17/09/2013 FROM, C/O PEXION LTD, 24 SOUTH MOLTON STREET, LONDON, W1K 5RE
Form type: AD01
Date: 2013.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEEKINGS / 16/09/2013
Form type: CH01
Date: 2013.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT HENRY LOCK / 16/09/2013
Form type: CH01
Date: 2013.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BRINDLE / 16/09/2013
Form type: CH01
Date: 2013.09.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2013.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.12.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.10.05
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEOPOLD
Form type: TM01
Date: 2011.10.31
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.25
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRAWFORD LEOPOLD / 01/01/2010
Form type: CH01
Date: 2010.09.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.09
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APPOINTMENT TERMINATED, DIRECTOR COLIN MILLINGTON
Form type: TM01
Date: 2010.02.19
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT FIELD / 17/02/2010
Form type: CH03
Date: 2010.02.19
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREENWOOD
Form type: TM01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT HENRY LOCK / 17/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SEEKINGS / 17/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BRINDLE / 17/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES TURNER / 17/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRAWFORD LOEPOLD / 17/02/2010
Form type: CH01
Date: 2010.02.19
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.03.25
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DIRECTOR APPOINTED MR DAVID JAMES BRINDLE
Form type: 288a
Date: 2009.03.24
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DIRECTOR APPOINTED MR DARREN JAMES TURNER
Form type: 288a
Date: 2009.03.23
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN SOUTHALL
Form type: 288b
Date: 2008.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.24
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.10
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.20

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Company directors and board members:

DAVID JAMES BRINDLE (current)
Director, OPERATIONS DIRECTOR, 2009.03.23
REAR CROSSES BARN SHAW BROW WHITTLE-LE-WOODS , CHORLEY
PR6 7HG, LANCASHIRE
ENGLAND
PAUL ROBERT HENRY LOCK (current)
Director, COMPANY DIRECTOR, 1996.10.25
REAR CROSSES BARN SHAW BROW WHITTLE-LE-WOODS , CHORLEY
PR6 7HG, LANCASHIRE
ENGLAND
MARK SEEKINGS (current)
Director, GROUP MANAGING DIRECTOR, 2007.05.23
REAR CROSSES BARN SHAW BROW WHITTLE-LE-WOODS , CHORLEY
PR6 7HG, LANCASHIRE
ENGLAND
DARREN JAMES TURNER (current)
Director, SALES DIRECTOR, 2009.03.23
REAR CROSSES BARN SHAW BROW WHITTLE-LE-WOODS , CHORLEY
PR6 7HG, LANCASHIRE
ENGLAND
MICHAEL ROBERT FIELD (resigned)
Secretary, 2000.06.01 - 2015.04.19
REAR CROSSES BARN SHAW BROW WHITTLE-LE-WOODS , CHORLEY
PR6 7HG, LANCASHIRE
ENGLAND
DAVID JOHN YOUNGHUSBAND (resigned)
Secretary, 1991.08.29 - 2000.06.01
WOODSIDE COTTAGE CADMORE END , HIGH WYCOMBE
HP14 3PF, BUCKINGHAMSHIRE
NIGEL LEE ANDREW (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.29 - 1992.07.14
4 ETTINGTON CLOSE WALSHAW PARK , BURY
BL8 1QB, LANCASHIRE
JOHN ROBERT CHRISTOPHER CHADWICK (resigned)
Director, PRODUCTION DIRECTOR, 1999.08.02 - 2003.12.29
23 GORSEY LANE MAWDESLEY , ORMSKIRK
L40 3TE, LANCASHIRE
PETER CHILDS (resigned)
Director, SALES AND MARKETING DIRECTOR, 1993.12.01 - 2002.07.31
75 SELWYN CRESCENT , WELLING
DA16 2AN, KENT
ANTHONY JAMES GREENWOOD (resigned)
Director, SALESMAN, 2005.03.01 - 2009.12.31
209 MOORSIDE ROAD FLIXTON , MANCHESTER
M41 5SJ
ROBERT WILLIAM JARVIS HENSON (resigned)
Director, TECHNICAL DIRECTOR, 1991.08.29 - 1993.12.15
10 MONTROSE CLOSE , ASHFORD
TW15 1NH, MIDDLESEX
DOUGLAS LEE (resigned)
Director, OPERATIONS DIRECTOR, 1991.08.29 - 2000.02.29
19 MEADLAND GROVE , BOLTON
BL1 8TQ, LANCASHIRE
STEPHEN CRAWFORD LEOPOLD (resigned)
Director, ENGINEER, 2005.03.01 - 2011.10.24
24 SOUTH MOLTON STREET , LONDON
W1K 5RE
COLIN JOSEPH MILLINGTON (resigned)
Director, MANAGING DIRECTOR, 1991.08.29 - 2009.12.31
1 ESSEX CHASE PRIORSLEE , TELFORD
TF2 9ST, SALOP
MICHAEL VAUGHAN NYREN (resigned)
Director, CHAIRMAN, 1991.08.29 - 1992.07.31
COURT LODGE BELLS YEW GREEN , TUNBRIDGE WELLS
TN3 9BJ, KENT
ROBERT ANTHONY SMITH (resigned)
Director, SALES & MARKETING DIRECTOR, 1991.08.29 - 1993.08.29
4 BRETTE CLOSE , CLITHEROE
BB7 1LN, LANCASHIRE
JOHN NORMAN SOUTHALL (resigned)
Director, TECHNICAL DIRECTOR, 1998.11.02 - 2008.03.30
54 HALLFIELDS EDWALTON , NOTTINGHAM
NG12 4AA, NOTTINGHAMSHIRE
STEPHEN HIGHAM SULLIVAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.01 - 1999.01.29
KINGSCLEBE 9 MERLIN ROAD , BLACKBURN
BB2 7BA, LANCASHIRE

Companies near to BELDAM CROSSLEY ltd.

Information about the Private Limited Company BELDAM CROSSLEY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data