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CROSS BROS.(LONG SUTTON),LIMITED

Learn more about CROSS BROS.(LONG SUTTON),LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3A WEST END, HOLBEACH, SPALDING, LINCOLNSHIRE, PE12 7LW

CROSS BROS.(LONG SUTTON),LIMITED on the map

Company type: Private Limited Company
Company number: 00238087
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.03.21
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.12.16
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 7510
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CURREXT FROM 07/02/2015 TO 31/07/2015
Form type: AA01
Date: 2015.06.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.04.07
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19/01/15 STATEMENT OF CAPITAL GBP 7510
Form type: SH06
Date: 2015.04.07
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.07
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: MG01
Date: 2012.10.24
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: MG01
Date: 2012.10.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.10.18
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APPOINTMENT TERMINATED, DIRECTOR ALAN CROSS
Form type: TM01
Date: 2012.10.10
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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ADOPT ARTICLES 31/10/2011
Form type: RES01
Date: 2011.12.20
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31/10/11 STATEMENT OF CAPITAL GBP 7929
Form type: SH01
Date: 2011.11.09
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.11.09
Child documents:
Document type: ANNOTATION
Date: 2011.11.09
Form type: RES01
Document description: ALTER MEMORANDUM 31/10/2011
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
£2.95
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH CROSS / 01/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / DARREL CROSS / 01/06/2010
Form type: CH01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CROSS / 01/06/2010
Form type: CH01
Date: 2010.06.30
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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GBP IC 9716/7927, 03/02/09, GBP SR [email protected]=1789
Form type: 169
Date: 2009.02.25
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.05
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£ IC 16531/9716, 17/06/05, £ SR [email protected]=6815
Form type: 169
Date: 2005.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.30
Child documents:
Document type: ANNOTATION
Date: 2005.06.30
Form type: RES13
Document description: CONTRACT APPROVAL 17/06/05
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.22
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REGISTERED OFFICE CHANGED ON 10/09/04 FROM:, LONDON ROAD, LONG SUTTON, LINCS, PE12 9ED
Form type: 287
Date: 2004.09.10
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
Child documents:
Document type: ANNOTATION
Date: 2004.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.13
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RETURN MADE UP TO 04/06/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.30
Child documents:
Document type: ANNOTATION
Date: 2003.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/02
Form type: AA
Date: 2002.06.27
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AD 27/05/02---------, £ SI [email protected]=34, £ IC 16197/16231
Form type: 88(2)R
Date: 2002.06.27
Order cannot be placed (digitalisation not planned)
CONVERSION 27/05/02
Form type: RES13
Date: 2002.06.27

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Company directors and board members:

GRAHAM MICHAEL MACE (current)
Secretary, 2003.06.27
10 MULBERRY WAY , SPALDING
PE11 2QJ, LINCOLNSHIRE
DARREL KEITH CROSS (current)
Director, RETAIL MANAGER, 2001.04.01
3 DARNES CLOSE , BOURNE
PE10 9GP, LINCOLNSHIRE
GRAHAM KEITH CROSS (current)
Director, COMPANY DIRECTOR, 1991.06.04
24 BACONS LANE PINCHBECK , SPALDING
PE11 3XS, LINCOLNSHIRE
ALEXANDER GEORGE SIM CARROLL (resigned)
Secretary, 2003.01.31 - 2003.05.30
14 COWPERS GATE , LONG SUTTON
PE12 9GG, LINCOLNSHIRE
ALAN CROSS (resigned)
Secretary, 2003.05.30 - 2003.06.27
MALVERN LONDON ROAD LONG SUTTON , SPALDING
PE12 9ED, LINCS
BRIAN CHARLES GILBERT (resigned)
Secretary, 1991.06.04 - 2000.12.21
21 LANCASTER DRIVE LONG SUTTON , SPALDING
PE12 9BD, LINCOLNSHIRE
MICHAEL SIDNEY KING (resigned)
Secretary, ACCOUNTANT, 2000.12.21 - 2003.01.31
APPLETREES 117 LYNN ROAD GRIMSTON , KINGS LYNN
PE32 1AG, NORFOLK
ALAN CROSS (resigned)
Director, COMPANY DIRECTOR, 1991.06.04 - 2012.09.20
MALVERN LONDON ROAD LONG SUTTON , SPALDING
PE12 9ED, LINCS
TREVOR CROSS (resigned)
Director, COMPANY DIRECTOR, 1991.06.04 - 2005.06.17
ROSEDALE LONDON ROAD LONG SUTTON , SPALDING
LINCS

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Information about the Private Limited Company CROSS BROS.(LONG SUTTON),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: 2016.04.13. Reload the data