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HENRY CROSSLEY (PACKINGS) LIMITED

Learn more about HENRY CROSSLEY (PACKINGS) 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

HENRY CROSSLEY (PACKINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00269730
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.10.29
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

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

Mortgages:

THE SCOTTISH WIDOWS FUND & LIFE ASSURANCE SOCIETY
LEGAL CHARGE - Outstanding on 1967.02.08
THE SCOTTISH WIDOWS FUND & LIFE ASSURANCE SOCIETY
MORTGAGE - Outstanding on 1967.02.08
THE SCOTTISH WIDOWS FUND & LIFE ASSURANCE SOCIETY
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1968.04.29
THE SCOTTISH WIDOWS FUND & LIFE ASSURANCE SOCIETY
SUPPLEMENTAL MORTGAGE - Outstanding on 1968.04.29
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.01.27

List of company documents:

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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 15550
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APPOINTMENT TERMINATED, SECRETARY MICHAEL FIELD
Form type: TM02
Date: 2015.04.20
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.28
£2.95
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT HENRY LOCK / 15/09/2014
Form type: CH01
Date: 2014.09.25
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.06
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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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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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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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.20
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.10
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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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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT HENRY LOCK / 17/02/2010
Form type: CH01
Date: 2010.02.19
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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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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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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TOTAL EXEMPTION 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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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
£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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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/03 FROM:, PEXION LTD, 15 HANOVER SQUARE, LONDON, W1S 1HS
Form type: 287
Date: 2003.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/00
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/12/93
Form type: SRES03
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.17

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Company directors and board members:

PAUL ROBERT HENRY LOCK (current)
Director, COMPANY DIRECTOR, 1996.10.25
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
MICHAEL VAUGHAN NYREN (resigned)
Director, 1991.08.29 - 1996.10.18
OLD PLACE BARN SANDHURST ROAD SANDHURST , CRANBROOK
TN18 5NX, KENT
DAVID JOHN YOUNGHUSBAND (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.08.29 - 1996.10.25
WOODSIDE COTTAGE CADMORE END , HIGH WYCOMBE
HP14 3PF, BUCKINGHAMSHIRE
Date 2012.12.31 2011.12.31
Current Assets £ 1 £ 1
Debtors £ 1 £ 1
Shareholder Funds £ 1 £ 1
Profit Loss Account Reserve £ 15,549 £ 15,549
Called Up Share Capital £ 15,550 £ 15,550
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Total Assets Less Current Liabilities £ 1 £ 1
Net Current Assets Liabilities £ 1 £ 1
Share Capital Allotted Called Up Paid £ 15,550 £ 15,550
Number Shares Allotted 15550 Ordinary shares of £1 each
Other Debtors Due After One Year £ 1 £ 1

Companies near to HENRY CROSSLEY (PACKINGS) ltd.

Information about the Private Limited Company HENRY CROSSLEY (PACKINGS) 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: 2016.04.17. Reload the data