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CRESTA MANUFACTURING COMPANY (HUDDERSFIELD) LIMITED

Learn more about CRESTA MANUFACTURING COMPANY (HUDDERSFIELD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 16 & 17, BANKFIELD BUSINESS PARK HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, WF14 9DD

CRESTA MANUFACTURING COMPANY (HUDDERSFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00564759
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.01.27

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 11000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.11
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.16
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, OAKLANDS MILL, LOW MILL LANE RAVENSTHORPE, DEWSBURY, WEST YORKSHIRE, WF13 3LN
Form type: AD01
Date: 2011.07.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES SMITH / 04/02/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN MARGARET JONES / 01/01/2010
Form type: CH01
Date: 2010.03.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK JAMES SMITH / 04/02/2010
Form type: CH03
Date: 2010.03.02
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
Child documents:
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
Child documents:
Document type: ANNOTATION
Date: 2001.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
Child documents:
Document type: ANNOTATION
Date: 1999.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
Child documents:
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/96 FROM:, OAKLANDS MILL, JOHN ST. RAVENSTHORPE,, DEWSBURY, YORKS WF13 3LE
Form type: 287
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.05.20

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Company directors and board members:

MARK JAMES SMITH (current)
Secretary, 1991.02.14
UNITS 16 & 17 BANKFIELD BUSINESS PARK HUDDERSFIELD ROAD , MIRFIELD
WF14 9DD, WEST YORKSHIRE
ENGLAND
SIOBHAN MARGARET JONES (current)
Director, SALES DIRECTOR, 1991.02.14
UNITS 16 & 17 BANKFIELD BUSINESS PARK HUDDERSFIELD ROAD , MIRFIELD
WF14 9DD, WEST YORKSHIRE
ENGLAND
MARK JAMES SMITH (current)
Director, COMMERCIAL DIRECTOR, 1991.02.14
UNITS 16 & 17 BANKFIELD BUSINESS PARK HUDDERSFIELD ROAD , MIRFIELD
WF14 9DD, WEST YORKSHIRE
ENGLAND
JAMES MARTIN SMITH (resigned)
Director, CABINET MAKER, 1991.02.14 - 2001.03.31
49 MARTEN GROVE NETHERTON , HUDDERSFIELD
HD4 7JU, WEST YORKSHIRE
SUSAN PATRICIA SMITH (resigned)
Director, NURSE, 1991.02.14 - 2001.03.31
49 MARTEN GROVE NETHERTON , HUDDERSFIELD
HD4 7JU, WEST YORKSHIRE

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Information about the Private Limited Company CRESTA MANUFACTURING COMPANY (HUDDERSFIELD) 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: 2016.05.16. Reload the data