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CROSSROADS TRUCK & BUS LIMITED

Learn more about CROSSROADS TRUCK & BUS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROSSROADS TRUCK & BUS, PHEASANT DRIVE, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9LR

CROSSROADS TRUCK & BUS LIMITED on the map

Company type: Private Limited Company
Company number: 00573068
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.18
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45190 - Sale of other motor vehicles

Previous names:

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: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.09.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.09.02
HSBC BANK PLC (THE "LENDER")
DEBENTURE - Outstanding on 2010.08.07
HSBC BANK PLC
- Outstanding on 2014.01.15

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.14
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 967310.2
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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APPOINTMENT TERMINATED, DIRECTOR PATRICK LIMB
Form type: TM01
Date: 2014.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH BRADLEY
Form type: TM01
Date: 2014.04.03
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REGISTRATION OF A CHARGE / CHARGE CODE 005730680024
Form type: MR01
Date: 2014.01.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.28
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DIRECTOR APPOINTED MR DAVID CROWLEY
Form type: AP01
Date: 2010.12.21
£2.95
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DIRECTOR APPOINTED MR IAN PAUL MIDDLETON
Form type: AP01
Date: 2010.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2010.08.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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APPOINTMENT TERMINATED DIRECTOR KENNETH MEDDES
Form type: 288b
Date: 2009.06.02
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.02
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRADLEY / 27/05/2008
Form type: 288c
Date: 2008.05.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LIMB / 27/05/2008
Form type: 288c
Date: 2008.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.10.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.09
Child documents:
Document type: ANNOTATION
Date: 2005.09.09
Form type: RES13
Document description: GUAR DEB LEGAL CHGE AGR 23/08/05
Document type: ANNOTATION
Date: 2005.09.09
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.27
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
Child documents:
Document type: ANNOTATION
Date: 2005.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/05
Document type: ANNOTATION
Date: 2005.06.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.13
£2.95
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£ NC 100000/1000000, 07/11/02
Form type: 123
Date: 2002.11.13
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.11.13
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.11.13
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.11.13
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 07/11/02
Form type: RES04
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09

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Company directors and board members:

ANDREW RICHARD FLETCHER (current)
Secretary, DIRECTOR, 2005.08.23
LOWFIELD HOUSE 25 DEARNESIDE ROAD DENBY DALE , HUDDERSFIELD
HD8 8TL
MARTIN JAMES CRONIN (current)
Director, 2005.04.04
OXHILL HOUSE , OXHILL
CV35 0QR, WARWICKSHIRE
DAVID CROWLEY (current)
Director, 2010.11.29
CROSSROADS TRUCK & BUS PHEASANT DRIVE , BIRSTALL, BATLEY
WF17 9LR, WEST YORKSHIRE
ANDREW RICHARD FLETCHER (current)
Director, 2003.06.02
LOWFIELD HOUSE 25 DEARNESIDE ROAD DENBY DALE , HUDDERSFIELD
HD8 8TL
IAN PAUL MIDDLETON (current)
Director, 2010.11.29
CROSSROADS TRUCK & BUS PHEASANT DRIVE , BIRSTALL, BATLEY
WF17 9LR, WEST YORKSHIRE
LINDA JARVIS (resigned)
Secretary, 1991.05.30 - 2005.08.23
WIGTON MANOR MANOR HOUSE LANE ALWOODLEY , LEEDS
LS17 9JD, WEST YORKSHIRE
DARREN TREVOR ABBOTT (resigned)
Director, FINANCE DIRECTOR, 1998.08.03 - 1998.10.31
4 CARRICKS CLOSE LOW MOOR , BRADFORD
BD12 0JG, WEST YORKSHIRE
ROBERT BRUCE ALLISON (resigned)
Director, MANAGING DIRECTOR, 1996.06.06 - 1998.02.26
10 CASTLE HILL GROVE PANNAL ASH , HARROGATE
HG2 9JP, NORTH YORKSHIRE
ROBERT MICHAEL AUCKLAND (resigned)
Director, DIRECTOR & GENERAL MANAGER, 1991.05.30 - 2006.12.15
30 RIVER PARK HONLEY , HUDDERSFIELD
HD9 6PS, WEST YORKSHIRE
KEITH ARTHUR BRADLEY (resigned)
Director, 2000.01.10 - 2014.01.10
4 SHERBURN GROVE BIRKENSHAW , BRADFORD
BD11 2JH, WEST YORKSHIRE
PETER COLLINS (resigned)
Director, SALES DIRECTOR, 1993.12.01 - 1994.01.18
LINSTAY 105 DONCASTER ROAD TICKHILL , DONCASTER
DN11 9JB, SOUTH YORKSHIRE
RAYMUND ISHERWOOD (resigned)
Director, 2000.01.10 - 2000.12.31
21 SHADWELL PARK AVENUE , LEEDS
LS17 8TL, WEST YORKSHIRE
ALVIN RANDALL JARVIS (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1991.05.30 - 2005.08.23
WIGTON MANOR MANOR HOUSE LANE ALWOODLEY , LEEDS
LS17 9JD, WEST YORKSHIRE
LINDA JARVIS (resigned)
Director, 1993.08.27 - 2005.08.23
WIGTON MANOR MANOR HOUSE LANE ALWOODLEY , LEEDS
LS17 9JD, WEST YORKSHIRE
PATRICK KEVAN LIMB (resigned)
Director, 2000.01.10 - 2014.01.10
BELL GROUND HOUSE SHEFFIELD ROAD, HOYLAND , BARNSLEY
S74 0DY, SOUTH YORKSHIRE
KENNETH SYDNEY MEDDES (resigned)
Director, 2006.02.15 - 2009.05.29
HILLSIDE TOWNHILL BRAMHAM , WETHERBY
LS23 6QD
EDWIN MITCHELL (resigned)
Director, DIRECTOR & GENERAL MANAGER, 1991.05.30 - 1994.07.18
14 WHITE WELLS GARDENS HOLMFIRTH , HUDDERSFIELD
HD7 1TZ, WEST YORKSHIRE
TREVOR MORRIS (resigned)
Director, FINANCIAL MANAGER, 2000.09.01 - 2003.01.31
THE COP COP HILL SLAITHWAITE , HUDDERSFIELD
HD7 5XA, WEST YORKSHIRE
LARS AKE PETTERSSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1994.07.18
TRESCO 154 LOXLEY ROAD , STRATFORD UPON AVON
CV37 7DT, WARWICKSHIRE
ERNEST MICHAEL PLOWS (resigned)
Director, DIRECTOR & GENERAL MANAGER, 1991.05.30 - 2007.01.31
28 FAIRFIELD , THIRSK
YO7 1FD, NORTH YORKSHIRE
ORJAN CHRISTER EWALD REBELING (resigned)
Director, FINANCIAL CONTROLLER, 1994.10.01 - 1996.03.01
TRESCO 154A LOXLEY ROAD , STRATFORD UPON AVON
CV37 7DT, WARWICKSHIRE
WILLIAM THEWLIS (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1998.10.29
EASTWOOD HALL , TODMORDEN
OL14 8RU, LANCASHIRE
BRETT WHITTINGHAM (resigned)
Director, MANAGING DIRECTOR, 1999.06.07 - 2003.01.31
ORCHARD HOUSE CHESTER ROAD , WOODFORD
SK7 1PR, CHESHIRE
JON MARK WINDERBANK (resigned)
Director, FINANCE DIRECTOR, 1999.04.02 - 2000.04.30
20 RIVERSIDE COURT , LEEDS
LS1 7BU, WEST YORKSHIRE

Companies near to CROSSROADS TRUCK & BUS ltd.

Information about the Private Limited Company CROSSROADS TRUCK & BUS 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: 2016.05.17. Reload the data