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CRUSADER DISPLAYS LIMITED

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

Company details

1 WINCKLEY COURT, CHAPEL STREET, PRESTON, PR1 8BU

CRUSADER DISPLAYS LIMITED on the map

Company type: Private Limited Company
Company number: 01101823
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.14
last member list: 2004.12.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3612 - Manufacture other office & shop furniture

Accounts:

account ref date: 31.03
next due date: 2007.01.31
overdue: OVERDUE
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2006.01.17
overdue: OVERDUE
last made update: 2004.12.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1978.09.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.09.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.09.15
NATIONAL WESTMINSTER BANK PLC
CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE - Outstanding on 1987.02.24
NMB-HELLER LIMITED
FIXED CHARGE - Outstanding on 1996.11.08
ROYAL BANK INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2000.08.08

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.03.23
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DISSOLVED
Form type: LIQ
Date: 2007.11.17
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2007.08.17
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.08.17
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.07.23
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.02.22
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.09.18
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.05.03
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.04.10
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.04.10
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/06 FROM:, IVY MILL, CROWN STREET FAILSWORTH, MANCHESTER, LANCASHIRE M35 9BD
Form type: 287
Date: 2006.02.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
Child documents:
Document type: ANNOTATION
Date: 2004.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
Child documents:
Document type: ANNOTATION
Date: 2004.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.18
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 16/07/99 FROM:, CROWN STREET, FAILSWORTH, MANCHESTER, M35 0DA
Form type: 287
Date: 1999.07.16
£2.95
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£ IC 30000/27000, 31/03/99, £ SR [email protected]=3000
Form type: 169
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.29
Child documents:
Document type: ANNOTATION
Date: 1999.04.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
£2.95
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AD 25/03/94---------, £ SI [email protected]=25000, £ IC 5000/30000
Form type: 88(2)R
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
£ NC 5000/50000, 25/03/94
Form type: 123
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/94
Form type: ORES10
Date: 1994.09.29
Child documents:
Document type: ANNOTATION
Date: 1994.09.29
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 25/03/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.21

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Company directors and board members:

JANET KAY (current)
Secretary, 1998.03.31
MORNINGTOWN DARK LANE, MAWDESLEY , ORMSKIRK
L40 2QU, LANCASHIRE
PETER GEORGE JAMISESON (current)
Director, 2005.12.01
3 BLANDFORD CLOSE , BURY
BL8 1XR, LANCASHIRE
GEOFFREY MICHAEL KAY (current)
Director, DESIGNER DIRECTOR, 1998.01.31
160 GREENLEACH LANE WORSLEY , MANCHESTER
M28 2TS
PETER BRIAN CHARLES KAY (current)
Director, MANAGING DIRECTOR, 1992.05.01
MORNINGTOWN DARK LANE, MAWDESLEY , ORMSKIRK
L40 2QU
RICHARD GILBERT KAY (current)
Director, COMPANY DIRECTOR, 2001.03.30
GLENWAY RIDLEY LANE MAWDESLEY , ORMSKIRK
L40 2RF
STEVEN TURNER (current)
Director, SALES DIRECTOR, 1998.01.31
44 ROWLANDS ROAD , BURY
BL9 5NF, LANCASHIRE
AUDREY KAY (resigned)
Secretary, 1991.12.20 - 1998.03.31
BOGGARTHOUSE FARM HIGHMOOR LANE WRIGHTINGTON , WIGAN
WN6 6PS, LANCASHIRE
AUDREY KAY (resigned)
Director, COMPANY SECRETARY, 1991.12.20 - 2001.03.31
PLOVERS GREEN BLUE STONE LANE, MAWDESLEY , ORMSKIRK
L40 2RG, LANCASHIRE
BRIAN KAY (resigned)
Director, DISPLAY CONSULTANT, 1991.12.20 - 2001.03.31
PLOVERS GREEN BLUE STONE LANE, MAWDESLEY , ORMSKIRK
L40 2RG, LANCASHIRE
JOHN MARTIN MCCARRICK (resigned)
Director, DISPLAY MANUFACTURER, 1991.12.20 - 1992.04.24
12 BITTERN CLOSE BAMFORD , ROCHDALE
OL11 5QX, LANCASHIRE
STANLEY REDFERN (resigned)
Director, PRODUCTION DIRECTOR JOINERY, 1998.01.31 - 2001.05.30
11 WARREN CLOSE DENTON , MANCHESTER
M34 2DT

Companies near to CRUSADER DISPLAYS ltd.

Information about the Private Limited Company CRUSADER DISPLAYS 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: 2016.07.24. Reload the data