Beldam Crossley Limited

Company Name	Beldam Crossley Limited
Company Status	Active
Company Number	00137350
Category	Private Limited Company
Incorporation Date	7 August 1914(109 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Peter Ian Rowlands
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(101 years, 8 months after company formation)
Appointment Duration	8 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Units A & B Lostock Lane Industrial Estate Lostock Lane, Lostock Bolton BL6 4BL

Director Name	Mr David Haxton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(101 years, 8 months after company formation)
Appointment Duration	8 years
Role	Operations Director
Country of Residence	England
Correspondence Address	Units A & B Lostock Lane Industrial Estate Lostock Lane, Lostock Bolton BL6 4BL

Director Name	Mr Keith Robert Gardner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(101 years, 8 months after company formation)
Appointment Duration	8 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Units A & B Lostock Lane Industrial Estate Lostock Lane, Lostock Bolton BL6 4BL

Director Name	Mr Gareth John Holt
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 April 2016(101 years, 9 months after company formation)
Appointment Duration	7 years, 12 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Units A & B Lostock Lane Industrial Estate Lostock Lane, Lostock Bolton BL6 4BL

Director Name	Mr Christopher Graham Partington
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 May 2020(105 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Units A & B Lostock Lane Industrial Estate Lostock Lane, Lostock Bolton BL6 4BL

Director Name	Nigel Lee Andrew
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(77 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 July 1992)
Role	Chartered Accountant
Correspondence Address	4 Ettington Close Walshaw Park Bury Lancashire BL8 1QB

Director Name	Mr Robert William Jarvis Henson
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(77 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 December 1993)
Role	Technical Director
Correspondence Address	10 Montrose Close Ashford Middlesex TW15 1NH

Director Name	Mr Douglas Lee
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(77 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 29 February 2000)
Role	Operations Director
Correspondence Address	19 Meadland Grove Bolton Lancashire BL1 8TQ

Director Name	Colin Joseph Millington
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(77 years, 1 month after company formation)
Appointment Duration	18 years, 4 months (resigned 31 December 2009)
Role	Managing Director
Correspondence Address	1 Essex Chase Priorslee Telford Salop TF2 9ST

Director Name	Michael Vaughan Nyren
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(77 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 31 July 1992)
Role	Chairman
Correspondence Address	Court Lodge Bells Yew Green Tunbridge Wells Kent TN3 9BJ

Director Name	Robert Anthony Smith
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(77 years, 1 month after company formation)
Appointment Duration	2 years (resigned 29 August 1993)
Role	Sales & Marketing Director
Correspondence Address	4 Brette Close Clitheroe Lancashire BB7 1LN

Secretary Name	David John Younghusband
Nationality	British
Status	Resigned
Appointed	29 August 1991(77 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	Woodside Cottage Cadmore End High Wycombe Buckinghamshire HP14 3PF

Director Name	Mr Stephen Higham Sullivan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(78 years after company formation)
Appointment Duration	6 years, 6 months (resigned 29 January 1999)
Role	Chartered Accountant
Correspondence Address	Kingsclebe 9 Merlin Road Blackburn Lancashire BB2 7BA

Director Name	Peter Childs
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(79 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2002)
Role	Sales And Marketing Director
Correspondence Address	75 Selwyn Crescent Welling Kent DA16 2AN

Director Name	Paul Robert Henry Lock
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(82 years, 3 months after company formation)
Appointment Duration	19 years, 5 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley Lancashire PR6 7HG

Director Name	John Norman Southall
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(84 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 March 2008)
Role	Technical Director
Correspondence Address	54 Hallfields Edwalton Nottingham Nottinghamshire NG12 4AA

Director Name	John Robert Christopher Chadwick
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(85 years after company formation)
Appointment Duration	4 years, 5 months (resigned 29 December 2003)
Role	Production Director
Correspondence Address	23 Gorsey Lane Mawdesley Ormskirk Lancashire L40 3TE

Secretary Name	Mr Michael Robert Field
Nationality	British
Status	Resigned
Appointed	01 June 2000(85 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 19 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley Lancashire PR6 7HG

Director Name	Stephen Crawford Leopold
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(90 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 October 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	24 South Molton Street London W1K 5RE

Director Name	Anthony James Greenwood
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(90 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2009)
Role	Salesman
Correspondence Address	209 Moorside Road Flixton Manchester M41 5SJ

Director Name	Mr Mark Seekings
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(92 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 April 2016)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley Lancashire PR6 7HG

Director Name	Mr David James Brindle
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(94 years, 8 months after company formation)
Appointment Duration	7 years (resigned 01 April 2016)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley Lancashire PR6 7HG

Director Name	Mr Darren James Turner
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(94 years, 8 months after company formation)
Appointment Duration	7 years (resigned 01 April 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley Lancashire PR6 7HG

Director Name	Mr Rikard Ã–Rjan Larsson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 April 2016(101 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 May 2019)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	Units A & B Lostock Lane Industrial Estate Lostock Lane, Lostock Bolton BL6 4BL

Director Name	Mr Timothy John Lee
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(101 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 April 2019)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	5 Calderstones Drive Whalley Clitheroe Lancashire BB7 9JB

Contact

Website	beldamcrossley.co.uk
Email address	[email protected]
Telephone	01204 675700
Telephone region	Bolton

Location

Registered Address	Units A & B Lostock Lane Industrial Estate Lostock Lane, Lostock Bolton BL6 4BL
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

703k at £0.5	Pexion LTD 100.00% Ordinary
1 at £0.5	Jon Hillested 0.00% Ordinary

Financials

Year	2014
Turnover	£6,782,596
Gross Profit	£2,117,440
Net Worth	£5,209,962
Cash	£3,181,477
Current Liabilities	£1,407,572

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Charges

11 February 1992	Delivered on: 14 February 1992 Satisfied on: 21 March 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land part of hill mill temple road bolton t/n GM496748. Fully Satisfied
6 November 1991	Delivered on: 14 November 1991 Satisfied on: 27 April 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as land situate adjoining beeley wood road, sheffield. Fully Satisfied
25 October 1991	Delivered on: 7 November 1991 Satisfied on: 27 April 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of dale street ,bilston wolverhampton. Fully Satisfied
25 October 1991	Delivered on: 7 November 1991 Satisfied on: 30 September 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land fronting portview road avonmouth bristol. Fully Satisfied
11 October 1991	Delivered on: 22 October 1991 Satisfied on: 28 December 2001 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill & uncalled capital. (For full details see form 395). Fully Satisfied
1 February 1967	Delivered on: 5 January 1989 Satisfied on: 26 June 1992 Persons entitled: Scottish Widows' Fund and Life Assurance Society Classification: Legal charge Secured details: Â£56,000 and all other moneys due or to become due. Particulars: 1)F/h land and premises situate near cobden street halliwell bolton.2) f/h land and premises conveyed to henry crossley (packings) LTD by a conveyance dated 11.10.33. 3) l/h land situate at hill mill works and reservoir halliwell aforesaid (please see form for full details). Fully Satisfied
24 April 1968	Delivered on: 5 January 1989 Satisfied on: 26 June 1992 Persons entitled: Scottish Widows' Fund and Life Assurance Society Classification: Supplemental legal charge supplemental to a legal charge dated 1/2/67 Secured details: Â£24,000 and all other monies due or to become due. Particulars: 1) f/h land and premises situate near cobden street halliwell bolton.2) f/h land and premises at astley brook halliwell.3) l/h land situate at hill mill works and reservoir halliwell (please see form for full details). Fully Satisfied
22 January 1988	Delivered on: 27 January 1988 Satisfied on: 28 December 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
22 September 1998	Delivered on: 23 September 1998 Satisfied on: 28 December 2001 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a plot a norton canes business park bettys lane norton canes staffordshire t/n SF381415. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
22 September 1998	Delivered on: 23 September 1998 Satisfied on: 28 December 2001 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a plot a norton canes business park bettys lane norton canes staffordshire t/n SF385330. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
26 April 1993	Delivered on: 30 April 1993 Satisfied on: 27 April 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate adjoining beeley wood road, sheffield. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
26 April 1993	Delivered on: 30 April 1993 Satisfied on: 27 April 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the east side of dale street, bilston, wolverhampton t/no. WM15199. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
26 April 1993	Delivered on: 30 April 1993 Satisfied on: 30 September 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land fronting portview road, avonmouth, bristol. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
30 November 1992	Delivered on: 9 December 1992 Satisfied on: 3 December 2012 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
11 February 1992	Delivered on: 14 February 1992 Satisfied on: 21 March 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being part of hill mill temple road bolton t/n GM496747. Fully Satisfied
22 January 1988	Delivered on: 27 January 1988 Satisfied on: 26 June 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due to midland bank PLC from pexion limited on any account whatsoever and from the company under the terms of the charge. Particulars: F/H land k/a land and buildings lying between boston manor road, and windmill road, l/b of hounslow t/n mx 41261. Fully Satisfied
15 January 2013	Delivered on: 17 January 2013 Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assignment over any credit balance due in relation to the agreement see image for full details. Outstanding
3 October 2012	Delivered on: 5 October 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment of contract monies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
3 October 2012	Delivered on: 5 October 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 July 2000	Delivered on: 26 July 2000 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all debts purchased pursuant to an agreement,and associated rights,which fail to vest effectively and all amounts due on any account whatsoever; the goodwill of business and all patents,trade marks,trade names/designs and other property rights. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

28 February 2024	Accounts for a small company made up to 31 December 2023 (10 pages)
28 November 2023	Confirmation statement made on 28 November 2023 with updates (3 pages)
29 August 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
14 June 2023	Appointment of Mr Nathan West as a director on 14 June 2023 (2 pages)
24 March 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
16 March 2023	Appointment of Mr Declan Patrick Field as a director on 15 March 2023 (2 pages)
31 August 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
7 March 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
9 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
12 May 2021	Full accounts made up to 31 December 2020 (31 pages)
4 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
16 July 2020	Full accounts made up to 31 December 2019 (29 pages)
2 June 2020	Appointment of Mr Christopher Graham Partington as a director on 28 May 2020 (2 pages)
16 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
16 March 2020	Statement of company's objects (2 pages)
29 August 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
15 May 2019	Termination of appointment of Rikard Ã–rjan Larsson as a director on 13 May 2019 (1 page)
1 May 2019	Full accounts made up to 31 December 2018 (25 pages)
12 April 2019	Termination of appointment of Timothy John Lee as a director on 4 April 2019 (1 page)
18 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
26 March 2018	Full accounts made up to 31 December 2017 (26 pages)
11 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
30 March 2017	Full accounts made up to 31 December 2016 (27 pages)
30 March 2017	Full accounts made up to 31 December 2016 (27 pages)
23 February 2017	Satisfaction of charge 18 in full (1 page)
23 February 2017	Satisfaction of charge 18 in full (1 page)
23 February 2017	Satisfaction of charge 19 in full (1 page)
23 February 2017	Satisfaction of charge 19 in full (1 page)
23 February 2017	Satisfaction of charge 20 in full (1 page)
23 February 2017	Satisfaction of charge 20 in full (1 page)
8 February 2017	Satisfaction of charge 17 in full (4 pages)
8 February 2017	Satisfaction of charge 17 in full (4 pages)
12 October 2016	Full accounts made up to 31 December 2015 (24 pages)
12 October 2016	Full accounts made up to 31 December 2015 (24 pages)
6 October 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
10 June 2016	Registered office address changed from Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley Lancashire PR6 7HG to Units a & B Lostock Lane Industrial Estate Lostock Lane, Lostock Bolton BL6 4BL on 10 June 2016 (1 page)
10 June 2016	Registered office address changed from Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley Lancashire PR6 7HG to Units a & B Lostock Lane Industrial Estate Lostock Lane, Lostock Bolton BL6 4BL on 10 June 2016 (1 page)
26 April 2016	Appointment of Mr Timothy John Lee as a director on 26 April 2016 (2 pages)
26 April 2016	Appointment of Mr Gareth John Holt as a director on 26 April 2016 (2 pages)
26 April 2016	Appointment of Mr Gareth John Holt as a director on 26 April 2016 (2 pages)
26 April 2016	Appointment of Mr Timothy John Lee as a director on 26 April 2016 (2 pages)
21 April 2016	Termination of appointment of David James Brindle as a director on 1 April 2016 (1 page)
21 April 2016	Termination of appointment of Mark Seekings as a director on 1 April 2016 (1 page)
21 April 2016	Termination of appointment of Mark Seekings as a director on 1 April 2016 (1 page)
21 April 2016	Termination of appointment of Paul Robert Henry Lock as a director on 1 April 2016 (1 page)
21 April 2016	Termination of appointment of Darren James Turner as a director on 1 April 2016 (1 page)
21 April 2016	Termination of appointment of David James Brindle as a director on 1 April 2016 (1 page)
21 April 2016	Termination of appointment of Paul Robert Henry Lock as a director on 1 April 2016 (1 page)
21 April 2016	Termination of appointment of Darren James Turner as a director on 1 April 2016 (1 page)
15 April 2016	Appointment of Mr Rikard Ã–rjan Larsson as a director on 1 April 2016 (2 pages)
15 April 2016	Appointment of Mr Rikard Ã–rjan Larsson as a director on 1 April 2016 (2 pages)
14 April 2016	Appointment of Mr Peter Ian Rowlands as a director on 1 April 2016 (2 pages)
14 April 2016	Appointment of Mr David Haxton as a director on 1 April 2016 (2 pages)
14 April 2016	Appointment of Mr Keith Robert Gardner as a director on 1 April 2016 (2 pages)
14 April 2016	Appointment of Mr David Haxton as a director on 1 April 2016 (2 pages)
14 April 2016	Appointment of Mr Peter Ian Rowlands as a director on 1 April 2016 (2 pages)
14 April 2016	Appointment of Mr Keith Robert Gardner as a director on 1 April 2016 (2 pages)
10 February 2016	Auditor's resignation (1 page)
10 February 2016	Auditor's resignation (1 page)
3 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 351,502 (4 pages)
3 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 351,502 (4 pages)
21 August 2015	Full accounts made up to 31 December 2014 (20 pages)
21 August 2015	Full accounts made up to 31 December 2014 (20 pages)
20 April 2015	Termination of appointment of Michael Robert Field as a secretary on 19 April 2015 (1 page)
20 April 2015	Termination of appointment of Michael Robert Field as a secretary on 19 April 2015 (1 page)
14 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 351,502 (5 pages)
14 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 351,502 (5 pages)
30 August 2014	Full accounts made up to 31 December 2013 (20 pages)
30 August 2014	Full accounts made up to 31 December 2013 (20 pages)
2 October 2013	Full accounts made up to 31 December 2012 (19 pages)
2 October 2013	Full accounts made up to 31 December 2012 (19 pages)
23 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 351,502 (5 pages)
23 September 2013	Director's details changed for Mr Darren James Turner on 23 September 2013 (2 pages)
23 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 351,502 (5 pages)
23 September 2013	Director's details changed for Mr Darren James Turner on 23 September 2013 (2 pages)
17 September 2013	Director's details changed for Mr David James Brindle on 16 September 2013 (2 pages)
17 September 2013	Director's details changed for Mr Mark Seekings on 16 September 2013 (2 pages)
17 September 2013	Director's details changed for Paul Robert Henry Lock on 16 September 2013 (2 pages)
17 September 2013	Registered office address changed from C/O Pexion Ltd 24 South Molton Street London W1K 5RE on 17 September 2013 (1 page)
17 September 2013	Director's details changed for Mr David James Brindle on 16 September 2013 (2 pages)
17 September 2013	Director's details changed for Mr Mark Seekings on 16 September 2013 (2 pages)
17 September 2013	Director's details changed for Mr Mark Seekings on 16 September 2013 (2 pages)
17 September 2013	Registered office address changed from C/O Pexion Ltd 24 South Molton Street London W1K 5RE on 17 September 2013 (1 page)
17 September 2013	Secretary's details changed for Mr Michael Robert Field on 16 September 2013 (1 page)
17 September 2013	Secretary's details changed for Mr Michael Robert Field on 16 September 2013 (1 page)
17 September 2013	Director's details changed for Paul Robert Henry Lock on 16 September 2013 (2 pages)
17 September 2013	Director's details changed for Mr Mark Seekings on 16 September 2013 (2 pages)
17 May 2013	Auditor's resignation (2 pages)
17 May 2013	Auditor's resignation (2 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 20 (5 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 20 (5 pages)
5 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
5 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 18 (5 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 19 (5 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 19 (5 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 18 (5 pages)
30 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (7 pages)
30 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (7 pages)
29 August 2012	Full accounts made up to 31 December 2011 (19 pages)
29 August 2012	Full accounts made up to 31 December 2011 (19 pages)
31 October 2011	Termination of appointment of Stephen Leopold as a director (1 page)
31 October 2011	Termination of appointment of Stephen Leopold as a director (1 page)
10 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (8 pages)
10 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (8 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
25 October 2010	Auditor's resignation (1 page)
25 October 2010	Auditor's resignation (1 page)
10 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (8 pages)
10 September 2010	Director's details changed for Stephen Crawford Leopold on 1 January 2010 (2 pages)
10 September 2010	Director's details changed for Stephen Crawford Leopold on 1 January 2010 (2 pages)
10 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (8 pages)
10 September 2010	Director's details changed for Stephen Crawford Leopold on 1 January 2010 (2 pages)
9 June 2010	Full accounts made up to 31 December 2009 (19 pages)
9 June 2010	Full accounts made up to 31 December 2009 (19 pages)
19 February 2010	Director's details changed for Stephen Crawford Loepold on 17 February 2010 (3 pages)
19 February 2010	Director's details changed for Paul Robert Henry Lock on 17 February 2010 (3 pages)
19 February 2010	Director's details changed for Mr Darren James Turner on 17 February 2010 (3 pages)
19 February 2010	Director's details changed for Mark Seekings on 17 February 2010 (3 pages)
19 February 2010	Termination of appointment of Anthony Greenwood as a director (2 pages)
19 February 2010	Secretary's details changed for Mr Michael Robert Field on 17 February 2010 (3 pages)
19 February 2010	Director's details changed for Stephen Crawford Loepold on 17 February 2010 (3 pages)
19 February 2010	Termination of appointment of Colin Millington as a director (2 pages)
19 February 2010	Secretary's details changed for Mr Michael Robert Field on 17 February 2010 (3 pages)
19 February 2010	Director's details changed for Mr Darren James Turner on 17 February 2010 (3 pages)
19 February 2010	Termination of appointment of Anthony Greenwood as a director (2 pages)
19 February 2010	Director's details changed for Mr David James Brindle on 17 February 2010 (3 pages)
19 February 2010	Director's details changed for Paul Robert Henry Lock on 17 February 2010 (3 pages)
19 February 2010	Director's details changed for Mr David James Brindle on 17 February 2010 (3 pages)
19 February 2010	Director's details changed for Mark Seekings on 17 February 2010 (3 pages)
19 February 2010	Termination of appointment of Colin Millington as a director (2 pages)
24 September 2009	Return made up to 29/08/09; full list of members (5 pages)
24 September 2009	Return made up to 29/08/09; full list of members (5 pages)
15 July 2009	Full accounts made up to 31 December 2008 (19 pages)
15 July 2009	Full accounts made up to 31 December 2008 (19 pages)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
24 March 2009	Director appointed mr david james brindle (1 page)
24 March 2009	Director appointed mr david james brindle (1 page)
23 March 2009	Director appointed mr darren james turner (1 page)
23 March 2009	Director appointed mr darren james turner (1 page)
2 October 2008	Return made up to 29/08/08; full list of members (5 pages)
2 October 2008	Return made up to 29/08/08; full list of members (5 pages)
2 October 2008	Appointment terminated director john southall (1 page)
2 October 2008	Appointment terminated director john southall (1 page)
28 July 2008	Full accounts made up to 31 December 2007 (19 pages)
28 July 2008	Full accounts made up to 31 December 2007 (19 pages)
26 October 2007	Full accounts made up to 31 December 2006 (19 pages)
26 October 2007	Full accounts made up to 31 December 2006 (19 pages)
28 September 2007	Return made up to 29/08/07; full list of members (3 pages)
28 September 2007	Return made up to 29/08/07; full list of members (3 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
25 September 2006	Return made up to 29/08/06; full list of members (3 pages)
25 September 2006	Return made up to 29/08/06; full list of members (3 pages)
4 February 2006	Full accounts made up to 31 December 2004 (18 pages)
4 February 2006	Full accounts made up to 31 December 2004 (18 pages)
24 January 2006	New director appointed (1 page)
24 January 2006	New director appointed (1 page)
10 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 September 2005	Return made up to 29/08/05; full list of members (3 pages)
22 September 2005	Return made up to 29/08/05; full list of members (3 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
31 August 2004	Return made up to 29/08/04; full list of members (7 pages)
31 August 2004	Return made up to 29/08/04; full list of members (7 pages)
9 July 2004	Full accounts made up to 31 December 2003 (18 pages)
9 July 2004	Full accounts made up to 31 December 2003 (18 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
28 October 2003	Full accounts made up to 31 December 2002 (18 pages)
28 October 2003	Full accounts made up to 31 December 2002 (18 pages)
4 October 2003	Return made up to 29/08/03; full list of members (8 pages)
4 October 2003	Return made up to 29/08/03; full list of members (8 pages)
31 March 2003	Registered office changed on 31/03/03 from: pexion LTD 15 hanover square london W1S 1HS (1 page)
31 March 2003	Registered office changed on 31/03/03 from: pexion LTD 15 hanover square london W1S 1HS (1 page)
23 October 2002	Full accounts made up to 31 December 2001 (17 pages)
23 October 2002	Full accounts made up to 31 December 2001 (17 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Return made up to 29/08/02; full list of members (8 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Return made up to 29/08/02; full list of members (8 pages)
28 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 December 2001	Auditor's resignation (1 page)
28 December 2001	Auditor's resignation (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (16 pages)
29 October 2001	Full accounts made up to 31 December 2000 (16 pages)
9 October 2001	Return made up to 29/08/01; full list of members (7 pages)
9 October 2001	Return made up to 29/08/01; full list of members (7 pages)
11 October 2000	Full accounts made up to 31 December 1999 (16 pages)
11 October 2000	Full accounts made up to 31 December 1999 (16 pages)
31 August 2000	Return made up to 29/08/00; full list of members 363(287) ‐ Registered office changed on 31/08/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
31 August 2000	Return made up to 29/08/00; full list of members 363(287) ‐ Registered office changed on 31/08/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
26 July 2000	Particulars of mortgage/charge (4 pages)
26 July 2000	Particulars of mortgage/charge (4 pages)
7 June 2000	Secretary resigned (1 page)
7 June 2000	Secretary resigned (1 page)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	New secretary appointed (2 pages)
16 May 2000	Registered office changed on 16/05/00 from: po box 7 hill mill temple road bolton, lancs. BL1 6PB (1 page)
16 May 2000	Registered office changed on 16/05/00 from: po box 7 hill mill temple road bolton, lancs. BL1 6PB (1 page)
27 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2000	Director's particulars changed (1 page)
21 March 2000	Director's particulars changed (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
4 October 1999	Full accounts made up to 31 December 1998 (16 pages)
4 October 1999	Full accounts made up to 31 December 1998 (16 pages)
10 September 1999	Return made up to 29/08/99; no change of members (6 pages)
10 September 1999	Return made up to 29/08/99; no change of members (6 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
1 October 1998	Full accounts made up to 31 December 1997 (16 pages)
1 October 1998	Full accounts made up to 31 December 1997 (16 pages)
23 September 1998	Particulars of mortgage/charge (3 pages)
23 September 1998	Particulars of mortgage/charge (3 pages)
23 September 1998	Particulars of mortgage/charge (3 pages)
23 September 1998	Particulars of mortgage/charge (3 pages)
18 September 1998	Return made up to 29/08/98; no change of members (6 pages)
18 September 1998	Return made up to 29/08/98; no change of members (6 pages)
20 July 1998	Auditor's resignation (1 page)
20 July 1998	Auditor's resignation (1 page)
23 October 1997	Full accounts made up to 31 December 1996 (16 pages)
23 October 1997	Full accounts made up to 31 December 1996 (16 pages)
26 September 1997	Return made up to 29/08/97; full list of members (8 pages)
26 September 1997	Return made up to 29/08/97; full list of members (8 pages)
4 November 1996	New director appointed (2 pages)
4 November 1996	New director appointed (2 pages)
12 September 1996	Full accounts made up to 31 December 1995 (18 pages)
12 September 1996	Full accounts made up to 31 December 1995 (18 pages)
12 September 1996	Return made up to 29/08/96; no change of members (4 pages)
12 September 1996	Return made up to 29/08/96; no change of members (4 pages)
30 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 1995	Return made up to 29/08/95; no change of members (4 pages)
18 September 1995	Full accounts made up to 31 December 1994 (15 pages)
18 September 1995	Return made up to 29/08/95; no change of members (4 pages)
18 September 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (234 pages)
2 November 1989	Memorandum and Articles of Association (14 pages)
2 November 1989	Memorandum and Articles of Association (14 pages)
20 April 1988	Company name changed\certificate issued on 20/04/88 (2 pages)
20 April 1988	Company name changed\certificate issued on 20/04/88 (2 pages)
7 August 1914	Certificate of incorporation (1 page)
7 August 1914	Certificate of incorporation (1 page)

Beldam Crossley Limited

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