Crossfield Excalibur Limited

Company Name	Crossfield Excalibur Limited
Directors	Stephen Davies and Giles Raymond Spencer Fielding
Company Status	Active
Company Number	01223033
Category	Private Limited Company
Incorporation Date	14 August 1975(48 years, 9 months ago)
Previous Names	Crossfield Woodworking Limited and Crossfield Patterns Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Stephen Davies
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 July 2006(30 years, 11 months after company formation)
Appointment Duration	17 years, 9 months
Role	Tooling Manufacturer
Country of Residence	England
Correspondence Address	Unit 21 Woolfold Trading Estate Mitchell Street Bury Lancashire BL8 1SF

Director Name	Mr Giles Raymond Spencer Fielding
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 April 2013(37 years, 8 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 21 Woolfold Trading Estate Mitchell Street Bury Lancashire BL8 1SF

Secretary Name	Mr Jonathon Fielding
Status	Current
Appointed	07 November 2019(44 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	Unit 21 Woolfold Trading Estate Mitchell Street Bury Lancashire BL8 1SF

Director Name	Mr Brian Woodruff
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(16 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1993)
Role	Pattern Maker
Correspondence Address	11 Crossfield Close Wardle Rochdale Lancashire OL12 9JP

Director Name	Mr Alan Ashworth
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(16 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 1995)
Role	Pattern Maker
Correspondence Address	1 Mossgate Road Shaw Oldham Lancashire OL2 7NY

Director Name	Mrs Lilian Hodson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(16 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 May 2001)
Role	Secretary
Correspondence Address	165 Featherstall Road Littleborough Lancashire OL15 8PH

Secretary Name	Mr Brian Woodruff
Nationality	British
Status	Resigned
Appointed	07 December 1991(16 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 September 1993)
Role	Company Director
Correspondence Address	11 Crossfield Close Wardle Rochdale Lancashire OL12 9JP

Director Name	Robert Ian Kirkbride
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(18 years, 1 month after company formation)
Appointment Duration	6 years (resigned 30 September 1999)
Role	Sales Director
Correspondence Address	119 Queens Park Road Heywood Lancashire OL10 4XB

Director Name	Mr John Kenneth Spencer Fielding
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(18 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 01 May 2005)
Role	Chairman
Country of Residence	England
Correspondence Address	The Laurels Main Road Wybunbury Cheshire CW5 7NA

Secretary Name	John Lee Butterworth
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(18 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 09 June 1995)
Role	Company Director
Correspondence Address	5 Eskdale Avenue Greenfield Oldham Lancashire OL3 7JH

Secretary Name	John Lee Butterworth
Nationality	British
Status	Resigned
Appointed	01 October 1993(18 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 09 June 1995)
Role	Company Director
Correspondence Address	5 Eskdale Avenue Greenfield Oldham Lancashire OL3 7JH

Secretary Name	Mrs Lilian Hodson
Nationality	British
Status	Resigned
Appointed	09 June 1995(19 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	165 Featherstall Road Littleborough Lancashire OL15 8PH

Secretary Name	Mrs Lilian Hodson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(19 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	165 Featherstall Road Littleborough Lancashire OL15 8PH

Director Name	Kevin Crompton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(20 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 September 1997)
Role	General Manager
Correspondence Address	888 St Helens Road Bolton BL5 1AA

Director Name	Maurice Berry
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(23 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 July 2006)
Role	Engineer
Correspondence Address	56 Wordsworth Avenue Bury Lancashire BL9 9QX

Secretary Name	Mr Stephen Howard Goodfellow
Nationality	British
Status	Resigned
Appointed	30 May 2003(27 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 07 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Highfield Road Mellor Stockport Cheshire SK6 5AL

Director Name	Mr Stephen Howard Goodfellow
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(28 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Highfield Road Mellor Stockport Cheshire SK6 5AL

Director Name	Mr David White
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(30 years, 11 months after company formation)
Appointment Duration	9 years (resigned 07 August 2015)
Role	Plastics Manufacturer
Country of Residence	England
Correspondence Address	16 Kingsbury Close Tottington Bury Lancashire BL8 1WB

Contact

Website	excalibur-rm.co.uk
Telephone	0161 7634377
Telephone region	Manchester

Location

Registered Address	Unit 21 Woolfold Trading Estate Mitchell Street Bury Lancashire BL8 1SF
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Elton
Built Up Area	Greater Manchester

Shareholders

76 at £1	Excelsior Group International LTD 76.00% Ordinary
24 at £1	Stephen Davies 24.00% Ordinary

Financials

Year	2014
Net Worth	-£6,419
Cash	£31,574
Current Liabilities	£1,096,413

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Charges

10 October 2016	Delivered on: 17 October 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 March 2011	Delivered on: 23 March 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein 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
27 November 2008	Delivered on: 6 December 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein 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 see image for full details. Outstanding
16 November 1989	Delivered on: 6 December 1989 Persons entitled: Barclays 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: Unit 3 jermyn street, rochdale, greater manchester title no gm 218186. Outstanding
4 February 1993	Delivered on: 12 February 1993 Satisfied on: 12 March 1998 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 June 1980	Delivered on: 30 June 1980 Satisfied on: 29 December 1989 Persons entitled: Mercantile Credit Company Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Jermyn street, rochdale, & the goodwill of the business carried on upon the property and benefit of all licences. Fully Satisfied

Filing History

7 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
10 June 2020	Director's details changed for Mr Stephen Davies on 10 June 2020 (2 pages)
13 February 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
5 February 2020	Director's details changed for Stephen Davies on 1 March 2013 (2 pages)
20 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
7 November 2019	Termination of appointment of Stephen Howard Goodfellow as a secretary on 7 November 2019 (1 page)
7 November 2019	Appointment of Mr Jonathon Fielding as a secretary on 7 November 2019 (2 pages)
25 April 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
20 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
8 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
12 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
28 April 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
19 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
17 October 2016	Registration of charge 012230330006, created on 10 October 2016 (27 pages)
17 October 2016	Registration of charge 012230330006, created on 10 October 2016 (27 pages)
23 May 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
23 May 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
9 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (5 pages)
9 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (5 pages)
27 October 2015	Termination of appointment of David White as a director on 7 August 2015 (1 page)
27 October 2015	Termination of appointment of David White as a director on 7 August 2015 (1 page)
27 October 2015	Termination of appointment of David White as a director on 7 August 2015 (1 page)
21 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
21 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (6 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (6 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (6 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (6 pages)
20 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (6 pages)
20 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (6 pages)
14 May 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
14 May 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
3 May 2013	Appointment of Mr Giles Raymond Spencer Fielding as a director (2 pages)
3 May 2013	Appointment of Mr Giles Raymond Spencer Fielding as a director (2 pages)
18 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
2 May 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
2 May 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
23 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 5 (10 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 5 (10 pages)
18 March 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
18 March 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
20 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
26 April 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
26 April 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
21 December 2009	Director's details changed for Stephen Davies on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Stephen Davies on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Mr David White on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Mr David White on 21 December 2009 (2 pages)
14 May 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
14 May 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
15 December 2008	Return made up to 07/12/08; full list of members (3 pages)
15 December 2008	Return made up to 07/12/08; full list of members (3 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
13 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
13 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 March 2008	Director's change of particulars / stephen davies / 04/03/2008 (1 page)
4 March 2008	Director's change of particulars / stephen davies / 04/03/2008 (1 page)
3 January 2008	Return made up to 07/12/07; full list of members (2 pages)
3 January 2008	Return made up to 07/12/07; full list of members (2 pages)
30 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 January 2007	Return made up to 07/12/06; full list of members (2 pages)
11 January 2007	Return made up to 07/12/06; full list of members (2 pages)
9 August 2006	Director resigned (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	Director resigned (2 pages)
18 April 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
18 April 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
29 December 2005	Return made up to 07/12/05; full list of members (6 pages)
29 December 2005	Return made up to 07/12/05; full list of members (6 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
8 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
8 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
22 December 2004	Return made up to 07/12/04; full list of members (7 pages)
22 December 2004	Return made up to 07/12/04; full list of members (7 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
27 February 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
27 February 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
5 January 2004	Return made up to 07/12/03; full list of members (7 pages)
5 January 2004	Return made up to 07/12/03; full list of members (7 pages)
29 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
29 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
16 June 2003	Secretary resigned (1 page)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	Secretary resigned (1 page)
17 December 2002	Return made up to 07/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2002	Return made up to 07/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2002	Registered office changed on 05/12/02 from: unit 3 jermyn street rochdale lancs OL12 0DP (1 page)
5 December 2002	Registered office changed on 05/12/02 from: unit 3 jermyn street rochdale lancs OL12 0DP (1 page)
23 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
23 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
31 December 2001	Return made up to 07/12/01; full list of members (6 pages)
31 December 2001	Return made up to 07/12/01; full list of members (6 pages)
16 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
16 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
18 June 2001	Secretary resigned;director resigned (1 page)
18 June 2001	Secretary resigned;director resigned (1 page)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New secretary appointed (2 pages)
3 January 2001	Return made up to 07/12/00; full list of members (7 pages)
3 January 2001	Return made up to 07/12/00; full list of members (7 pages)
27 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
27 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
10 January 2000	Return made up to 07/12/99; full list of members (7 pages)
10 January 2000	Return made up to 07/12/99; full list of members (7 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
23 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
23 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
12 February 1999	Return made up to 07/12/98; full list of members (6 pages)
12 February 1999	Return made up to 07/12/98; full list of members (6 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
30 September 1998	Company name changed crossfield patterns LIMITED\certificate issued on 01/10/98 (2 pages)
30 September 1998	Company name changed crossfield patterns LIMITED\certificate issued on 01/10/98 (2 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
12 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1997	Return made up to 07/12/97; no change of members (4 pages)
22 December 1997	Return made up to 07/12/97; no change of members (4 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
11 September 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
11 September 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
7 January 1997	Return made up to 07/12/96; no change of members (4 pages)
7 January 1997	Return made up to 07/12/96; no change of members (4 pages)
16 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
16 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
8 January 1996	Return made up to 07/12/95; full list of members (6 pages)
8 January 1996	Return made up to 07/12/95; full list of members (6 pages)
26 June 1995	Secretary resigned;new secretary appointed (2 pages)
26 June 1995	Secretary resigned;new secretary appointed (2 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Director resigned (2 pages)
20 April 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
20 April 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
14 August 1975	Incorporation (13 pages)
14 August 1975	Incorporation (13 pages)

Crossfield Excalibur Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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