Cross & Sansam Ltd was registered on 23 May 1950, it's status at Companies House is "Active". The current directors of this company are listed as Barnes, Andrew Colin, Sansam, David Robert Branton, Sansam, James Horton, Sansam, David Robert Branton, Cross, Harry Reginald, Cross, Richard Harry, Sansam, David Horton at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNES, Andrew Colin | 01 July 2018 | - | 1 |
| SANSAM, David Robert Branton | 06 April 2003 | - | 1 |
| SANSAM, James Horton | 06 April 2003 | - | 1 |
| CROSS, Harry Reginald | N/A | 10 February 2005 | 1 |
| CROSS, Richard Harry | N/A | 28 January 2011 | 1 |
| SANSAM, David Horton | N/A | 30 June 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SANSAM, David Robert Branton | 03 November 2005 | 03 November 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 August 2020 | |
| AA - Annual Accounts | 21 February 2020 | |
| CS01 - N/A | 15 August 2019 | |
| CH01 - Change of particulars for director | 05 August 2019 | |
| AA - Annual Accounts | 15 March 2019 | |
| AP01 - Appointment of director | 16 October 2018 | |
| CS01 - N/A | 17 August 2018 | |
| MR04 - N/A | 09 July 2018 | |
| MR04 - N/A | 09 July 2018 | |
| MR04 - N/A | 09 July 2018 | |
| MR04 - N/A | 09 July 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 15 August 2017 | |
| PSC04 - N/A | 02 August 2017 | |
| PSC04 - N/A | 02 August 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 April 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 April 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| CS01 - N/A | 16 September 2016 | |
| AA - Annual Accounts | 21 January 2016 | |
| AR01 - Annual Return | 28 August 2015 | |
| AA - Annual Accounts | 11 November 2014 | |
| AR01 - Annual Return | 29 August 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 30 August 2013 | |
| AA - Annual Accounts | 25 October 2012 | |
| AR01 - Annual Return | 05 September 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 January 2012 | |
| AR01 - Annual Return | 12 September 2011 | |
| CH03 - Change of particulars for secretary | 12 September 2011 | |
| RESOLUTIONS - N/A | 21 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 March 2011 | |
| RESOLUTIONS - N/A | 10 March 2011 | |
| SH03 - Return of purchase of own shares | 10 March 2011 | |
| TM01 - Termination of appointment of director | 22 February 2011 | |
| AA - Annual Accounts | 11 November 2010 | |
| AR01 - Annual Return | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| AA - Annual Accounts | 20 November 2009 | |
| 363a - Annual Return | 21 August 2009 | |
| AA - Annual Accounts | 19 November 2008 | |
| 363a - Annual Return | 01 September 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 363a - Annual Return | 21 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2007 | |
| 395 - Particulars of a mortgage or charge | 24 July 2007 | |
| 363a - Annual Return | 17 November 2006 | |
| AA - Annual Accounts | 15 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2005 | |
| AA - Annual Accounts | 16 November 2005 | |
| 363a - Annual Return | 22 August 2005 | |
| 353 - Register of members | 22 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| 363s - Annual Return | 24 August 2004 | |
| AA - Annual Accounts | 27 February 2004 | |
| 363s - Annual Return | 28 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
| AA - Annual Accounts | 11 December 2002 | |
| 363s - Annual Return | 04 September 2002 | |
| AA - Annual Accounts | 15 November 2001 | |
| 363s - Annual Return | 11 September 2001 | |
| 287 - Change in situation or address of Registered Office | 12 December 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 11 September 2000 | |
| AA - Annual Accounts | 09 November 1999 | |
| 363s - Annual Return | 14 September 1999 | |
| 363s - Annual Return | 28 September 1998 | |
| AA - Annual Accounts | 18 September 1998 | |
| 363s - Annual Return | 18 November 1997 | |
| AA - Annual Accounts | 07 October 1997 | |
| AA - Annual Accounts | 03 October 1996 | |
| 363s - Annual Return | 06 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 1995 | |
| AA - Annual Accounts | 03 October 1995 | |
| 363s - Annual Return | 08 September 1995 | |
| 395 - Particulars of a mortgage or charge | 07 September 1995 | |
| 395 - Particulars of a mortgage or charge | 01 September 1995 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363s - Annual Return | 26 August 1994 | |
| AA - Annual Accounts | 26 April 1994 | |
| 363s - Annual Return | 03 September 1993 | |
| AA - Annual Accounts | 18 November 1992 | |
| 363s - Annual Return | 23 October 1992 | |
| 395 - Particulars of a mortgage or charge | 18 February 1992 | |
| AA - Annual Accounts | 26 September 1991 | |
| 363a - Annual Return | 26 September 1991 | |
| AA - Annual Accounts | 23 January 1991 | |
| 363 - Annual Return | 23 January 1991 | |
| AA - Annual Accounts | 20 December 1989 | |
| 363 - Annual Return | 20 December 1989 | |
| AA - Annual Accounts | 31 October 1988 | |
| 363 - Annual Return | 31 October 1988 | |
| AA - Annual Accounts | 09 November 1987 | |
| 363 - Annual Return | 09 November 1987 | |
| AA - Annual Accounts | 13 November 1986 | |
| 363 - Annual Return | 13 November 1986 | |
| NEWINC - New incorporation documents | 23 May 1950 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 17 January 2012 | Outstanding |
N/A |
| Chattel mortgage | 15 March 2011 | Fully Satisfied |
N/A |
| Chattel mortgage | 09 July 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 25 August 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 25 August 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 13 February 1992 | Fully Satisfied |
N/A |
| Letter of deposit | 21 June 1950 | Fully Satisfied |
N/A |
