About

Registered Number: 00482486
Date of Incorporation: 23/05/1950 (69 years and 7 months ago)
Company Status: Active
Registered Address: 63 Ashby Road, Shepshed, Loughborough, Leicestershire, LE12 9BS

 

Founded in 1950, Cross & Sansam Ltd has its registered office in Loughborough, it's status in the Companies House registry is set to "Active". This business has 7 directors listed at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Robert Branton Sansam/
1963-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr James Horton Sansam/
1965-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.