About

Registered Number: 00197020
Date of Incorporation: 04/04/1924 (100 years and 2 months ago)
Company Status: Active
Registered Address: Hungry Hill, Borwick, Carnforth, Lancashire, LA6 1JR,

 

James Crossfield & Sons Ltd was registered on 04 April 1924 and are based in Lancashire, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Walton, Joel Edward, Walton, Anne Christine, Walton, Samuel for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALTON, Joel Edward 28 April 1997 - 1
WALTON, Anne Christine N/A 28 April 1997 1
WALTON, Samuel N/A 28 April 1997 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 13 January 2020
CS01 - N/A 10 May 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 15 May 2018
CH01 - Change of particulars for director 15 May 2018
CH01 - Change of particulars for director 15 May 2018
PSC04 - N/A 15 May 2018
PSC04 - N/A 15 May 2018
AD01 - Change of registered office address 15 May 2018
AA - Annual Accounts 04 January 2018
TM02 - Termination of appointment of secretary 28 November 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 13 March 2017
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 02 March 2015
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 13 May 2014
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 12 March 2010
363a - Annual Return 11 May 2009
288c - Notice of change of directors or secretaries or in their particulars 11 May 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 21 May 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 23 May 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 05 June 2006
AA - Annual Accounts 23 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 June 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 12 April 2005
288c - Notice of change of directors or secretaries or in their particulars 22 June 2004
363s - Annual Return 17 May 2004
AA - Annual Accounts 13 March 2004
363s - Annual Return 31 July 2003
287 - Change in situation or address of Registered Office 15 July 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 14 May 2002
AA - Annual Accounts 14 May 2002
363s - Annual Return 15 May 2001
AA - Annual Accounts 14 February 2001
363s - Annual Return 15 June 2000
AA - Annual Accounts 11 April 2000
363s - Annual Return 26 May 1999
AA - Annual Accounts 22 April 1999
AA - Annual Accounts 12 June 1998
363s - Annual Return 12 June 1998
363s - Annual Return 05 July 1997
288b - Notice of resignation of directors or secretaries 01 July 1997
288b - Notice of resignation of directors or secretaries 01 July 1997
288a - Notice of appointment of directors or secretaries 01 July 1997
288a - Notice of appointment of directors or secretaries 01 July 1997
AA - Annual Accounts 14 April 1997
363s - Annual Return 07 June 1996
AA - Annual Accounts 22 April 1996
363s - Annual Return 22 June 1995
AA - Annual Accounts 30 April 1995
363s - Annual Return 17 May 1994
AA - Annual Accounts 07 March 1994
363s - Annual Return 19 May 1993
AA - Annual Accounts 19 May 1993
363s - Annual Return 25 June 1992
AA - Annual Accounts 20 March 1992
AA - Annual Accounts 17 September 1991
287 - Change in situation or address of Registered Office 29 June 1991
363a - Annual Return 14 June 1991
AA - Annual Accounts 22 May 1990
363 - Annual Return 22 May 1990
363 - Annual Return 10 May 1990
AA - Annual Accounts 11 April 1989
288 - N/A 11 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1988
288 - N/A 10 February 1988
287 - Change in situation or address of Registered Office 10 February 1988
AA - Annual Accounts 10 February 1988
363 - Annual Return 10 February 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 August 1987
AA - Annual Accounts 29 January 1987
363 - Annual Return 29 January 1987
NEWINC - New incorporation documents 04 April 1924

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 22 July 1985 Fully Satisfied

N/A

Legal charge 18 October 1984 Fully Satisfied

N/A

Legal mortgage 07 September 1984 Fully Satisfied

N/A

Legal mortgage 25 May 1982 Fully Satisfied

N/A

Legal mortgage 25 May 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.