CROSSE & BLACKWELL LTD - LIVERPOOL
| Company Profile | Company Filings |
Overview
CROSSE & BLACKWELL LTD is a Private Limited Company from LIVERPOOL and has the status: Active.
CROSSE & BLACKWELL LTD was incorporated 68 years ago on 05/04/1956 and has the registered number: 00564125. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CROSSE & BLACKWELL LTD was incorporated 68 years ago on 05/04/1956 and has the registered number: 00564125. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CROSSE & BLACKWELL LTD - LIVERPOOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SIXTH FLOOR ROYAL LIVER BUILDING
LIVERPOOL
L3 1NX
This Company Originates in : United Kingdom
Previous trading names include:
EDEN VALLEY WATER LIMITED (until 13/09/2020)
EDEN VALLEY WATER LIMITED (until 13/09/2020)
STRETTON HILLS MINERAL WATER COMPANY LIMITED (until 28/03/2018)
OXBRIDGE FOODS LIMITED (until 30/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KAZUHITO SUEMATSU | Secretary | 2018-04-01 | CURRENT | ||
| MR KAZUHITO SUEMATSU | Jul 1977 | Japanese | Director | 2018-04-01 | CURRENT |
| PHILIP JOHN DEARDEN | Apr 1960 | British | Secretary | 1994-06-06 UNTIL 1995-06-17 | RESIGNED |
| MR MANABU ODA | Nov 1970 | Japanese | Director | 2007-04-01 UNTIL 2018-04-01 | RESIGNED |
| MR JOHN JAMES WILSON | Mar 1948 | British | Director | 1994-09-27 UNTIL 1995-06-17 | RESIGNED |
| MR WILLIAM FREDERICK ERNEST PRICE | Nov 1947 | British | Director | 1994-01-25 UNTIL 1995-06-17 | RESIGNED |
| MR DAVID JOHN SHELTON | Jul 1944 | British | Director | RESIGNED | |
| JOHN MARTIN PARRY | Oct 1947 | British | Director | RESIGNED | |
| MR ROBIN STANLEY SALES | Nov 1940 | British | Director | RESIGNED | |
| MR MICHAEL STANLEY PALLANT | Nov 1945 | British | Director | RESIGNED | |
| MR KAZUO ITO | Japanese | Secretary | 2001-06-04 UNTIL 2007-04-01 | RESIGNED | |
| ALLEN JOHN YHEARM | Feb 1959 | Director | 1997-12-01 UNTIL 1999-03-19 | RESIGNED | |
| MR DAVID NOEL GREGORY | British | Secretary | 1996-01-02 UNTIL 1997-09-30 | RESIGNED | |
| MR MANABU ODA | Nov 1970 | Japanese | Secretary | 2007-04-01 UNTIL 2018-04-01 | RESIGNED |
| KOICHI NARITA | Jun 1954 | Japanese | Secretary | 1999-03-19 UNTIL 2001-06-04 | RESIGNED |
| ALLEN JOHN YHEARM | Feb 1959 | Secretary | 1997-12-01 UNTIL 1999-03-19 | RESIGNED | |
| LINDA MARGARET SMITH | British | Secretary | 1995-06-17 UNTIL 1996-01-02 | RESIGNED | |
| JOHN MARTIN PARRY | Oct 1947 | British | Secretary | RESIGNED | |
| KOICHI NARITA | Jun 1954 | Japanese | Director | 2000-02-09 UNTIL 2001-06-04 | RESIGNED |
| MR JOHN HARVEY WILLIAMS | Aug 1939 | British | Director | RESIGNED | |
| PHILIP MALCOLM TURECK | Mar 1959 | British | Director | 1995-06-17 UNTIL 1999-03-19 | RESIGNED |
| ALAN JOHN TOWNSEND | Mar 1950 | Director | RESIGNED | ||
| DAVID ARTHUR SQUIRES | Jul 1961 | British | Director | RESIGNED | |
| LYN THEODORE DAVIES | Feb 1926 | British | Director | 1992-05-20 UNTIL 1994-05-11 | RESIGNED |
| MR KENNETH DAVID CRITCHLEY | Nov 1959 | British | Director | 1999-03-19 UNTIL 2015-05-31 | RESIGNED |
| MR BRUCE DALY | Jun 1934 | British | Director | 1999-06-11 UNTIL 1999-06-15 | RESIGNED |
| CLIVE DOUGLAS BENNETT | Jun 1933 | British | Director | 1995-06-17 UNTIL 1999-03-19 | RESIGNED |
| DAVID LOUIS ALEXANDER | Feb 1957 | British | Director | 1995-06-17 UNTIL 1999-03-19 | RESIGNED |
| MR BRUCE DALY | Jun 1934 | British | Director | 1995-06-17 UNTIL 1999-03-19 | RESIGNED |
| MR BRUCE DALY | Jun 1934 | British | Director | RESIGNED | |
| JOHN ASHTON MUTCH | Oct 1946 | British | Director | 1999-03-19 UNTIL 2000-02-09 | RESIGNED |
| MR KAZUO ITO | Japanese | Director | 2001-06-04 UNTIL 2007-04-01 | RESIGNED | |
| MR DAVID NOEL GREGORY | British | Director | 1996-01-02 UNTIL 1997-09-30 | RESIGNED | |
| PHILIP JOHN DEARDEN | Apr 1960 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gee Bee Limited | 2016-04-06 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |