Hartshorne Motor Services Limited

00940949

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CROSSROADS TRUCK & BUS LIMITED PHEASANT DRIVE, BATLEY, WF17 9LR

Incorporated 22/10/1968

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45190

Sale of other motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Martin James Cronin

director · Since 30/07/2010

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Phillip David Brookfield

director · Since 06/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 55

Mrs Jayne Bulpitt

secretary · Since 02/05/2017

Ms Jayne Michelle Bulpitt

director · Since 01/05/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr James Andrew Cowen

director · Since 01/05/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 6 other boards

Mr Brian Cronin

director · Since 01/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Mr David Crowley

director · Since 10/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mrs Kelly Anne Heath

director · Since 27/04/2026

BRITISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Hartshorne Group Limited

75–100% shares

75–100% votes

Appoint directors

C/O Crossroads Truck & Bus Limited, Pheasant Drive, Batley, WF17 9LR

Reg: 7265608 · England · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

THE CRONIN FAMILY INVESTMENT COMPANY LIMITED (CRN: 10097338)

Created 28/01/2021Registered 01/02/2021Satisfied 05/04/2024

Charge

satisfied

ANDREW RICHARD FLETCHER

Created 03/05/2018Registered 11/05/2018Satisfied 01/02/2021

Charge

satisfied

HSBC BANK PLC

Created 10/01/2014Registered 14/01/2014Satisfied 04/12/2017

charge

satisfied

HSBC BANK PLC

Created 24/02/2012Registered 03/03/2012Satisfied 04/12/2017

charge

satisfied

HSBC BANK PLC

Created 30/07/2010Registered 18/08/2010Satisfied 04/12/2017

charge

satisfied

CROSSROADS GROUP LIMITED

Created 30/07/2010Registered 05/08/2010Satisfied 22/01/2014

charge

satisfied

HSBC BANK PLC

Created 19/03/2010Registered 01/04/2010Satisfied 04/12/2017

charge

satisfied

HSBC BANK PLC

Created 19/03/2010Registered 01/04/2010Satisfied 04/12/2017

charge

satisfied

JAMES BRYAN MASON

Created 30/07/2009Registered 11/08/2009Satisfied 05/04/2024

charge

satisfied

ING LEASE (UK) LTD

Created 07/04/2009Registered 09/04/2009Satisfied 05/04/2024

charge

satisfied

HSBC BANK PLC

Created 04/05/2007Registered 12/05/2007Satisfied 04/12/2017

charge

outstanding

VFS FINANCIAL SERVICES (UK) LIMITED

Created 16/04/2003Registered 02/05/2003

charge

satisfied

VOLVO TRUCK AND BUS LIMITED

Created 15/06/1998Registered 20/06/1998Satisfied 19/06/2008

charge

satisfied

MIDLAND BANK PLC

Created 15/06/1998Registered 18/06/1998Satisfied 04/12/2017

charge

satisfied

MIDLAND BANK PLC

Created 16/11/1992Registered 18/11/1992Satisfied 04/12/2017

charge

satisfied

JAMES BRYAN MASON · STANLEY GORDON BACHELOR

Created 13/11/1992Registered 18/11/1992Satisfied 16/07/2010

charge

satisfied

3I GROUP P.L.C.

Created 06/08/1991Registered 07/08/1991Satisfied 11/02/2003

charge

satisfied

3I GROUP PLC

Created 06/08/1991Registered 07/08/1991Satisfied 11/02/2003

charge

satisfied

UNIBANK PLC

Created 03/05/1990Registered 22/05/1990Satisfied 06/06/1998

charge

satisfied

MIDLAND BANK PLC

Created 10/01/1989Registered 25/01/1989Satisfied 16/07/2010

charge

satisfied

LONDON INTERSTATE BANK LIMITED

Created 15/05/1986Registered 20/05/1986Satisfied 06/06/1998

charge

satisfied

MIDLAND BANK PLC

Created 04/04/1984Registered 10/04/1984Satisfied 04/12/2017

charge

satisfied

MIDLAND BANK PLC

Created 04/04/1984Registered 10/04/1984Satisfied 16/07/2010

charge

satisfied

MIDLAND BANK PLC

Created 17/02/1984Registered 23/02/1984Satisfied 16/07/2010

charge

satisfied

MIDLAND BANK PLC

Created 09/01/1984Registered 16/01/1984Satisfied 11/02/2003

charge

satisfied

PHOENIX ASSURANCE PUBLIC LIMITED COMPANY

Created 29/10/1982Registered 08/11/1982

charge

satisfied

VOLVO TRUCKS (GREAT BRITAIN) LIMITED

Created 29/01/1980Registered 30/01/1980

charge

satisfied

FORWARD TRUST LIMITED

Created 29/01/1979Registered 31/01/1979Satisfied 03/08/1991

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED

Created 20/04/1978Registered 26/04/1978Satisfied 06/06/1998

charge

satisfied

MIDLAND BANK PLC

Created 31/08/1971Registered 06/09/1971Satisfied 11/02/2003