Active
Company Information for JAMES CROPPER PUBLIC LIMITED COMPANY
BURNESIDE MILLS, KENDAL, CUMBRIA, LA9 6PZ,
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Company Registration Number
00030226
Public Limited Company
Active |
Company Name | |
---|---|
JAMES CROPPER PUBLIC LIMITED COMPANY | |
Legal Registered Office | |
BURNESIDE MILLS KENDAL CUMBRIA LA9 6PZ Other companies in LA9 | |
Company Number | 00030226 | |
---|---|---|
Company ID Number | 00030226 | |
Date formed | 1889-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/04/2023 | |
Account next due | 30/09/2024 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-10-08 04:27:10 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES FRANCIS ALDRIDGE |
||
STEPHEN ANTHONY ADRIAN ADAMS |
||
MARK ALEXANDER JAMES CROPPER |
||
ANDREW JOSEPH HOSTY |
||
ISABELLE MARGUERITE MADDOCK |
||
JAMES EDWARD SHARP |
||
MARTIN THOMPSON |
||
KARL DAVID WATSON |
||
PHILIP IAN WILD |
||
DAVID ROBERT WILKS |
||
PATRICK JOHN WILLINK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS MITCHELL |
Director | ||
DAVID RODERICK CAREY |
Company Secretary | ||
JOHN DENMAN |
Director | ||
NIGEL ANTHONY READ |
Director | ||
JAMES ANTHONY CROPPER |
Director | ||
GEORGE THOMAS QUAYLE |
Director | ||
ALUN IDRIS LEWIS |
Director | ||
PETER LIONEL HERRING |
Director | ||
JOHN RICHARD SCLATER |
Director | ||
JOHN PHILLIP SOUTHWELL |
Director | ||
NICHOLAS WARREN WILLINK |
Director | ||
OLIVER GEOFFREY DYKE ACLAND |
Director | ||
JAMES OAKLEY |
Director | ||
OLIVER GEOFFREY DYKE ACLAND |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMES CROPPER CONVERTING LIMITED | Director | 2017-01-31 | CURRENT | 2003-03-07 | Active | |
JAMES CROPPER SPECIALITY PAPERS LIMITED | Director | 2017-01-31 | CURRENT | 2003-03-07 | Active | |
RIGHTS AND ISSUES INVESTMENT TRUST PUBLIC LIMITED COMPANY | Director | 2017-07-01 | CURRENT | 1962-10-02 | Active | |
MOM INCUBATORS LTD. | Director | 2017-03-31 | CURRENT | 2014-11-05 | Active | |
CONSORT MEDICAL LIMITED | Director | 2014-07-14 | CURRENT | 1946-03-22 | Active | |
JAMES CROPPER 3D PRODUCTS LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
MELMORE COMPANY LIMITED | Director | 2014-01-01 | CURRENT | 2003-03-24 | Active | |
THE PAPER MILL SHOP COMPANY LIMITED | Director | 2014-01-01 | CURRENT | 2000-08-11 | Active | |
JAMES CROPPER PAPER LIMITED | Director | 2014-01-01 | CURRENT | 2004-07-22 | Active | |
TECHNICAL FIBRE PRODUCTS LIMITED | Director | 2014-01-01 | CURRENT | 1986-09-05 | Active | |
JAMES CROPPER CONVERTING LIMITED | Director | 2014-01-01 | CURRENT | 2003-03-07 | Active | |
JAMES CROPPER SPECIALITY PAPERS LIMITED | Director | 2014-01-01 | CURRENT | 2003-03-07 | Active | |
IN THE STYLE FASHION LIMITED | Director | 2017-04-25 | CURRENT | 2013-11-27 | Active | |
PAPER FOUNDATION | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
BRUNNER INVESTMENT TRUST PLC(THE) | Director | 2014-01-01 | CURRENT | 1927-12-03 | Active | |
LLOYD SQUARE CONSULTANCY LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active | |
JAMES CROPPER EBT LIMITED | Director | 2009-09-01 | CURRENT | 2007-09-20 | Active | |
TECHNICAL FIBRE PRODUCTS LIMITED | Director | 2013-06-10 | CURRENT | 1986-09-05 | Active | |
JAMES CROPPER 3D PRODUCTS LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
MELMORE COMPANY LIMITED | Director | 2012-10-08 | CURRENT | 2003-03-24 | Active | |
THE PAPER MILL SHOP COMPANY LIMITED | Director | 2012-10-08 | CURRENT | 2000-08-11 | Active | |
JAMES CROPPER PAPER LIMITED | Director | 2012-10-08 | CURRENT | 2004-07-22 | Active | |
TECHNICAL FIBRE PRODUCTS LIMITED | Director | 2012-10-08 | CURRENT | 1986-09-05 | Active | |
JAMES CROPPER CONVERTING LIMITED | Director | 2012-10-08 | CURRENT | 2003-03-07 | Active | |
JAMES CROPPER SPECIALITY PAPERS LIMITED | Director | 2012-10-08 | CURRENT | 2003-03-07 | Active | |
JAMES CROPPER EBT LIMITED | Director | 2007-12-06 | CURRENT | 2007-09-20 | Active | |
WILKS & PARTNERS LIMITED | Director | 2001-06-25 | CURRENT | 2001-06-25 | Active | |
PAPER FOUNDATION | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
JAMES CROPPER 3D PRODUCTS LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
CONFEDERATION OF PAPER INDUSTRIES LIMITED | Director | 2015-05-20 | CURRENT | 1999-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL GEORGE GRAVESTOCK | ||
DIRECTOR APPOINTED MR ANDREW JOHN GOODY | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/23 | |
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | |
Appointment of Link Company Matters Limited as company secretary on 2023-07-07 | ||
Termination of appointment of James Francis Aldridge on 2023-05-26 | ||
APPOINTMENT TERMINATED, DIRECTOR ISABELLE MARGUERITE MADDOCK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE MARGUERITE MADDOCK | |
TM02 | Termination of appointment of James Francis Aldridge on 2023-05-26 | |
AP04 | Appointment of Link Company Matters Limited as company secretary on 2023-07-07 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP IAN WILD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMPSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMPSON | |
AP01 | DIRECTOR APPOINTED MR MARTIN LINDSAY COURT | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL GEORGE GRAVESTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOSEPH HOSTY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
AD03 | Registers moved to registered inspection location of C/O Link Group Central Square 29 Wellington Street Leeds LS1 4DL | |
AD02 | Register inspection address changed to C/O Link Group Central Square 29 Wellington Street Leeds LS1 4DL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/20 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL DAVID WATSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED LYNDSEY JANE SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT WILKS | |
SH01 | 27/02/19 STATEMENT OF CAPITAL GBP 2388700.75 | |
SH01 | 19/12/18 STATEMENT OF CAPITAL GBP 2388099.5 | |
SH01 | 11/12/18 STATEMENT OF CAPITAL GBP 2386633.75 | |
PSC08 | Notification of a person with significant control statement | |
SH01 | 25/09/18 STATEMENT OF CAPITAL GBP 2385882 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED DR ANDREW JOSEPH HOSTY | |
LATEST SOC | 06/08/18 STATEMENT OF CAPITAL;GBP 2371976.25 | |
SH01 | 31/07/18 STATEMENT OF CAPITAL GBP 2371976.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/17 | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 2369763 | |
SH01 | 07/08/17 STATEMENT OF CAPITAL GBP 2369763 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN WILLINK / 16/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT WILKS / 16/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD SHARP / 16/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER JAMES CROPPER / 16/05/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MITCHELL | |
SH01 | 23/02/17 STATEMENT OF CAPITAL GBP 2366591.5 | |
SH01 | 01/02/17 STATEMENT OF CAPITAL GBP 2366140.5 | |
SH01 | 17/01/17 STATEMENT OF CAPITAL GBP 2364972.25 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY ADRIAN ADAMS | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 2364837 | |
SH01 | 23/11/16 STATEMENT OF CAPITAL GBP 2364837 | |
SH01 | 27/09/16 STATEMENT OF CAPITAL GBP 2364386 | |
SH01 | 13/09/16 STATEMENT OF CAPITAL GBP 2361049 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 2353742.75 | |
SH01 | 06/09/16 STATEMENT OF CAPITAL GBP 2353742.75 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/16 | |
SH01 | 01/09/16 STATEMENT OF CAPITAL GBP 2347226.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
SH01 | 02/08/16 STATEMENT OF CAPITAL GBP 2309605.75 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 2306861.25 | |
SH01 | 19/04/16 STATEMENT OF CAPITAL GBP 2306861.25 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 2306460.5 | |
SH01 | 22/12/15 STATEMENT OF CAPITAL GBP 2306460.5 | |
SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 2304973.5 | |
SH01 | 01/12/15 STATEMENT OF CAPITAL GBP 2304378.75 | |
SH01 | 24/11/15 STATEMENT OF CAPITAL GBP 2296051.25 | |
AP03 | SECRETARY APPOINTED JAMES FRANCIS ALDRIDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CAREY | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 2296051.25 | |
SH01 | 24/08/15 STATEMENT OF CAPITAL GBP 2296051.25 | |
AR01 | 10/08/15 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/15 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 2292051.25 | |
SH01 | 08/05/15 STATEMENT OF CAPITAL GBP 2292051.25 | |
SH01 | 29/04/15 STATEMENT OF CAPITAL GBP 2291791.5 | |
SH01 | 03/12/14 STATEMENT OF CAPITAL GBP 2291691.5 | |
SH01 | 12/11/14 STATEMENT OF CAPITAL GBP 2290414 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 2243510.5 | |
AR01 | 10/08/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER JAMES CROPPER / 06/08/2014 | |
AP01 | DIRECTOR APPOINTED MRS ISABELLE MARGUERITE MADDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENMAN | |
SH01 | 06/05/14 STATEMENT OF CAPITAL GBP 2243510.5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL READ | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 2243480.5 | |
SH01 | 04/03/14 STATEMENT OF CAPITAL GBP 2242787.5 | |
SH01 | 12/02/14 STATEMENT OF CAPITAL GBP 2242337.25 | |
AP01 | DIRECTOR APPOINTED MR KARL DAVID WATSON | |
SH01 | 05/12/13 STATEMENT OF CAPITAL GBP 2240527.5 | |
SH01 | 27/11/13 STATEMENT OF CAPITAL GBP 2234775 | |
AR01 | 12/08/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE QUAYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CROPPER | |
SH01 | 04/07/13 STATEMENT OF CAPITAL GBP 2219910.5 | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MARTIN THOMPSON | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 2216587 | |
SH01 | 14/11/12 STATEMENT OF CAPITAL GBP 2214345 | |
AP01 | DIRECTOR APPOINTED PHILIP IAN WILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN LEWIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 10/08/12 NO MEMBER LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS MITCHELL | |
SH01 | 10/01/12 STATEMENT OF CAPITAL GBP 2118916.75 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY READ / 03/10/2011 | |
AR01 | 10/08/11 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/11 | |
RES13 | MARKET PURCHASES 03/08/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/10 | |
AR01 | 10/08/10 BULK LIST | |
RES13 | MARKET PURCHASES 28/07/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | DIRECTOR APPOINTED JAMES EDWARD SHARP | |
363a | RETURN MADE UP TO 10/08/09; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09 | |
RES01 | ADOPT ARTICLES 29/07/2009 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER HERRING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08 | |
363s | RETURN MADE UP TO 10/08/08; BULK LIST AVAILABLE SEPARATELY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SCLATER | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 10/08/07; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | RE-STOCK EXCHANGE 01/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/06; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/05 | |
363s | RETURN MADE UP TO 10/08/05; BULK LIST AVAILABLE SEPARATELY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/04; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/04 | |
288b | DIRECTOR RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/03 | |
363s | RETURN MADE UP TO 10/08/03; BULK LIST AVAILABLE SEPARATELY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND MINTAGU LEASING LIMITED | |
LEGAL CHARGE | Satisfied | FORWARD TRUST LIMITED | |
MEMORANDUM OF DEPOSIT OF TITLE DEEDS. | Satisfied | MARTINS BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAMES CROPPER PUBLIC LIMITED COMPANY
The top companies supplying to UK government with the same SIC code (17120 - Manufacture of paper and paperboard) as JAMES CROPPER PUBLIC LIMITED COMPANY are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |