Active
Company Information for CROP'S FOODS LTD.
254 Capability Green, Luton, BEDS, LU1 3LU,
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Company Registration Number
02368785
Private Limited Company
Active |
Company Name | ||
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CROP'S FOODS LTD. | ||
Legal Registered Office | ||
254 Capability Green Luton BEDS LU1 3LU Other companies in LU1 | ||
Previous Names | ||
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Company Number | 02368785 | |
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Company ID Number | 02368785 | |
Date formed | 1989-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-05-24 | |
Return next due | 2024-06-07 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB539939092 |
Last Datalog update: | 2024-03-07 09:26:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL DENNIS CULLINANE |
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MICHAEL DENNIS CULLINANE |
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MICHEL DELBAERE |
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PIETER ANTHONY DELBAERE |
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PAUL ANDREW WEATHERBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAARTEN LUC KAREL MADDENS |
Director | ||
MARK SEAMAN |
Company Secretary | ||
MARK SEAMAN |
Director | ||
MICHAEL WILLIAM WILLIS |
Director | ||
MICHAEL DENNIS CULLINANE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROP'S & PARTNERS UK LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
RUSSELL FOOD LIMITED | Director | 2005-09-01 | CURRENT | 2005-08-31 | Dissolved 2015-08-04 | |
HOMESTEAD HEALTH LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mr Ian Weatherby on 2020-10-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIETER ANTHONY DELBAERE | |
AP01 | DIRECTOR APPOINTED MR IAN WEATHERBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023687850003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW WEATHERBY | |
RES15 | CHANGE OF COMPANY NAME 05/02/18 | |
CERTNM | COMPANY NAME CHANGED M D C FOODS LIMITED CERTIFICATE ISSUED ON 05/02/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
PSC02 | Notification of Crop's & Partners Uk Limited as a person with significant control on 2017-09-19 | |
PSC07 | CESSATION OF CROP'S NV AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN LUC KAREL MADDENS | |
AP01 | DIRECTOR APPOINTED MR PIETER ANTHONY DELBAERE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP03 | Appointment of Mr Michael Dennis Cullinane as company secretary on 2015-11-30 | |
TM02 | Termination of appointment of Mark Seaman on 2015-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SEAMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023687850002 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michel Delbaere on 2014-06-19 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 18/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 18/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL DELBAERE / 31/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 18/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SEAMAN / 18/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAARTEN LUC KAREL MADDENS / 18/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL DELBAERE / 18/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS CULLINANE / 18/06/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 9-12 HOMEFARM LUTON HOO ESTATE LUTON LU1 3TD | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/98 | |
363s | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/97 | |
363s | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: UNIT B,BATFORD MILL LOWER LUTON ROAD HARPENDEN HERTS AL5 5BZ | |
363s | RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/07/92 | |
363s | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BNP PARIBAS LONDON BRANCH | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 CROP'S FOODS LTD.
The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as CROP'S FOODS LTD. 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. |