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Home > England & Wales Companies > CROP'S FOODS LTD.
Company Information for

CROP'S FOODS LTD.

254 Capability Green, Luton, BEDS, LU1 3LU,
Company Registration Number
02368785
Private Limited Company
Active

Company Overview

About Crop's Foods Ltd.
CROP'S FOODS LTD. was founded on 1989-04-06 and has its registered office in Luton. The organisation's status is listed as "Active". Crop's Foods Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CROP'S FOODS LTD.
 
Legal Registered Office
254 Capability Green
Luton
BEDS
LU1 3LU
Other companies in LU1
 
Previous Names
M D C FOODS LIMITED05/02/2018
Filing Information
Company Number 02368785
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROP'S FOODS LTD.
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Company Officers of CROP'S FOODS LTD.

Current Directors
Officer Role Date Appointed
MICHAEL DENNIS CULLINANE
Company Secretary 2015-11-30
MICHAEL DENNIS CULLINANE
Director 1991-06-18
MICHEL DELBAERE
Director 1991-06-18
PIETER ANTHONY DELBAERE
Director 2016-02-26
PAUL ANDREW WEATHERBY
Director 2017-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
MAARTEN LUC KAREL MADDENS
Director 2005-06-30 2016-02-26
MARK SEAMAN
Company Secretary 2005-01-01 2015-11-30
MARK SEAMAN
Director 2005-01-01 2015-11-30
MICHAEL WILLIAM WILLIS
Director 2000-02-14 2005-06-30
MICHAEL DENNIS CULLINANE
Company Secretary 1991-06-18 2005-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DENNIS CULLINANE CROP'S & PARTNERS UK LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
MICHAEL DENNIS CULLINANE RUSSELL FOOD LIMITED Director 2005-09-01 CURRENT 2005-08-31 Dissolved 2015-08-04
PAUL ANDREW WEATHERBY HOMESTEAD HEALTH LIMITED Director 2015-04-24 CURRENT 2015-04-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07FULL ACCOUNTS MADE UP TO 30/06/23
2023-06-06CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-03-06FULL ACCOUNTS MADE UP TO 30/06/22
2022-06-06CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2021-12-22FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-22AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-02-09AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-10-06CH01Director's details changed for Mr Ian Weatherby on 2020-10-06
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PIETER ANTHONY DELBAERE
2020-10-06AP01DIRECTOR APPOINTED MR IAN WEATHERBY
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-03-24AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-03-27AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 023687850003
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-02-26AP01DIRECTOR APPOINTED MR PAUL ANDREW WEATHERBY
2018-02-05RES15CHANGE OF COMPANY NAME 05/02/18
2018-02-05CERTNMCOMPANY NAME CHANGED M D C FOODS LIMITED CERTIFICATE ISSUED ON 05/02/18
2017-11-02AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-10-04PSC02Notification of Crop's & Partners Uk Limited as a person with significant control on 2017-09-19
2017-10-04PSC07CESSATION OF CROP'S NV AS A PERSON OF SIGNIFICANT CONTROL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-02-13AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-22AR0118/06/16 ANNUAL RETURN FULL LIST
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MAARTEN LUC KAREL MADDENS
2016-02-26AP01DIRECTOR APPOINTED MR PIETER ANTHONY DELBAERE
2015-12-10AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-08AP03Appointment of Mr Michael Dennis Cullinane as company secretary on 2015-11-30
2015-12-08TM02Termination of appointment of Mark Seaman on 2015-11-30
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK SEAMAN
2015-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 023687850002
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-22AR0118/06/15 ANNUAL RETURN FULL LIST
2015-06-22CH01Director's details changed for Mr Michel Delbaere on 2014-06-19
2015-02-19AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-05AR0118/06/14 ANNUAL RETURN FULL LIST
2013-11-13AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-16AR0118/06/13 ANNUAL RETURN FULL LIST
2012-12-10AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-07-09AR0118/06/12 FULL LIST
2011-11-21AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-30AR0118/06/11 FULL LIST
2011-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL DELBAERE / 31/07/2010
2010-11-15AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-07AR0118/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SEAMAN / 18/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MAARTEN LUC KAREL MADDENS / 18/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHEL DELBAERE / 18/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS CULLINANE / 18/06/2010
2010-04-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-01AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-06-18363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-06-02AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-05-06287REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 9-12 HOMEFARM LUTON HOO ESTATE LUTON LU1 3TD
2008-06-30363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-03-25AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-30363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2006-12-20AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-07-03363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2005-12-12AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-07-26288aNEW DIRECTOR APPOINTED
2005-07-19363aRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-07-13288bDIRECTOR RESIGNED
2005-06-29AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-01-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-12288bSECRETARY RESIGNED
2004-07-05363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-04-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2003-08-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-27363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-05-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2002-07-10363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-05-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
2001-07-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
2001-07-23363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2000-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-11363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-03-02288aNEW DIRECTOR APPOINTED
2000-03-02225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
1999-10-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/98
1999-08-19363sRETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
1998-10-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/97
1998-09-03363sRETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
1998-02-05363sRETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
1997-11-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/96
1997-10-22287REGISTERED OFFICE CHANGED ON 22/10/97 FROM: UNIT B,BATFORD MILL LOWER LUTON ROAD HARPENDEN HERTS AL5 5BZ
1997-02-25363sRETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
1996-10-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
1995-11-28363sRETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
1995-10-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
1994-10-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
1994-09-26363sRETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
1994-04-07363sRETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS
1994-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
1993-10-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
1992-10-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
1992-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/92
1992-07-23363sRETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
1991-08-27363aRETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs

47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Licences & Regulatory approval
We could not find any licences issued to CROP'S FOODS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROP'S FOODS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-05 Outstanding BNP PARIBAS LONDON BRANCH
DEBENTURE 1989-08-17 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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.

Intangible Assets
Patents
We have not found any records of CROP'S FOODS LTD. registering or being granted any patents
Domain Names

CROP'S FOODS LTD. owns 1 domain names.

mdc-foods.co.uk  

Trademarks
We have not found any records of CROP'S FOODS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROP'S FOODS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as CROP'S FOODS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CROP'S FOODS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROP'S FOODS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROP'S FOODS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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