Based in Wisbech in Cambridgeshire, Cropwise Ltd was founded on 23 February 1982. There are 8 directors listed as Mason, Geoff, Mc Munn, Andrew John, Blackwell, Nita Lesley, Blackwell, Michael Whitney Mitchell, Hensman, Robert Paul, Jackson, Michael George, Johnson, Gary Adrian, Sheldon, Paul Edward for Cropwise Ltd at Companies House. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASON, Geoff | 19 February 2009 | - | 1 |
MC MUNN, Andrew John | 19 November 1998 | - | 1 |
BLACKWELL, Michael Whitney Mitchell | N/A | 29 June 2001 | 1 |
HENSMAN, Robert Paul | 19 December 1997 | 27 January 2005 | 1 |
JACKSON, Michael George | 29 June 2001 | 28 June 2002 | 1 |
JOHNSON, Gary Adrian | N/A | 31 December 2018 | 1 |
SHELDON, Paul Edward | 24 February 2003 | 09 September 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLACKWELL, Nita Lesley | N/A | 31 December 1993 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 September 2020 | |
CS01 - N/A | 13 May 2020 | |
CH01 - Change of particulars for director | 13 May 2020 | |
CH01 - Change of particulars for director | 13 May 2020 | |
CH01 - Change of particulars for director | 13 May 2020 | |
CH03 - Change of particulars for secretary | 13 May 2020 | |
AA - Annual Accounts | 27 August 2019 | |
CS01 - N/A | 10 May 2019 | |
TM01 - Termination of appointment of director | 02 May 2019 | |
AA - Annual Accounts | 24 August 2018 | |
CS01 - N/A | 10 May 2018 | |
AA - Annual Accounts | 30 September 2017 | |
CS01 - N/A | 10 May 2017 | |
AA - Annual Accounts | 05 October 2016 | |
AR01 - Annual Return | 12 May 2016 | |
AA - Annual Accounts | 05 October 2015 | |
AR01 - Annual Return | 05 May 2015 | |
AA - Annual Accounts | 19 September 2014 | |
AR01 - Annual Return | 30 April 2014 | |
AA - Annual Accounts | 19 June 2013 | |
AR01 - Annual Return | 30 April 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AP01 - Appointment of director | 12 September 2012 | |
AR01 - Annual Return | 01 May 2012 | |
CH01 - Change of particulars for director | 01 May 2012 | |
AA - Annual Accounts | 20 September 2011 | |
AR01 - Annual Return | 16 May 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AA01 - Change of accounting reference date | 22 September 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 June 2010 | |
AR01 - Annual Return | 13 May 2010 | |
CH01 - Change of particulars for director | 13 May 2010 | |
CH01 - Change of particulars for director | 13 May 2010 | |
AA - Annual Accounts | 22 March 2010 | |
288b - Notice of resignation of directors or secretaries | 03 August 2009 | |
363a - Annual Return | 01 June 2009 | |
288a - Notice of appointment of directors or secretaries | 12 May 2009 | |
287 - Change in situation or address of Registered Office | 07 May 2009 | |
288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
AA - Annual Accounts | 17 March 2009 | |
288a - Notice of appointment of directors or secretaries | 06 March 2009 | |
288a - Notice of appointment of directors or secretaries | 06 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2009 | |
363a - Annual Return | 02 May 2008 | |
AA - Annual Accounts | 23 April 2008 | |
363s - Annual Return | 02 June 2007 | |
AA - Annual Accounts | 02 May 2007 | |
288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
363s - Annual Return | 13 July 2006 | |
169 - Return by a company purchasing its own shares | 05 July 2006 | |
AA - Annual Accounts | 18 April 2006 | |
169 - Return by a company purchasing its own shares | 03 March 2006 | |
288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2005 | |
363s - Annual Return | 03 June 2005 | |
AA - Annual Accounts | 04 May 2005 | |
169 - Return by a company purchasing its own shares | 24 March 2005 | |
288b - Notice of resignation of directors or secretaries | 24 February 2005 | |
RESOLUTIONS - N/A | 03 February 2005 | |
363s - Annual Return | 24 May 2004 | |
AA - Annual Accounts | 06 May 2004 | |
363s - Annual Return | 29 May 2003 | |
AA - Annual Accounts | 27 March 2003 | |
288a - Notice of appointment of directors or secretaries | 05 March 2003 | |
169 - Return by a company purchasing its own shares | 21 August 2002 | |
169 - Return by a company purchasing its own shares | 21 August 2002 | |
288b - Notice of resignation of directors or secretaries | 17 July 2002 | |
363s - Annual Return | 01 June 2002 | |
AA - Annual Accounts | 15 January 2002 | |
288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2001 | |
395 - Particulars of a mortgage or charge | 23 October 2001 | |
288b - Notice of resignation of directors or secretaries | 17 September 2001 | |
RESOLUTIONS - N/A | 05 July 2001 | |
RESOLUTIONS - N/A | 05 July 2001 | |
RESOLUTIONS - N/A | 05 July 2001 | |
288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2001 | |
MEM/ARTS - N/A | 05 July 2001 | |
363s - Annual Return | 21 May 2001 | |
225 - Change of Accounting Reference Date | 26 January 2001 | |
AA - Annual Accounts | 28 September 2000 | |
363s - Annual Return | 05 May 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2000 | |
AA - Annual Accounts | 02 December 1999 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1999 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1999 | |
363s - Annual Return | 22 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1999 | |
RESOLUTIONS - N/A | 14 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1999 | |
RESOLUTIONS - N/A | 22 February 1999 | |
RESOLUTIONS - N/A | 22 February 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 February 1999 | |
288a - Notice of appointment of directors or secretaries | 03 December 1998 | |
AA - Annual Accounts | 07 July 1998 | |
363s - Annual Return | 29 May 1998 | |
288a - Notice of appointment of directors or secretaries | 12 January 1998 | |
AA - Annual Accounts | 16 September 1997 | |
363s - Annual Return | 30 May 1997 | |
395 - Particulars of a mortgage or charge | 28 May 1997 | |
AA - Annual Accounts | 02 December 1996 | |
363s - Annual Return | 20 May 1996 | |
395 - Particulars of a mortgage or charge | 17 May 1996 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 March 1996 | |
RESOLUTIONS - N/A | 13 December 1995 | |
RESOLUTIONS - N/A | 13 December 1995 | |
123 - Notice of increase in nominal capital | 13 December 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 1995 | |
CERTNM - Change of name certificate | 18 September 1995 | |
AA - Annual Accounts | 11 September 1995 | |
395 - Particulars of a mortgage or charge | 03 August 1995 | |
363s - Annual Return | 08 June 1995 | |
RESOLUTIONS - N/A | 15 February 1995 | |
RESOLUTIONS - N/A | 15 February 1995 | |
RESOLUTIONS - N/A | 15 February 1995 | |
RESOLUTIONS - N/A | 15 February 1995 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1995 | |
123 - Notice of increase in nominal capital | 15 February 1995 | |
MEM/ARTS - N/A | 15 February 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 November 1994 | |
AA - Annual Accounts | 18 October 1994 | |
363s - Annual Return | 08 May 1994 | |
RESOLUTIONS - N/A | 10 March 1994 | |
RESOLUTIONS - N/A | 10 March 1994 | |
MEM/ARTS - N/A | 10 March 1994 | |
288 - N/A | 18 January 1994 | |
AA - Annual Accounts | 27 October 1993 | |
363s - Annual Return | 07 June 1993 | |
AA - Annual Accounts | 07 August 1992 | |
363s - Annual Return | 08 May 1992 | |
AA - Annual Accounts | 23 December 1991 | |
363a - Annual Return | 12 September 1991 | |
287 - Change in situation or address of Registered Office | 12 September 1991 | |
AA - Annual Accounts | 26 March 1991 | |
395 - Particulars of a mortgage or charge | 02 January 1991 | |
363 - Annual Return | 22 November 1990 | |
363 - Annual Return | 07 December 1989 | |
AA - Annual Accounts | 07 December 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 1989 | |
AA - Annual Accounts | 07 February 1989 | |
363 - Annual Return | 07 February 1989 | |
395 - Particulars of a mortgage or charge | 29 July 1988 | |
AA - Annual Accounts | 02 February 1988 | |
363 - Annual Return | 02 February 1988 | |
AA - Annual Accounts | 21 October 1986 | |
363 - Annual Return | 23 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 22 October 2001 | Outstanding |
N/A |
Fixed charge | 27 May 1997 | Fully Satisfied |
N/A |
Legal mortgage | 07 May 1996 | Fully Satisfied |
N/A |
Fixed and floating charge | 02 August 1995 | Outstanding |
N/A |
Guarantee & debenture | 17 December 1990 | Fully Satisfied |
N/A |
Guarantee & debenture | 15 July 1988 | Fully Satisfied |
N/A |
Debenture | 07 August 1984 | Fully Satisfied |
N/A |