Based in Beds, Crop's Foods Ltd was setup in 1989, it has a status of "Active". We don't know the number of employees at the organisation. This company has 9 directors listed as Cullinane, Michael Dennis, Delbaere, Michel, Weatherby, Iain, Weatherby, Paul Andrew, Cullinane, Michael Dennis, Delbaere, Pieter Anthony, Maddens, Maarten Luc Karel, Seaman, Mark, Willis, Michael William at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DELBAERE, Michel | N/A | - | 1 |
| WEATHERBY, Iain | 06 October 2020 | - | 1 |
| WEATHERBY, Paul Andrew | 28 December 2017 | - | 1 |
| DELBAERE, Pieter Anthony | 26 February 2016 | 06 October 2020 | 1 |
| MADDENS, Maarten Luc Karel | 30 June 2005 | 26 February 2016 | 1 |
| SEAMAN, Mark | 01 January 2005 | 30 November 2015 | 1 |
| WILLIS, Michael William | 14 February 2000 | 30 June 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CULLINANE, Michael Dennis | 30 November 2015 | - | 1 |
| CULLINANE, Michael Dennis | N/A | 01 January 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 06 October 2020 | |
| TM01 - Termination of appointment of director | 06 October 2020 | |
| AP01 - Appointment of director | 06 October 2020 | |
| CS01 - N/A | 05 June 2020 | |
| AA - Annual Accounts | 24 March 2020 | |
| CS01 - N/A | 28 May 2019 | |
| AA - Annual Accounts | 27 March 2019 | |
| MR01 - N/A | 11 July 2018 | |
| CS01 - N/A | 24 May 2018 | |
| CS01 - N/A | 22 May 2018 | |
| AP01 - Appointment of director | 26 February 2018 | |
| RESOLUTIONS - N/A | 05 February 2018 | |
| AA - Annual Accounts | 02 November 2017 | |
| PSC02 - N/A | 04 October 2017 | |
| PSC07 - N/A | 04 October 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AA - Annual Accounts | 13 February 2017 | |
| AR01 - Annual Return | 22 June 2016 | |
| TM01 - Termination of appointment of director | 26 February 2016 | |
| AP01 - Appointment of director | 26 February 2016 | |
| AA - Annual Accounts | 10 December 2015 | |
| AP03 - Appointment of secretary | 08 December 2015 | |
| TM02 - Termination of appointment of secretary | 08 December 2015 | |
| TM01 - Termination of appointment of director | 08 December 2015 | |
| MR01 - N/A | 19 November 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| CH01 - Change of particulars for director | 22 June 2015 | |
| AA - Annual Accounts | 19 February 2015 | |
| AR01 - Annual Return | 05 August 2014 | |
| AA - Annual Accounts | 13 November 2013 | |
| AR01 - Annual Return | 16 July 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| AR01 - Annual Return | 09 July 2012 | |
| AA - Annual Accounts | 21 November 2011 | |
| AR01 - Annual Return | 30 June 2011 | |
| CH01 - Change of particulars for director | 30 June 2011 | |
| AA - Annual Accounts | 15 November 2010 | |
| AR01 - Annual Return | 07 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 April 2010 | |
| AA - Annual Accounts | 01 December 2009 | |
| 363a - Annual Return | 18 June 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| 287 - Change in situation or address of Registered Office | 06 May 2009 | |
| 363a - Annual Return | 30 June 2008 | |
| AA - Annual Accounts | 25 March 2008 | |
| 363a - Annual Return | 30 July 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| 363a - Annual Return | 03 July 2006 | |
| AA - Annual Accounts | 12 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2005 | |
| 363a - Annual Return | 19 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2005 | |
| AA - Annual Accounts | 29 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2005 | |
| 363s - Annual Return | 05 July 2004 | |
| AA - Annual Accounts | 07 April 2004 | |
| 363s - Annual Return | 27 August 2003 | |
| AA - Annual Accounts | 04 May 2003 | |
| 363s - Annual Return | 10 July 2002 | |
| AA - Annual Accounts | 02 May 2002 | |
| AA - Annual Accounts | 27 July 2001 | |
| 363s - Annual Return | 23 July 2001 | |
| 363s - Annual Return | 11 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2000 | |
| 225 - Change of Accounting Reference Date | 02 March 2000 | |
| AA - Annual Accounts | 07 October 1999 | |
| 363s - Annual Return | 19 August 1999 | |
| AA - Annual Accounts | 08 October 1998 | |
| 363s - Annual Return | 03 September 1998 | |
| 363s - Annual Return | 05 February 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 287 - Change in situation or address of Registered Office | 22 October 1997 | |
| 363s - Annual Return | 25 February 1997 | |
| AA - Annual Accounts | 24 October 1996 | |
| 363s - Annual Return | 28 November 1995 | |
| AA - Annual Accounts | 23 October 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 05 October 1994 | |
| 363s - Annual Return | 26 September 1994 | |
| 363s - Annual Return | 07 April 1994 | |
| AA - Annual Accounts | 12 October 1993 | |
| AA - Annual Accounts | 06 October 1992 | |
| 363s - Annual Return | 23 July 1992 | |
| AA - Annual Accounts | 27 August 1991 | |
| 363a - Annual Return | 27 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 1990 | |
| AA - Annual Accounts | 25 July 1990 | |
| 287 - Change in situation or address of Registered Office | 25 July 1990 | |
| 288 - N/A | 25 July 1990 | |
| 363 - Annual Return | 25 July 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 December 1989 | |
| 395 - Particulars of a mortgage or charge | 29 August 1989 | |
| CERTNM - Change of name certificate | 19 April 1989 | |
| NEWINC - New incorporation documents | 06 April 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 June 2018 | Outstanding |
N/A |
| A registered charge | 05 November 2015 | Outstanding |
N/A |
| Debenture | 17 August 1989 | Fully Satisfied |
N/A |
