About

Registered Number: 01343050
Date of Incorporation: 08/12/1977 (40 years and 11 months ago)
Company Status: Active
Registered Address: Melrose Farm, Melbourne, York, E Yorkshire, YO42 4SS

 

Established in 1977, Northern Crop Driers Ltd has its registered office in York in E Yorkshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Northern Crop Driers Ltd. The organisation has 7 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWBOTTOM, Robert William 01 February 2002 31 March 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Edward John Rowbottom/
1981-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Pamela Fay Dear/
1978-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Joanna Lee Whelan/
1975-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr John Robert Rowbottom/
1945-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50% as a trustee of a trust
Mrs Eileen Mary Rowbottom/
1947-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50% as a trustee of a trust

Filing History

Document Type Date
AA - Annual Accounts 19 September 2018
CS01 - N/A 17 September 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 19 September 2017
PSC01 - N/A 19 September 2017
PSC01 - N/A 19 September 2017
PSC07 - N/A 19 September 2017
AA - Annual Accounts 24 October 2016
CS01 - N/A 19 September 2016
RP04AR01 - N/A 23 August 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 18 August 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 15 November 2013
MR04 - N/A 12 November 2013
AR01 - Annual Return 19 September 2013
CH03 - Change of particulars for secretary 19 September 2013
CH01 - Change of particulars for director 19 September 2013
RESOLUTIONS - N/A 23 May 2013
MEM/ARTS - N/A 23 May 2013
SH10 - Notice of particulars of variation of rights attached to shares 23 May 2013
SH08 - Notice of name or other designation of class of shares 23 May 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 05 September 2012
RESOLUTIONS - N/A 26 April 2012
SH01 - Return of Allotment of shares 26 April 2012
TM01 - Termination of appointment of director 26 April 2012
AP01 - Appointment of director 26 April 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 06 June 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 17 September 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 17 September 2009
363a - Annual Return 18 September 2008
AA - Annual Accounts 08 September 2008
287 - Change in situation or address of Registered Office 07 August 2008
AA - Annual Accounts 03 October 2007
363a - Annual Return 21 September 2007
AA - Annual Accounts 02 January 2007
363s - Annual Return 29 September 2006
AA - Annual Accounts 14 November 2005
363s - Annual Return 28 September 2005
AUD - Auditor's letter of resignation 03 June 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 22 September 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 29 September 2003
AUD - Auditor's letter of resignation 28 February 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 18 October 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
288b - Notice of resignation of directors or secretaries 26 February 2002
288b - Notice of resignation of directors or secretaries 26 February 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 02 November 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 08 November 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 08 January 1999
363s - Annual Return 24 November 1998
363s - Annual Return 05 December 1997
AA - Annual Accounts 01 December 1997
395 - Particulars of a mortgage or charge 04 July 1997
AA - Annual Accounts 26 January 1997
363s - Annual Return 03 December 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 26 January 1995
363s - Annual Return 16 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1994
363s - Annual Return 14 February 1994
AA - Annual Accounts 07 February 1994
RESOLUTIONS - N/A 03 February 1994
RESOLUTIONS - N/A 03 February 1994
123 - Notice of increase in nominal capital 03 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 1993
395 - Particulars of a mortgage or charge 10 February 1993
AA - Annual Accounts 04 February 1993
363s - Annual Return 19 January 1993
AA - Annual Accounts 14 April 1992
363s - Annual Return 20 February 1992
AA - Annual Accounts 02 May 1991
363a - Annual Return 02 May 1991
AA - Annual Accounts 14 May 1990
AUD - Auditor's letter of resignation 04 May 1990
363 - Annual Return 26 February 1990
395 - Particulars of a mortgage or charge 11 January 1990
395 - Particulars of a mortgage or charge 04 April 1989
AA - Annual Accounts 27 January 1989
363 - Annual Return 27 January 1989
363 - Annual Return 24 May 1988
AA - Annual Accounts 08 December 1987
AA - Annual Accounts 05 February 1987
363 - Annual Return 30 January 1987
AA - Annual Accounts 15 May 1985
AA - Annual Accounts 27 April 1983
AA - Annual Accounts 15 October 1981
AA - Annual Accounts 27 August 1980
AA - Annual Accounts 24 January 1980
CERTNM - Change of name certificate 11 April 1978
NEWINC - New incorporation documents 08 December 1977

Mortgages & Charges

Description Date Status Charge by
Charge of debt dated 20TH june 1997, intimated 25TH june 1997 and acknowledged 1ST july 1997 01 July 1997 Fully Satisfied

N/A

Mortgage debenture 08 February 1993 Outstanding

N/A

Legal mortgage 29 December 1989 Outstanding

N/A

Legal mortgage 23 March 1989 Outstanding

N/A

Legal charge 04 May 1984 Fully Satisfied

N/A

Legal charge 03 August 1979 Outstanding

N/A

Mortgage 02 November 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.