About

Date of Incorporation: 08/12/1977 (39 years and 9 months ago)
Registered Address: Bibbill Farm, Melbourne, York, North Yorkshire, YO42 4SS, United Kingdom

 

Northern Crop Driers Ltd was registered on 08 December 1977 with its registered office in York, North Yorkshire, it's status at Companies House is "Active". The business has 2 directors listed as Mrs Pamela Fay Dear, Mr Edward John Rowbottom at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mrs Pamela Fay Dear 01 February 2002 6
Mr Edward John Rowbottom 01 February 2002 3
Secretary Name Appointed Total Appointments
Mrs Pamela Fay Dear 01 February 2002 6

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 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
RES12 - N/A 23 May 2013
MEM/ARTS - N/A 23 May 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 05 September 2012
RES01 - 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
288a - Notice of appointment of directors or secretaries 26 February 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
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

Mortgages & Charges

Description Date Status Charge by
Mortgage 02 November 1978 Outstanding The Agricultural Mortgage Corporation Limited.
Legal Charge 03 August 1979 Outstanding National Westminster Bank Plc
Legal Charge 04 May 1984 Satisfied Beryl Evelyn Leese
Legal Mortgage 23 March 1989 Outstanding National Westminster Bank Plc
Legal Mortgage 29 December 1989 Outstanding National Westminster Bank Plc
Mortgage Debenture 08 February 1993 Outstanding National Westminster Bank Plc
Charge Of Debt Dated 20th June 1997, Intimated 25th June 1997 And Acknowledged 1st July 1997 01 July 1997 Satisfied The Royal Bank Of Scotland Plc

Standard Industrial Classification (SIC)

No SIC found.