About

Registered Number: 00657724
Date of Incorporation: 28/04/1960 (64 years and 1 month ago)
Company Status: Active
Registered Address: Half Acres Paper Mill Lane, Standon, Ware, Hertfordshire, SG11 1LD

 

Having been setup in 1960, R. & R.Crook Ltd are based in Ware in Hertfordshire, it's status in the Companies House registry is set to "Active". The business has 3 directors listed. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROOK, Matthew Thomas 28 April 2010 - 1
CROOK, Sarah 01 December 2013 - 1
Secretary Name Appointed Resigned Total Appointments
CROOK, Matthew 03 November 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 May 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 03 April 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 26 April 2018
CS01 - N/A 29 March 2018
CH01 - Change of particulars for director 29 March 2018
PSC04 - N/A 29 March 2018
CS01 - N/A 18 July 2017
PSC01 - N/A 18 July 2017
PSC01 - N/A 18 July 2017
SH06 - Notice of cancellation of shares 10 July 2017
SH03 - Return of purchase of own shares 10 July 2017
AA - Annual Accounts 28 April 2017
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 10 April 2015
AD01 - Change of registered office address 07 January 2015
AR01 - Annual Return 12 May 2014
AP03 - Appointment of secretary 12 May 2014
AP01 - Appointment of director 12 May 2014
TM01 - Termination of appointment of director 12 May 2014
TM02 - Termination of appointment of secretary 12 May 2014
AA - Annual Accounts 06 March 2014
AUD - Auditor's letter of resignation 25 September 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 23 March 2012
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 04 February 2011
AA - Annual Accounts 19 May 2010
AP01 - Appointment of director 30 April 2010
TM01 - Termination of appointment of director 30 April 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
363a - Annual Return 01 April 2009
288a - Notice of appointment of directors or secretaries 10 December 2008
288b - Notice of resignation of directors or secretaries 09 December 2008
AA - Annual Accounts 09 December 2008
363a - Annual Return 16 April 2008
AA - Annual Accounts 16 November 2007
363s - Annual Return 30 March 2007
AA - Annual Accounts 14 December 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 29 March 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 28 March 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 15 April 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 10 April 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 28 March 2000
AA - Annual Accounts 06 December 1999
363s - Annual Return 16 April 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 14 April 1998
395 - Particulars of a mortgage or charge 14 March 1998
AA - Annual Accounts 29 December 1997
363s - Annual Return 23 April 1997
AA - Annual Accounts 03 March 1997
363s - Annual Return 14 April 1996
AA - Annual Accounts 24 March 1996
395 - Particulars of a mortgage or charge 12 September 1995
363s - Annual Return 05 May 1995
395 - Particulars of a mortgage or charge 29 April 1995
AA - Annual Accounts 09 March 1995
AA - Annual Accounts 17 May 1994
363s - Annual Return 10 May 1994
395 - Particulars of a mortgage or charge 22 December 1993
363s - Annual Return 15 April 1993
AA - Annual Accounts 19 February 1993
RESOLUTIONS - N/A 24 August 1992
288 - N/A 24 August 1992
363x - Annual Return 23 April 1992
AA - Annual Accounts 23 April 1992
395 - Particulars of a mortgage or charge 26 June 1991
288 - N/A 06 June 1991
AA - Annual Accounts 06 June 1991
363x - Annual Return 06 June 1991
288 - N/A 28 September 1990
395 - Particulars of a mortgage or charge 20 September 1990
395 - Particulars of a mortgage or charge 29 June 1990
363 - Annual Return 04 May 1990
AA - Annual Accounts 12 April 1990
AA - Annual Accounts 04 May 1989
363 - Annual Return 04 May 1989
AA - Annual Accounts 10 June 1988
363 - Annual Return 10 June 1988
395 - Particulars of a mortgage or charge 09 October 1987
AA - Annual Accounts 21 September 1987
363 - Annual Return 21 September 1987
AA - Annual Accounts 11 February 1982
AA - Annual Accounts 16 February 1980
NEWINC - New incorporation documents 28 April 1960

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 13 March 1998 Outstanding

N/A

Mortgage 07 September 1995 Outstanding

N/A

Legal charge 18 April 1995 Outstanding

N/A

Mortgage 21 December 1993 Outstanding

N/A

Mortgage 20 June 1991 Outstanding

N/A

Mortgage 12 September 1990 Outstanding

N/A

Mortgage 27 June 1990 Outstanding

N/A

Memorandum of deposit 18 September 1987 Outstanding

N/A

Equit charge 20 May 1970 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.