Having been setup in 1983, R.W. Crawford Agricultural Machinery Ltd are based in Chelmsford, Essex. The companies directors are listed as Oliver, Russell John, Crawford, Wesley Darren, Baker, Malcolm Renaut, Crawford, Robert William, Dawson, Stephanie Vigdis, Horsfall, Lisa Anne, Sanford, Lucy, Selwood, Laura Ann, Stephens, Susan Ann, Horsfall, Lisa Anne at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAWFORD, Wesley Darren | 01 March 2012 | - | 1 |
| HORSFALL, Lisa Anne | 23 May 2014 | 26 May 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OLIVER, Russell John | 31 March 2020 | - | 1 |
| BAKER, Malcolm Renaut | N/A | 19 April 1996 | 1 |
| CRAWFORD, Robert William | 13 May 2003 | 11 April 2013 | 1 |
| DAWSON, Stephanie Vigdis | 26 June 2016 | 20 November 2017 | 1 |
| HORSFALL, Lisa Anne | 11 April 2013 | 26 June 2016 | 1 |
| SANFORD, Lucy | 20 November 2017 | 31 March 2020 | 1 |
| SELWOOD, Laura Ann | 31 May 2000 | 13 May 2003 | 1 |
| STEPHENS, Susan Ann | 19 April 1996 | 31 May 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 April 2020 | |
| AP03 - Appointment of secretary | 31 March 2020 | |
| TM02 - Termination of appointment of secretary | 31 March 2020 | |
| AA - Annual Accounts | 25 June 2019 | |
| CS01 - N/A | 18 April 2019 | |
| PSC04 - N/A | 18 April 2019 | |
| PSC01 - N/A | 18 April 2019 | |
| CH01 - Change of particulars for director | 19 October 2018 | |
| AA01 - Change of accounting reference date | 19 October 2018 | |
| CH01 - Change of particulars for director | 19 October 2018 | |
| AA - Annual Accounts | 10 October 2018 | |
| MR04 - N/A | 24 August 2018 | |
| AD01 - Change of registered office address | 12 June 2018 | |
| CS01 - N/A | 24 April 2018 | |
| AP03 - Appointment of secretary | 20 November 2017 | |
| TM02 - Termination of appointment of secretary | 20 November 2017 | |
| AA - Annual Accounts | 01 November 2017 | |
| CS01 - N/A | 27 April 2017 | |
| MR01 - N/A | 08 February 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AP03 - Appointment of secretary | 28 July 2016 | |
| TM01 - Termination of appointment of director | 28 July 2016 | |
| TM02 - Termination of appointment of secretary | 28 July 2016 | |
| AR01 - Annual Return | 18 April 2016 | |
| CH01 - Change of particulars for director | 18 April 2016 | |
| AA - Annual Accounts | 22 October 2015 | |
| AR01 - Annual Return | 17 April 2015 | |
| MR04 - N/A | 01 November 2014 | |
| MR04 - N/A | 01 November 2014 | |
| MR04 - N/A | 01 November 2014 | |
| MR04 - N/A | 01 November 2014 | |
| MR01 - N/A | 10 October 2014 | |
| MR01 - N/A | 22 September 2014 | |
| RESOLUTIONS - N/A | 03 September 2014 | |
| SH01 - Return of Allotment of shares | 03 September 2014 | |
| AA - Annual Accounts | 02 September 2014 | |
| AP01 - Appointment of director | 23 May 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 10 May 2013 | |
| TM02 - Termination of appointment of secretary | 10 May 2013 | |
| AP03 - Appointment of secretary | 11 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 September 2012 | |
| RESOLUTIONS - N/A | 07 August 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 07 August 2012 | |
| SH01 - Return of Allotment of shares | 07 August 2012 | |
| CC04 - Statement of companies objects | 07 August 2012 | |
| AA - Annual Accounts | 16 May 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| AP01 - Appointment of director | 08 March 2012 | |
| AA - Annual Accounts | 13 June 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| 363a - Annual Return | 12 May 2009 | |
| AA - Annual Accounts | 12 May 2008 | |
| 363a - Annual Return | 06 May 2008 | |
| AA - Annual Accounts | 30 August 2007 | |
| 363s - Annual Return | 11 June 2007 | |
| AA - Annual Accounts | 30 November 2006 | |
| 363s - Annual Return | 19 April 2006 | |
| AA - Annual Accounts | 25 August 2005 | |
| 363s - Annual Return | 11 April 2005 | |
| AA - Annual Accounts | 10 September 2004 | |
| 363s - Annual Return | 28 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2003 | |
| AA - Annual Accounts | 23 May 2003 | |
| AA - Annual Accounts | 23 May 2003 | |
| 363s - Annual Return | 09 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2002 | |
| 363s - Annual Return | 09 May 2002 | |
| AA - Annual Accounts | 23 October 2001 | |
| 363s - Annual Return | 08 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2001 | |
| AA - Annual Accounts | 08 December 2000 | |
| 363s - Annual Return | 26 April 2000 | |
| AA - Annual Accounts | 11 October 1999 | |
| 363s - Annual Return | 21 April 1999 | |
| AA - Annual Accounts | 30 June 1998 | |
| 363s - Annual Return | 27 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 1998 | |
| AA - Annual Accounts | 28 August 1997 | |
| 363s - Annual Return | 02 May 1997 | |
| AA - Annual Accounts | 15 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 1996 | |
| 363s - Annual Return | 26 April 1996 | |
| AA - Annual Accounts | 30 October 1995 | |
| 363s - Annual Return | 13 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363s - Annual Return | 28 July 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 November 1993 | |
| 363s - Annual Return | 19 August 1993 | |
| AA - Annual Accounts | 19 August 1993 | |
| 363s - Annual Return | 26 June 1992 | |
| AA - Annual Accounts | 21 May 1992 | |
| AA - Annual Accounts | 02 July 1991 | |
| 363a - Annual Return | 02 July 1991 | |
| AA - Annual Accounts | 03 May 1990 | |
| 363 - Annual Return | 03 May 1990 | |
| 363 - Annual Return | 27 October 1989 | |
| AA - Annual Accounts | 06 October 1989 | |
| AA - Annual Accounts | 30 June 1988 | |
| 363 - Annual Return | 30 June 1988 | |
| RESOLUTIONS - N/A | 20 June 1988 | |
| 123 - Notice of increase in nominal capital | 20 June 1988 | |
| 395 - Particulars of a mortgage or charge | 27 November 1987 | |
| AA - Annual Accounts | 22 September 1987 | |
| 363 - Annual Return | 22 September 1987 | |
| NEWINC - New incorporation documents | 03 November 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 February 2017 | Outstanding |
N/A |
| A registered charge | 25 September 2014 | Fully Satisfied |
N/A |
| A registered charge | 19 September 2014 | Outstanding |
N/A |
| Legal charge | 23 August 2012 | Fully Satisfied |
N/A |
| Legal charge | 10 November 1987 | Fully Satisfied |
N/A |
| Mortgage | 29 November 1985 | Fully Satisfied |
N/A |
| Debenture | 15 February 1984 | Fully Satisfied |
N/A |
