Company number 01343050
Status Active
Incorporation Date 8 December 1977
Company Type Private Limited Company
Address MELROSE FARM, MELBOURNE, YORK, E YORKSHIRE, YO42 4SS
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Second filing of the annual return made up to 16 September 2015. The most likely internet sites of NORTHERN CROP DRIERS LIMITED are www.northerncropdriers.co.uk, and www.northern-crop-driers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. The distance to to Wressle Rail Station is 8 miles; to Eastrington Rail Station is 8.5 miles; to Gilberdyke Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Crop Driers Limited is a Private Limited Company.
The company registration number is 01343050. Northern Crop Driers Limited has been working since 08 December 1977.
The present status of the company is Active. The registered address of Northern Crop Driers Limited is Melrose Farm Melbourne York E Yorkshire Yo42 4ss. . DEAR, Pamela Fay is a Secretary of the company. DEAR, Pamela Fay is a Director of the company. ROWBOTTOM, Edward John is a Director of the company. Secretary ROWBOTTOM, Eileen Mary has been resigned. Director ROWBOTTOM, Eileen Mary has been resigned. Director ROWBOTTOM, Joanna Lee has been resigned. Director ROWBOTTOM, John Robert has been resigned. Director ROWBOTTOM, Robert William has been resigned. Director WHELAN, Joanna Lee has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Edward John Rowbottom
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Fay Dear
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Lee Whelan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTHERN CROP DRIERS LIMITED Events
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
23 Aug 2016
Second filing of the annual return made up to 16 September 2015
17 Sep 2015
Annual return
Statement of capital on 2015-09-17
Statement of capital on 2016-08-23
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ANNOTATION
Clarification a second filed AR01 was registered on 23/08/2016
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 93 more events
15 Oct 1981
Accounts made up to 31 March 1981
27 Aug 1980
Accounts made up to 31 March 1980
24 Jan 1980
Accounts made up to 31 March 1979
11 Apr 1978
Company name changed\certificate issued on 11/04/78
08 Dec 1977
Incorporation
1 July 1997
Charge of debt dated 20TH june 1997, intimated 25TH june 1997 and acknowledged 1ST july 1997
Delivered: 4 July 1997
Status: Satisfied
on 12 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: £154,687.50 due from the national westminster bank PLC on…
8 February 1993
Mortgage debenture
Delivered: 10 February 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 December 1989
Legal mortgage
Delivered: 11 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-land to the south west of poolbank lane welton and/or…
23 March 1989
Legal mortgage
Delivered: 4 April 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H - land and buildings and bungalow k/a willowbrook…
4 May 1984
Legal charge
Delivered: 22 May 1984
Status: Satisfied
on 8 April 1993
Persons entitled: Roger Alan Leese
Beryl Evelyn Leese
John Wilson Leese
Description: Land situated at melbourne seaton ross humberside together…
3 August 1979
Legal charge
Delivered: 10 August 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land forming part of the former melbourne airfield at…
2 November 1978
Mortgage
Delivered: 17 November 1978
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation Limited.
Description: The company's interest under an agreement dated 2ND…