CROPTECH LIMITED
THIRSK

Hellopages » North Yorkshire » Hambleton » YO7 4LB

Company number 03499269
Status Active
Incorporation Date 26 January 1998
Company Type Private Limited Company
Address SINDERBY STATION, SINDERBY, THIRSK, NORTH YORKSHIRE, UNITED KINGDOM, YO7 4LB
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Howe Thirsk North Yorkshire YO7 4HU to Sinderby Station Sinderby Thirsk North Yorkshire YO7 4LB on 5 August 2016. The most likely internet sites of CROPTECH LIMITED are www.croptech.co.uk, and www.croptech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Croptech Limited is a Private Limited Company. The company registration number is 03499269. Croptech Limited has been working since 26 January 1998. The present status of the company is Active. The registered address of Croptech Limited is Sinderby Station Sinderby Thirsk North Yorkshire United Kingdom Yo7 4lb. . WOOD, Christopher Jeremy Francis is a Secretary of the company. HARDING, Ian Steven is a Director of the company. WOOD, Christopher Jeremy Francis is a Director of the company. Secretary JACKSON, Christopher John has been resigned. Secretary WING, Clifford Donald has been resigned. Secretary WOOD, Christopher Jeremy Francis has been resigned. Director JACKSON, Christopher John has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
WOOD, Christopher Jeremy Francis
Appointed Date: 21 November 2000
Director
HARDING, Ian Steven
Appointed Date: 26 January 1998
57 years old
Director
WOOD, Christopher Jeremy Francis
Appointed Date: 26 January 1998
68 years old

Resigned Directors

Secretary
JACKSON, Christopher John
Resigned: 30 November 2000
Appointed Date: 26 January 1998
Secretary
WING, Clifford Donald
Resigned: 26 January 1998
Appointed Date: 26 January 1998
Secretary
WOOD, Christopher Jeremy Francis
Resigned: 30 November 2000
Appointed Date: 30 November 2000
Director
JACKSON, Christopher John
Resigned: 30 November 2000
Appointed Date: 26 January 1998
66 years old

Persons With Significant Control

Mr Ian Steven Harding
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Jeremy Francis Wood
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROPTECH LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Registered office address changed from Howe Thirsk North Yorkshire YO7 4HU to Sinderby Station Sinderby Thirsk North Yorkshire YO7 4LB on 5 August 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 30,000
03 Oct 2015
Registration of charge 034992690003, created on 25 September 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 47 more events
14 Apr 1998
£ nc 25000/100000 11/03/98
24 Mar 1998
Particulars of mortgage/charge
02 Feb 1998
Secretary resigned
02 Feb 1998
New secretary appointed
26 Jan 1998
Incorporation

CROPTECH LIMITED Charges

25 September 2015
Charge code 0349 9269 0003
Delivered: 3 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2.5 acres of land at sinderby station thirsk north…
28 February 2001
Mortgage debenture
Delivered: 6 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 March 1998
Debenture
Delivered: 24 March 1998
Status: Satisfied on 27 April 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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