THE CROMER CRAB COMPANY LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3SW

Company number 02140583
Status Active
Incorporation Date 17 June 1987
Company Type Private Limited Company
Address ROSS HOUSE, WICKHAM ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3SW
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Register(s) moved to registered inspection location Wilkin Chapman Llp New Oxford House Town Hall Square Grimsby South Humberside DN31 1HE. The most likely internet sites of THE CROMER CRAB COMPANY LIMITED are www.thecromercrabcompany.co.uk, and www.the-cromer-crab-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Grimsby Town Rail Station is 1.4 miles; to Cleethorpes Rail Station is 1.5 miles; to Great Coates Rail Station is 3 miles; to Healing Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cromer Crab Company Limited is a Private Limited Company. The company registration number is 02140583. The Cromer Crab Company Limited has been working since 17 June 1987. The present status of the company is Active. The registered address of The Cromer Crab Company Limited is Ross House Wickham Road Grimsby North East Lincolnshire Dn31 3sw. . WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. LOFTS, Malcolm Herbert is a Director of the company. LONCASTER, Jenny Nancy is a Director of the company. Secretary MARSHALL, Paul Scott has been resigned. Secretary MARSHALL, Paul Scott has been resigned. Secretary WILLIAMS, John Francis has been resigned. Secretary WCPHD SECRETARIES LIMITED has been resigned. Director ANTHONY, Rex has been resigned. Director BRIGHT, Mark Andrew has been resigned. Director BRITTON, Christopher Paul has been resigned. Director BYRNE, Paul Christopher has been resigned. Director DANCASTER, Frank Gilbert has been resigned. Director ENNIS, Terence Edward has been resigned. Director FORBES, Hamish Drummond has been resigned. Director GREY, Michael Stuart has been resigned. Director GRIFFITHS, Wayne Philip Morgan has been resigned. Director HARKJAER, Per has been resigned. Director LEADBEATER, Stephen Paul has been resigned. Director MARSHALL, Paul Scott has been resigned. Director MARTIN, Richard William Thomas has been resigned. Director PARKER, Michael has been resigned. Director PARKIN, Reginald Colin has been resigned. Director RISLEY, John has been resigned. Director WILLIAMS, John Francis has been resigned. Director YOUNG, Norman William has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 27 March 2008
Director
LOFTS, Malcolm Herbert
Appointed Date: 31 March 2013
67 years old
Director
LONCASTER, Jenny Nancy
Appointed Date: 05 February 2014
57 years old

Resigned Directors

Secretary
MARSHALL, Paul Scott
Resigned: 27 March 2008
Appointed Date: 12 September 2005
Secretary
MARSHALL, Paul Scott
Resigned: 02 September 2005
Appointed Date: 03 February 1999
Secretary
WILLIAMS, John Francis
Resigned: 03 February 1999
Secretary
WCPHD SECRETARIES LIMITED
Resigned: 02 August 2007
Appointed Date: 02 September 2005
Director
ANTHONY, Rex
Resigned: 02 August 2007
Appointed Date: 07 May 2007
78 years old
Director
BRIGHT, Mark Andrew
Resigned: 02 September 2005
Appointed Date: 04 January 1999
62 years old
Director
BRITTON, Christopher Paul
Resigned: 18 December 2012
Appointed Date: 17 August 2009
68 years old
Director
BYRNE, Paul Christopher
Resigned: 31 January 2002
Appointed Date: 02 July 2000
68 years old
Director
DANCASTER, Frank Gilbert
Resigned: 23 January 2001
Appointed Date: 02 July 2000
79 years old
Director
ENNIS, Terence Edward
Resigned: 07 May 2007
Appointed Date: 02 September 2005
56 years old
Director
FORBES, Hamish Drummond
Resigned: 28 February 2014
Appointed Date: 31 March 2013
67 years old
Director
GREY, Michael Stuart
Resigned: 02 September 2005
Appointed Date: 01 August 2002
61 years old
Director
GRIFFITHS, Wayne Philip Morgan
Resigned: 21 August 2008
Appointed Date: 02 August 2007
77 years old
Director
HARKJAER, Per
Resigned: 31 July 2009
Appointed Date: 13 October 2008
68 years old
Director
LEADBEATER, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 02 August 2007
64 years old
Director
MARSHALL, Paul Scott
Resigned: 02 September 2005
Appointed Date: 03 February 1999
62 years old
Director
MARTIN, Richard William Thomas
Resigned: 16 December 1995
Appointed Date: 05 November 1993
63 years old
Director
PARKER, Michael
Resigned: 24 September 2008
Appointed Date: 02 August 2007
72 years old
Director
PARKIN, Reginald Colin
Resigned: 31 July 1998
76 years old
Director
RISLEY, John
Resigned: 02 August 2007
Appointed Date: 07 May 2007
77 years old
Director
WILLIAMS, John Francis
Resigned: 04 September 2000
72 years old
Director
YOUNG, Norman William
Resigned: 01 August 2002
Appointed Date: 05 November 1993
86 years old

Persons With Significant Control

The Seafood Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CROMER CRAB COMPANY LIMITED Events

11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
04 May 2016
Accounts for a dormant company made up to 30 September 2015
18 Nov 2015
Register(s) moved to registered inspection location Wilkin Chapman Llp New Oxford House Town Hall Square Grimsby South Humberside DN31 1HE
18 Nov 2015
Register(s) moved to registered office address Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW
08 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 2
...
... and 151 more events
15 Dec 1988
Accounts for a dormant company made up to 31 March 1988
15 Dec 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Nov 1988
Return made up to 31/03/88; full list of members
21 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jun 1987
Incorporation

THE CROMER CRAB COMPANY LIMITED Charges

23 October 2008
Debenture
Delivered: 1 November 2008
Status: Satisfied on 19 July 2013
Persons entitled: Societe Generale as Security Agent for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
23 September 2008
Debenture
Delivered: 4 October 2008
Status: Satisfied on 19 July 2013
Persons entitled: Societe Generale as Security Agent for the Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
25 October 2007
Security accession deed
Delivered: 7 November 2007
Status: Satisfied on 23 October 2008
Persons entitled: Societe Generale as Securuty Agent for the Secured Parties (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
13 July 2006
Debenture
Delivered: 27 July 2006
Status: Satisfied on 1 November 2007
Persons entitled: Glitnir Banki Hf.
Description: Fixed and floating charges over the undertaking and all…
15 September 1998
Legal charge
Delivered: 24 September 1998
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: Land at holt road cromer norfolk.
15 January 1996
Legal charge
Delivered: 16 January 1996
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land at norwich road, cromer, norfolk as…
15 January 1996
Legal charge
Delivered: 16 January 1996
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: L/H property k/a premises at norwich road, cromer, norfolk…
18 December 1995
Legal charge
Delivered: 19 December 1995
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: Property k/a the easement of a pipeline at norwich road…
18 December 1995
Legal charge
Delivered: 19 December 1995
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: L/H property k/a premises at norwich road, cromer, norfolk.
18 December 1995
Guarantee and debenture
Delivered: 19 December 1995
Status: Satisfied on 13 September 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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