CLEVELAND CROP SPRAYERS LIMITED
BERWICK UPON TWEED

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Company number 02709825
Status Active
Incorporation Date 27 April 1992
Company Type Private Limited Company
Address SANDERSON MCCREATH & EDNEY, 4 QUAY WALLS, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1HD
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 9,003 . The most likely internet sites of CLEVELAND CROP SPRAYERS LIMITED are www.clevelandcropsprayers.co.uk, and www.cleveland-crop-sprayers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Cleveland Crop Sprayers Limited is a Private Limited Company. The company registration number is 02709825. Cleveland Crop Sprayers Limited has been working since 27 April 1992. The present status of the company is Active. The registered address of Cleveland Crop Sprayers Limited is Sanderson Mccreath Edney 4 Quay Walls Berwick Upon Tweed Northumberland Td15 1hd. . DIXON, Patrick Henry is a Secretary of the company. DIXON, Genny Wentworth, Dr is a Director of the company. DIXON, James Patrick is a Director of the company. DIXON, Patrick Henry is a Director of the company. Secretary LE ROUX, Michael Gordon has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILLER, Francis Joseph has been resigned. Director SCAIFE, Michael John has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors

Secretary
DIXON, Patrick Henry
Appointed Date: 21 January 1993
Director
DIXON, Genny Wentworth, Dr
Appointed Date: 21 January 1993
70 years old
Director
DIXON, James Patrick
Appointed Date: 01 October 2004
48 years old
Director
DIXON, Patrick Henry
Appointed Date: 21 January 1993
74 years old

Resigned Directors

Secretary
LE ROUX, Michael Gordon
Resigned: 21 January 1993
Appointed Date: 27 April 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 April 1992
Appointed Date: 27 April 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 April 1992
Appointed Date: 27 April 1992
Director
MILLER, Francis Joseph
Resigned: 21 January 1993
Appointed Date: 27 April 1992
87 years old
Director
SCAIFE, Michael John
Resigned: 21 January 1993
Appointed Date: 27 April 1992
79 years old

Persons With Significant Control

Mr James Patrick Dixon
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Henry Dixon
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEVELAND CROP SPRAYERS LIMITED Events

08 May 2017
Confirmation statement made on 27 April 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 September 2016
24 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 9,003
22 Apr 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 9,003
22 Apr 2016
Particulars of variation of rights attached to shares
...
... and 61 more events
06 May 1992
New director appointed
06 May 1992
Secretary resigned;director resigned;new director appointed
06 May 1992
Registered office changed on 06/05/92 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Apr 1992
Incorporation
27 Apr 1992
Incorporation

CLEVELAND CROP SPRAYERS LIMITED Charges

1 August 1997
Debenture
Delivered: 20 August 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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