CRAPPER & SONS LANDFILL LIMITED
OXFORD YETA LIMITED

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Company number 03707005
Status Active
Incorporation Date 3 February 1999
Company Type Private Limited Company
Address CRANBROOK HOUSE, 287-291 BANBURY ROAD, OXFORD, OX2 7JQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Director's details changed for Mr Richard James Crapper on 4 April 2017; Confirmation statement made on 3 February 2017 with updates; Registration of charge 037070050004, created on 13 December 2016. The most likely internet sites of CRAPPER & SONS LANDFILL LIMITED are www.crappersonslandfill.co.uk, and www.crapper-sons-landfill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Crapper Sons Landfill Limited is a Private Limited Company. The company registration number is 03707005. Crapper Sons Landfill Limited has been working since 03 February 1999. The present status of the company is Active. The registered address of Crapper Sons Landfill Limited is Cranbrook House 287 291 Banbury Road Oxford Ox2 7jq. . CRAPPER, Roger William is a Secretary of the company. BOWDEN, Jane Marie is a Director of the company. CRAPPER, Howard Charles is a Director of the company. CRAPPER, Lawrence is a Director of the company. CRAPPER, Richard James is a Director of the company. CRAPPER, Roger William is a Director of the company. Secretary CRAPPER, Gillian Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CRAPPER, Howard Charles has been resigned. Director CRAPPER, Lawrence John has been resigned. Director CRAPPER, Roger William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CRAPPER, Roger William
Appointed Date: 31 October 2001
Director
BOWDEN, Jane Marie
Appointed Date: 01 November 2013
56 years old
Director
CRAPPER, Howard Charles
Appointed Date: 01 January 2010
75 years old
Director
CRAPPER, Lawrence
Appointed Date: 01 January 2011
80 years old
Director
CRAPPER, Richard James
Appointed Date: 31 January 2000
54 years old
Director
CRAPPER, Roger William
Appointed Date: 01 January 2011
83 years old

Resigned Directors

Secretary
CRAPPER, Gillian Margaret
Resigned: 31 October 2001
Appointed Date: 09 February 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 February 1999
Appointed Date: 03 February 1999
Director
CRAPPER, Howard Charles
Resigned: 31 October 2001
Appointed Date: 31 January 2000
75 years old
Director
CRAPPER, Lawrence John
Resigned: 31 October 2001
Appointed Date: 31 January 2000
80 years old
Director
CRAPPER, Roger William
Resigned: 31 October 2001
Appointed Date: 09 February 1999
83 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 February 1999
Appointed Date: 03 February 1999

Persons With Significant Control

Mrs Jane Marie Bowden
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Howard Charles Crapper
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Lawrence Crapper
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Richard James Crapper
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Roger William Crapper
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

CRAPPER & SONS LANDFILL LIMITED Events

06 Apr 2017
Director's details changed for Mr Richard James Crapper on 4 April 2017
16 Feb 2017
Confirmation statement made on 3 February 2017 with updates
19 Dec 2016
Registration of charge 037070050004, created on 13 December 2016
19 Apr 2016
Total exemption small company accounts made up to 31 October 2015
25 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
...
... and 55 more events
17 Mar 1999
New director appointed
17 Mar 1999
Secretary resigned
17 Mar 1999
Director resigned
18 Feb 1999
Registered office changed on 18/02/99 from: 788-790 finchley road london NW11 7TJ
03 Feb 1999
Incorporation

CRAPPER & SONS LANDFILL LIMITED Charges

13 December 2016
Charge code 0370 7005 0004
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first legal mortgage the specified real…
12 November 2013
Charge code 0370 7005 0003
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
18 May 2006
Mortgage
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H park grounds farm brinkworth road wootton bassett…
26 July 2005
Debenture
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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