JAMES CROPPER EBT LIMITED
CUMBRIA CROSSCO (1061) LIMITED

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Company number 06377466
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address BURNESIDE MILL, KENDAL, CUMBRIA, LA9 6PZ
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Full accounts made up to 2 April 2016; Appointment of James Francis Aldridge as a secretary on 5 November 2015. The most likely internet sites of JAMES CROPPER EBT LIMITED are www.jamescropperebt.co.uk, and www.james-cropper-ebt.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. James Cropper Ebt Limited is a Private Limited Company. The company registration number is 06377466. James Cropper Ebt Limited has been working since 20 September 2007. The present status of the company is Active. The registered address of James Cropper Ebt Limited is Burneside Mill Kendal Cumbria La9 6pz. . ALDRIDGE, James Francis is a Secretary of the company. MITCHELL, Douglas is a Director of the company. SHARP, James Edward is a Director of the company. WILKS, David Robert is a Director of the company. Secretary CAREY, David Roderick has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director CROPPER, James Anthony, Sir has been resigned. Director CROPPER, Mark Alexander James has been resigned. Director HERRING, Peter Lionel has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Secretary
ALDRIDGE, James Francis
Appointed Date: 05 November 2015

Director
MITCHELL, Douglas
Appointed Date: 01 January 2012
75 years old

Director
SHARP, James Edward
Appointed Date: 01 September 2009
58 years old

Director
WILKS, David Robert
Appointed Date: 06 December 2007
71 years old

Resigned Directors

Secretary
CAREY, David Roderick
Resigned: 05 November 2015
Appointed Date: 06 December 2007

Secretary
PRIMA SECRETARY LIMITED
Resigned: 06 December 2007
Appointed Date: 20 September 2007

Director
CROPPER, James Anthony, Sir
Resigned: 31 July 2013
Appointed Date: 06 December 2007
86 years old

Director
CROPPER, Mark Alexander James
Resigned: 01 June 2015
Appointed Date: 06 December 2007
51 years old

Director
HERRING, Peter Lionel
Resigned: 29 July 2009
Appointed Date: 06 December 2007
85 years old

Director
PRIMA DIRECTOR LIMITED
Resigned: 06 December 2007
Appointed Date: 20 September 2007

Persons With Significant Control

James Cropper Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES CROPPER EBT LIMITED Events

29 Sep 2016
Confirmation statement made on 20 September 2016 with updates
11 Aug 2016
Full accounts made up to 2 April 2016
06 Nov 2015
Appointment of James Francis Aldridge as a secretary on 5 November 2015
06 Nov 2015
Termination of appointment of David Roderick Carey as a secretary on 5 November 2015
29 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1

...
... and 30 more events
11 Dec 2007
New director appointed
11 Dec 2007
New director appointed
07 Dec 2007
Registered office changed on 07/12/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
22 Oct 2007
Company name changed crossco (1061) LIMITED\certificate issued on 22/10/07
20 Sep 2007
Incorporation