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JAMES CROPPER PUBLIC LIMITED COMPANY

Learn more about JAMES CROPPER PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BURNESIDE MILLS, KENDAL, CUMBRIA, LA9 6PZ

JAMES CROPPER PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00030226
Company status: Active
country of origin: United Kingdom
incorporation date: 1889.11.29
last member list: 2011.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17120 - Manufacture of paper and paperboard

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.28
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

List of company documents:

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22/12/15 STATEMENT OF CAPITAL GBP 2306460.5
Form type: SH01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 2306460.5
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15/12/15 STATEMENT OF CAPITAL GBP 2304973.5
Form type: SH01
Date: 2015.12.23
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01/12/15 STATEMENT OF CAPITAL GBP 2304378.75
Form type: SH01
Date: 2015.12.04
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24/11/15 STATEMENT OF CAPITAL GBP 2296051.25
Form type: SH01
Date: 2015.12.04
£2.95
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SECRETARY APPOINTED JAMES FRANCIS ALDRIDGE
Form type: AP03
Date: 2015.11.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID CAREY
Form type: TM02
Date: 2015.11.06
£2.95
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24/08/15 STATEMENT OF CAPITAL GBP 2296051.25
Form type: SH01
Date: 2015.08.24
£2.95
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10/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/15
Form type: AA
Date: 2015.08.20
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.08.05
£2.95
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08/05/15 STATEMENT OF CAPITAL GBP 2292051.25
Form type: SH01
Date: 2015.05.22
£2.95
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29/04/15 STATEMENT OF CAPITAL GBP 2291791.5
Form type: SH01
Date: 2015.05.08
£2.95
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03/12/14 STATEMENT OF CAPITAL GBP 2291691.5
Form type: SH01
Date: 2014.12.03
£2.95
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12/11/14 STATEMENT OF CAPITAL GBP 2290414
Form type: SH01
Date: 2014.11.17
£2.95
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10/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.28
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.08.12
Child documents:
Document type: ANNOTATION
Date: 2014.08.12
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.08.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER JAMES CROPPER / 06/08/2014
Form type: CH01
Date: 2014.08.06
£2.95
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DIRECTOR APPOINTED MRS ISABELLE MARGUERITE MADDOCK
Form type: AP01
Date: 2014.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN DENMAN
Form type: TM01
Date: 2014.07.31
£2.95
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06/05/14 STATEMENT OF CAPITAL GBP 2243510.5
Form type: SH01
Date: 2014.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL READ
Form type: TM01
Date: 2014.05.06
£2.95
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01/04/14 STATEMENT OF CAPITAL GBP 2243480.5
Form type: SH01
Date: 2014.04.04
£2.95
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04/03/14 STATEMENT OF CAPITAL GBP 2242787.5
Form type: SH01
Date: 2014.03.04
£2.95
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12/02/14 STATEMENT OF CAPITAL GBP 2242337.25
Form type: SH01
Date: 2014.02.12
£2.95
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DIRECTOR APPOINTED MR KARL DAVID WATSON
Form type: AP01
Date: 2014.01.07
£2.95
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05/12/13 STATEMENT OF CAPITAL GBP 2240527.5
Form type: SH01
Date: 2013.12.06
£2.95
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27/11/13 STATEMENT OF CAPITAL GBP 2234775
Form type: SH01
Date: 2013.12.02
£2.95
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12/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2013.08.16
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.08.06
Child documents:
Document type: ANNOTATION
Date: 2013.08.06
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.08.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE QUAYLE
Form type: TM01
Date: 2013.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES CROPPER
Form type: TM01
Date: 2013.07.31
£2.95
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04/07/13 STATEMENT OF CAPITAL GBP 2219910.5
Form type: SH01
Date: 2013.07.29
£2.95
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SECTION 519
Form type: MISC
Date: 2013.07.18
£2.95
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DIRECTOR APPOINTED MARTIN THOMPSON
Form type: AP01
Date: 2013.06.18
£2.95
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28/03/13 STATEMENT OF CAPITAL GBP 2216587
Form type: SH01
Date: 2013.04.02
£2.95
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14/11/12 STATEMENT OF CAPITAL GBP 2214345
Form type: SH01
Date: 2012.11.15
£2.95
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DIRECTOR APPOINTED PHILIP IAN WILD
Form type: AP01
Date: 2012.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALUN LEWIS
Form type: TM01
Date: 2012.08.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.14
£2.95
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10/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.14
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.08.07
Child documents:
Document type: ANNOTATION
Date: 2012.08.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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DIRECTOR APPOINTED MR DOUGLAS MITCHELL
Form type: AP01
Date: 2012.01.11
£2.95
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10/01/12 STATEMENT OF CAPITAL GBP 2118916.75
Form type: SH01
Date: 2012.01.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY READ / 03/10/2011
Form type: CH01
Date: 2011.10.03
£2.95
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10/08/11 BULK LIST
Form type: AR01
Date: 2011.09.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/11
Form type: AA
Date: 2011.08.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.08.10
Child documents:
Document type: ANNOTATION
Date: 2011.08.10
Form type: RES13
Document description: MARKET PURCHASES 03/08/2011
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/10
Form type: AA
Date: 2010.09.15
£2.95
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10/08/10 BULK LIST
Form type: AR01
Date: 2010.09.01
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.08.10
Child documents:
Document type: ANNOTATION
Date: 2010.08.10
Form type: RES13
Document description: MARKET PURCHASES 28/07/2010
Document type: ANNOTATION
Date: 2010.08.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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DIRECTOR APPOINTED JAMES EDWARD SHARP
Form type: 288a
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 10/08/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.08.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2009.08.19
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.08.04
Child documents:
Document type: ANNOTATION
Date: 2009.08.04
Form type: RES01
Document description: ADOPT ARTICLES 29/07/2009
Document type: ANNOTATION
Date: 2009.08.04
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER HERRING
Form type: 288b
Date: 2009.08.03

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Company directors and board members:

JAMES FRANCIS ALDRIDGE (current)
Secretary, 2015.11.05
BURNESIDE MILLS KENDAL , CUMBRIA
LA9 6PZ
MARK ALEXANDER JAMES CROPPER (current)
Director, 2006.10.25
TOLSON HALL BURNESIDE , KENDAL
LA9 5SE, CUMBRIA
ENGLAND
ISABELLE MARGUERITE MADDOCK (current)
Director, FINANCE DIRECTOR, 2014.07.31
BURNESIDE MILLS KENDAL , CUMBRIA
LA9 6PZ
DOUGLAS MITCHELL (current)
Director, 2012.01.01
BEECHES BURLEY STREET BURLEY , RINGWOOD
BH24 4BZ, HAMPSHIRE
ENGLAND
JAMES EDWARD SHARP (current)
Director, PRIVATE EQUITY ADVISER, 2009.09.01
23 LLOYD SQUARE , LONDON
WC1X 9AJ
MARTIN THOMPSON (current)
Director, 2013.06.10
BURNESIDE MILLS KENDAL , CUMBRIA
LA9 6PZ
KARL DAVID WATSON (current)
Director, 2014.01.01
BURNESIDE MILLS KENDAL , CUMBRIA
LA9 6PZ
PHILIP IAN WILD (current)
Director, 2012.10.08
BURNESIDE MILLS KENDAL , CUMBRIA
LA9 6PZ
DAVID ROBERT WILKS (current)
Director, MANAGEMENT CONSULTANT, 2004.04.01
70 WESTGATE HALE , ALTRINCHAM
WA15 9BB, CHESHIRE
PATRICK JOHN WILLINK (current)
Director, 1998.03.29
SHEPHERD GREEN BURNESIDE , KENDAL
LA8 9AY, CUMBRIA
OLIVER GEOFFREY DYKE ACLAND (resigned)
Secretary, 1992.08.15 - 1996.03.30
BARNSDALE BURNESIDE , KENDAL
LA8 9AG, CUMBRIA
DAVID RODERICK CAREY (resigned)
Secretary, ACCOUNTANT, 1996.04.01 - 2015.11.05
WILLOWDENE 6 CHAPEL CLOSE STORTH , MILNTHORPE
LA7 7BU, CUMBRIA
OLIVER GEOFFREY DYKE ACLAND (resigned)
Director, PAPER MANUFACTURE, 1992.08.15 - 1997.09.30
BARNSDALE BURNESIDE , KENDAL
LA8 9AG, CUMBRIA
JAMES ANTHONY CROPPER (resigned)
Director, 1992.08.15 - 2013.07.31
TOLSON HALL BURNESIDE , KENDAL
LA9 5SE
JOHN DENMAN (resigned)
Director, FINANCE DIRECTOR, 1995.07.21 - 2014.07.30
3 MANOR FARM CHURCH STREET , WHITTINGTON
LA6 2NU, LANCASHIRE
PETER LIONEL HERRING (resigned)
Director, RETIRED, 1997.10.01 - 2009.07.29
DANCING GHYLL GRANGE-IN-BORROWDALE , KESWICK
CA12 5UQ, CUMBRIA
ALUN IDRIS LEWIS (resigned)
Director, 1998.03.29 - 2012.08.14
1 ASHFIELD COURT ORTON , PENRITH
CA10 3RN, CUMBRIA
JAMES OAKLEY (resigned)
Director, ENGINEERING, 1992.08.15 - 1996.04.30
BECK LODGE BRIDGE LANE , TROUTBECK
LA23 1LA, CUMBRIA
GEORGE THOMAS QUAYLE (resigned)
Director, 1998.03.29 - 2013.07.31
PLUM TREE BANK BOWSTON , KENDAL
LA8 9HD, CUMBRIA
NIGEL ANTHONY READ (resigned)
Director, 1998.03.29 - 2014.05.02
7 CARROCK CLOSE , KENDAL
LA9 7HW, CUMBRIA
JOHN RICHARD SCLATER (resigned)
Director, BANKER, 1992.08.15 - 2008.07.30
SUTTON HALL BARCOMBE , LEWES
BN8 5EB, EAST SUSSEX
JOHN PHILLIP SOUTHWELL (resigned)
Director, STOCKBROKER, 1992.08.15 - 2004.07.21
14 GRANGE ROAD , LONDON
N6 4AP
NICHOLAS WARREN WILLINK (resigned)
Director, PAPER MANUFACTURE, 1992.08.15 - 1998.03.28
GREEN HILLS CROOK , KENDAL
LA8 9HP, CUMBRIA

Companies near to JAMES CROPPER PUBLIC LIMITED Co.

Information about the Public Limited Company JAMES CROPPER PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data