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CROPWELL BISHOP CREAMERY LIMITED

Learn more about CROPWELL BISHOP CREAMERY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NOTTINGHAM ROAD, CROPWELL BISHOP, NOTTINGHAM, NG12 3BQ

CROPWELL BISHOP CREAMERY LIMITED on the map

Company type: Private Limited Company
Company number: 00364890
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.01.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10512 - Butter and cheese production

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2012.08.30
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2012.08.30
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.09.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.09.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.09.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.09.01
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.08.31
HSBC BANK PLC
LEGAL ASSIGNMENT OF CONTRACT MONIES - Outstanding on 2012.09.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.10.20

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 8968
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK STRICKLAND SKAILES / 31/12/2015
Form type: CH01
Date: 2016.01.25
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.07.31
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
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SAIL ADDRESS CHANGED FROM:, 14 PARK ROW, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6GR
Form type: AD02
Date: 2015.01.30
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.10.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.09.19
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16
Form type: MG01
Date: 2012.09.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.09.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.09.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.09.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.09.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.08.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.08.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.08.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.08.07
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN EDWARD STRICKLAND SKAILES / 31/12/2011
Form type: CH01
Date: 2012.01.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA GERALDINE DOWNING SYKES / 31/12/2011
Form type: CH01
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL DOWNING SKAILES / 31/12/2011
Form type: CH01
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STRICKLAND DOWNING SKAILES / 31/12/2011
Form type: CH01
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES POLAND / 31/12/2011
Form type: CH01
Date: 2012.01.30
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES POLAND / 31/12/2011
Form type: CH03
Date: 2012.01.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.01.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.01.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
£2.95
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DIRECTOR APPOINTED MR JOHN JAMES POLAND
Form type: AP01
Date: 2010.10.28
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DIRECTOR APPOINTED ROBIN EDWARD STRICKLAND SKAILES
Form type: AP01
Date: 2010.10.28
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DIRECTOR APPOINTED MR BENJAMIN MARK STRICKLAND SKAILES
Form type: AP01
Date: 2010.10.20
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APPOINTMENT TERMINATED, SECRETARY HORACE HACKLAND
Form type: TM02
Date: 2010.10.20
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SECRETARY APPOINTED MR JOHN JAMES POLAND
Form type: AP03
Date: 2010.10.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.08.19
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.27
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
Form type: 395
Date: 2008.04.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.04.16
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09

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Company directors and board members:

JOHN JAMES POLAND (current)
Secretary, 2010.10.04
NOTTINGHAM ROAD CROPWELL BISHOP , NOTTINGHAM
NG12 3BQ
JOHN JAMES POLAND (current)
Director, ACCOUNTANT, 2010.10.04
NOTTINGHAM ROAD CROPWELL BISHOP , NOTTINGHAM
NG12 3BQ
BENJAMIN MARK STRICKLAND SKAILES (current)
Director, 2010.10.04
NOTTINGHAM ROAD CROPWELL BISHOP , NOTTINGHAM
NG12 3BQ
DAVID STRICKLAND DOWNING SKAILES (current)
Director, COMPANY DIRECTOR, 1992.12.31
NOTTINGHAM ROAD CROPWELL BISHOP , NOTTINGHAM
NG12 3BQ
IAN MICHAEL DOWNING SKAILES (current)
Director, COMPANY DIRECTOR, 1992.12.31
NOTTINGHAM ROAD CROPWELL BISHOP , NOTTINGHAM
NG12 3BQ
ROBIN EDWARD STRICKLAND SKAILES (current)
Director, OPERATIONS MANAGER, 2010.10.04
NOTTINGHAM ROAD CROPWELL BISHOP , NOTTINGHAM
NG12 3BQ
PAMELA GERALDINE DOWNING SYKES (current)
Director, FARMER, 1992.12.31
NOTTINGHAM ROAD CROPWELL BISHOP , NOTTINGHAM
NG12 3BQ
HORACE RICHARD HACKLAND (resigned)
Secretary, 1992.12.31 - 2010.10.04
34 COMPTON ROAD , SHERWOOD
NG5 2NJ, NOTTINGHAM
JOHN ANTHONY DERRICK SKAILES (resigned)
Director, STOCK BROKER, 1992.12.31 - 2005.05.28
42 MONKHAMS AVENUE , WOODFORD GREEN
IG8 0EY, ESSEX

Companies near to CROPWELL BISHOP CREAMERY ltd.

Information about the Private Limited Company CROPWELL BISHOP CREAMERY LIMITED 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: 2016.04.28. Reload the data