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C.R.P.TRADE PRODUCTIONS LIMITED

Learn more about C.R.P.TRADE PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WIMBOURNE HOUSE, 4 PUMP LANE, HAYES, MIDDX, UB3 3NB

C.R.P.TRADE PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00496240
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.06.07
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.02.25
documents available: 1

Mortgages:

THE GREATER LONDON COUNCIL
MORTGAGE - PART of the property or undertaking has been released from charge on 1966.09.29
LEGAL AND GENERAL ASSURANCE SOCIETY LTD
MORTGAGE - Outstanding on 1968.04.04
THE GREATER LONDON COUNCIL
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1972.09.18
MIDLAND BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1981.01.27
MIDLAND BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 1999.01.26

List of company documents:

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25/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 3303
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.09
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.23
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.29
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4
Form type: MG04
Date: 2013.03.04
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2013.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.03
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DIRECTOR APPOINTED DOCTOR JOHN ALEXANDER MILNE DAVIDSON
Form type: AP01
Date: 2012.06.11
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.13
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APPOINTMENT TERMINATED, DIRECTOR CHARLES FRANCIS
Form type: TM01
Date: 2011.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.29
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25/02/11 NO CHANGES
Form type: AR01
Date: 2011.03.22
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD EASTWOOD FRANCIS / 18/11/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE CECELIA FRANCIS / 18/11/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE LESLEY BRIDEL / 18/11/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CURZON FARR / 18/11/2009
Form type: CH01
Date: 2009.12.11
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CURZON FARR / 18/11/2009
Form type: CH03
Date: 2009.12.11
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RETURN MADE UP TO 25/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.26
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RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
Child documents:
Document type: ANNOTATION
Date: 2006.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
Child documents:
Document type: ANNOTATION
Date: 2002.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
Child documents:
Document type: ANNOTATION
Date: 2001.03.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/03/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.29

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Company directors and board members:

JAMES CURZON FARR (current)
Secretary, 1991.02.25
WIMBOURNE HOUSE 4 PUMP LANE , HAYES
UB3 3NB, MIDDX
JOSEPHINE LESLEY BRIDEL (current)
Director, 2004.11.25
WIMBOURNE HOUSE 4 PUMP LANE , HAYES
UB3 3NB, MIDDX
JOHN ALEXANDER MILNE DAVIDSON (current)
Director, NONE, 2011.10.01
WIMBOURNE HOUSE 4 PUMP LANE , HAYES
UB3 3NB, MIDDX
JAMES CURZON FARR (current)
Director, CHARTERED SURVEYOR, 1991.02.25
WIMBOURNE HOUSE 4 PUMP LANE , HAYES
UB3 3NB, MIDDX
CLARE CECELIA FRANCIS (current)
Director, COMPANY DIRECTOR, 2007.07.01
WIMBOURNE HOUSE 4 PUMP LANE , HAYES
UB3 3NB, MIDDX
PENELOPE LESLEY BRIDEL (resigned)
Director, FARMERS WIFE, 1991.02.25 - 2004.11.25
1 THE BARNYARD UPTON SCUDAMORE , WARMINSTER
BA12 0AQ, WILTSHIRE
CHARLES EDWARD EASTWOOD FRANCIS (resigned)
Director, CHARTERED SURVEYOR, 2000.07.01 - 2011.09.09
WIMBOURNE HOUSE 4 PUMP LANE , HAYES
UB3 3NB, MIDDX
KENNETH BENJAMIN ROGERS (resigned)
Director, CHARTERED SURVEYOR, 1991.02.25 - 2007.06.30
COTTAGE FARM , GT MISSENDEN
HP16 9LS, BUCKS

Companies near to C.R.P.TRADE PRODUCTIONS ltd.

Information about the Private Limited Company C.R.P.TRADE PRODUCTIONS 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: 2016.05.12. Reload the data