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F. CROWE & SONS LIMITED

Learn more about F. CROWE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2-3 DRAYTON INDUSTRIAL ESTATE, TAVERHAM ROAD, DRAYTON, NORWICH, NORFOLK, NR8 6RL

F. CROWE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00514029
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.12.08
last member list: 2015.05.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.03
overdue: NO
last made update: 2015.05.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.06.30
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.12.12
HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2000.04.29
MICHAEL ALAN LAWLER
DEBENTURE - Outstanding on 2006.02.24
MICHAEL DOUGLAS DAWSON
DEBENTURE - Outstanding on 2006.02.24
HSBC BANK PLC
CHATTEL MORTGAGE - Outstanding on 2008.01.30

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
£2.95
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06/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 186683
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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SECRETARY APPOINTED MRS TRACEY ANGELA BROOKSHAW
Form type: AP03
Date: 2014.09.17
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APPOINTMENT TERMINATED, SECRETARY MICHAEL DAWSON
Form type: TM02
Date: 2014.09.17
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06/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR SIMON TILBROOK
Form type: TM01
Date: 2013.10.01
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06/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY TILBROOK / 01/10/2010
Form type: CH01
Date: 2013.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOUGLAS DAWSON / 01/10/2010
Form type: CH01
Date: 2013.05.29
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CURREXT FROM 30/09/2012 TO 30/03/2013
Form type: AA01
Date: 2012.10.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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06/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY TILBROOK / 01/01/2012
Form type: CH01
Date: 2012.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN LAWLER / 01/01/2012
Form type: CH01
Date: 2012.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOUGLAS DAWSON / 01/01/2012
Form type: CH01
Date: 2012.05.31
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DOUGLAS DAWSON / 01/01/2012
Form type: CH03
Date: 2012.05.31
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REGISTERED OFFICE CHANGED ON 01/11/2011 FROM, 102 PRINCE OF WALES ROAD, NORWICH, NORFOLK, NR1 1NY
Form type: AD01
Date: 2011.11.01
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PREVSHO FROM 31/12/2011 TO 30/09/2011
Form type: AA01
Date: 2011.10.25
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DIRECTOR APPOINTED JAMES ROBERT BAXTER
Form type: AP01
Date: 2011.10.24
£2.95
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DIRECTOR APPOINTED ADRIAN PAUL MANN
Form type: AP01
Date: 2011.10.24
£2.95
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12/10/11 STATEMENT OF CAPITAL GBP 186683
Form type: SH06
Date: 2011.10.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.10.12
£2.95
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RE PURCHASE CONTRACT 23/09/2011
Form type: RES13
Date: 2011.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANKS
Form type: TM01
Date: 2011.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.09.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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ADOPT ARTICLES 08/08/2011
Form type: RES01
Date: 2011.08.15
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10/08/11 STATEMENT OF CAPITAL GBP 206684
Form type: SH06
Date: 2011.08.10
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.08.10
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.07.26
Child documents:
Document type: ANNOTATION
Date: 2011.07.26
Form type: RES13
Document description: PURCHASE AGREEMENT 15/07/2011
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06/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
£2.95
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11/03/09 STATEMENT OF CAPITAL GBP 210184
Form type: SH01
Date: 2010.07.20
£2.95
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06/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.06.11
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RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
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£ IC 240970/206684, 29/01/08, £ SR [email protected]=34286
Form type: 169
Date: 2008.02.14
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.02.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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AD 31/07/06---------, £ SI [email protected]=40005, £ IC 200965/240970
Form type: 88(2)R
Date: 2006.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.25
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.08.25
£2.95
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SUB DIV 31/07/06
Form type: RES13
Date: 2006.08.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.25
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£ NC 250000/1000000, 31/07/06
Form type: 123
Date: 2006.08.25
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 31/07/06
Form type: RES04
Date: 2006.08.25
Order cannot be placed (digitalisation not planned)
COMPANY BUSINESS 31/07/06
Form type: RES13
Date: 2006.08.25
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15

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Company directors and board members:

TRACEY ANGELA BROOKSHAW (current)
Secretary, 2014.09.01
2-3 DRAYTON INDUSTRIAL ESTATE, TAVERHAM ROAD DRAYTON , NORWICH
NR8 6RL, NORFOLK
JAMES ROBERT BAXTER (current)
Director, 2011.10.12
UNIT 3 DRAYTON INDUSTRIAL PARK TAVERHAM ROAD DRAYTON , NORWICH
NR8 6RL, NORFOLK
MICHAEL DOUGLAS DAWSON (current)
Director, COMPANY DIRECTOR, 1991.05.17
2-3 DRAYTON INDUSTRIAL ESTATE, TAVERHAM ROAD DRAYTON , NORWICH
NR8 6RL, NORFOLK
MICHAEL ALAN LAWLER (current)
Director, TECHNICAL DIRECTOR, 1991.05.17
2-3 DRAYTON INDUSTRIAL ESTATE, TAVERHAM ROAD DRAYTON , NORWICH
NR8 6RL, NORFOLK
ADRIAN PAUL MANN (current)
Director, 2011.10.12
UNIT 3 DRAYTON INDUSTRIAL PARK TAVERHAM ROAD DRAYTON , NORWICH
NR8 6RL, NORFOLK
MICHAEL DOUGLAS DAWSON (resigned)
Secretary, 1991.05.17 - 2014.09.01
2-3 DRAYTON INDUSTRIAL ESTATE, TAVERHAM ROAD DRAYTON , NORWICH
NR8 6RL, NORFOLK
GERALD MARTIN COOKE (resigned)
Director, PRINTER, 1991.05.17 - 1995.11.10
5 ELLCAR RISE EATON , NORWICH
NR4 6HR, NORFOLK
THELMA EILEEN COOKE (resigned)
Director, 1991.05.17 - 1995.11.10
5 ELLCAR RISE EATON , NORWICH
NR4 6HR, NORFOLK
MICHAEL ANTHONY FRANKS (resigned)
Director, ACCOUNTANT, 2006.07.31 - 2011.09.22
BECKFORD HOUSE BUNGAY ROAD , HEMPNALL
NR15 2NG, NORFOLK
MARK TREVOR HIPPERSON (resigned)
Director, MANAGING DIRECTOR, 1998.06.01 - 2007.10.31
1 SAXON MEADOWS BAWDESWELL , DEREHAM
NR20 4UX, NORFOLK
VICTOR WILLIAM HOPES (resigned)
Director, PRINTER, 1991.05.17 - 1999.10.31
58 BUCKLAND RISE , NORWICH
NR4 6EZ, NORFOLK
MAURICE WILLIAM JAY (resigned)
Director, PRINTER, 1991.05.17 - 2000.04.05
47 CHAPEL LANE , WYMONDHAM
NR18 0DJ, NORFOLK
SIMON ANTHONY TILBROOK (resigned)
Director, MANAGING DIRECTOR, 2006.07.31 - 2013.09.30
2-3 DRAYTON INDUSTRIAL ESTATE, TAVERHAM ROAD DRAYTON , NORWICH
NR8 6RL, NORFOLK
Date 2013.03.31
Fixed Assets £ 944,852
Tangible Fixed Assets £ 944,352
Current Assets £ 860,436
Tangible Fixed Assets Depreciation £ 1,002,413
Provisions For Liabilities Charges £ 160,244
Share Premium Account £ 4,390
Debtors £ 770,366
Shareholder Funds £ 275,202
Profit Loss Account Reserve £ 14,652
Called Up Share Capital £ 188,183
Net Assets Liabilities Including Pension Asset Liability £ 275,202
Total Assets Less Current Liabilities £ 612,242
Net Current Assets Liabilities £ 332,610
Creditors Due Within One Year £ 1,193,046
Cash Bank In Hand £ 4,734
Stocks Inventory £ 85,336
Share Capital Allotted Called Up Paid £ 3
Number Shares Allotted £ 3
Tangible Fixed Assets Disposals £ 1,560,350
Tangible Fixed Assets Additions £ 387,000
Tangible Fixed Assets Cost Or Valuation £ 1,337,980
Tangible Fixed Assets Depreciation Charged In Period £ 414,010
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 978,575
Intangible Fixed Assets £ 70,140
Capital Redemption Reserve £ 67,977
Investments Fixed Assets £ 500
Creditors Due After One Year £ 176,796

Companies near to F. CROWE & SONS ltd.

Information about the Private Limited Company F. CROWE & SONS 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: 2016.05.13. Reload the data