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FREDERICK CROWTHER & SON LIMITED

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

Company details

LOCKSLEY WORKS ARMYTAGE ROAD INDUSTRIAL ESTATE, ARMYTAGE ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 1QF

FREDERICK CROWTHER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00554430
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.09.09
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1985.03.13
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.08.20
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.07.13

List of company documents:

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29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 24000
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN TOM CROWTHER / 15/02/2016
Form type: CH01
Date: 2016.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CROWTHER / 18/09/2015
Form type: CH01
Date: 2015.09.21
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
£2.95
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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29/03/13 FULL LIST AMEND
Form type: AR01
Date: 2015.02.24
Child documents:
Document type: ANNOTATION
Date: 2015.02.24
Form type: ANNOTATION
Document description: Replacement
Description: This document Replaces the AR01 registered on 25/04/2013 as it was not properly delivered
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SECOND FILING WITH MUD 29/03/14 FOR FORM AR01
Form type: RP04
Date: 2015.01.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.05.13
Child documents:
Document type: ANNOTATION
Date: 2015.01.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 05/01/2015
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APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDSON
Form type: TM01
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDSON
Form type: TM01
Date: 2013.10.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.25
Child documents:
Document type: ANNOTATION
Date: 2015.02.24
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 is registered on 24/02/2015
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REGISTERED OFFICE CHANGED ON 17/04/2013 FROM, UNIT 4B, HIGH LEVEL WAY, HALIFAX, WEST YORKSHIRE, HX1 4PN
Form type: AD01
Date: 2013.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.07.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.07.13
£2.95
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16/04/2012
Form type: RES01
Date: 2012.05.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.05.16
Order cannot be placed (digitalisation not planned)
DELETE MEMORANDUM & APPROVE SHARE EXCHANGE 16/04/2012
Form type: RES13
Date: 2012.05.16
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.08.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN TOM CROWTHER / 04/12/2010
Form type: CH01
Date: 2011.05.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.16
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BENJAMIN CROWTHER / 29/03/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARDSON / 29/03/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE FYFE / 29/03/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN CROWTHER / 29/03/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY CROWTHER / 13/11/2009
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN TOM CROWTHER / 23/02/2010
Form type: CH01
Date: 2010.06.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.08
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DIRECTOR APPOINTED WENDY ANN CROWTHER
Form type: 288a
Date: 2009.06.16
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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RETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.12
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RETURN MADE UP TO 29/03/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CROWTHER / 01/02/2006
Form type: 288c
Date: 2009.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CROWTHER / 01/02/2006
Form type: 288c
Date: 2009.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARDSON / 10/07/2008
Form type: 288c
Date: 2009.01.23
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
Child documents:
Document type: ANNOTATION
Date: 2005.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
Child documents:
Document type: ANNOTATION
Date: 2004.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/03 FROM:, UNIT 4B HIGH LEVEL WAY, HALIFAX, HX1 4PN
Form type: 287
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
Child documents:
Document type: ANNOTATION
Date: 2003.08.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/08/03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.14

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Company directors and board members:

CATHERINE FYFE (current)
Secretary, 1992.04.03
258 WAKEFIELD ROAD LIGHTCLIFFE , HALIFAX
HX3 8TY, WEST YORKSHIRE
BENJAMIN TOM CROWTHER (current)
Director, 2006.02.01
LOCKSLEY WORKS ARMYTAGE ROAD INDUSTRIAL ESTATE ARMYTAGE ROAD , BRIGHOUSE
HD6 1QF, WEST YORKSHIRE
GRAHAM BENJAMIN CROWTHER (current)
Director, COMPANY DIRECTOR, 1992.04.03
19 BLAKELAW DRIVE CLIFTON , BRIGHOUSE
HD6 4LP
MARK ANTHONY CROWTHER (current)
Director, 2006.02.01
LOCKSLEY WORKS ARMYTAGE ROAD INDUSTRIAL ESTATE ARMYTAGE ROAD , BRIGHOUSE
HD6 1QF, WEST YORKSHIRE
WENDY ANN CROWTHER (current)
Director, 2009.06.01
19 BLAKELAW DRIVE CLIFTON , BRIGHOUSE
HD6 4LP, YORKSHIRE
CATHERINE FYFE (current)
Director, 1992.04.03
258 WAKEFIELD ROAD LIGHTCLIFFE , HALIFAX
HX3 8TY, WEST YORKSHIRE
FREDERICK CROWTHER (resigned)
Director, COMPANY DIRECTOR, 1992.04.03 - 2002.01.03
WILLOW DENE HALIFAX ROAD SHELF , HALIFAX
HX3 7JT, WEST YORKSHIRE
JOHN GREEN (resigned)
Director, SALES DIRECTOR, 1992.04.03 - 1999.10.30
MOORCLOSE KEIGHLEY ROAD , HALIFAX
HX2 8XF, WEST YORKSHIRE
JOHN RICHARDSON (resigned)
Director, PRODUCTION DIRECTOR, 1992.04.03 - 2013.09.25
38 GODFREY ROAD , HALIFAX
HX3 0SN, WEST YORKSHIRE

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Information about the Private Limited Company FREDERICK CROWTHER & SON 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: 2016.05.16. Reload the data