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WARREN CROCUS CO,LIMITED(THE)

Learn more about WARREN CROCUS CO,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CRICKLEPIT MILL, COMMERCIAL ROAD, EXETER, DEVON, EX2 4AB

WARREN CROCUS CO,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00719357
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.27
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

List of company documents:

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Find out more information about WARREN CROCUS CO,LIMITED(THE). Our website makes it possible to view other available documents related to WARREN CROCUS CO,LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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26/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR HARRY JAMES BARTON / 02/04/2015
Form type: CH03
Date: 2015.04.08
£2.95
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.04
£2.95
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.16
£2.95
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.10
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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SECRETARY APPOINTED MR HARRY JAMES BARTON
Form type: AP03
Date: 2011.11.28
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APPOINTMENT TERMINATED, SECRETARY PAUL GOMPERTZ
Form type: TM02
Date: 2011.11.28
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.08
£2.95
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26/11/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.17
£2.95
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES JACKSON / 07/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WALLACE HEARNDEN / 07/12/2009
Form type: CH01
Date: 2009.12.08
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.09
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/07 FROM:, SHIREHAMPTON HOUSE, 35-37 ST DAVIDS HILL, EXETER, DEVON EX4 4DA
Form type: 287
Date: 2007.08.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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SECTION 394
Form type: MISC
Date: 2004.12.24
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21
Child documents:
Document type: ANNOTATION
Date: 1995.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/95 FROM:, 188 SIDWELL STREET, EXETER, DEVON, EX4 6RD
Form type: 287
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/94
Form type: 363(287)
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.18

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Company directors and board members:

HENRY JAMES BARTON (current)
Secretary, 2011.11.21
CRICKLEPIT MILL, COMMERCIAL ROAD EXETER , DEVON
EX2 4AB
GEOFFREY WALLACE HEARNDEN (current)
Director, FARMER, 1991.11.26
CARRAPITT FARM BRIDFORD , EXETER
EX6 7LW, DEVON
ANTHONY JAMES JACKSON (current)
Director, CONSULTANT, 2004.06.22
KINOULTON THE PADDOCKS ABBOTSKERSWELL , NEWTON ABBOT
TQ12 5YE, DEVON
PAUL ALAN GOMPERTZ (resigned)
Secretary, 1991.11.26 - 2011.11.21
SHILHAYES SHELLEY HILL, SOUTH ZEAL , OKEHAMPTON
EX20 2PG, DEVON
IAN DEWES MERCER (resigned)
Director, CHEIF EXECUTIVE, 1991.11.26 - 1993.07.10
PLOTS COTTAGE GLYN GARTH MENAI BRIDGE , ANGLESEY
LL59 5PD, CLWYD
DERRICK GEORGE TAYLOR (resigned)
Director, RETIRED TAX INSPECTOR, 1991.11.26 - 2003.12.09
WOODAH DODDISCOMBSLEIGH , EXETER
EX6 7PR, DEVON
CHARMIAN LOUISE WORSLEY (resigned)
Director, RETIRED, 1991.11.26 - 1993.07.10
WEST END DUNSFORD , EXETER
EX6 7DG, DEVON

Companies near to WARREN CROCUS CO,LIMITED(THE)

Information about the Private Limited Company WARREN CROCUS CO,LIMITED(THE) 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: 2016.05.29. Reload the data