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R.B.R. (CROPS) LIMITED

Learn more about R.B.R. (CROPS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARLTON FARM OLD YARMOUTH ROAD, NORTH WALSHAM, NORFOLK, NR28 9NA

R.B.R. (CROPS) LIMITED on the map

Company type: Private Limited Company
Company number: 00922304
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.14
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers
  • 49410 - Freight transport by road
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

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

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.08.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.08

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.14
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 898
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.18
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.28
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.16
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIGHTON
Form type: TM01
Date: 2012.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.23
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.11
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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SHARE AGREEMENT OTC
Form type: SA
Date: 2010.05.27
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13/05/10 STATEMENT OF CAPITAL GBP 898
Form type: SH01
Date: 2010.05.27
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AQUISTION OF 5356 ORD @ £1 EACH IN CAPITAL OF RBR POTATOES LTD 13/05/2010
Form type: RES13
Date: 2010.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.25
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DIRECTOR APPOINTED MR DAVID ROBERT SOUTHWELL
Form type: AP01
Date: 2010.01.27
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RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.01.19
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.08.28
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GBP IC 904/602, 08/07/08, GBP SR [email protected]=302
Form type: 169
Date: 2008.07.25
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.07.15
Child documents:
Document type: ANNOTATION
Date: 2008.07.15
Form type: RES13
Document description: SHARE AGREEMENT 08/07/2008
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ADOPT MEM AND ARTS 08/07/2008
Form type: RES01
Date: 2008.07.15
£2.95
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GBP NC 1000/50000, 08/07/2008
Form type: RES04
Date: 2008.07.15
£2.95
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NC INC ALREADY ADJUSTED 08/07/07
Form type: 123
Date: 2008.07.15
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.16
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.28
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.21
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
Form type: 225
Date: 2004.06.24
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.27
Child documents:
Document type: ANNOTATION
Date: 2003.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
Child documents:
Document type: ANNOTATION
Date: 2001.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
Child documents:
Document type: ANNOTATION
Date: 2000.11.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/11/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.28
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RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.13
Child documents:
Document type: ANNOTATION
Date: 1999.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CHRISTOPHER JOHN WRIGHT (current)
Secretary, ACCOUNTANT, 2004.07.28
6 LAXFIELD ROAD SUTTON , NORWICH
NR12 9QP, NORFOLK
MARK STEPHEN BRIGHTON (current)
Director, POTATO MERCHANT, 1991.09.25
OAKWOOD ORCHARD FARM, BACK LANE , ROUGHTON
NR11 8SL, NORFOLK
STUART PAUL BRIGHTON (current)
Director, COMPANY DIRECTOR, 1992.06.30
43 YARMOUTH ROAD , NORTH WALSHAM
NR28 9AT, NORFOLK
DAVID ROBERT SOUTHWELL (current)
Director, POTATO TRADER, 2010.01.01
CARLTON FARM OLD YARMOUTH ROAD NORTH WALSHAM , NORFOLK
NR28 9NA
ROBERT ANDREW BONE (resigned)
Secretary, COMPANY DIRECTOR, 1992.06.30 - 2004.07.28
HILLSIDE CHAPEL ROAD LOWER SOUTHREPPS , NORWICH
NR11 8UW
EVA REEVE (resigned)
Secretary, 1991.09.25 - 1992.06.30
21 PARK ROAD LONG SUTTON , SPALDING
PE12 9DJ, LINCOLNSHIRE
ROBERT ANDREW BONE (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 2004.09.22
HILLSIDE CHAPEL ROAD LOWER SOUTHREPPS , NORWICH
NR11 8UW
MICHAEL BRIGHTON (resigned)
Director, POTATO MERCHANT, 1991.09.25 - 2012.01.09
46 HAPPISBURG ROAD , NORTH WALSHAM
NORFOLK
EVA REEVE (resigned)
Director, COMPANY SECRETARY, 1991.09.25 - 1992.06.30
21 PARK ROAD LONG SUTTON , SPALDING
PE12 9DJ, LINCOLNSHIRE

Companies near to R.B.R. (CROPS) ltd.

Information about the Private Limited Company R.B.R. (CROPS) 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: 2016.06.17. Reload the data