The Cromer Crab Company Limited

Company Name	The Cromer Crab Company Limited
Company Status	Dissolved
Company Number	02140583
Category	Private Limited Company
Incorporation Date	17 June 1987(36 years, 10 months ago)
Dissolution Date	13 January 2022 (2 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs

Directors

Director Name	Mr Michael Kamiel Jan Alfons Kestemont
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Belgian
Status	Closed
Appointed	04 July 2019(32 years after company formation)
Appointment Duration	2 years, 6 months (closed 13 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St. Peters Square Manchester M2 3AE

Director Name	Reginald Colin Parkin
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(4 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 1998)
Role	Crab Processor
Country of Residence	England
Correspondence Address	Home House High Street Cromer Norfolk NR27 9HG

Director Name	Mr John Francis Williams
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(4 years after company formation)
Appointment Duration	9 years, 2 months (resigned 04 September 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Springall House The Springles East Runton Norfolk NR27 9PS

Secretary Name	Mr John Francis Williams
Nationality	British
Status	Resigned
Appointed	01 July 1991(4 years after company formation)
Appointment Duration	7 years, 7 months (resigned 03 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springall House The Springles East Runton Norfolk NR27 9PS

Director Name	Richard William Thomas Martin
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 1995)
Role	Financial Controller
Correspondence Address	9 Somes Close Uffington Stamford Lincolnshire PE9 4UE

Director Name	Norman William Young
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(6 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	Mockbridge Malthouse Horsham Road Henfield West Sussex BN5 9AD

Director Name	Mark Andrew Bright
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(11 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 September 2005)
Role	Commercial Director
Correspondence Address	Fairways Cromer Road Thorpe Market Norwich NR11 8TW

Director Name	Paul Scott Marshall
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(11 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 September 2005)
Role	Group Finance Director
Correspondence Address	Tall Trees 17 Pond Lane Drayton Norwich Norfolk NR8 6PP

Secretary Name	Paul Scott Marshall
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(11 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 September 2005)
Role	Group Finance Director
Correspondence Address	Tall Trees 17 Pond Lane Drayton Norwich Norfolk NR8 6PP

Director Name	Paul Christopher Byrne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2000(13 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2002)
Role	Group Managing Director
Correspondence Address	The Firs Tonbridge Road Hadlow Kent TN11 0AT

Director Name	Frank Gilbert Dancaster
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2000(13 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 January 2001)
Role	Operations Director
Correspondence Address	Beeston Croft Cromer Road Beeston Regis Cromer Norfolk NR27 9NG

Director Name	Michael Stuart Grey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(15 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 02 September 2005)
Role	Company Director
Correspondence Address	Millstream House Beach Lane, Weybourne Holt Norfolk NR25 7SR

Director Name	Terence Edward Ennis
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 September 2005(18 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 May 2007)
Role	Company Director
Correspondence Address	Devonshire House High Street Handcross West Sussex RH17 6BJ

Secretary Name	Paul Scott Marshall
Nationality	British
Status	Resigned
Appointed	12 September 2005(18 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 March 2008)
Role	Accountant
Correspondence Address	Tall Trees 17 Pond Lane Drayton Norwich Norfolk NR8 6PP

Director Name	Rex Anthony
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 May 2007(19 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 August 2007)
Role	Company Director
Correspondence Address	179 Waterford Bridge Road St John'S Newfoundland A1e 1c7 Canada

Director Name	John Risley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 May 2007(19 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 August 2007)
Role	Company Director
Correspondence Address	25 Pig Loop Road Chester Nova Scotia Boj 1jo Canada

Director Name	Mr Stephen Paul Leadbeater
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(20 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allt Nam Breac Mill Lane, Legbourne Louth Lincolnshire LN11 8LT

Director Name	Wayne Philip Morgan Griffiths
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(20 years, 1 month after company formation)
Appointment Duration	1 year (resigned 21 August 2008)
Role	Company Director
Correspondence Address	Hawerby Hall Hawerby Cum Beesby N E Lincolnshire DN36 5PX

Director Name	Mr Michael Parker
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(20 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 24 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Humber Lodge Old Post Office Lane South Ferriby Barton Upon Humber N E Lincolnshire DN18 6HH

Director Name	Mr Per Harkjaer
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 October 2008(21 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakridge House 6 Montrose Gardens Oxshott Leatherhead Surrey KT22 0UU

Director Name	Mr Christopher Paul Britton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(22 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Grange Main Street Sicklinghall West Yorkshire LS22 4AP

Director Name	Mr Hamish Drummond Forbes
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(25 years, 9 months after company formation)
Appointment Duration	11 months (resigned 28 February 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW

Director Name	Mr Malcolm Herbert Lofts
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(25 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW

Director Name	Mrs Jenny Nancy Loncaster
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2014(26 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW

Director Name	Mr Timothy Mark Busby
Date of Birth	May 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 2017(30 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW

Secretary Name	Wcphd Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 2005(18 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 August 2007)
Correspondence Address	5th Floor Alder Castle 10 Noble Street London EC2V 7QJ

Secretary Name	Wilkin Chapman Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 March 2008(20 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 04 July 2019)
Correspondence Address	Cartergate House Chantry Lane Grimsby DN31 2LJ

Location

Registered Address	1 St. Peters Square Manchester M2 3AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

23 September 2008	Delivered on: 4 October 2008 Satisfied on: 19 July 2013 Persons entitled: Societe Generale as Security Agent for the Secured Parties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
25 October 2007	Delivered on: 7 November 2007 Satisfied on: 23 October 2008 Persons entitled: Societe Generale as Securuty Agent for the Secured Parties (The Security Agent) Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 July 2006	Delivered on: 27 July 2006 Satisfied on: 1 November 2007 Persons entitled: Glitnir Banki Hf. Classification: Debenture Secured details: All monies due or to become due from any chargor or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 September 1998	Delivered on: 24 September 1998 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at holt road cromer norfolk. Fully Satisfied
15 January 1996	Delivered on: 16 January 1996 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land at norwich road, cromer, norfolk as comprised in a lease dated 25TH november 1994. Fully Satisfied
15 January 1996	Delivered on: 16 January 1996 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a premises at norwich road, cromer, norfolk as comprised in a lease dated 5TH july 1994. Fully Satisfied
18 December 1995	Delivered on: 19 December 1995 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a the easement of a pipeline at norwich road, cromer, norfolk. Fully Satisfied
18 December 1995	Delivered on: 19 December 1995 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a premises at norwich road, cromer, norfolk. Fully Satisfied
23 October 2008	Delivered on: 1 November 2008 Satisfied on: 19 July 2013 Persons entitled: Societe Generale as Security Agent for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 December 1995	Delivered on: 19 December 1995 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 August 2020	Registered office address changed from Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW to 8 Princes Parade Liverpool L3 1QH on 5 August 2020 (2 pages)
29 July 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-10 (1 page)
29 July 2020	Appointment of a voluntary liquidator (3 pages)
29 July 2020	Declaration of solvency (5 pages)
30 April 2020	Cessation of The Seafood Company Limited as a person with significant control on 29 March 2020 (1 page)
30 April 2020	Notification of Young's Seafood Ltd as a person with significant control on 29 March 2020 (2 pages)
30 March 2020	Solvency Statement dated 18/03/20 (1 page)
30 March 2020	Statement by Directors (1 page)
30 March 2020	Resolutions RES13 ‐ Reduce share prem a/c 18/03/2020 (2 pages)
30 March 2020	Statement of capital on 30 March 2020 GBP 2 (3 pages)
27 September 2019	Termination of appointment of Jenny Nancy Loncaster as a director on 25 September 2019 (1 page)
13 September 2019	Termination of appointment of Timothy Mark Busby as a director on 12 September 2019 (1 page)
28 August 2019	Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
12 August 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
8 August 2019	Register(s) moved to registered inspection location Wilkin Chapman Llp New Oxford House Town Hall Square Grimsby South Humberside DN31 1HE (1 page)
8 August 2019	Register inspection address has been changed from Wilkin Chapman Llp New Oxford House Town Hall Square Grimsby South Humberside DN31 1HE United Kingdom to Karro Food Group Hugden Way, Norton Grove Industrial Estate Norton Malton North Yorkshire YO17 9HG (1 page)
16 July 2019	Appointment of Mr Michael Kamiel Jan Alfons Kestemont as a director on 4 July 2019 (2 pages)
10 July 2019	Accounts for a dormant company made up to 30 September 2018 (4 pages)
5 July 2019	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 4 July 2019 (1 page)
13 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
20 June 2018	Accounts for a dormant company made up to 30 September 2017 (4 pages)
2 February 2018	Secretary's details changed for Wilkin Chapman Company Secretarial Services Ltd on 2 January 2017 (1 page)
10 January 2018	Termination of appointment of Malcolm Herbert Lofts as a director on 31 December 2017 (1 page)
10 January 2018	Termination of appointment of Malcolm Herbert Lofts as a director on 31 December 2017 (1 page)
10 January 2018	Appointment of Mr Timothy Mark Busby as a director on 31 December 2017 (2 pages)
10 January 2018	Appointment of Mr Timothy Mark Busby as a director on 31 December 2017 (2 pages)
7 August 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
21 April 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
21 April 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
11 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
4 May 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
4 May 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
18 November 2015	Register(s) moved to registered inspection location Wilkin Chapman Llp New Oxford House Town Hall Square Grimsby South Humberside DN31 1HE (1 page)
18 November 2015	Register(s) moved to registered office address Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW (1 page)
18 November 2015	Register(s) moved to registered inspection location Wilkin Chapman Llp New Oxford House Town Hall Square Grimsby South Humberside DN31 1HE (1 page)
18 November 2015	Register(s) moved to registered office address Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW (1 page)
8 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 2 (5 pages)
8 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 2 (5 pages)
8 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 2 (5 pages)
19 April 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
19 April 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
1 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (5 pages)
1 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (5 pages)
1 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (5 pages)
10 June 2014	Full accounts made up to 30 September 2013 (10 pages)
10 June 2014	Full accounts made up to 30 September 2013 (10 pages)
28 February 2014	Termination of appointment of Hamish Forbes as a director (1 page)
28 February 2014	Termination of appointment of Hamish Forbes as a director (1 page)
20 February 2014	Appointment of Mrs Jenny Nancy Loncaster as a director (2 pages)
20 February 2014	Appointment of Mrs Jenny Nancy Loncaster as a director (2 pages)
7 October 2013	Full accounts made up to 30 September 2012 (15 pages)
7 October 2013	Full accounts made up to 30 September 2012 (15 pages)
24 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
19 July 2013	Satisfaction of charge 9 in full (4 pages)
19 July 2013	Satisfaction of charge 10 in full (4 pages)
19 July 2013	Satisfaction of charge 9 in full (4 pages)
19 July 2013	Satisfaction of charge 10 in full (4 pages)
8 April 2013	Appointment of Mr Malcolm Herbert Lofts as a director (2 pages)
8 April 2013	Appointment of Mr Malcolm Herbert Lofts as a director (2 pages)
5 April 2013	Appointment of Mr Hamish Drummond Forbes as a director (2 pages)
5 April 2013	Appointment of Mr Hamish Drummond Forbes as a director (2 pages)
5 April 2013	Termination of appointment of Stephen Leadbeater as a director (1 page)
5 April 2013	Termination of appointment of Stephen Leadbeater as a director (1 page)
4 January 2013	Full accounts made up to 31 December 2011 (19 pages)
4 January 2013	Full accounts made up to 31 December 2011 (19 pages)
24 December 2012	Termination of appointment of Christopher Britton as a director (1 page)
24 December 2012	Termination of appointment of Christopher Britton as a director (1 page)
12 October 2012	Resolutions RES13 ‐ Company business 20/09/2012 (18 pages)
12 October 2012	Resolutions RES13 ‐ Company business 20/09/2012 (18 pages)
25 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
25 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
18 June 2012	Resolutions RES13 ‐ Seventh senior amendment and restatement deed and other company business 11/06/2012 (15 pages)
18 June 2012	Resolutions RES13 ‐ Seventh senior amendment and restatement deed and other company business 11/06/2012 (15 pages)
30 September 2011	Full accounts made up to 31 December 2010 (21 pages)
30 September 2011	Full accounts made up to 31 December 2010 (21 pages)
2 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Resolutions RES13 ‐ Disposal agreement 24/06/2011 (1 page)
11 July 2011	Resolutions RES13 ‐ Disposal agreement 24/06/2011 (1 page)
30 September 2010	Full accounts made up to 31 December 2009 (27 pages)
30 September 2010	Full accounts made up to 31 December 2009 (27 pages)
28 July 2010	Register(s) moved to registered inspection location (1 page)
28 July 2010	Secretary's details changed for Wilkin Chapman Company Secretarial Services Ltd on 1 July 2010 (2 pages)
28 July 2010	Register(s) moved to registered inspection location (1 page)
28 July 2010	Secretary's details changed for Wilkin Chapman Company Secretarial Services Ltd on 1 July 2010 (2 pages)
28 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Register inspection address has been changed (1 page)
28 July 2010	Register inspection address has been changed (1 page)
28 July 2010	Secretary's details changed for Wilkin Chapman Company Secretarial Services Ltd on 1 July 2010 (2 pages)
18 December 2009	Section 519 (1 page)
18 December 2009	Section 519 (1 page)
27 August 2009	Director appointed christopher paul britton (2 pages)
27 August 2009	Director appointed christopher paul britton (2 pages)
18 August 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
18 August 2009	Appointment terminated director per harkjaer (1 page)
18 August 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
18 August 2009	Appointment terminated director per harkjaer (1 page)
31 July 2009	Full accounts made up to 27 September 2008 (20 pages)
31 July 2009	Full accounts made up to 27 September 2008 (20 pages)
29 July 2009	Return made up to 01/07/09; full list of members (3 pages)
29 July 2009	Return made up to 01/07/09; full list of members (3 pages)
4 November 2008	Full accounts made up to 30 September 2007 (20 pages)
4 November 2008	Full accounts made up to 30 September 2007 (20 pages)
1 November 2008	Particulars of a mortgage or charge / charge no: 10 (11 pages)
1 November 2008	Particulars of a mortgage or charge / charge no: 10 (11 pages)
24 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
24 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
17 October 2008	Appointment terminated director wayne griffiths (1 page)
17 October 2008	Appointment terminated director wayne griffiths (1 page)
16 October 2008	Director appointed per harkjaer (1 page)
16 October 2008	Director appointed per harkjaer (1 page)
15 October 2008	Memorandum and Articles of Association (11 pages)
15 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 October 2008	Memorandum and Articles of Association (11 pages)
14 October 2008	Appointment terminated director michael parker (1 page)
14 October 2008	Appointment terminated director michael parker (1 page)
4 October 2008	Particulars of a mortgage or charge / charge no: 9 (9 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 9 (9 pages)
20 August 2008	Location of register of members (1 page)
20 August 2008	Return made up to 01/07/08; full list of members (4 pages)
20 August 2008	Location of register of members (1 page)
20 August 2008	Return made up to 01/07/07; full list of members (4 pages)
20 August 2008	Return made up to 01/07/08; full list of members (4 pages)
20 August 2008	Return made up to 01/07/07; full list of members (4 pages)
1 April 2008	Secretary appointed wilkin chapman company secretarial services LTD (1 page)
1 April 2008	Secretary appointed wilkin chapman company secretarial services LTD (1 page)
28 March 2008	Appointment terminated secretary paul marshall (1 page)
28 March 2008	Appointment terminated secretary paul marshall (1 page)
7 November 2007	Particulars of mortgage/charge (10 pages)
7 November 2007	Particulars of mortgage/charge (10 pages)
5 November 2007	Declaration of assistance for shares acquisition (12 pages)
5 November 2007	Declaration of assistance for shares acquisition (12 pages)
1 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 September 2007	Secretary resigned (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	Secretary resigned (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 August 2007	Full accounts made up to 31 December 2006 (13 pages)
17 August 2007	Full accounts made up to 31 December 2006 (13 pages)
13 August 2007	Registered office changed on 13/08/07 from: 33 holt road cromer norfolk NR27 9EB (1 page)
13 August 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
13 August 2007	Registered office changed on 13/08/07 from: 33 holt road cromer norfolk NR27 9EB (1 page)
13 August 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
7 August 2007	New director appointed (2 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (2 pages)
20 July 2007	Return made up to 01/05/07; full list of members (2 pages)
20 July 2007	Return made up to 01/05/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
3 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
3 August 2006	Declaration of assistance for shares acquisition (7 pages)
3 August 2006	Declaration of assistance for shares acquisition (7 pages)
3 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 July 2006	Particulars of mortgage/charge (9 pages)
27 July 2006	Particulars of mortgage/charge (9 pages)
18 July 2006	Return made up to 01/07/06; full list of members (2 pages)
18 July 2006	Return made up to 01/07/06; full list of members (2 pages)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 January 2006	Full accounts made up to 25 June 2005 (13 pages)
31 January 2006	Full accounts made up to 25 June 2005 (13 pages)
18 January 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
18 January 2006	Sec 392 (1 page)
18 January 2006	Sec 392 (1 page)
18 January 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
16 January 2006	New director appointed (3 pages)
16 January 2006	New secretary appointed (3 pages)
16 January 2006	New secretary appointed (3 pages)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	New director appointed (3 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Secretary resigned;director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Secretary resigned;director resigned (1 page)
16 September 2005	Director resigned (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2005	Return made up to 01/07/05; full list of members (2 pages)
12 July 2005	Return made up to 01/07/05; full list of members (2 pages)
29 December 2004	Full accounts made up to 26 June 2004 (13 pages)
29 December 2004	Full accounts made up to 26 June 2004 (13 pages)
21 June 2004	Return made up to 01/07/04; full list of members (7 pages)
21 June 2004	Return made up to 01/07/04; full list of members (7 pages)
9 February 2004	Full accounts made up to 28 June 2003 (13 pages)
9 February 2004	Full accounts made up to 28 June 2003 (13 pages)
28 June 2003	Return made up to 01/07/03; full list of members (7 pages)
28 June 2003	Return made up to 01/07/03; full list of members (7 pages)
22 April 2003	Full accounts made up to 29 June 2002 (13 pages)
22 April 2003	Full accounts made up to 29 June 2002 (13 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	New director appointed (2 pages)
24 June 2002	Return made up to 01/07/02; full list of members (7 pages)
24 June 2002	Return made up to 01/07/02; full list of members (7 pages)
3 May 2002	Full accounts made up to 30 June 2001 (13 pages)
3 May 2002	Full accounts made up to 30 June 2001 (13 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
24 August 2001	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 24/08/01 (7 pages)
24 August 2001	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 24/08/01 (7 pages)
20 April 2001	Full accounts made up to 24 June 2000 (14 pages)
20 April 2001	Full accounts made up to 24 June 2000 (14 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
28 June 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2000	Full accounts made up to 26 June 1999 (13 pages)
19 April 2000	Full accounts made up to 26 June 1999 (13 pages)
30 June 1999	Return made up to 01/07/99; full list of members (6 pages)
30 June 1999	Return made up to 01/07/99; full list of members (6 pages)
23 April 1999	Full accounts made up to 27 June 1998 (13 pages)
23 April 1999	Full accounts made up to 27 June 1998 (13 pages)
18 February 1999	New secretary appointed;new director appointed (2 pages)
18 February 1999	New secretary appointed;new director appointed (2 pages)
9 February 1999	Secretary resigned (1 page)
9 February 1999	Secretary resigned (1 page)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
4 September 1998	Return made up to 01/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
4 September 1998	Return made up to 01/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
7 November 1997	Full accounts made up to 30 June 1997 (13 pages)
7 November 1997	Full accounts made up to 30 June 1997 (13 pages)
19 August 1997	Return made up to 01/07/97; no change of members (4 pages)
19 August 1997	Return made up to 01/07/97; no change of members (4 pages)
1 May 1997	Full accounts made up to 30 June 1996 (15 pages)
1 May 1997	Full accounts made up to 30 June 1996 (15 pages)
30 July 1996	Return made up to 01/07/96; full list of members (6 pages)
30 July 1996	Return made up to 01/07/96; full list of members (6 pages)
15 February 1996	Registered office changed on 15/02/96 from: trinity court trinity street peterborough PE1 1DA (1 page)
15 February 1996	Registered office changed on 15/02/96 from: trinity court trinity street peterborough PE1 1DA (1 page)
24 January 1996	Accounting reference date extended from 31/12 to 30/06 (1 page)
24 January 1996	Accounting reference date extended from 31/12 to 30/06 (1 page)
16 January 1996	Particulars of mortgage/charge (3 pages)
16 January 1996	Particulars of mortgage/charge (3 pages)
16 January 1996	Particulars of mortgage/charge (3 pages)
16 January 1996	Particulars of mortgage/charge (3 pages)
2 January 1996	Auditor's resignation (1 page)
2 January 1996	Auditor's resignation (1 page)
21 December 1995	Declaration of assistance for shares acquisition (12 pages)
21 December 1995	Auditor's resignation (2 pages)
21 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
21 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
21 December 1995	Declaration of assistance for shares acquisition (12 pages)
21 December 1995	Auditor's resignation (2 pages)
21 December 1995	Resolutions WRES13 ‐ Written resolution (4 pages)
21 December 1995	Memorandum and Articles of Association (32 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Resolutions WRES13 ‐ Written resolution (4 pages)
21 December 1995	Memorandum and Articles of Association (32 pages)
19 December 1995	Particulars of mortgage/charge (6 pages)
19 December 1995	Particulars of mortgage/charge (6 pages)
19 December 1995	Particulars of mortgage/charge (14 pages)
19 December 1995	Particulars of mortgage/charge (6 pages)
19 December 1995	Particulars of mortgage/charge (6 pages)
19 December 1995	Particulars of mortgage/charge (14 pages)
20 November 1995	Full accounts made up to 31 December 1994 (11 pages)
20 November 1995	Full accounts made up to 31 December 1994 (11 pages)
5 July 1995	Return made up to 01/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1995	Return made up to 01/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1994	Full accounts made up to 31 December 1993 (8 pages)
2 November 1994	Full accounts made up to 31 December 1993 (8 pages)
2 August 1994	Return made up to 01/07/94; change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (5 pages)
2 August 1994	Return made up to 01/07/94; change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (5 pages)
19 February 1994	New director appointed (2 pages)
19 February 1994	New director appointed (2 pages)
13 December 1993	Registered office changed on 13/12/93 from: old station yard norwich road cromer norfolk NR27 0HF (1 page)
13 December 1993	Registered office changed on 13/12/93 from: old station yard norwich road cromer norfolk NR27 0HF (1 page)
13 December 1993	New director appointed (2 pages)
13 December 1993	New director appointed (2 pages)
13 December 1993	Accounting reference date shortened from 31/03 to 31/12 (1 page)
13 December 1993	Accounting reference date shortened from 31/03 to 31/12 (1 page)
28 June 1993	Accounts for a dormant company made up to 31 March 1993 (1 page)
28 June 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 1993	Return made up to 01/07/93; no change of members (4 pages)
28 June 1993	Return made up to 01/07/93; no change of members (4 pages)
28 June 1993	Accounts for a dormant company made up to 31 March 1993 (1 page)
15 October 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1992	Accounts for a dormant company made up to 31 March 1992 (1 page)
15 October 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1992	Accounts for a dormant company made up to 31 March 1992 (1 page)
15 October 1992	Return made up to 01/07/92; full list of members (4 pages)
15 October 1992	Return made up to 01/07/92; full list of members (4 pages)
3 July 1991	Accounts for a dormant company made up to 31 March 1991 (1 page)
3 July 1991	Return made up to 01/07/91; no change of members (4 pages)
3 July 1991	Accounts for a dormant company made up to 31 March 1991 (1 page)
3 July 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 July 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 July 1991	Return made up to 01/07/91; no change of members (4 pages)
1 August 1990	Return made up to 01/07/90; no change of members (5 pages)
1 August 1990	Return made up to 01/07/90; no change of members (5 pages)
24 July 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 1990	Accounts for a dormant company made up to 31 March 1990 (1 page)
24 July 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 1990	Accounts for a dormant company made up to 31 March 1990 (1 page)
29 September 1989	Return made up to 31/03/89; full list of members (5 pages)
29 September 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1989	Accounts for a dormant company made up to 31 March 1989 (1 page)
29 September 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1989	Accounts for a dormant company made up to 31 March 1989 (1 page)
29 September 1989	Return made up to 31/03/89; full list of members (5 pages)
15 December 1988	Accounts for a dormant company made up to 31 March 1988 (1 page)
15 December 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 December 1988	Accounts for a dormant company made up to 31 March 1988 (1 page)
15 December 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 November 1988	Return made up to 31/03/88; full list of members (5 pages)
25 November 1988	Return made up to 31/03/88; full list of members (5 pages)
21 July 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
21 July 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
17 June 1987	Incorporation (15 pages)
17 June 1987	Incorporation (15 pages)

The Cromer Crab Company Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Manchester Check