JAMES CROPPER PUBLIC LIMITED COMPANY

Burneside Mills, Cumbria, LA9 6PZ Kendal

StatusACTIVE
Company No.00030226
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated29 Nov 1889
Years129 years, 11 months and 19 days


SUMMARY

JAMES CROPPER PUBLIC LIMITED COMPANY is an active public limited company with number 00030226. It was incorporated 129 years, 11 months and 19 days ago, on 29 November 1889. The company address is Burneside Mills, Cumbria, LA9 6PZ Kendal, Cumbria and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for JAMES CROPPER PUBLIC LIMITED COMPANY is 'Manufacture of paper and paperboard ' (17120). The accounting category is 'Group', last accounts made up to 01 April 2018 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date30 Sep 2019
Last made up01 Apr 2018
CategoryGROUP
Returns Due Date07 Sep 2016
Returns Last Date10 Aug 2015
Nature of business (SIC)
17120Manufacture of paper and paperboard
Mortgages
Num. Charges4
Outstanding0
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


ALDRIDGE, James Francis
Secretary
ACTIVE
Assigned on 05 Nov 2015
Current time on role 4 years and 13 days

ADAMS, Stephen Anthony Adrian
Director
ACTIVE
Assigned on 01 Jan 2017
Current time on role 2 years, 10 months and 17 days

CROPPER, Mark Alexander James
Director
ACTIVE
Assigned on 25 Oct 2006
Current time on role 13 years and 24 days

HOSTY, Andrew Joseph, Dr
Director
ACTIVE
Assigned on 01 Aug 2018
Current time on role 1 year, 3 months and 17 days

MADDOCK, Isabelle Marguerite
Director
ACTIVE
Assigned on 31 Jul 2014
Current time on role 5 years, 3 months and 18 days

SCOTT, Lyndsey Jane
Director
ACTIVE
Assigned on 01 Aug 2019
Current time on role 3 months and 17 days

SHARP, James Edward
Director
ACTIVE
Assigned on 01 Sep 2009
Current time on role 10 years, 2 months and 17 days

THOMPSON, Martin
Director
ACTIVE
Assigned on 10 Jun 2013
Current time on role 6 years, 5 months and 8 days

WATSON, Karl David
Director
ACTIVE
Assigned on 01 Jan 2014
Current time on role 5 years, 10 months and 17 days

WILD, Philip Ian
Director
ACTIVE
Assigned on 08 Oct 2012
Current time on role 7 years, 1 month and 10 days

WILLINK, Patrick John
Director
ACTIVE
Assigned on 29 Mar 1998
Current time on role 21 years, 7 months and 20 days

ACLAND, Oliver Geoffrey Dyke
Secretary
RESIGNED
Assigned on
Resigned on 30 Mar 1996
Time on role 23 years, 7 months and 19 days

CAREY, David Roderick
Secretary
RESIGNED
Assigned on 01 Apr 1996
Resigned on 05 Nov 2015
Time on role 19 years, 7 months and 4 days

ACLAND, Oliver Geoffrey Dyke
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1997
Time on role 22 years, 1 month and 19 days

CROPPER, James Anthony, Sir
Director
RESIGNED
Assigned on
Resigned on 31 Jul 2013
Time on role 6 years, 3 months and 18 days

DENMAN, John
Director
RESIGNED
Assigned on 21 Jul 1995
Resigned on 30 Jul 2014
Time on role 19 years and 9 days

HERRING, Peter Lionel
Director
RESIGNED
Assigned on 01 Oct 1997
Resigned on 29 Jul 2009
Time on role 11 years, 9 months and 28 days

LEWIS, Alun Idris
Director
RESIGNED
Assigned on 29 Mar 1998
Resigned on 14 Aug 2012
Time on role 14 years, 4 months and 16 days

MITCHELL, Douglas
Director
RESIGNED
Assigned on 01 Jan 2012
Resigned on 31 Mar 2017
Time on role 5 years, 2 months and 30 days

OAKLEY, James
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1996
Time on role 23 years, 6 months and 19 days

QUAYLE, George Thomas
Director
RESIGNED
Assigned on 29 Mar 1998
Resigned on 31 Jul 2013
Time on role 15 years, 4 months and 2 days

READ, Nigel Anthony
Director
RESIGNED
Assigned on 29 Mar 1998
Resigned on 02 May 2014
Time on role 16 years, 1 month and 4 days

SCLATER, John Richard
Director
RESIGNED
Assigned on
Resigned on 30 Jul 2008
Time on role 11 years, 3 months and 19 days

SOUTHWELL, John Phillip
Director
RESIGNED
Assigned on
Resigned on 21 Jul 2004
Time on role 15 years, 3 months and 28 days

WILKS, David Robert
Director
RESIGNED
Assigned on 01 Apr 2004
Resigned on 31 Jul 2019
Time on role 15 years, 3 months and 30 days

WILLINK, Nicholas Warren
Director
RESIGNED
Assigned on
Resigned on 28 Mar 1998
Time on role 21 years, 7 months and 21 days

CHARGES




4 charges registered
4 outstanding, 4 satisfied, 0 partially satisfied

Debenture

Created on 07 May 1985
Delivered on 24 May 1985
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property any f/hold houses of the company present or future owned are specturcally excluded and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery (see doc M213 for full details).


Legal charge

Created on 14 Mar 1985
Delivered on 28 Mar 1985
Status Fully-satisfied

Persons Entitled
Midland Mintagu Leasing Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the charge.



Short Particulars

1. all that f/h property situate at and known as a) 1-5 roger row b) 1-4 steeles row c) 1-5 bridge street d) 1,2,4,6,8,10,12 hollins row e) 1&2 ivy cottages f) 1,2,3,4,5,8 ivy crescent g) 2-8 new street all at burneside south lakelad cumbria. 2) nos. 1&2 cowan head S. lakeside cumbria. 3) nos. 1,2,3, & 4 winstanley row bowston S. lakeland cumbria. (See doc M212 for details.).


Legal charge

Created on 27 Feb 1985
Delivered on 03 Jan 1986
Status Fully-satisfied

Persons Entitled
Forward Trust Limited

Amount Secured

All monies due or to become due from the company to all many of the companies named in schedule 2 under the terms of the charge.



Short Particulars

F/Hold 1-5 (inc) roger row, 1-4 (inc) steeles row, 1-5 (inc) bridge street, 1,2,4,6,8,10 & 12 hollins row 1&2 ivy cottages, 1-5 (inc) & 8 ivy crescent, 2-8 (inc) new street, burnside south lakeland, cumbria. 1&2 cowan head south lakeland, and 1-4 (inc) winstanley row bowston, south lakeland, cumbria. Together with all buildings (whether completed or not) fixtures plant machinery fittings & apparatus affixed or attached thereto. (See doc M214 for full details).


Memorandum of deposit of title deeds.

Created on 18 Mar 1967
Delivered on 06 Apr 1967
Status Fully-satisfied
Satisfied on 21 Jul 1995

Persons Entitled
Martins Bank LTD

Amount Secured

For securing £58,471-113-2D and all this monies due or to become due from the company to the charge



Short Particulars

1,2,3 ivy cottages,burneside,1 to 8 (inclusive) ivy crescent,burneside. Plus various other properties. See doc 168 for details.



Transactions
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