Countycrops Limited

Company details

Type

Private Limited Company

Incorporated

1993-03-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · DORMANT

Next accounts due

2027-09-30 in 479 days

Confirmation statement

last made up 2026-03-05 · next due 2027-03-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Parish, David John · Secretary appointed 2020-01-16
• Parish, David John · Director appointed 2020-01-16
• Cairns, John · Director appointed 2000-09-12 resigned 2022-09-30
• White, Anthony John · Director appointed 1993-05-31 resigned 2020-08-15
• Andrews, Michael John · Secretary appointed 2000-03-15 resigned 2020-01-16
• Bianchi, John David · Director appointed 1998-05-01 resigned 2020-01-16
• Forshaw, Michael Peter · Director appointed 2000-03-15 resigned 2018-08-16
• Hewett, John Stower · Director appointed 1999-03-16 resigned 2000-05-31
• Ellerton, David Richard, Dr · Secretary appointed 1993-05-31 resigned 2000-03-15
• Stocker, Richard · Director resigned 1995-03-31
• Instant Companies Limited · Corporate Nominee Director appointed 1993-03-05 resigned 1994-03-05
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-03-05 resigned 1993-03-05

People with significant control (1)

• Pro Cam Cp Ltd Active
  Corporate Entity Psc · notified 2017-03-04
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm

Mortgages & charges (2)

2 outstanding

• Chattels mortgage Outstanding
  Held by Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
  Created 2000-12-21
  All and singular the chattels plant machinery and things :- bateman RB16 reg.no. W468 tfj, s/no. 2000032, bateman RB15 reg.no. R75 rfj, s/no. 98024, bateman RB15 reg.no. P766 ddv, s/no 97031 (for further details of the property charged please refer to the form 395). see the mortgage charge document for full details.
• Debenture Outstanding
  Held by Midland Bank PLC
  Created 1998-05-01
  .. 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.

Recent filings (15)

• 2026-03-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-27 Dormant accounts (paper) AA Accounts
• 2025-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-09 Dormant accounts (paper) AA Accounts
• 2024-12-05 Change registered office address company with date old address new address AD01 Address
• 2024-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-07 Dormant accounts (paper) AA Accounts
• 2023-08-10 Dormant accounts (paper) AA Accounts
• 2023-03-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-07 Termination director company with name termination date TM01 Officers
• 2022-03-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-25 Dormant accounts (paper) AA Accounts
• 2021-09-04 Dormant accounts (paper) AA Accounts
• 2021-03-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-08-20 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.