CROP'S FOODS LTD. - LUTON


Company Profile Company Filings

Overview

CROP'S FOODS LTD. is a Private Limited Company from LUTON and has the status: Active.
CROP'S FOODS LTD. was incorporated 35 years ago on 06/04/1989 and has the registered number: 02368785. The accounts status is FULL and accounts are next due on 31/03/2024.

CROP'S FOODS LTD. - LUTON

This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
46380 - Wholesale of other food, including fish, crustaceans and molluscs
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

254 CAPABILITY GREEN
LUTON
BEDS
LU1 3LU

This Company Originates in : United Kingdom
Previous trading names include:
M D C FOODS LIMITED (until 05/02/2018)

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANDREW WEATHERBY Sep 1973 British Director 2017-12-28 CURRENT
MR IAIN WEATHERBY Oct 1970 British Director 2020-10-06 CURRENT
MR MICHEL DELBAERE Feb 1953 Belgian Director CURRENT
MR MICHAEL DENNIS CULLINANE Jan 1948 British Director CURRENT
MR MICHAEL DENNIS CULLINANE Secretary 2015-11-30 CURRENT
MR MARK SEAMAN Nov 1966 British Director 2005-01-01 UNTIL 2015-11-30 RESIGNED
MR MAARTEN LUC KAREL MADDENS Feb 1966 Belgian Director 2005-06-30 UNTIL 2016-02-26 RESIGNED
MR PIETER ANTHONY DELBAERE Jul 1979 Belgian Director 2016-02-26 UNTIL 2020-10-06 RESIGNED
MR MARK SEAMAN Nov 1966 British Secretary 2005-01-01 UNTIL 2015-11-30 RESIGNED
MR MICHAEL DENNIS CULLINANE Jan 1948 British Secretary RESIGNED
MR MICHAEL WILLIAM WILLIS May 1947 British Director 2000-02-14 UNTIL 2005-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crop's & Partners Uk Limited 2017-09-19 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Crop's Nv 2016-04-06 - 2017-09-19 Ooigem   Kortrijk Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Crop's Foods Limited - Limited company accounts 23.2 2024-03-08 30-06-2023 £2,709,504 Cash £7,504,598 equity
Crop's Foods Limited - Limited company accounts 22.3 2023-03-07 30-06-2022 £1,646,830 Cash £5,998,282 equity
Crop's Foods Limited - Limited company accounts 20.1 2021-12-23 30-06-2021 £4,635,730 Cash £5,257,476 equity
Crop's Foods Limited - Limited company accounts 20.1 2021-02-10 30-06-2020 £3,221,594 Cash £4,752,397 equity
Crop's Foods Limited - Limited company accounts 18.2 2020-03-25 30-06-2019 £3,309,930 Cash £4,214,714 equity

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