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G AND J CRABTREE LIMITED

G AND J CRABTREE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameG AND J CRABTREE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04162247
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G AND J CRABTREE LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is G AND J CRABTREE LIMITED located?

    Registered Office Address
    Unit 7-8 Manor Court
    Eastfield
    YO11 3TU Scarborough
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of G AND J CRABTREE LIMITED?

    Previous Company Names
    Company NameFromUntil
    RIVERHEAD FARMING CO. LTDFeb 16, 2001Feb 16, 2001

    What are the latest accounts for G AND J CRABTREE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for G AND J CRABTREE LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2027
    Next Confirmation Statement DueFeb 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2026
    OverdueNo

    What are the latest filings for G AND J CRABTREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 12, 2026 with no updates

    		3 pagesCS01

    Change of details for Mr John Graham Crabtree as a person with significant control on Feb 16, 2026

    		2 pagesPSC04

    Director's details changed for Mr John Graham Crabtree on Feb 16, 2026

    		2 pagesCH01

    Total exemption full accounts made up to Apr 05, 2025

    		10 pagesAA

    Confirmation statement made on Feb 12, 2025 with updates

    		4 pagesCS01

    Change of details for Mr John Graham Crabtree as a person with significant control on Feb 12, 2025

    		2 pagesPSC04

    Cessation of Julie Carole Crabtree as a person with significant control on Feb 13, 2025

    		1 pagesPSC07

    Cessation of Graham Michael Raymond Crabtree as a person with significant control on Feb 13, 2025

    		1 pagesPSC07

    Change of details for Mr John Graham Crabtree as a person with significant control on Feb 13, 2025

    		2 pagesPSC04

    Registered office address changed from 12 Alma Square Scarborough North Yorkshire YO11 1JU to Unit 7-8 Manor Court Eastfield Scarborough North Yorkshire YO11 3TU on Dec 18, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Apr 05, 2024

    		10 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr John Graham Crabtree as a person with significant control on Feb 16, 2024

    		2 pagesPSC04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Total exemption full accounts made up to Apr 05, 2023

    		10 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    		3 pagesCS01

    Change of details for Mrs Julie Carole Crabtree as a person with significant control on Feb 14, 2023

    		2 pagesPSC04

    Change of details for Mr Graham Michael Raymond Crabtree as a person with significant control on Feb 14, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 05, 2022

    		10 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    		10 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		11 pagesAA
    View All Filings

    Who are the officers of G AND J CRABTREE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JULIE CAROLE, Crabtree
    Riverhead Farm
    Harwood Dale
    YO13 0LA Scarborough
    North Yorkshire
    		Secretary
    Riverhead Farm
    Harwood Dale
    YO13 0LA Scarborough
    North Yorkshire
    		British74426730001
    CRABTREE, Graham Michael Raymond
    Riverhead Farm
    Harwood Dale
    YO13 0LA Scarborough
    North Yorkshire
    		Director
    Riverhead Farm
    Harwood Dale
    YO13 0LA Scarborough
    North Yorkshire
    		United KingdomBritish74426700001
    CRABTREE, James Robert
    Westgate
    Old Malton
    YO17 7HE Malton
    33
    North Yorkshire
    		Director
    Westgate
    Old Malton
    YO17 7HE Malton
    33
    North Yorkshire
    		United KingdomBritish74426710003
    CRABTREE, John Graham
    Riverhead Farm
    Harwood Dale
    YO13 0LA Scarborough
    North Yorkshire
    		Director
    Riverhead Farm
    Harwood Dale
    YO13 0LA Scarborough
    North Yorkshire
    		United KingdomBritish74426720003
    JULIE CAROLE, Crabtree
    Riverhead Farm
    Harwood Dale
    YO13 0LA Scarborough
    North Yorkshire
    		Director
    Riverhead Farm
    Harwood Dale
    YO13 0LA Scarborough
    North Yorkshire
    		United KingdomBritish74426730001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G AND J CRABTREE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Michael Raymond Crabtree
    Harwood Dale
    YO13 0LA Scarborough
    Riverhead Farm
    England
    		Apr 06, 2016
    Harwood Dale
    YO13 0LA Scarborough
    Riverhead Farm
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Julie Carole Crabtree
    Harwood Dale
    YO13 0LA Scarborough
    Riverhead Farm
    England
    		Apr 06, 2016
    Harwood Dale
    YO13 0LA Scarborough
    Riverhead Farm
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Graham Crabtree
    Harwood Dale
    YO13 0LA Scarborough
    Riverhead Farm
    England
    		Apr 06, 2016
    Harwood Dale
    YO13 0LA Scarborough
    Riverhead Farm
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0