MRS CRIMBLES LIMITED

Company Number		04747103
Company ID Number		04747103
Date formed		2003-04-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		28/04/2016
Return next due		26/05/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB815004473

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Companies with same name MRS CRIMBLES LIMITED

The following companies were found which have the same name as MRS CRIMBLES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MRS CRIMBLES (HOLDINGS) LIMITED	2 RIVER VIEW MEADOWS BUSINESS PARK, STATION APPROACH BLACKWATER CAMBERLEY SURREY GU17 9AB	Active - Proposal to Strike off	Company formed on the 2012-10-19

Company Officers of MRS CRIMBLES LIMITED

Current Directors

Officer	Role	Date Appointed
JASON EDWARD BOXER	Director	2016-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICK DAVID CAIRNS	Director	2016-07-01	2017-01-31
KEVIN JOHN MELLOR	Company Secretary	2012-12-31	2016-07-01
LYNN ALEXANDRA HILDA MAPSTONE	Director	2013-06-28	2016-07-01
WILLIAM JAMES MAPSTONE	Director	2003-04-28	2016-07-01
JEREMY DAVID WOODS	Company Secretary	2003-04-28	2012-12-31
JEREMY DAVID WOODS	Director	2003-04-28	2012-12-31
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2003-04-28	2003-04-28
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2003-04-28	2003-04-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JASON EDWARD BOXER	MRS CRIMBLES (HOLDINGS) LIMITED	Director	2016-07-01	CURRENT	2012-10-19	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-01-02	DS01	Application to strike the company off the register
2018-12-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-17	SH20	Statement by Directors
2018-09-17	SH19	Statement of capital on 2018-09-17 GBP 1
2018-09-17	CAP-SS	Solvency Statement dated 14/09/18
2018-09-17	RES13	Resolutions passed: Share premium a/c reduced 14/09/2018 Resolution of reduction in issued share capital
2018-05-02	LATEST SOC	02/05/18 STATEMENT OF CAPITAL;GBP 213333
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2017-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 213333
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK DAVID CAIRNS
2016-08-03	RES12	Resolution of varying share rights or name
2016-08-03	RES01	ADOPT ARTICLES 14/07/2016
2016-07-27	SH08	Change of share class name or designation
2016-07-27	SH10	Particulars of variation of rights attached to shares
2016-07-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/16 FROM Fountains Mall High Street Odiham Hampshire RG29 1LP
2016-07-07	TM02	Termination of appointment of Kevin John Mellor on 2016-07-01
2016-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNN MAPSTONE
2016-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAPSTONE
2016-07-07	AP01	DIRECTOR APPOINTED MR JASON EDWARD BOXER
2016-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNN MAPSTONE
2016-07-07	AP01	DIRECTOR APPOINTED THE HONOURABLE PATRICK DAVID CAIRNS
2016-07-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047471030008
2016-06-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-05-20	LATEST SOC	20/05/16 STATEMENT OF CAPITAL;GBP 213333
2016-05-20	AR01	28/04/16 ANNUAL RETURN FULL LIST
2016-04-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047471030007
2016-03-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047471030007
2016-03-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047471030008
2015-12-14	AA01	CURREXT FROM 30/09/2015 TO 31/12/2015
2015-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-05-15	LATEST SOC	15/05/15 STATEMENT OF CAPITAL;GBP 213333
2015-05-15	AR01	28/04/15 FULL LIST
2015-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES MAPSTONE / 15/05/2015
2014-11-19	RES12	VARYING SHARE RIGHTS AND NAMES
2014-11-19	RES01	ADOPT ARTICLES 08/08/2014
2014-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 213333
2014-05-28	AR01	28/04/14 FULL LIST
2013-12-18	AP01	DIRECTOR APPOINTED MRS LYNN ALEXANDRA HILDA MAPSTONE
2013-09-19	AR01	28/04/13 FULL LIST
2013-08-20	SH01	31/12/12 STATEMENT OF CAPITAL GBP 313333
2013-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY WOODS
2013-04-05	AP03	SECRETARY APPOINTED KEVIN JOHN MELLOR
2013-04-05	TM02	APPOINTMENT TERMINATED, SECRETARY JEREMY WOODS
2012-09-13	RES15	CHANGE OF NAME 20/07/2012
2012-09-13	CERTNM	COMPANY NAME CHANGED STILETTO FOODS (UK) LIMITED CERTIFICATE ISSUED ON 13/09/12
2012-09-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-05-16	AR01	28/04/12 FULL LIST
2012-01-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-12-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-10-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-06-28	AR01	28/04/11 FULL LIST
2011-06-27	RES12	VARYING SHARE RIGHTS AND NAMES
2011-06-27	RES01	ADOPT ARTICLES 06/04/2011
2011-06-27	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-06-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-27	SH01	24/09/10 STATEMENT OF CAPITAL GBP 213333
2010-07-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-06-04	AR01	28/04/10 FULL LIST
2010-06-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / JEREMY DAVID WOODS / 27/04/2010
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID WOODS / 27/04/2010
2010-04-26	SH01	13/04/10 STATEMENT OF CAPITAL GBP 210256
2010-04-20	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-04-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/2009 FROM STONEHOUSE LOWER CARDEN TILSTONE CHESHIRE SY14 7HP
2009-08-27	123	NC INC ALREADY ADJUSTED 19/08/09
2009-08-27	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-08-27	RES01	ADOPT MEM AND ARTS 19/08/2009
2009-08-27	88(2)	AD 19/08/09 GBP SI 5128@1=5128 GBP IC 200000/205128
2009-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-06-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-02	363a	RETURN MADE UP TO 28/04/09; NO CHANGE OF MEMBERS
2008-06-17	363s	RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-09-18	363s	RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
2007-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-07-26	363s	RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-07-04	363s	RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-03-24	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-23	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-17	363s	RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-03-08	225	ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04
2004-03-08	287	REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 144 NANTWICH ROAD CREWE CHESHIRE CW2 6BG
2003-07-09	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-04	RES04	£ NC 1000/200000 18/06
2003-07-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-04	123	NC INC ALREADY ADJUSTED 18/06/03
2003-07-04	88(2)R	AD 19/06/03--------- £ SI 199999@1=199999 £ IC 1/200000
2003-06-18	CERTNM	COMPANY NAME CHANGED OCEANMIST LIMITED CERTIFICATE ISSUED ON 18/06/03
2003-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-05-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-20	288a	NEW DIRECTOR APPOINTED
2003-05-20	288b	SECRETARY RESIGNED
2003-05-20	288b	DIRECTOR RESIGNED
2003-04-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46170 - Agents involved in the sale of food, beverages and tobacco

Licences & Regulatory approval

We could not find any licences issued to MRS CRIMBLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MRS CRIMBLES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-03-16	Satisfied	LYNN ALEXANDRA HILDA MAPSTONE
	2016-03-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2011-12-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2010-07-01	Satisfied	WILLIAM MAPSTONE
DEBENTURE	2009-06-11	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED	2005-03-21	Satisfied	EDRADYNATE LIMITED
RENT DEPOSIT DEED	2005-03-21	Satisfied	EDRADYNATE LIMITED
DEBENTURE	2003-06-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of MRS CRIMBLES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MRS CRIMBLES LIMITED

Trademarks

We have not found any records of MRS CRIMBLES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MRS CRIMBLES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as MRS CRIMBLES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MRS CRIMBLES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MRS CRIMBLES LIMITED

Date	Import Code	Imported Goods classification description
2017-04-00	19059090	Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products)
2017-03-00	19059090	Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products)
2017-02-00	19053119	Sweet biscuits, whether or not containing cocoa, coated or covered with chocolate or cocoa preparations, in immediate packings of > 85 g
2017-02-00	19059090	Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products)
2016-10-00	19059090	Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products)
2016-09-00	19053119	Sweet biscuits, whether or not containing cocoa, coated or covered with chocolate or cocoa preparations, in immediate packings of > 85 g
2016-09-00	19059090	Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products)
2016-09-00	96180000	Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls)
2016-08-00	19053119	Sweet biscuits, whether or not containing cocoa, coated or covered with chocolate or cocoa preparations, in immediate packings of > 85 g
2016-08-00	19053191	Sweet sandwich biscuits, whether or not containing cocoa, containing < 8% milkfats (excl. coated or covered with chocolate or cocoa preparations)
2016-08-00	19059090	Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products)
2016-07-00	19054090	Toasted bread and similar toasted products (excl. rusks)
2016-07-00	19059090	Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products)
2016-06-00	19059090	Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products)
2016-05-00	19059090	Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products)
2016-04-00	19053119	Sweet biscuits, whether or not containing cocoa, coated or covered with chocolate or cocoa preparations, in immediate packings of > 85 g
2016-04-00	19054090	Toasted bread and similar toasted products (excl. rusks)
2016-04-00	19059090	Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products)
2016-03-00	19053119	Sweet biscuits, whether or not containing cocoa, coated or covered with chocolate or cocoa preparations, in immediate packings of > 85 g
2016-03-00	19059090	Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products)
2016-02-00	19054090	Toasted bread and similar toasted products (excl. rusks)
2016-01-00	19041030	Prepared foods obtained by swelling or roasting cereals or cereal products based on rice
2014-04-01	44219097	Articles of wood, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MRS CRIMBLES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MRS CRIMBLES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2019-01-06 01:38:47
Primary Source:	Companies House

Company Overview

Company Officers of MRS CRIMBLES LIMITED

Related Directorships