Intracrop Limited

Company Name	Intracrop Limited
Company Status	Active
Company Number	01305290
Category	Private Limited Company
Incorporation Date	28 March 1977(47 years, 1 month ago)
Previous Names	Ramptail Limited and Brian Lewis Agriculture Limited

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Mr Kenneth Mark Aitchison
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 March 2016(38 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Frontier Agriculture Ltd Witham St Hughs Lincoln Lincolnshire LN6 9TN

Director Name	Mrs Diana Caroline MacDuff
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 February 2018(40 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Dr Mark Justin Palmer
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 November 2019(42 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Raymond Gerrard Cahill
Status	Current
Appointed	28 April 2021(44 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Leslie Brian Lewis
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(15 years, 1 month after company formation)
Appointment Duration	23 years, 10 months (resigned 11 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Hay Broadwell Lechlade GL7 3QS Wales

Secretary Name	Leslie Beckett
Nationality	British
Status	Resigned
Appointed	26 April 1992(15 years, 1 month after company formation)
Appointment Duration	22 years, 9 months (resigned 27 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mousetrap Cottage Llangattock Crickhowell Powys NP8 1HU Wales

Director Name	William John Haywood
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(22 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	Sprague Cottage Town Street, Shiptonthorpe York North Yorkshire YO43 3PA

Director Name	Mrs Georgina Ethel Lewis
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(22 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 11 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Hay Broadwell Lechlade GL7 3QS Wales

Director Name	Trevor Paul Smith
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(24 years, 9 months after company formation)
Appointment Duration	8 months (resigned 31 August 2002)
Role	Cb8 8tz
Correspondence Address	St Francis Cottage Dunstall Green Dalhamket Suffolk CB8 8TZ

Director Name	Mr Stephen Wooldridge
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2016(38 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Frontier Agriculture Ltd Witham St Hughs Lincoln Lincolnshire LN6 9TN

Director Name	Mr Duncan William McKerrow Findlay
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2016(38 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Offices 10 Hereford Road Abergavenny Monmouthshire NP7 5PR Wales

Contact

Website	intracrop.com

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

14.4k at £1	Mr Leslie Brian Lewis 60.00% Ordinary
9.6k at £1	Mrs Georgina Ethel Lewis 40.00% Ordinary

Financials

Year	2014
Net Worth	£3,509,046
Cash	£2,919,289
Current Liabilities	£423,448

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	10 March 2024 (1 month, 1 week ago)
Next Return Due	24 March 2025 (11 months, 1 week from now)

Charges

15 December 1994	Delivered on: 4 January 1995 Satisfied on: 9 November 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 33 acres of land on south side of thorne road, wheatley oxford oxfordshire t/no: ON70313 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
15 December 1994	Delivered on: 28 December 1994 Satisfied on: 24 October 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
15 July 1982	Delivered on: 21 July 1982 Satisfied on: 10 March 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 34 acres of agriculture land at thame road wheatley oxfordshire title no ON70313. Fully Satisfied
18 May 1981	Delivered on: 21 May 1981 Satisfied on: 5 September 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating cahrge over undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

23 February 2021	Company name changed brian lewis agriculture LIMITED\certificate issued on 23/02/21 CONNOT ‐ Change of name notice (3 pages)
12 February 2021	Accounts for a small company made up to 30 June 2020 (9 pages)
2 October 2020	Termination of appointment of Duncan William Mckerrow Findlay as a director on 1 October 2020 (1 page)
26 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
26 March 2020	Accounts for a small company made up to 30 June 2019 (9 pages)
18 November 2019	Appointment of Dr Mark Justin Palmer as a director on 12 November 2019 (2 pages)
5 April 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
22 March 2019	Accounts for a small company made up to 30 June 2018 (8 pages)
5 April 2018	Accounts for a small company made up to 30 June 2017 (12 pages)
29 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
27 March 2018	Appointment of Mrs Diana Caroline Macduff as a director on 21 February 2018 (2 pages)
27 March 2018	Termination of appointment of Stephen Wooldridge as a director on 21 February 2018 (1 page)
10 April 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
25 November 2016	Appointment of Mr Kenneth Mark Aitchison as a director on 11 March 2016 (2 pages)
25 November 2016	Appointment of Mr Kenneth Mark Aitchison as a director on 11 March 2016 (2 pages)
25 November 2016	Appointment of Mr Stephen Wooldridge as a director on 11 March 2016 (2 pages)
25 November 2016	Appointment of Mr Stephen Wooldridge as a director on 11 March 2016 (2 pages)
21 November 2016	Termination of appointment of Leslie Brian Lewis as a director on 11 March 2016 (1 page)
21 November 2016	Termination of appointment of Leslie Brian Lewis as a director on 11 March 2016 (1 page)
21 November 2016	Termination of appointment of Georgina Ethel Lewis as a director on 11 March 2016 (1 page)
21 November 2016	Termination of appointment of Georgina Ethel Lewis as a director on 11 March 2016 (1 page)
26 September 2016	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
26 September 2016	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
23 August 2016	Statement of company's objects (2 pages)
23 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
23 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
23 August 2016	Statement of company's objects (2 pages)
20 June 2016	Appointment of Mr Duncan Findlay as a director on 11 March 2016 (2 pages)
20 June 2016	Appointment of Mr Duncan Findlay as a director on 11 March 2016 (2 pages)
7 April 2016	Annual return made up to 10 March 2016 Statement of capital on 2016-04-07 GBP 24,000 (19 pages)
7 April 2016	Annual return made up to 10 March 2016 Statement of capital on 2016-04-07 GBP 24,000 (19 pages)
8 March 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
8 March 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 24,000 (4 pages)
27 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 24,000 (4 pages)
11 February 2015	Termination of appointment of Leslie Beckett as a secretary on 27 January 2015 (1 page)
11 February 2015	Termination of appointment of Leslie Beckett as a secretary on 27 January 2015 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 24,000 (5 pages)
15 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 24,000 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
29 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
11 January 2011	Registered office address changed from 21 Castle Street Brecon Powys LD3 9BU Wales on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from 21 Castle Street Brecon Powys LD3 9BU Wales on 11 January 2011 (1 page)
10 May 2010	Director's details changed for Georgina Ethel Lewis on 14 April 2010 (2 pages)
10 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Georgina Ethel Lewis on 14 April 2010 (2 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 October 2009	Registered office address changed from 7 Nevill Street Abergavenny Monmouthshire NP7 5AA on 19 October 2009 (1 page)
19 October 2009	Registered office address changed from 7 Nevill Street Abergavenny Monmouthshire NP7 5AA on 19 October 2009 (1 page)
26 September 2009	Registered office changed on 26/09/2009 from 7A nevill street abergavenny gwent NP7 5AA (1 page)
26 September 2009	Registered office changed on 26/09/2009 from 7A nevill street abergavenny gwent NP7 5AA (1 page)
7 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 April 2009	Return made up to 26/04/09; full list of members (4 pages)
27 April 2009	Return made up to 26/04/09; full list of members (4 pages)
7 October 2008	Return made up to 26/04/08; full list of members; amend (5 pages)
7 October 2008	Return made up to 26/04/08; full list of members; amend (5 pages)
1 July 2008	Return made up to 26/04/08; full list of members (4 pages)
1 July 2008	Return made up to 26/04/08; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 February 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 May 2007	Return made up to 26/04/07; no change of members (7 pages)
9 May 2007	Return made up to 26/04/07; no change of members (7 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 May 2006	Return made up to 26/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2006	Return made up to 26/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 May 2005	Return made up to 26/04/05; full list of members (7 pages)
3 May 2005	Return made up to 26/04/05; full list of members (7 pages)
10 May 2004	Return made up to 26/04/04; full list of members (7 pages)
10 May 2004	Return made up to 26/04/04; full list of members (7 pages)
23 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
23 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
5 July 2003	Return made up to 26/04/03; full list of members (7 pages)
5 July 2003	Return made up to 26/04/03; full list of members (7 pages)
22 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
22 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
7 December 2002	Director resigned (1 page)
7 December 2002	Director resigned (1 page)
7 December 2002	Director resigned (1 page)
7 December 2002	Director resigned (1 page)
25 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
25 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
14 August 2002	Ad 26/06/02--------- Â£ si 4000@1=4000 Â£ ic 20000/24000 (2 pages)
14 August 2002	Ad 26/06/02--------- Â£ si 4000@1=4000 Â£ ic 20000/24000 (2 pages)
16 May 2002	Return made up to 26/04/02; full list of members (8 pages)
16 May 2002	Return made up to 26/04/02; full list of members (8 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
13 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 August 2001	Nc inc already adjusted 30/07/01 (1 page)
13 August 2001	Nc inc already adjusted 30/07/01 (1 page)
13 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 May 2001	Return made up to 26/04/01; full list of members (7 pages)
2 May 2001	Return made up to 26/04/01; full list of members (7 pages)
17 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
17 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 May 2000	Return made up to 26/04/00; full list of members (7 pages)
3 May 2000	Return made up to 26/04/00; full list of members (7 pages)
22 March 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
22 March 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
24 April 1999	Return made up to 26/04/99; full list of members (6 pages)
24 April 1999	Return made up to 26/04/99; full list of members (6 pages)
2 April 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
2 April 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
12 October 1998	Accounts for a small company made up to 31 December 1997 (15 pages)
12 October 1998	Accounts for a small company made up to 31 December 1997 (15 pages)
14 May 1998	Return made up to 26/04/98; full list of members (6 pages)
14 May 1998	Return made up to 26/04/98; full list of members (6 pages)
3 May 1997	Return made up to 26/04/97; full list of members (6 pages)
3 May 1997	Return made up to 26/04/97; full list of members (6 pages)
4 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
4 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
21 April 1996	Return made up to 26/04/96; full list of members (6 pages)
21 April 1996	Return made up to 26/04/96; full list of members (6 pages)
14 March 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
14 March 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
5 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 1995	Return made up to 26/04/95; full list of members (6 pages)
24 April 1995	Return made up to 26/04/95; full list of members (6 pages)
10 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
10 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
6 April 1987	Return made up to 31/12/86; full list of members (4 pages)
6 April 1987	Return made up to 31/12/86; full list of members (4 pages)
19 August 1982	Accounts made up to 30 April 1982 (9 pages)
19 August 1982	Accounts made up to 30 April 1982 (9 pages)
20 December 1979	Company name changed\certificate issued on 20/12/79 (2 pages)
20 December 1979	Company name changed\certificate issued on 20/12/79 (2 pages)
28 March 1977	Incorporation (10 pages)
28 March 1977	Certificate of incorporation (1 page)
28 March 1977	Incorporation (10 pages)
28 March 1977	Certificate of incorporation (1 page)

Intracrop Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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