John Edward Crowther (Holdings) Public Limited Company

Company Name	John Edward Crowther (Holdings) Public Limited Company
Directors	Philip Roger Crowther and Edward Rowland Lee
Company Status	Active
Company Number	00473744
Category	Public Limited Company
Incorporation Date	10 October 1949(74 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Edward Rowland Lee
Nationality	British
Status	Current
Appointed	01 May 1995(45 years, 7 months after company formation)
Appointment Duration	28 years, 12 months
Role	Secretary
Country of Residence	England
Correspondence Address	6 Green Balk Lane Lepton Huddersfield West Yorkshire HD8 0EW

Director Name	Philip Roger Crowther
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 1997(47 years, 9 months after company formation)
Appointment Duration	26 years, 10 months
Role	Farmer
Country of Residence	England
Correspondence Address	Bank Bottom Mills Marsden Near Huddersfield Yorkshire HD7 6HR

Director Name	Edward Rowland Lee
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 1998(48 years, 5 months after company formation)
Appointment Duration	26 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	6 Green Balk Lane Lepton Huddersfield West Yorkshire HD8 0EW

Director Name	Mr David Philip Crowther
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(42 years, 1 month after company formation)
Appointment Duration	17 years (resigned 21 November 2008)
Role	Farmer
Correspondence Address	Sunninghill Sharp Lane Almondbury Huddersfield West Yorkshire HD4 6SW

Director Name	Mr James Barry Smith
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(42 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 01 April 2003)
Role	Accountant
Correspondence Address	11 Fixby Road Huddersfield West Yorkshire HD2 2JL

Secretary Name	Mr James Barry Smith
Nationality	British
Status	Resigned
Appointed	03 November 1991(42 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	11 Fixby Road Huddersfield West Yorkshire HD2 2JL

Contact

Website	www.jcrowther.co.uk

Location

Registered Address	Bank Bottom Mills Marsden Near Huddersfield Yorkshire HD7 6HR
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Colne Valley
Built Up Area	Marsden

Shareholders

3.5m at £1	Jec Investment Co LTD 87.50% Ordinary
483.2k at £1	Jec Investment Co LTD 12.08% Cumulative Preference
4.6k at £1	Huddersfield Meeting House Paddock Friends Trusts LTD 0.12% Cumulative Preference
2.8k at £1	Mary Patricia Kendall 0.07% Cumulative Preference
1.6k at £1	Sarah Ruth Morris 0.04% Cumulative Preference
1.1k at £1	Lorna Lillian Day 0.03% Cumulative Preference
750 at £1	Neville James Lowrey Webster 0.02% Cumulative Preference
500 at £1	Doris Grundy 0.01% Cumulative Preference
200 at £1	Executors Of Arthur Jenkinson 0.01% Cumulative Preference
200 at £1	Executors Of Mary Elizabeth Tier 0.01% Cumulative Preference
499 at £1	Geoffrey Charles Crowther 0.01% Cumulative Preference
500 at £1	James Haigh 0.01% Cumulative Preference
250 at £1	Michael Bruce Elliott 0.01% Cumulative Preference
500 at £1	Miss Gilian Eva Crowther 0.01% Cumulative Preference
200 at £1	Paul Franklin Smethurst 0.01% Cumulative Preference
250 at £1	Smith & Williamson Nominees A/c Ch 0.01% Cumulative Preference
63 at £1	Barclayshare Nominees LTD 0.00% Cumulative Preference
62 at £1	Caroline Louise Maginness 0.00% Cumulative Preference
50 at £1	Caryl Anne Carr 0.00% Cumulative Preference
150 at £1	David James Roberts 0.00% Cumulative Preference
50 at £1	Delia Baker 0.00% Cumulative Preference
84 at £1	Diana O'brian 0.00% Cumulative Preference
150 at £1	Ellen Corbett & Evelyn Unitt 0.00% Cumulative Preference
150 at £1	Executors Of Amy Heap 0.00% Cumulative Preference
50 at £1	Fiona Mary Gradidge 0.00% Cumulative Preference
150 at £1	Geoffrey Duncan Pinder 0.00% Cumulative Preference
100 at £1	Geoffrey Moore 0.00% Cumulative Preference
100 at £1	Geoffrey Richard Elliott 0.00% Cumulative Preference
75 at £1	Gillian Marjorie Lee 0.00% Cumulative Preference
150 at £1	Giltspur Nominees LTD A/c Buns 0.00% Cumulative Preference
150 at £1	Granville Button 0.00% Cumulative Preference
150 at £1	Hilda Muriel Roberts 0.00% Cumulative Preference
150 at £1	James William Pearson 0.00% Cumulative Preference
150 at £1	Julia Elizabeth Stephens 0.00% Cumulative Preference
150 at £1	June Margaret Milligan 0.00% Cumulative Preference
50 at £1	Katherine Louise Griffiths 0.00% Cumulative Preference
100 at £1	Martin Parks Byatt 0.00% Cumulative Preference
50 at £1	Maureen Teresa Firth 0.00% Cumulative Preference
150 at £1	Maurice Alan Norman Ireland 0.00% Cumulative Preference
50 at £1	Pamela Mary Rowley 0.00% Cumulative Preference
25 at £1	Peggy Knowles 0.00% Cumulative Preference
75 at £1	Peter Anthony Woodhead 0.00% Cumulative Preference
1 at £1	Philip Roger Crowther 0.00% Ordinary
100 at £1	Robert Deeley 0.00% Cumulative Preference
25 at £1	Sheila Cadman 0.00% Cumulative Preference
150 at £1	Simon Glenn Morton 0.00% Cumulative Preference

Financials

Year	2014
Turnover	£240,385
Gross Profit	-£27,586
Net Worth	£7,819,774
Cash	£3,163,668
Current Liabilities	£365,732

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Filing History

4 December 2023	Confirmation statement made on 22 October 2023 with updates (7 pages)
2 October 2023	Group of companies' accounts made up to 31 March 2023 (23 pages)
26 January 2023	Secretary's details changed for Edward Rowland Lee on 26 January 2023 (1 page)
26 January 2023	Director's details changed for Edward Rowland Lee on 26 January 2023 (2 pages)
13 December 2022	Confirmation statement made on 22 October 2022 with updates (7 pages)
30 September 2022	Group of companies' accounts made up to 31 March 2022 (23 pages)
22 October 2021	Confirmation statement made on 22 October 2021 with updates (7 pages)
25 September 2021	Group of companies' accounts made up to 31 March 2021 (23 pages)
22 December 2020	Group of companies' accounts made up to 31 March 2020 (22 pages)
22 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
29 October 2019	Confirmation statement made on 22 October 2019 with updates (7 pages)
20 September 2019	Group of companies' accounts made up to 31 March 2019 (22 pages)
22 October 2018	Confirmation statement made on 22 October 2018 with updates (7 pages)
28 September 2018	Group of companies' accounts made up to 31 March 2018 (22 pages)
30 October 2017	Confirmation statement made on 22 October 2017 with updates (7 pages)
30 October 2017	Confirmation statement made on 22 October 2017 with updates (7 pages)
28 September 2017	Group of companies' accounts made up to 31 March 2017 (20 pages)
28 September 2017	Group of companies' accounts made up to 31 March 2017 (20 pages)
8 November 2016	Confirmation statement made on 22 October 2016 with updates (9 pages)
8 November 2016	Confirmation statement made on 22 October 2016 with updates (9 pages)
2 October 2016	Group of companies' accounts made up to 31 March 2016 (20 pages)
2 October 2016	Group of companies' accounts made up to 31 March 2016 (20 pages)
28 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 4,000,000 (8 pages)
28 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 4,000,000 (8 pages)
3 October 2015	Group of companies' accounts made up to 31 March 2015 (20 pages)
3 October 2015	Group of companies' accounts made up to 31 March 2015 (20 pages)
24 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 4,000,000 (8 pages)
24 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 4,000,000 (8 pages)
11 September 2014	Group of companies' accounts made up to 31 March 2014 (20 pages)
11 September 2014	Group of companies' accounts made up to 31 March 2014 (20 pages)
11 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 4,000,000 (9 pages)
11 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 4,000,000 (9 pages)
17 September 2013	Group of companies' accounts made up to 31 March 2013 (19 pages)
17 September 2013	Group of companies' accounts made up to 31 March 2013 (19 pages)
25 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (9 pages)
25 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (9 pages)
28 September 2012	Group of companies' accounts made up to 31 March 2012 (19 pages)
28 September 2012	Group of companies' accounts made up to 31 March 2012 (19 pages)
1 November 2011	Director's details changed for Philip Roger Crowther on 21 October 2011 (2 pages)
1 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (9 pages)
1 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (9 pages)
1 November 2011	Director's details changed for Philip Roger Crowther on 21 October 2011 (2 pages)
22 September 2011	Group of companies' accounts made up to 31 March 2011 (19 pages)
22 September 2011	Group of companies' accounts made up to 31 March 2011 (19 pages)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (10 pages)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (10 pages)
22 September 2010	Group of companies' accounts made up to 31 March 2010 (19 pages)
22 September 2010	Group of companies' accounts made up to 31 March 2010 (19 pages)
24 October 2009	Group of companies' accounts made up to 31 March 2009 (19 pages)
24 October 2009	Group of companies' accounts made up to 31 March 2009 (19 pages)
22 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (28 pages)
22 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (28 pages)
21 January 2009	Appointment terminated director david crowther (1 page)
21 January 2009	Appointment terminated director david crowther (1 page)
18 November 2008	Return made up to 22/10/08; full list of members (30 pages)
18 November 2008	Return made up to 22/10/08; full list of members (30 pages)
28 October 2008	Group of companies' accounts made up to 31 March 2008 (19 pages)
28 October 2008	Group of companies' accounts made up to 31 March 2008 (19 pages)
20 November 2007	Return made up to 22/10/07; full list of members 363(288) ‐ Director's particulars changed (15 pages)
20 November 2007	Return made up to 22/10/07; full list of members 363(288) ‐ Director's particulars changed (15 pages)
30 October 2007	Group of companies' accounts made up to 31 March 2007 (19 pages)
30 October 2007	Group of companies' accounts made up to 31 March 2007 (19 pages)
4 December 2006	Return made up to 22/10/06; full list of members (15 pages)
4 December 2006	Return made up to 22/10/06; full list of members (15 pages)
2 November 2006	Group of companies' accounts made up to 31 March 2006 (19 pages)
2 November 2006	Group of companies' accounts made up to 31 March 2006 (19 pages)
3 January 2006	Return made up to 22/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (17 pages)
3 January 2006	Return made up to 22/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (17 pages)
26 October 2005	Group of companies' accounts made up to 31 March 2005 (17 pages)
26 October 2005	Group of companies' accounts made up to 31 March 2005 (17 pages)
18 November 2004	Return made up to 22/10/04; full list of members (25 pages)
18 November 2004	Return made up to 22/10/04; full list of members (25 pages)
31 October 2004	Group of companies' accounts made up to 31 March 2004 (18 pages)
31 October 2004	Group of companies' accounts made up to 31 March 2004 (18 pages)
18 November 2003	Return made up to 22/10/03; full list of members (17 pages)
18 November 2003	Return made up to 22/10/03; full list of members (17 pages)
31 October 2003	Group of companies' accounts made up to 31 March 2003 (18 pages)
31 October 2003	Group of companies' accounts made up to 31 March 2003 (18 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
8 November 2002	Return made up to 22/10/02; full list of members (17 pages)
8 November 2002	Return made up to 22/10/02; full list of members (17 pages)
4 November 2002	Group of companies' accounts made up to 31 March 2002 (17 pages)
4 November 2002	Group of companies' accounts made up to 31 March 2002 (17 pages)
15 October 2002	Auditor's resignation (1 page)
15 October 2002	Auditor's resignation (1 page)
7 January 2002	Return made up to 22/10/01; full list of members (17 pages)
7 January 2002	Return made up to 22/10/01; full list of members (17 pages)
29 October 2001	Group of companies' accounts made up to 31 March 2001 (15 pages)
29 October 2001	Group of companies' accounts made up to 31 March 2001 (15 pages)
12 January 2001	Return made up to 22/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
12 January 2001	Return made up to 22/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
1 November 2000	Full group accounts made up to 31 March 2000 (15 pages)
1 November 2000	Full group accounts made up to 31 March 2000 (15 pages)
2 November 1999	Full group accounts made up to 31 March 1999 (15 pages)
2 November 1999	Full group accounts made up to 31 March 1999 (15 pages)
21 October 1999	Return made up to 22/10/99; bulk list available separately (8 pages)
21 October 1999	Return made up to 22/10/99; bulk list available separately (8 pages)
5 November 1998	Return made up to 22/10/98; bulk list available separately (7 pages)
5 November 1998	Return made up to 22/10/98; bulk list available separately (7 pages)
8 October 1998	Full group accounts made up to 31 March 1998 (15 pages)
8 October 1998	Full group accounts made up to 31 March 1998 (15 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
29 October 1997	Return made up to 22/10/97; bulk list available separately (7 pages)
29 October 1997	Return made up to 22/10/97; bulk list available separately (7 pages)
22 October 1997	Full group accounts made up to 31 March 1997 (15 pages)
22 October 1997	Full group accounts made up to 31 March 1997 (15 pages)
16 September 1997	Interim accounts made up to 31 May 1997 (5 pages)
16 September 1997	Resolutions WRES13 ‐ Written resolution (1 page)
16 September 1997	Resolutions WRES13 ‐ Written resolution (1 page)
16 September 1997	Interim accounts made up to 31 May 1997 (5 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
18 November 1996	Return made up to 22/10/96; bulk list available separately (9 pages)
18 November 1996	Return made up to 22/10/96; bulk list available separately (9 pages)
6 November 1996	Full group accounts made up to 31 March 1996 (15 pages)
6 November 1996	Full group accounts made up to 31 March 1996 (15 pages)
7 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 October 1995	Return made up to 22/10/95; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
31 October 1995	Return made up to 22/10/95; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
13 September 1995	Full accounts made up to 31 March 1995 (15 pages)
13 September 1995	Full accounts made up to 31 March 1995 (15 pages)
4 May 1995	Secretary resigned;new secretary appointed (2 pages)
4 May 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (119 pages)
12 April 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 April 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 April 1989	Memorandum and Articles of Association (46 pages)
3 April 1989	Memorandum and Articles of Association (46 pages)

John Edward Crowther (Holdings) Public Limited Company

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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