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CRAVEN DUNNILL & CO.LIMITED

Learn more about CRAVEN DUNNILL & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STOURBRIDGE ROAD, BRIDGNORTH, SHROPSHIRE, WV15 6AS

CRAVEN DUNNILL & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00006028
Company status: Active
country of origin: United Kingdom
incorporation date: 1872.02.09
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MEMORANDUM OF DEPOSIT - Outstanding on 1973.07.12
NATIONAL WESTMINSTER BANK LTD
MEMORANDUM OF DEPOSIT - Outstanding on 1978.09.15
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.10.08

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.10.21
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REGISTRATION OF A CHARGE / CHARGE CODE 000060280004
Form type: MR01
Date: 2015.10.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 54606
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ALTER ARTICLES 11/05/2015
Form type: RES01
Date: 2015.06.09
Child documents:
Document type: ANNOTATION
Date: 2015.06.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.06.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART WEEKS / 10/09/2014
Form type: CH01
Date: 2014.09.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
£2.95
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHAUN BEECH / 31/03/2014
Form type: CH01
Date: 2014.04.07
£2.95
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DIRECTOR APPOINTED MR DAVID SHAUN BEECH
Form type: AP01
Date: 2013.11.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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SECRETARY APPOINTED MR DAVID SHAUN BEECH
Form type: AP03
Date: 2012.08.17
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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APPOINTMENT TERMINATED, DIRECTOR PETER SILCOX
Form type: TM01
Date: 2012.07.13
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APPOINTMENT TERMINATED, SECRETARY PETER SILCOX
Form type: TM02
Date: 2012.07.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SILCOX / 12/07/2010
Form type: CH01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROGER BLUNDELL / 12/07/2010
Form type: CH01
Date: 2010.07.20
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WHITEHURST / 09/11/2009
Form type: CH01
Date: 2009.11.09
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES SILCOX / 09/11/2009
Form type: CH03
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOWELLS / 09/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.21
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.12.02
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWELLS / 12/07/2008
Form type: 288c
Date: 2008.08.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WEEKS / 01/06/2008
Form type: 288c
Date: 2008.08.08
£2.95
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DIRECTOR APPOINTED MR PETER JAMES SILCOX
Form type: 288a
Date: 2008.08.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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GBP IC 76656/60456, 06/03/08, GBP SR [email protected]=16200
Form type: 169
Date: 2008.03.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.02
Child documents:
Document type: ANNOTATION
Date: 2007.05.02
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.05
£2.95
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£ IC 97110/76656, 07/11/06, £ SR [email protected]=20454
Form type: 169
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
Child documents:
Document type: ANNOTATION
Date: 2006.07.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31

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Company directors and board members:

DAVID SHAUN BEECH (current)
Secretary, 2012.08.15
STOURBRIDGE ROAD BRIDGNORTH , SHROPSHIRE
WV15 6AS
DAVID SHAUN BEECH (current)
Director, FINANCIAL DIRECTOR, 2013.11.01
STOURBRIDGE ROAD BRIDGNORTH , SHROPSHIRE
WV15 6AS
ADRIAN ROGER BLUNDELL (current)
Director, PRODUCTION DIRECTOR, 2006.05.08
STOURBRIDGE ROAD BRIDGNORTH , SHROPSHIRE
WV15 6AS
PETER JOHN HOWELLS (current)
Director, MANAGING DIRECTOR, 1991.07.12
STOURBRIDGE ROAD BRIDGNORTH , SHROPSHIRE
WV15 6AS
PAUL STUART WEEKS (current)
Director, 1991.07.12
STOURBRIDGE ROAD , BRIDGNORTH
WV15 5DL, SHROPSHIRE
STEVEN WHITEHURST (current)
Director, MARKETING DIRECTOR, 2007.04.30
STOURBRIDGE ROAD BRIDGNORTH , SHROPSHIRE
WV15 6AS
PETER JAMES SILCOX (resigned)
Secretary, ACCOUNTANT, 2007.01.01 - 2012.07.12
STOURBRIDGE ROAD BRIDGNORTH , SHROPSHIRE
WV15 6AS
PAUL STUART WEEKS (resigned)
Secretary, 1991.07.12 - 2007.01.01
6 COLLEGE COURT , BRIDGNORTH
WV15 5DL, SHROPSHIRE
ROY EVANS (resigned)
Director, COMMERCIAL DIRECTOR, 1991.07.12 - 1992.06.23
WOODSTOCK 1 FORESTERS AVENUE , MUCH WENLOCK
TF13 6EU, SALOP
WILLIAM BRUCE MARTIN (resigned)
Director, SALES DIRECTOR, 1991.09.02 - 2006.04.30
THE OLD BYRE DIDDLEBURY , CRAVEN ARMS
SHROPSHIRE
PETER JAMES SILCOX (resigned)
Director, FINANCIAL DIRECTOR, 2008.06.01 - 2012.07.12
STOURBRIDGE ROAD BRIDGNORTH , SHROPSHIRE
WV15 6AS

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Information about the Private Limited Company CRAVEN DUNNILL & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data