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CRAVEN (BUILDERS) LIMITED

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

Company details

MISTERTON HALL, LUTTERWORTH, LEICS, LE17 4JP

CRAVEN (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00327397
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.04.30
last member list: 2016.01.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.06
overdue: NO
last made update: 2016.01.09
documents available: 1

Mortgages:

HINCKLEY & LEICESTERSHIRE BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1953.09.15
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1955.06.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.02.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.02.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.02.16
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.12.01
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.12.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.09.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.09.09
ISABEL ROSE TOWNEND
- Outstanding on 2013.08.30

List of company documents:

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09/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 14000
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SEC 519
Form type: MISC
Date: 2015.06.05
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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09/01/15 NO CHANGES
Form type: AR01
Date: 2015.01.29
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.02
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09/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK CALTON
Form type: TM01
Date: 2014.01.30
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REGISTRATION OF A CHARGE / CHARGE CODE 003273970010
Form type: MR01
Date: 2013.08.30
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.05
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09/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.08
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09/01/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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APPOINTMENT TERMINATED, SECRETARY HELEN FOSTER
Form type: TM02
Date: 2012.02.29
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.04.04
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09/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.01
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09/01/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
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RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.01
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RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.03
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RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
Child documents:
Document type: ANNOTATION
Date: 2000.02.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
ALT DIR 14/12/92
Form type: SRES13
Date: 1993.01.04
Child documents:
Document type: ANNOTATION
Date: 1993.01.04
Form type: SRES01
Document description: ALTER MEM AND ARTS 14/12/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.05

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Company directors and board members:

HEATHER JOY CRAVEN (current)
Director, 1992.01.09
MISTERTON HALL MISTERTON , LUTTERWORTH
LE17 4JP, LEICESTERSHIRE
JOHN HAMILTON MCLAUCHLAN (current)
Director, SOLICITOR, 1993.01.20
3 OAKTREE AVENUE RADCLIFFE ON TRENT , NOTTINGHAM
NG12 1AD, NOTTINGHAMSHIRE
HELEN FOSTER (resigned)
Secretary, 1991.08.22 - 2011.08.31
67 JULIET DRIVE BILTON , RUGBY
CV22 6LY, WARWICKSHIRE
FREDERICK GEORGE CALTON (resigned)
Director, RETIRED, 1996.05.03 - 2013.11.11
78 CROWN LODGE ELYSTAN STREET , LONDON
SW3 3PR
Date 2014.08.31
Fixed Assets £ 5,933,880
Tangible Fixed Assets £ 5,887,000
Current Assets £ 259,194
Tangible Fixed Assets Depreciation £ 32,472
Provisions For Liabilities Charges £ 45,183
Debtors £ 138,225
Shareholder Funds £ 5,934,782
Profit Loss Account Reserve £ 3,534,602
Revaluation Reserve £ 2,386,180
Called Up Share Capital £ 14,000
Net Assets Liabilities Including Pension Asset Liability £ 5,934,782
Total Assets Less Current Liabilities £ 6,129,965
Net Current Assets Liabilities £ 196,085
Creditors Due Within One Year £ 63,109
Cash Bank In Hand £ 120,969
Share Capital Allotted Called Up Paid £ 14,000
Number Shares Allotted £ 14,000
Tangible Fixed Assets Additions £ 6,580
Tangible Fixed Assets Cost Or Valuation £ 5,887,000
Tangible Fixed Assets Depreciation Charged In Period £ 4,635
Fixed Asset Investments Cost Or Valuation £ 19,605
Investments Fixed Assets £ 19,520
Creditors Due After One Year £ 150,000

Companies near to CRAVEN (BUILDERS) ltd.

Information about the Private Limited Company CRAVEN (BUILDERS) 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: 2016.04.26. Reload the data