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CRAIG & DERRICOTT LIMITED

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

Company details

46 HALL LANE, WALSALL WOOD, WALSALL, WEST MIDLANDS, WS9 9DP

CRAIG & DERRICOTT LIMITED on the map

Company type: Private Limited Company
Company number: 00388918
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.07.27
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27120 - Manufacture of electricity distribution and control apparatus

Accounts:

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

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2002.03.13
LLOYDS BANK PLC
- Outstanding on 2015.02.24

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.02.17
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 510379
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.30
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APPOINTMENT TERMINATED, DIRECTOR MAHINDRA VADDINENI
Form type: TM01
Date: 2015.04.15
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
Form type: MR05
Date: 2015.03.02
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REGISTRATION OF A CHARGE / CHARGE CODE 003889180007
Form type: MR01
Date: 2015.02.24
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30/10/14 STATEMENT OF CAPITAL GBP 510379
Form type: SH01
Date: 2014.11.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY DOLMAN / 01/08/2014
Form type: CH01
Date: 2014.08.21
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APPOINTMENT TERMINATED, DIRECTOR PAUL CRANSHAW
Form type: TM01
Date: 2014.08.07
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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DIRECTOR APPOINTED MR PAUL CRANSHAW
Form type: AP01
Date: 2013.02.26
£2.95
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ADOPT ARTICLES 09/01/2013
Form type: RES01
Date: 2013.01.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.01.15
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY DOLMAN / 21/09/2012
Form type: CH01
Date: 2012.09.24
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07/08/12 STATEMENT OF CAPITAL GBP 10379
Form type: SH01
Date: 2012.08.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.08.22
Child documents:
Document type: ANNOTATION
Date: 2012.08.22
Form type: RES13
Document description: TRANSITIONAL PROV AND SAVINGS 07/08/2012
Document type: ANNOTATION
Date: 2012.08.22
Form type: RES01
Document description: ADOPT ARTICLES 07/08/2012
Document type: ANNOTATION
Date: 2012.08.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.26
£2.95
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31/12/08 FULL LIST AMEND
Form type: AR01
Date: 2010.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.07.23
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APPOINTMENT TERMINATED SECRETARY MANOJ VADDINENI
Form type: 288b
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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FORM 225 FILED, CHANGE OF AA DATE 28/03/2008
Form type: RES13
Date: 2008.04.07
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/2008 TO 31/12/2008
Form type: 225
Date: 2008.04.04
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ADOPT ARTICLES 26/02/2008
Form type: RES01
Date: 2008.03.18
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SECRETARY APPOINTED MANOJ VADDINENI
Form type: 288a
Date: 2008.03.18
£2.95
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DIRECTOR APPOINTED MAHINDRA VADDINENI
Form type: 288a
Date: 2008.03.18
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TARA VALERIE DERRICOTT LOGGED FORM
Form type: 288b
Date: 2008.03.18
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APPOINTMENT TERMINATED DIRECTOR GORDON BARRACLOUGH
Form type: 288b
Date: 2008.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.11
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AD 26/02/08, GBP SI [email protected]=1541, GBP IC 7800/9341
Form type: 88(2)
Date: 2008.03.04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.03.04
Child documents:
Document type: ANNOTATION
Date: 2008.03.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.03.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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APPOINTMENT TERMINATED DIRECTOR TARA DERRICOTT
Form type: 288b
Date: 2008.03.03
£2.95
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APPOINTMENT TERMINATED SECRETARY TARA DERRICOTT
Form type: 288b
Date: 2008.03.03
£2.95
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SECRETARY APPOINTED MRS KRYSY ELIZABETH MORRIS
Form type: 288a
Date: 2008.03.03
£2.95
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DIRECTOR APPOINTED MR ANDREW GEOFFREY DOLMAN
Form type: 288a
Date: 2008.03.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AAMD
Date: 2007.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.17
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.17
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10

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Company directors and board members:

KRYSY ELIZABETH MORRIS (current)
Secretary, MANAGEMENT ACCOUNTANT, 2008.02.27
9 PRINCE STREET WALSALL WOOD , WALSALL
WS9 9LL, WEST MIDLANDS
ANDREW GEOFFREY DOLMAN (current)
Director, MANAGING DIRECTOR, 2008.02.27
46 HALL LANE WALSALL WOOD , WALSALL
WS9 9DP, WEST MIDLANDS
JACQUELINE SORRELL DERRICOTT (resigned)
Secretary, 1991.12.31 - 1995.08.07
STENTON HOUSE , DUNKELD
PH8 0JB, PERTHSHIRE
TARA VALERIE DERRICOTT (resigned)
Secretary, 2005.01.31 - 2008.02.26
39 MAIN STREET , SHENSTONE
WS14 0NF, STAFFORDSHIRE
BERNADETTE TERESA HANLEY (resigned)
Secretary, COMMERCIAL DIRECTOR, 2000.12.01 - 2002.04.30
12 WOODLAND RISE , SUTTON COLDFIELD
B73 6EL, WEST MIDLANDS
BERNADETTE TERESA HANLEY (resigned)
Secretary, COMMERCIAL DIRECTOR, 1999.08.05 - 1999.09.20
12 WOODLAND RISE , SUTTON COLDFIELD
B73 6EL, WEST MIDLANDS
KEVIN PAUL JONES (resigned)
Secretary, 2000.11.30 - 2000.12.01
11 EXCELSIOR GROVE PELSALL , WALSALL
WS3 4PX, WEST MIDLANDS
JOHN DAVID MILLS (resigned)
Secretary, COMPANY SECRETARY, 1999.09.20 - 2000.11.30
128 SPRINGFIELD ROAD KINGS HEATH , BIRMINGHAM
B14 7DX, WEST MIDLANDS
JOHN DAVID MILLS (resigned)
Secretary, COMPANY SECRETARY, 1996.03.19 - 1999.08.05
128 SPRINGFIELD ROAD KINGS HEATH , BIRMINGHAM
B14 7DX, WEST MIDLANDS
KENNETH LEE MICHAEL NOBLE (resigned)
Secretary, DIRECTOR, 2002.04.30 - 2005.01.31
23 MILLBROOK DRIVE , SHENSTONE
WS14 0JL, STAFFORDSHIRE
MANOJ VADDINENI (resigned)
Secretary, 2008.02.26 - 2009.05.13
BLOCK 3, APT 501, HILL RIDGE SPRINGS ISB ROAD , GACHIBOWLI
HYDERABAD 500032
INDIA
GORDON WILLIAM BARRACLOUGH (resigned)
Director, MANAGING DIRECTOR, 2002.01.03 - 2008.02.26
GLENARDEN MILNGAVIE ROAD STRATHBLANE , GLASGOW
G63 9EH
DAVID JOHN BAYLISS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.02.06
18 CANTERBURY DRIVE BURNTWOOD , WALSALL
WS7 9JX, WEST MIDLANDS
PAUL CRANSHAW (resigned)
Director, 2013.02.25 - 2014.02.18
46 HALL LANE WALSALL WOOD , WALSALL
WS9 9DP, WEST MIDLANDS
ERNEST JOHN LESLIE DERRICOTT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2004.11.19
OAK HOUSE ADMASTON , RUGELEY
WS15 3NL, STAFFORDSHIRE
JACQUELINE SORRELL DERRICOTT (resigned)
Director, HOUSEWIFE/COMPANY DIRECTOR, 1991.12.31 - 1995.08.07
STENTON HOUSE , DUNKELD
PH8 0JB, PERTHSHIRE
TARA VALERIE DERRICOTT (resigned)
Director, COMPANY DIRECTOR, 2001.03.31 - 2008.02.26
39 MAIN STREET , SHENSTONE
WS14 0NF, STAFFORDSHIRE
BERNADETTE TERESA HANLEY (resigned)
Director, COMMERCIAL DIRECTOR, 2000.12.01 - 2002.04.30
12 WOODLAND RISE , SUTTON COLDFIELD
B73 6EL, WEST MIDLANDS
KEVIN PAUL JONES (resigned)
Director, COMPANY DIRECTOR, 1996.02.05 - 2002.04.30
11 EXCELSIOR GROVE PELSALL , WALSALL
WS3 4PX, WEST MIDLANDS
JOHN DAVID MILLS (resigned)
Director, COMPANY SECRETARY, 1996.02.05 - 2000.11.30
128 SPRINGFIELD ROAD KINGS HEATH , BIRMINGHAM
B14 7DX, WEST MIDLANDS
KENNETH LEE MICHAEL NOBLE (resigned)
Director, 2002.04.30 - 2005.01.31
23 MILLBROOK DRIVE , SHENSTONE
WS14 0JL, STAFFORDSHIRE
RODNEY GEORGE PETTIT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.02.06
1 BLACKBERRY LANE WALSALL WOOD , WALSALL
WS9 9RQ, WEST MIDLANDS
DAVID SINCLAIR (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.02.06
11 THE CHARTERS , LICHFIELD
WS13 7LX, STAFFORDSHIRE
MAHINDRA VADDINENI (resigned)
Director, 2008.02.26 - 2015.04.01
PLOT NO 15, SAPTAHGIRI APT (S4) , SRINIVASA NAGAR (WEST)
HYPERABAD 500038
INDIA

Companies near to CRAIG & DERRICOTT ltd.

Information about the Private Limited Company CRAIG & DERRICOTT 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: 2016.04.30. Reload the data