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CRAVEN TEMPLAR HOLDINGS LIMITED

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

Company details

TYNE VALLEY GARDEN CENTRE, MICKLEY, STOCKSFIELD, NORTHUMBERLAND, NE43 7BT

CRAVEN TEMPLAR HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00405299
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.01
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

STATIM BANK LIMITED
DEBENTURE - Outstanding on 1963.02.22
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1976.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.07.21

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.28
Form type: LATEST SOC
Document description: 28/05/15 STATEMENT OF CAPITAL;GBP 55800
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.30
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.21
Child documents:
Document type: ANNOTATION
Date: 1998.05.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.05.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.25
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.04
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
Child documents:
Document type: ANNOTATION
Date: 1995.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/93 FROM:, C/O MR.KIRWIN, 43 THE DRIVE, ALWOODLEY, LEEDS.LS17 7QB
Form type: 287
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/10/90 FROM:, OAKTREES,, WHITESIDE BANK,, RIDING MILL,, NORTHUMBERLAND.
Form type: 287
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/08/89 FROM:, 42 LEAZES PARK ROAD,, NEWCASTLE/TYNE 1
Form type: 287
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.31
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COMPANY NAME CHANGED, CRAVENS ADVERTISING LIMITED, CERTIFICATE ISSUED ON 27/07/88
Form type: CERTNM
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.21

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Company directors and board members:

ANDREA CRAVEN (current)
Secretary, HOUSEWIFE, 1993.10.01
NURSERY HOUSE MICKLEY , STOCKSFIELD
NE43 7BY, NORTHUMBERLAND
JOHN CHARLES CRAVEN (current)
Director, NURSERYMAN, 1992.04.30
NURSERY HOUSE MICKLEY , STOCKSFIELD
NE43 7BY, NORTHUMBERLAND
JOHN MICHAEL KIRWIN (resigned)
Secretary, 1992.04.30 - 1993.10.01
43 THE DRIVE ALWOODLEY , LEEDS
LS17 7QB, WEST YORKSHIRE
JOHN MICHAEL KIRWIN (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1997.08.14
43 THE DRIVE ALWOODLEY , LEEDS
LS17 7QB, WEST YORKSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 46,672 - 1.6 % £ 47,432
Current Assets £ 507,729 + 1.89 % £ 498,295
Tangible Fixed Assets Depreciation £ 67,100 + 1.15 % £ 66,340
Debtors £ 507,681 + 1.89 % £ 498,277
Shareholder Funds £ 374,502 + 3.46 % £ 361,987
Profit Loss Account Reserve £ 277,074 + 4.73 % £ 264,559
Revaluation Reserve £ 41,628 £ 41,628
Called Up Share Capital £ 55,800 £ 55,800
Net Assets Liabilities Including Pension Asset Liability £ 374,502 + 3.46 % £ 361,987
Total Assets Less Current Liabilities £ 374,502 + 3.46 % £ 361,987
Net Current Assets Liabilities £ 327,830 + 4.22 % £ 314,555
Creditors Due Within One Year £ 179,899 - 2.09 % £ 183,740
Cash Bank In Hand £ 48 + 166.67 % £ 18
Share Capital Allotted Called Up Paid £ 19,183 £ 19,183
Number Shares Allotted 51800 Ordinary shares of £0.37032 each
Tangible Fixed Assets Cost Or Valuation £ 67,100 £ 67,100
Investments Fixed Assets £ 46,672 £ 46,672
Tangible Fixed Assets £ 760

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Information about the Private Limited Company CRAVEN TEMPLAR HOLDINGS 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