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CRIDDLE & CO.LIMITED

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

Company details

CUNARD BUILDINGS, LIVERPOOL, L3 1EL

CRIDDLE & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00478878
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.02.28
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Accounts:

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

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.02.07
BARCLAYS BANK PLC
- Outstanding on 2014.03.20

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 150000
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APPOINTMENT TERMINATED, DIRECTOR MARK BARRETT
Form type: TM01
Date: 2015.12.03
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APPOINTMENT TERMINATED, DIRECTOR STEWART JOHNSON
Form type: TM01
Date: 2015.12.03
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.01
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.15
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REGISTRATION OF A CHARGE / CHARGE CODE 004788780003
Form type: MR01
Date: 2014.03.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.02.18
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RE-DOCUMENTS 31/01/2014
Form type: RES13
Date: 2014.02.18
Child documents:
Document type: ANNOTATION
Date: 2014.02.18
Form type: RES01
Document description: ALTER ARTICLES 31/01/2014
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REGISTRATION OF A CHARGE / CHARGE CODE 004788780002
Form type: MR01
Date: 2014.02.07
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.29
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.18
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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DIRECTOR APPOINTED MR DAVID MARSHALL
Form type: AP01
Date: 2011.11.23
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APPOINTMENT TERMINATED, DIRECTOR SIMON GOODERHAM
Form type: TM01
Date: 2011.11.22
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.02.23
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29/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.22
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FOWLE
Form type: TM02
Date: 2010.03.11
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SECRETARY APPOINTED MR DAVID MARSHALL
Form type: AP03
Date: 2010.03.05
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BARRETT / 02/10/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / JASON YOUNG / 02/10/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART WILLIAM JOHNSON / 02/10/2009
Form type: CH01
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.04.07
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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DIRECTOR APPOINTED STEWART JOHNSON
Form type: 288a
Date: 2008.09.09
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.03.28
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04
Form type: 225
Date: 2004.09.20
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09

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Company directors and board members:

DAVID MARSHALL (current)
Secretary, 2010.03.01
CUNARD BUILDINGS LIVERPOOL ,
L3 1EL
DAVID MARSHALL (current)
Director, 2011.11.22
32 GRANVILLE PARK AUGHTON , ORMSKIRK
L39 5DU, LANCASHIRE
LLOYD LESLIE RUSSELL WHITELEY (current)
Director, MANAGER, 1994.08.01
THE OLD RECTORY TILSTON , MALPAS
SY14 7HP, CHESHIRE
JASON YOUNG (current)
Director, TRADER, 2006.06.13
29 CONGREVE WAY , BARDSEY
LS17 9BG, WEST YORKSHIRE
JAMES CROSS (resigned)
Secretary, 1991.12.29 - 2000.05.31
9 REDGATE DRIVE FORMBY , LIVERPOOL
L37 4HB, MERSEYSIDE
CHRISTOPHER JOHN FOWLE (resigned)
Secretary, 2000.06.01 - 2010.03.01
34 LYMINGTON ROAD , WALLASEY
CH44 3EF, MERSEYSIDE
MARK ANDREW BARRETT (resigned)
Director, MANAGER, 1992.06.17 - 2015.09.30
103 SEATON WAY MARSHSIDE , SOUTHPORT
PR9 9GP, MERSEYSIDE
MARK RICHARD CASHIN (resigned)
Director, MANAGER, 1997.04.30 - 2001.12.10
1 CHENOTRIE GARDENS NOCTORUM ROAD NOCTORUM , BIRKENHEAD
L43 9WU, MERSEYSIDE
SIMON NICHOLAS GOODERHAM (resigned)
Director, TRADER, 1991.12.29 - 2011.11.15
TRELOGAN UCHA TRELOGAN , HOLYWELL
CH8 9BG, CLWYD
STEWART WILLIAM JOHNSON (resigned)
Director, 2008.08.01 - 2015.11.30
THE OLD ORCHARD TETCHILL , ELLESMERE
SY12 9AW, SHROPSHIRE
JOHN FREDERICK TAYLOR (resigned)
Director, ENGINEER, 1991.12.29 - 1997.04.30
DANEMERE 21 HARROP ROAD HALE , ALTRINCHAM
WA15 9DA, CHESHIRE
ERIC STEPHEN THOMAS (resigned)
Director, MANAGER, 1994.10.17 - 1995.04.14
80 UPTON ROAD MORTON , LIVERPOOL
L46 0SF, MERSEYSIDE

Companies near to CRIDDLE & CO.ltd.

Information about the Private Limited Company CRIDDLE & 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: 2016.05.11. Reload the data