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RICHARD CRAVEN & CO.LIMITED

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

Company details

MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8ET

RICHARD CRAVEN & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00597982
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.28
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company RICHARD CRAVEN & CO.LIMITED is a Private Limited Company, registration number 00597982, established in United Kingdom on the 28. January 1958. The company is now active. The company has been in business for 58 years and 10 months. The company is based on MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8ET. Business of the company RICHARD CRAVEN & CO.LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "28/02/15 TOTAL EXEMPTION SMALL" from the 2015.11.12. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.09.30. We do not have any information about the company RICHARD CRAVEN & CO.LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.05.13
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1980.09.02
VENTURE FACTORS PLC
DEBENTURE - Outstanding on 1997.10.04
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.02.16
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.14
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.03.17

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 386394
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.11
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29/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.09.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.04.05
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.17
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31/12/09 NO CHANGES
Form type: AR01
Date: 2010.02.15
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APPOINTMENT TERMINATED, SECRETARY ANITA LACHOWICZ
Form type: TM02
Date: 2009.11.04
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SECRETARY APPOINTED ANGUS JOHN MILNES
Form type: AP03
Date: 2009.11.04
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.08.04
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.02
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TRNSFR ASSETS 28/02/06
Form type: RES13
Date: 2008.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.22
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.17
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ACC. REF. DATE SHORTENED FROM 31/10/06 TO 28/02/06
Form type: 225
Date: 2006.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.16
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.15
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.22
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.08
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
Child documents:
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
Form type: AAMD
Date: 2001.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.07.21
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ALTER ARTICLES 11/05/00
Form type: SRES01
Date: 2000.06.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.22

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Company directors and board members:

ANGUS JOHN MILNES (current)
Secretary, 2009.10.30
18 SPRING GROVE , HARROGATE
HG1 2HS, NORTH YORKSHIRE
ANGUS JOHN MILNES (current)
Director, MANAGING DIRECTOR, 2001.06.01
18 SPRING GROVE , HARROGATE
HG1 2HS, NORTH YORKSHIRE
JOHN GRANT MILNES (current)
Director, 1991.12.31
CAYTHORPE HOUSE GREAT CASTERTON , STAMFORD
PE9 4AP, LINCOLNSHIRE
JOHN RICHARD CRAVEN (resigned)
Secretary, 1991.12.31 - 1993.03.01
LOW FOLLY WESTMINSTER DRIVE BURN BRIDGE , HARROGATE
HG3 1NW, NORTH YORKSHIRE
ANTHONY VICTOR HUMPHREYS (resigned)
Secretary, DIRECTOR, 1993.03.01 - 1995.08.24
18 AISLABIE GARTH CLOTHERHOLME ROAD , RIPON
HG4 2DX, NORTH YORKSHIRE
ANITA MARIA LACHOWICZ (resigned)
Secretary, 1995.08.24 - 2009.10.30
5 PARK GROVE , KNARESBOROUGH
HG5 9ET, NORTH YORKSHIRE
JOHN RICHARD CRAVEN (resigned)
Director, 1991.12.31 - 2000.05.11
LOW FOLLY WESTMINSTER DRIVE BURN BRIDGE , HARROGATE
HG3 1NW, NORTH YORKSHIRE
SALLY ANN CRAVEN (resigned)
Director, 1991.12.31 - 2000.05.11
LOW FOLLY WESTMINSTER DRIVE BURN BRIDGE , HARROGATE
HG3 1NW, NORTH YORKSHIRE
MARK HANLON (resigned)
Director, OPERATIONS DIRECTOR STANDARD P, 2001.06.01 - 2004.01.31
5 ST MARYS COURT BAGBY , THIRSK
YO7 2PP, NORTH YORKSHIRE
ANTHONY VICTOR HUMPHREYS (resigned)
Director, 1991.12.31 - 1995.08.31
18 AISLABIE GARTH CLOTHERHOLME ROAD , RIPON
HG4 2DX, NORTH YORKSHIRE
PETER WILLIAM LANE (resigned)
Director, VENTURE CAPITALIST, 1996.01.24 - 1999.12.15
12 OSBORNE AVENUE HORBURY , WAKEFIELD
WF4 5QR, WEST YORKSHIRE
PATRICK JAMES ROBERT NEILL (resigned)
Director, SALES & MARKETING DIRECTOR, 1993.01.04 - 2001.08.31
4 OAKTREE MEADOW WALTON , WAKEFIELD
WF2 6TF, WEST YORKSHIRE
ROBERT OSBORNE (resigned)
Director, 1991.12.31 - 1993.01.13
4 LADYSMITH MEWS STRENSALL , YORK
YO3 5BB, NORTH YORKSHIRE
STUART RHODES (resigned)
Director, MERCHANT BANKER, 1994.02.24 - 1996.01.23
22 BUTTERWICK GARDENS , WETHERBY
LS22 6GX, WEST YORKSHIRE
TONY SHARPE (resigned)
Director, 2002.02.01 - 2003.09.18
TOP LODGE 123 COMMERCIAL ROAD SKELMANTHORPE , HUDDERSFIELD
HD8 9DX
DAVID IAN STOREY (resigned)
Director, 1991.12.31 - 1992.09.11
6 BLUE CHIP BUSINESS PARK ATLANTIC STREET BROADHEATH , ALTRINCHAM
WA14 5DD, CHESHIRE
GEOFFREY JOSEPH WEAVER (resigned)
Director, MERCHANT BANKER, 1992.09.11 - 1994.02.24
THE GRANGE WESTON SUB-EDGE , CHIPPING CAMPDEN
GL55 6QL, GLOUCESTERSHIRE
Date 2013.02.28 2012.02.28
Profit Loss Account Reserve £ 738,666 £ 738,666
Called Up Share Capital £ 386,394 £ 386,394
Share Capital Allotted Called Up Paid £ 61,394 £ 61,394
Number Shares Allotted 61394 Preference shares of £1 each

Companies near to RICHARD CRAVEN & CO.ltd.

  • FRED NELSON LTD - CRAVEN HOUSE, MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, ENGLAND, HG5 8ET
  • BIG WIND LIMITED - CRAVEN HOUSE, MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, ENGLAND, HG5 8ET
  • CRAVEN & CO. LIMITED - MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8ET
  • FIRMASHELF LIMITED - CRAVEN HOUSE, C/O CRAVEN & CO, LTD, MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8ET

Information about the Private Limited Company RICHARD CRAVEN & 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: 2016.05.20. Reload the data