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CRAYGRANGE LIMITED

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

Company details

3RD FLOOR MUSKERS BUILDINGS, 1 STANLEY STREET, LIVERPOOL, MERSEYSIDE, L1 6AA

CRAYGRANGE LIMITED on the map

Company type: Private Limited Company
Company number: 00763383
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.06
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.01.09
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.08.21
LLOYDS TSB BANK PLC
MORTGAGE DEED TO SECURE OWN LIABILITIES - Outstanding on 2010.09.08
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.05.02
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.05.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.05.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.05.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.05.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.05.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.05.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.05.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.05.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.05.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.05.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.05.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.05.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.05.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.05.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.05.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.05.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.05.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.05.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.05.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.05.19
LLOYDS TSB BANK PLC
MORTGAGE DEED OF A LIFE POLICY - Outstanding on 2013.02.01

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 520
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN JOYCE BEILIN / 17/06/2015
Form type: CH01
Date: 2015.06.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77
Form type: MG01
Date: 2013.02.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: MG02
Date: 2012.07.02
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: MG02
Date: 2012.05.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: MG02
Date: 2012.05.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: MG02
Date: 2012.05.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: MG02
Date: 2012.05.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: MG02
Date: 2012.05.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: MG02
Date: 2012.05.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
Form type: MG02
Date: 2012.05.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: MG02
Date: 2012.05.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
Form type: MG02
Date: 2012.05.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: MG02
Date: 2012.05.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76
Form type: MG01
Date: 2012.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74
Form type: MG01
Date: 2012.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75
Form type: MG01
Date: 2012.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
Form type: MG01
Date: 2012.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
Form type: MG01
Date: 2012.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
Form type: MG01
Date: 2012.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
Form type: MG01
Date: 2012.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
Form type: MG01
Date: 2012.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
Form type: MG01
Date: 2012.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
Form type: MG01
Date: 2012.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
Form type: MG01
Date: 2012.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73
Form type: MG01
Date: 2012.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72
Form type: MG01
Date: 2012.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70
Form type: MG01
Date: 2012.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71
Form type: MG01
Date: 2012.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68
Form type: MG01
Date: 2012.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69
Form type: MG01
Date: 2012.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
Form type: MG01
Date: 2012.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
Form type: MG01
Date: 2012.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
Form type: MG01
Date: 2012.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2012.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: MG02
Date: 2012.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2012.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
Form type: MG02
Date: 2012.05.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
Form type: MG01
Date: 2012.05.02
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APPOINTMENT TERMINATED, SECRETARY STEVEN BEILIN
Form type: TM02
Date: 2012.03.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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APPOINTMENT TERMINATED, DIRECTOR WALTER BEILIN
Form type: TM01
Date: 2011.07.20
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BEILIN
Form type: TM01
Date: 2011.07.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
Form type: MG01
Date: 2010.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
Form type: MG01
Date: 2010.08.21
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK BEILIN / 28/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE RACHEL BENNETT / 28/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN JOYCE BEILIN / 25/05/2010
Form type: CH01
Date: 2010.06.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
Form type: MG01
Date: 2010.01.09

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Company directors and board members:

MAUREEN JOYCE BEILIN (current)
Director, COMPANY DIRECTOR, 1991.05.28
250 ALLERTON ROAD MOSSLEY HILL , LIVERPOOL
L18 6JP
ENGLAND
JOANNE RACHEL BENNETT (current)
Director, TEACHER, 2006.05.19
248 ALLERTON ROAD , LIVERPOOL
L18 6JP, MERSEYSIDE
RICHARD BEILIN (resigned)
Secretary, 1991.05.28 - 2003.07.24
5 NEWCROFT ROAD , LIVERPOOL
L25 6EP, MERSEYSIDE
STEVEN MARK BEILIN (resigned)
Secretary, ESTATE AGENT, 2003.07.24 - 2011.05.29
14 CLEVELEY PARK , LIVERPOOL
L18 9UT, MERSEYSIDE
RICHARD BEILIN (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 2003.07.24
5 NEWCROFT ROAD , LIVERPOOL
L25 6EP, MERSEYSIDE
SAMUEL BEILIN (resigned)
Director, COMPANY DIRECTOR, 2003.07.10 - 2009.06.06
MUSKERS BUILDING 1 STANLEY STREET , LIVERPOOL
L1 6AA
STEVEN MARK BEILIN (resigned)
Director, ESTATE AGENT, 2003.07.24 - 2011.01.06
14 CLEVELEY PARK , LIVERPOOL
L18 9UT, MERSEYSIDE
WALTER REX BEILIN (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 2011.02.25
FLAT 1 THE HOLLIES NORTH MOSSLEY HILL ROAD , LIVERPOOL
L18 8BJ, MERSEYSIDE
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,003,249 + 0.38 % £ 999,474
Tangible Fixed Assets £ 1,003,249 + 0.38 % £ 999,474
Current Assets £ 1,086,278 + 3.39 % £ 1,050,615
Tangible Fixed Assets Depreciation £ 42,661 + 2.57 % £ 41,591
Debtors £ 771,099 + 2.56 % £ 751,830
Shareholder Funds £ 730,872 + 10.92 % £ 658,943
Profit Loss Account Reserve £ 730,352 + 10.92 % £ 658,423
Called Up Share Capital £ 520 £ 520
Net Assets Liabilities Including Pension Asset Liability £ 730,872 + 10.92 % £ 658,943
Total Assets Less Current Liabilities £ 1,955,547 + 1.94 % £ 1,918,370
Net Current Assets Liabilities £ 952,298 + 3.64 % £ 918,896
Creditors Due Within One Year £ 133,980 + 1.72 % £ 131,719
Cash Bank In Hand £ 315,179 + 5.49 % £ 298,785
Tangible Fixed Assets Cost Or Valuation £ 1,045,910 + 0.47 % £ 1,041,065
Creditors Due After One Year £ 1,224,675 - 2.76 % £ 1,259,427

Companies near to CRAYGRANGE ltd.

Information about the Private Limited Company CRAYGRANGE 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: 2016.06.03. Reload the data