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C.P.CRAIG & SON(TENBY)LIMITED

Learn more about C.P.CRAIG & SON(TENBY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 GOAT STREET, HAVERFORDWEST, DYFED, SA61 1PX

C.P.CRAIG & SON(TENBY)LIMITED on the map

Company type: Private Limited Company
Company number: 00798212
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.25
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 47290 - Other retail sale of food in specialised stores
Company C.P.CRAIG & SON(TENBY)LIMITED is a Private Limited Company, registration number 00798212, established in United Kingdom on the 25. March 1964. The company is now active. The company has been in business for 52 years and 8 months. The company is based on 7 GOAT STREET, HAVERFORDWEST, DYFED, SA61 1PX. Business of the company C.P.CRAIG & SON(TENBY)LIMITED by SIC and NACE code are "68201 - Renting and operating of Housing Association real estate", "47290 - Other retail sale of food in specialised stores". There are 62 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.29. We do not have any information about the company C.P.CRAIG & SON(TENBY)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.07.18
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.08.16
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.08.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.08.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.08.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.08.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.04.14

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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REGISTERED OFFICE CHANGED ON 09/08/2010 FROM, THE DAIRY, LOWER PARK ROAD, TENBY, PEMBROKESHIRE, SA70 7NG
Form type: AD01
Date: 2010.08.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOLYON CRAIG / 01/09/2007
Form type: 288c
Date: 2008.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
Child documents:
Document type: ANNOTATION
Date: 2006.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
Child documents:
Document type: ANNOTATION
Date: 2004.10.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
Child documents:
Document type: ANNOTATION
Date: 2003.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ NC 10000/1010000, 27/03/03
Form type: 123
Date: 2003.06.02
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NC INC ALREADY ADJUSTED 27/03/03
Form type: RES04
Date: 2003.06.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.02
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.06
£2.95
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RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.05
Child documents:
Document type: ANNOTATION
Date: 1995.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.05

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Company directors and board members:

JOLYON DAVID BENJAMIN CRAIG (current)
Secretary, DIRECTOR, 1999.04.07
11 GREENHILL AVENUE , TENBY
SA70 7LB
JOHN WILLIAM CRAIG (current)
Director, CO DIRECTOR, 1991.06.30
TAN-Y-BRYN THE LINKS , TENBY
SA70 7EL, PEMBROKESHIRE
JOLYON DAVID BENJAMIN CRAIG (current)
Director, 1999.04.07
11 GREENHILL AVENUE , TENBY
SA70 7LB
ELEANOR MARGARET CRAIG (resigned)
Secretary, 1991.06.30 - 1999.04.07
TAN-Y-BRYN THE LNKS , TENBY
SA70 7EL, DYFED
ELEANOR MARGARET CRAIG (resigned)
Director, CO DIRECTOR, 1991.06.30 - 1999.07.01
TAN-Y-BRYN THE LNKS , TENBY
SA70 7EL, DYFED
ELEANOR MARGARET CRAIG (resigned)
Director, CLERK, 2002.02.04 - 2002.04.07
TAN Y BRYN THE LINKS , TENBY
SA70 7EL, PEMBROKESHIRE
Date 2013.03.31
Tangible Fixed Assets £ 488,035
Current Assets £ 225,938
Tangible Fixed Assets Depreciation £ 993,391
Debtors £ 71,854
Shareholder Funds £ 677,957
Profit Loss Account Reserve £ 667,957
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 677,957
Total Assets Less Current Liabilities £ 696,296
Net Current Assets Liabilities £ 208,261
Creditors Due Within One Year £ 17,677
Cash Bank In Hand £ 154,084
Share Capital Allotted Called Up Paid £ 1,200
Number Shares Allotted £ 1,200
Tangible Fixed Assets Disposals £ 5,995
Tangible Fixed Assets Additions £ 15,927
Tangible Fixed Assets Cost Or Valuation £ 1,469,221
Tangible Fixed Assets Depreciation Charged In Period £ 24,760
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,623
Creditors Due After One Year £ 18,339

Companies near to C.P.CRAIG & SON(TENBY)ltd.

Information about the Private Limited Company C.P.CRAIG & SON(TENBY)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: 2016.06.05. Reload the data