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CRUDEN CONSTRUCTION LIMITED

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

Company details

HILLCREST, KNUTSFORD RD, GRAPPENHALL, WARRINGTON CHESHIRE, WA4 3LA

CRUDEN CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00800471
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.10
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings
Company CRUDEN CONSTRUCTION LIMITED is a Private Limited Company, registration number 00800471, established in United Kingdom on the 10. April 1964. The company is now active. The company has been in business for 52 years and 7 months. The company is based on HILLCREST, KNUTSFORD RD, GRAPPENHALL, WARRINGTON CHESHIRE, WA4 3LA. Business of the company CRUDEN CONSTRUCTION LIMITED by SIC and NACE code are "41202 - Construction of domestic buildings", "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "26/02/16 FULL LIST" from the 2016.03.21. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.02.26. We do not have any information about the company CRUDEN CONSTRUCTION LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 14. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.02.26
documents available: 1

Mortgages:

COAL PENSION PROPERTIES LIMITED
RENT DEPOSIT - Outstanding on 2003.06.27
LLOYDS BANK PLC
- Outstanding on 2014.04.10
LLOYDS BANK PLC
- Outstanding on 2014.04.10

List of company documents:

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26/02/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN KEMP
Form type: TM01
Date: 2015.03.31
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APPOINTMENT TERMINATED, SECRETARY JOHN KEMP
Form type: TM02
Date: 2015.03.31
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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DIRECTOR APPOINTED MR SIMON BURROWS
Form type: AP01
Date: 2015.02.12
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.30
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REGISTRATION OF A CHARGE / CHARGE CODE 008004710011
Form type: MR01
Date: 2014.04.10
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REGISTRATION OF A CHARGE / CHARGE CODE 008004710010
Form type: MR01
Date: 2014.04.10
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.20
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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DIRECTOR APPOINTED MR CARL ADRIAN BRIAN
Form type: AP01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS
Form type: TM01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR STUART WARDLE
Form type: TM01
Date: 2012.09.24
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APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES
Form type: TM01
Date: 2012.05.14
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.10
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID WOOLRICH / 01/03/2011
Form type: CH01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ARTHUR WARDLE / 01/03/2011
Form type: CH01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MORRIS / 01/03/2011
Form type: CH01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OGILVIE KEMP / 01/03/2011
Form type: CH01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LESLIE DAVIES / 01/03/2011
Form type: CH01
Date: 2011.03.10
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OGILVIE KEMP / 01/03/2011
Form type: CH03
Date: 2011.03.10
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.14
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DIRECTOR APPOINTED MR DAVID ALLEN DICKIE
Form type: AP01
Date: 2010.11.05
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID WOOLRICH / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ARTHUR WARDLE / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN OGILVIE KEMP / 16/03/2010
Form type: CH01
Date: 2010.03.16
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.12
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APPOINTMENT TERMINATED, DIRECTOR CARL BRIAN
Form type: TM01
Date: 2010.03.09
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.08
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.22
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.23
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.04
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.21

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Company directors and board members:

CARL ADRIAN BRIAN (current)
Director, CHARTERED ACCOUNTANT, 2012.12.17
HILLCREST KNUTSFORD RD , GRAPPENHALL
WA4 3LA, WARRINGTON CHESHIRE
SIMON ROBERT BURROWS (current)
Director, CHARTERED ACCOUNTANT, 2015.01.05
HILLCREST KNUTSFORD RD , GRAPPENHALL
WA4 3LA, WARRINGTON CHESHIRE
DAVID ALLEN DICKIE (current)
Director, 2010.10.01
HILLCREST KNUTSFORD RD , GRAPPENHALL
WA4 3LA, WARRINGTON CHESHIRE
IAN DAVID WOOLRICH (current)
Director, 2007.04.01
HILLCREST KNUTSFORD RD , GRAPPENHALL
WA4 3LA, WARRINGTON CHESHIRE
JOHN OGILVIE KEMP (resigned)
Secretary, 1992.02.26 - 2015.03.31
HILLCREST KNUTSFORD RD , GRAPPENHALL
WA4 3LA, WARRINGTON CHESHIRE
CARL ADRIAN BRIAN (resigned)
Director, 2006.08.15 - 2010.01.29
26 THEBERTON STREET , LONDON
N1 0QX
EDWARD ARTHUR BRIAN (resigned)
Director, CHIEF EXECUTIVE, 1992.02.26 - 1995.03.23
THE RED HOUSE COPPICE LANE , REIGATE
RH2 9JF, SURREY
EDWARD ARTHUR BRIAN (resigned)
Director, COMPANY DIRECTOR, 1995.02.26 - 1995.03.23
THE RED HOUSE COPPICE LANE , REIGATE
RH2 9JF, SURREY
PETER JAMES CLARKE (resigned)
Director, 1992.02.26 - 2000.09.29
3 MONKS WAY WOOLTON , LIVERPOOL
L25 5HP, MERSEYSIDE
ALAN LESLIE DAVIES (resigned)
Director, 2007.04.01 - 2012.05.11
HILLCREST KNUTSFORD RD , GRAPPENHALL
WA4 3LA, WARRINGTON CHESHIRE
JOHN OGILVIE KEMP (resigned)
Director, CHARTERED ACCOUNTANT, 2004.10.01 - 2015.03.31
HILLCREST KNUTSFORD RD , GRAPPENHALL
WA4 3LA, WARRINGTON CHESHIRE
JAMES SAMUEL MASSIE (resigned)
Director, 1992.02.26 - 2006.08.18
28 WARREN ROAD APPLETON , WARRINGTON
WA4 5AG, CHESHIRE
KENNETH WILLIAM MORLAND (resigned)
Director, MANAGING DIRECTOR, 1992.02.26 - 1994.09.30
LANCASTER BARN LANCASTER LANE PARBOLD , WIGAN
WN8 7AA, LANCS
STEPHEN PAUL MORRIS (resigned)
Director, 2001.04.02 - 2012.12.17
HILLCREST KNUTSFORD RD , GRAPPENHALL
WA4 3LA, WARRINGTON CHESHIRE
STUART ARTHUR WARDLE (resigned)
Director, 1994.10.01 - 2012.08.31
HILLCREST KNUTSFORD RD , GRAPPENHALL
WA4 3LA, WARRINGTON CHESHIRE

Companies near to CRUDEN CONSTRUCTION ltd.

Information about the Private Limited Company CRUDEN CONSTRUCTION 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