0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CRAYFORD SPECIAL VENTURES LIMITED

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

Company details

. LYON WAY, ST ALBANS, HERTS, AL4 0LQ

CRAYFORD SPECIAL VENTURES LIMITED on the map

Company type: Private Limited Company
Company number: 00970572
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company CRAYFORD SPECIAL VENTURES LIMITED is a Private Limited Company, registration number 00970572, established in United Kingdom on the 21. January 1970. The company is now active. The company has been in business for 47 years . This company used to be called CRAYFORD SPECIAL VEHICLES LIMITED, CRAYFORD SPECIAL EQUIPMENT CO. LIMITED. The company is based on . LYON WAY, ST ALBANS, HERTS, AL4 0LQ. Business of the company CRAYFORD SPECIAL VENTURES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 59 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.15. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company CRAYFORD SPECIAL VENTURES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2017.01.24. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.08.25

List of company documents:

buy all documents
Find out more information about CRAYFORD SPECIAL VENTURES LIMITED. Our website makes it possible to view other available documents related to CRAYFORD SPECIAL VENTURES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.15
£2.95
Add to cart
31/12/15 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 25000
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/07/2015 FROM, C/O HARDCASTLE BURTON (REDBOURN) LIMITED, THE PRIORY HIGH STREET, REDBOURN, HERTFORDSHIRE, AL3 7LZ
Form type: AD01
Date: 2015.07.24
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.04
£2.95
Add to cart
30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
£2.95
Add to cart
30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.03.28
£2.95
Add to cart
30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.01.11
£2.95
Add to cart
DIRECTOR APPOINTED SUSAN BERYL BROOKS
Form type: AP01
Date: 2012.04.27
£2.95
Add to cart
30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/12/2011 FROM, OLD SCHOOL, THE COMMON REDBOURN, ST ALBANS, HERTFORDSHIRE, AL3 7NG
Form type: AD01
Date: 2011.12.02
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.08.25
£2.95
Add to cart
COMPANY BUSINESS 25/02/2011
Form type: RES13
Date: 2011.04.28
Child documents:
Document type: ANNOTATION
Date: 2011.04.28
Form type: RES01
Document description: ADOPT ARTICLES 25/02/2011
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.28
£2.95
Add to cart
30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.23
£2.95
Add to cart
COMPANY NAME CHANGED CRAYFORD SPECIAL VEHICLES LIMITED, CERTIFICATE ISSUED ON 27/01/11
Form type: CERTNM
Date: 2011.01.27
Child documents:
Document type: ANNOTATION
Date: 2011.01.27
Form type: RES15
Document description: CHANGE OF NAME 12/01/2011
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.01.27
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MURFIN BROOKS / 31/12/2010
Form type: CH01
Date: 2011.01.26
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SUSAN BERYL BROOKS / 31/12/2010
Form type: CH03
Date: 2011.01.25
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
Add to cart
30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.10.22
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.10.22
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
Add to cart
30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.14
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.30
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.05
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.08
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.30
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.18
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.25
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.10
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.10
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.04
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.31
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
Child documents:
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
COMPANY NAME CHANGED, CRAYFORD SPECIAL EQUIPMENT CO. L, IMITED, CERTIFICATE ISSUED ON 09/03/98
Form type: CERTNM
Date: 1998.03.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SUSAN BERYL BROOKS (current)
Secretary, PROJECT MANAGER, 2000.09.28
PIMLICO END 38 WEST COMMON , HARPENDEN
AL5 2JN, HERTFORDSHIRE
ALAN MURFIN BROOKS (current)
Director, 1992.02.28
PIMLICO END 38 WEST COMMON , HARPENDEN
AL5 2JN, HERTFORDSHIRE
SUSAN BERYL BROOKS (current)
Director, 2012.03.19
PIMLICO END 38 WEST COMMON , HARPENDEN
AL5 2JN, HERTFORDSHIRE
UK
MARGARET JOY CONNOLD (resigned)
Secretary, 1992.02.28 - 1992.11.05
PLUMMERS FARM RABLEY HEATH , WELWYN
AL6 9UE, HERTS
GEOFFREY JOSEPH HANKS (resigned)
Secretary, COMPANY DIRECTOR, 1992.11.05 - 1997.07.22
5 SEVERN CLOSE , BICESTER
OX26 2NN, OXFORDSHIRE
MARTIN BERESFORD RODDY (resigned)
Secretary, 1997.07.22 - 2000.09.28
16 KIRKWICK AVENUE , HARPENDEN
AL5 2QN, HERTFORDSHIRE
DAVID JOHN VALENTINE CONNOLD (resigned)
Director, 1992.02.28 - 1992.11.05
PLUMMERS FARM RABLEY HEATH , WELWYN
AL6 9UE, HERTS
MARGARET JOY CONNOLD (resigned)
Director, 1992.02.28 - 1992.11.05
PLUMMERS FARM RABLEY HEATH , WELWYN
AL6 9UE, HERTS
GEOFFREY JOSEPH HANKS (resigned)
Director, COMPANY DIRECTOR, 1992.11.05 - 1997.07.22
5 SEVERN CLOSE , BICESTER
OX26 2NN, OXFORDSHIRE
MARTIN BERESFORD RODDY (resigned)
Director, CO DIRECTOR, 1992.11.05 - 2000.09.28
16 KIRKWICK AVENUE , HARPENDEN
AL5 2QN, HERTFORDSHIRE

Companies near to CRAYFORD SPECIAL VENTURES ltd.

Information about the Private Limited Company CRAYFORD SPECIAL VENTURES 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: 2016.07.08. Reload the data