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CRAVEN WOODCRAFT CO. LIMITED

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

Company details

17-19 CHURCH ROAD, NORTHFIELD, BIRMINGHAM, WEST MIDLANDS, B31 2JZ

CRAVEN WOODCRAFT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01049801
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company CRAVEN WOODCRAFT CO. LIMITED is a Private Limited Company, registration number 01049801, established in United Kingdom on the 13. April 1972. The company is now active. The company has been in business for 44 years and 7 months. The company is based on 17-19 CHURCH ROAD, NORTHFIELD, BIRMINGHAM, WEST MIDLANDS, B31 2JZ. Business of the company CRAVEN WOODCRAFT CO. LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 62 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.06.28. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company CRAVEN WOODCRAFT CO. LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.09
next due date: 2017.06.29
overdue: NO
last made update: 2015.09.30
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:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.12.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.01.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.06.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.11.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.01.17
G.P. SANCTUARY AND/OR A.L. LOCKHART-MURANIS
LEGAL CHARGE - Outstanding on 1987.11.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.11.14
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.11.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.08.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.11.04

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.03.31
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 13/01/2016 FROM, WARWICK HOUSE, FORGE LANE, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 1AH
Form type: AD01
Date: 2016.01.13
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
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PREVSHO FROM 30/09/2014 TO 29/09/2014
Form type: AA01
Date: 2015.06.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ERIC PEDLEY / 01/12/2014
Form type: CH01
Date: 2015.02.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER MARY PEDLEY / 01/12/2014
Form type: CH03
Date: 2015.02.10
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS PEDLEY / 09/01/2013
Form type: CH01
Date: 2013.01.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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SECOND FILING WITH MUD 31/12/11 FOR FORM AR01
Form type: RP04
Date: 2012.03.07
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
Child documents:
Document type: ANNOTATION
Date: 2012.03.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 07/03/2012
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ERIC PEDLEY / 30/12/2011
Form type: CH01
Date: 2012.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / STUART HARRY PEDLEY / 30/12/2011
Form type: CH01
Date: 2012.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS PEDLEY / 30/12/2011
Form type: CH01
Date: 2012.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER PEDLEY / 31/12/2008
Form type: 288c
Date: 2009.03.20
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.12.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2007.11.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.24
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2005.02.07
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2004.09.08
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2003.08.28
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2002.08.03
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REGISTERED OFFICE CHANGED ON 09/05/02 FROM:, MULLINERS BUILDINGS, 154 BORDESLEY GREEN ROAD, BORDESLEY GREEN BIRMINGHAM, WEST MIDLANDS B8 1BY
Form type: 287
Date: 2002.05.09
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2001.06.12
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.21
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2000.11.21
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REGISTERED OFFICE CHANGED ON 17/11/00 FROM:, MULLINGS BUILDINGS, BORDESLEY GREEN ROAD, BORDESLEY GREEN, BIRMINGHAM B9 5XY
Form type: 287
Date: 2000.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 2000.11.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.25
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.06
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1997.01.31

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Company directors and board members:

JENNIFER MARY PEDLEY (current)
Secretary, 1991.12.31
17-19 CHURCH ROAD NORTHFIELD , BIRMINGHAM
B31 2JZ, WEST MIDLANDS
ENGLAND
DAVID THOMAS PEDLEY (current)
Director, CARPENTER, 2007.03.21
17-19 CHURCH ROAD NORTHFIELD , BIRMINGHAM
B31 2JZ, WEST MIDLANDS
ENGLAND
STUART HARRY PEDLEY (current)
Director, CARPENTER, 2007.03.21
245 LICHFIELD ROAD WALSALL WOOD , WALSALL
WS9 9PB, WEST MIDLANDS
THOMAS ERIC PEDLEY (current)
Director, CARPENTER, 1972.05.01
17-19 CHURCH ROAD NORTHFIELD , BIRMINGHAM
B31 2JZ, WEST MIDLANDS
ENGLAND
Date 2013.09.30
Fixed Assets £ 3,094,801
Tangible Fixed Assets £ 3,054,476
Current Assets £ 507,857
Tangible Fixed Assets Depreciation £ 196,401
Provisions For Liabilities Charges £ 4,836
Debtors £ 57,393
Shareholder Funds £ 3,281,879
Profit Loss Account Reserve £ 3,281,541
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 3,281,879
Total Assets Less Current Liabilities £ 3,438,331
Net Current Assets Liabilities £ 343,530
Creditors Due Within One Year £ 164,327
Cash Bank In Hand £ 446,552
Stocks Inventory £ 3,912
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 2,192
Tangible Fixed Assets Cost Or Valuation £ 3,054,476
Tangible Fixed Assets Depreciation Charged In Period £ 8,505
Capital Redemption Reserve £ 238
Creditors Due After One Year £ 151,616

Companies near to CRAVEN WOODCRAFT CO. ltd.

Information about the Private Limited Company CRAVEN WOODCRAFT 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: 2016.07.21. Reload the data