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CRAVEN & FINDLAY LIMITED

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

Company details

UNIT 9 ADLER INDUSTRIAL ESTATE, BETAM ROAD, HAYES, MIDDLESEX, UB3 1ST

CRAVEN & FINDLAY LIMITED on the map

Company type: Private Limited Company
Company number: 01131438
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.28
last member list: 2016.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.20
overdue: NO
last made update: 2016.06.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.18
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1987.03.25
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.05.05

List of company documents:

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06/06/16 FULL LIST
Form type: AR01
Date: 2016.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.10
Form type: LATEST SOC
Document description: 10/06/16 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.16
£2.95
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.22
£2.95
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
£2.95
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.12
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
£2.95
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA GERTRUDE HODGKINSON / 06/06/2010
Form type: CH01
Date: 2010.06.07
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAME HODGKINSON / 06/06/2010
Form type: CH03
Date: 2010.06.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAME HODGKINSON / 31/05/2008
Form type: 288c
Date: 2008.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA HODGKINSON / 31/05/2008
Form type: 288c
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA HODGKINSON / 01/04/2007
Form type: 288c
Date: 2008.08.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAME HODGKINSON / 01/04/2007
Form type: 288c
Date: 2008.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/2008 FROM, 70 VINE LANE, HILLINGDON, MIDDLESEX, UB10 0BD
Form type: 287
Date: 2008.03.14
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.23
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
Child documents:
Document type: ANNOTATION
Date: 2002.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
Child documents:
Document type: ANNOTATION
Date: 2001.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.02
£2.95
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RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
Child documents:
Document type: ANNOTATION
Date: 1995.05.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/06/91
Form type: 363(287)
Date: 1991.06.20

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Company directors and board members:

GRAHAME HODGKINSON (current)
Secretary, 2002.08.01
UNIT 9 ADLER INDUSTRIAL ESTATE BETAM ROAD , HAYES
UB3 1ST, MIDDLESEX
LINDA GERTRUDE HODGKINSON (current)
Director, 1991.06.06
UNIT 9 ADLER INDUSTRIAL ESTATE BETAM ROAD , HAYES
UB3 1ST, MIDDLESEX
LINDA GERTRUDE HODGKINSON (resigned)
Secretary, 1991.06.06 - 2006.07.31
70 VINE LANE , UXBRIDGE
UB10 0BD, MIDDLESEX
GRAHAME HODGKINSON (resigned)
Director, ELECTRICAL CONTRACTOR, 1991.06.06 - 2001.09.01
70 VINE LANE , UXBRIDGE
UB10 0BD, MIDDLESEX
Date 2013.12.31
Fixed Assets £ 82,486
Tangible Fixed Assets £ 10,045
Current Assets £ 519
Tangible Fixed Assets Depreciation £ 168,854
Debtors £ 2,343
Shareholder Funds £ 5,402
Profit Loss Account Reserve £ 15,402
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 5,402
Net Current Assets Liabilities £ 87,888
Creditors Due Within One Year £ 87,369
Cash Bank In Hand £ 1,824
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 131
Tangible Fixed Assets Cost Or Valuation £ 176,486
Tangible Fixed Assets Depreciation Charged In Period £ 2,544
Investments Fixed Assets £ 72,441

Companies near to CRAVEN & FINDLAY ltd.

Information about the Private Limited Company CRAVEN & FINDLAY 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: 2016.07.25. Reload the data