KIRK & CRANSTON LIMITED
CARLTON, BARNSLEY

Hellopages » South Yorkshire » Barnsley » S71 3HW

Company number 04092121
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address UNIT 15B ALBION ROAD, CARLTON INDUSTRIAL ESTATE, CARLTON, BARNSLEY, SOUTH YORKSHIRE, S71 3HW
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery, 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of KIRK & CRANSTON LIMITED are www.kirkcranston.co.uk, and www.kirk-cranston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Kirk Cranston Limited is a Private Limited Company. The company registration number is 04092121. Kirk Cranston Limited has been working since 18 October 2000. The present status of the company is Active. The registered address of Kirk Cranston Limited is Unit 15b Albion Road Carlton Industrial Estate Carlton Barnsley South Yorkshire S71 3hw. . CRANSTON, Tracey is a Secretary of the company. CRANSTON, Graham is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
CRANSTON, Tracey
Appointed Date: 18 October 2000
Director
CRANSTON, Graham
Appointed Date: 18 October 2000
64 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000

Persons With Significant Control

Mr Graham Cranston
Notified on: 1 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Cranston
Notified on: 1 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIRK & CRANSTON LIMITED Events

24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 January 2016
02 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 January 2015
24 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 35 more events
29 Nov 2000
Registered office changed on 29/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
29 Nov 2000
New secretary appointed
29 Nov 2000
New director appointed
29 Nov 2000
Ad 18/10/00--------- £ si 98@1=98 £ ic 2/100
18 Oct 2000
Incorporation

KIRK & CRANSTON LIMITED Charges

18 December 2012
Debenture
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2001
Legal mortgage
Delivered: 1 December 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Unit 2 albion road carlton industrial estate barnsley…
18 October 2001
Debenture
Delivered: 1 November 2001
Status: Satisfied on 6 March 2013
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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