BRIAN & CAROLINE CRAIK LIMITED
BATH

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Company number 00776568
Status Active
Incorporation Date 8 October 1963
Company Type Private Limited Company
Address WITHY KING TRUSTEES LIMITED, 5-6 NORTHUMBERLAND BUILDINGS NORTHUMBERLAND BUILDINGS, QUEEN SQUARE, BATH, ENGLAND, BA1 2JE
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Termination of appointment of Caroline Sarah Craik as a director on 16 October 2015; Appointment of Mrs Rebecca Ricards Small as a director on 16 August 2016. The most likely internet sites of BRIAN & CAROLINE CRAIK LIMITED are www.briancarolinecraik.co.uk, and www.brian-caroline-craik.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and two months. Brian Caroline Craik Limited is a Private Limited Company. The company registration number is 00776568. Brian Caroline Craik Limited has been working since 08 October 1963. The present status of the company is Active. The registered address of Brian Caroline Craik Limited is Withy King Trustees Limited 5 6 Northumberland Buildings Northumberland Buildings Queen Square Bath England Ba1 2je. . MCNEILE, James David is a Director of the company. RICARDS SMALL, Rebecca is a Director of the company. Secretary BABER, Martin Tudor William has been resigned. Secretary CRAIK, Brian Mcleod has been resigned. Director CRAIK, Brian Mcleod has been resigned. Director CRAIK, Caroline Sarah has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Director
MCNEILE, James David
Appointed Date: 16 August 2016
61 years old
Director
RICARDS SMALL, Rebecca
Appointed Date: 16 August 2016
48 years old

Resigned Directors

Secretary
BABER, Martin Tudor William
Resigned: 31 December 2009
Appointed Date: 17 March 2000
Secretary
CRAIK, Brian Mcleod
Resigned: 17 March 2000
Director
CRAIK, Brian Mcleod
Resigned: 26 April 2000
84 years old
Director
CRAIK, Caroline Sarah
Resigned: 16 October 2015
80 years old

Persons With Significant Control

Mrs Rebecca Ricards Small
Notified on: 4 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James David Mcneile
Notified on: 4 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIAN & CAROLINE CRAIK LIMITED Events

05 Oct 2016
Confirmation statement made on 26 July 2016 with updates
04 Oct 2016
Termination of appointment of Caroline Sarah Craik as a director on 16 October 2015
27 Sep 2016
Appointment of Mrs Rebecca Ricards Small as a director on 16 August 2016
27 Sep 2016
Appointment of Mr James David Mcneile as a director on 16 August 2016
27 Sep 2016
Registered office address changed from 8 Margaret's Buildings Bath Avon BA1 2LP to C/O Withy King Trustees Limited 5-6 Northumberland Buildings Northumberland Buildings Queen Square Bath BA1 2JE on 27 September 2016
...
... and 65 more events
13 May 1988
Full accounts made up to 30 September 1987
04 Apr 1987
Full accounts made up to 30 September 1986
04 Apr 1987
Return made up to 01/04/87; full list of members
11 Mar 1974
Memorandum and Articles of Association
08 Oct 1963
Certificate of incorporation

BRIAN & CAROLINE CRAIK LIMITED Charges

26 May 1998
Debenture
Delivered: 29 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 August 1985
Legal charge
Delivered: 27 August 1985
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 31 circus place, (being land immediately behind no.9…
1 November 1973
Legal charge
Delivered: 15 November 1973
Status: Outstanding
Persons entitled: Bank of Scotland.
Description: 55 east street warminster wilts.

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