M.H. CRAGG & SONS LIMITED
HORWICH

Hellopages » Greater Manchester » Bolton » BL6 7BP

Company number 01827266
Status Active
Incorporation Date 25 June 1984
Company Type Private Limited Company
Address INGLESIDE, 11 LEE LANE, HORWICH, BOLTON, BL6 7BP
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 ; Director's details changed for Stuart Malcolm Cragg on 20 January 2015. The most likely internet sites of M.H. CRAGG & SONS LIMITED are www.mhcraggsons.co.uk, and www.m-h-cragg-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. M H Cragg Sons Limited is a Private Limited Company. The company registration number is 01827266. M H Cragg Sons Limited has been working since 25 June 1984. The present status of the company is Active. The registered address of M H Cragg Sons Limited is Ingleside 11 Lee Lane Horwich Bolton Bl6 7bp. The company`s financial liabilities are £8.22k. It is £-23.15k against last year. The cash in hand is £0.09k. It is £-6.02k against last year. And the total assets are £110.72k, which is £35.67k against last year. CRAGG, Barbara Ann is a Secretary of the company. CRAGG, Barbara Ann is a Director of the company. CRAGG, Michael John is a Director of the company. CRAGG, Stewart Malcolm, Mr is a Director of the company. Director CARTER, Neil has been resigned. Director PEET, Roger has been resigned. Director THOMPSON, David Anthony has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


m.h. cragg & sons Key Finiance

LIABILITIES £8.22k
-74%
CASH £0.09k
-99%
TOTAL ASSETS £110.72k
+47%
All Financial Figures

Current Directors


Director
CRAGG, Barbara Ann

73 years old

Director
CRAGG, Michael John

67 years old

Director

Resigned Directors

Director
CARTER, Neil
Resigned: 19 January 2013
Appointed Date: 17 January 2012
43 years old

Director
PEET, Roger
Resigned: 14 October 2008
73 years old

Director
THOMPSON, David Anthony
Resigned: 30 September 2011
Appointed Date: 01 October 2007
61 years old

Persons With Significant Control

Mr Stewart Malcolm Cragg
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

Mr Michael John Cragg
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors

M.H. CRAGG & SONS LIMITED Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
27 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100

27 Jan 2016
Director's details changed for Stuart Malcolm Cragg on 20 January 2015
18 Dec 2015
Total exemption small company accounts made up to 31 July 2015
02 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100

...
... and 74 more events
20 May 1987
Particulars of mortgage/charge

24 Nov 1986
Accounts for a small company made up to 31 July 1985

24 Nov 1986
Return made up to 23/09/86; full list of members

26 Jul 1986
Return made up to 23/11/85; full list of members

25 Jun 1984
Incorporation

M.H. CRAGG & SONS LIMITED Charges

12 March 1991
Mortgage debenture
Delivered: 20 March 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 July 1989
Legal charge
Delivered: 2 August 1989
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: L/H land and buildings k/a 11 lee lane horwich bolton…
8 May 1987
Legal mortgage
Delivered: 20 May 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property k/a 3 & 5 lee lane horwich and/or the…