THE CRAVEN GROUP LIMITED
BOLTON

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Company number 03426567
Status Active
Incorporation Date 29 August 1997
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, UNITED KINGDOM, BL1 4QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Registered office address changed from 98 School Road Sale Cheshire M33 7XB to Regency House 45-51 Chorley New Road Bolton BL1 4QR on 1 July 2016. The most likely internet sites of THE CRAVEN GROUP LIMITED are www.thecravengroup.co.uk, and www.the-craven-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The Craven Group Limited is a Private Limited Company. The company registration number is 03426567. The Craven Group Limited has been working since 29 August 1997. The present status of the company is Active. The registered address of The Craven Group Limited is Regency House 45 51 Chorley New Road Bolton United Kingdom Bl1 4qr. . LAW, David John is a Secretary of the company. CRAVEN, Paul Dermot is a Director of the company. Secretary CRAVEN, Dawn Evelyn has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAW, David John
Appointed Date: 13 February 2006
Director
CRAVEN, Paul Dermot
Appointed Date: 04 September 1997
64 years old

Resigned Directors

Secretary
CRAVEN, Dawn Evelyn
Resigned: 13 February 2006
Appointed Date: 04 September 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 04 September 1997
Appointed Date: 29 August 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 04 September 1997
Appointed Date: 29 August 1997

Persons With Significant Control

Mrs Dawn Evelyn Craven
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE CRAVEN GROUP LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 29 August 2016 with updates
01 Jul 2016
Registered office address changed from 98 School Road Sale Cheshire M33 7XB to Regency House 45-51 Chorley New Road Bolton BL1 4QR on 1 July 2016
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
01 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
...
... and 44 more events
09 Sep 1997
Secretary resigned
09 Sep 1997
Registered office changed on 09/09/97 from: 381 kingsway hove east sussex BN3 4QD
09 Sep 1997
New secretary appointed
09 Sep 1997
New director appointed
29 Aug 1997
Incorporation

THE CRAVEN GROUP LIMITED Charges

12 January 1998
Guarantee & debenture
Delivered: 23 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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