CRAVEN AND NICHOLAS (ENGINEERING) LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » Boston » PE21 6BG

Company number 00452940
Status Active
Incorporation Date 22 April 1948
Company Type Private Limited Company
Address ST.JOHN'S ROAD, BOSTON, LINCOLNSHIRE, PE21 6BG
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25610 - Treatment and coating of metals, 25620 - Machining, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Mr George Anthony Appleby as a director on 5 April 2017; Termination of appointment of Graeme Leslie Mc Intosh as a director on 21 December 2016; Director's details changed for Lynsey Smith on 16 December 2016. The most likely internet sites of CRAVEN AND NICHOLAS (ENGINEERING) LIMITED are www.cravenandnicholasengineering.co.uk, and www.craven-and-nicholas-engineering.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy-seven years and seven months. The distance to to Hubberts Bridge Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craven and Nicholas Engineering Limited is a Private Limited Company. The company registration number is 00452940. Craven and Nicholas Engineering Limited has been working since 22 April 1948. The present status of the company is Active. The registered address of Craven and Nicholas Engineering Limited is St John S Road Boston Lincolnshire Pe21 6bg. The company`s financial liabilities are £218.01k. It is £-24.05k against last year. The cash in hand is £16.69k. It is £-6.32k against last year. And the total assets are £335.15k, which is £-5.54k against last year. BUDGE, Patricia Adriana Catherine is a Secretary of the company. APPLEBY, George Anthony is a Director of the company. BUDGE, Patricia Adriana Catherine is a Director of the company. SMITH, Lynsey is a Director of the company. SWAN, Andrew is a Director of the company. Secretary BROWN, Terence has been resigned. Secretary BUDGE, Colin Dennis has been resigned. Director BROWN, Terence has been resigned. Director BUDGE, Colin Dennis has been resigned. Director DAFFURN, Stuart has been resigned. Director HUNTER, Elizabeth Mary has been resigned. Director MC INTOSH, Graeme Leslie has been resigned. Director NICHOLAS, Douglas Alfred has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


craven and nicholas (engineering) Key Finiance

LIABILITIES £218.01k
-10%
CASH £16.69k
-28%
TOTAL ASSETS £335.15k
-2%
All Financial Figures

Current Directors

Secretary
BUDGE, Patricia Adriana Catherine
Appointed Date: 30 March 2008
Director
APPLEBY, George Anthony
Appointed Date: 05 April 2017
58 years old
Director
BUDGE, Patricia Adriana Catherine
Appointed Date: 18 January 1995
72 years old
Director
SMITH, Lynsey
Appointed Date: 06 April 2008
42 years old
Director
SWAN, Andrew
Appointed Date: 05 February 2003
54 years old

Resigned Directors

Secretary
BROWN, Terence
Resigned: 22 November 1996
Secretary
BUDGE, Colin Dennis
Resigned: 30 March 2008
Appointed Date: 22 November 1996
Director
BROWN, Terence
Resigned: 22 November 1996
87 years old
Director
BUDGE, Colin Dennis
Resigned: 30 March 2008
Appointed Date: 18 January 1995
75 years old
Director
DAFFURN, Stuart
Resigned: 03 February 2003
74 years old
Director
HUNTER, Elizabeth Mary
Resigned: 30 October 2003
Appointed Date: 18 January 1995
77 years old
Director
MC INTOSH, Graeme Leslie
Resigned: 21 December 2016
Appointed Date: 02 December 2005
74 years old
Director
NICHOLAS, Douglas Alfred
Resigned: 17 September 1993
103 years old

Persons With Significant Control

Mrs Patricia Adriana Catherine Budge
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAVEN AND NICHOLAS (ENGINEERING) LIMITED Events

18 Apr 2017
Appointment of Mr George Anthony Appleby as a director on 5 April 2017
21 Dec 2016
Termination of appointment of Graeme Leslie Mc Intosh as a director on 21 December 2016
19 Dec 2016
Director's details changed for Lynsey Smith on 16 December 2016
04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 15 November 2016 with updates
...
... and 82 more events
22 Apr 1988
Accounts for a small company made up to 31 March 1987
22 Apr 1988
Return made up to 01/12/87; full list of members
22 Jan 1987
Accounts for a small company made up to 31 March 1986
22 Jan 1987
Return made up to 31/12/86; full list of members
22 Apr 1948
Incorporation

CRAVEN AND NICHOLAS (ENGINEERING) LIMITED Charges

6 June 1991
Debenture
Delivered: 21 June 1991
Status: Satisfied on 2 December 2004
Persons entitled: Barclays Bank PLC
Description: (See doc M395 tc ref M451C for further details). Fixed and…
4 July 1973
Legal charge
Delivered: 9 July 1973
Status: Satisfied on 2 December 2004
Persons entitled: Barclays Bank PLC
Description: Land in st.john's road, boston, lincolnshire comprised in a…
24 July 1967
Debenture
Delivered: 28 July 1967
Status: Satisfied on 2 December 2004
Persons entitled: Martins Bank Limited
Description: Undertaking and all property and goodwill assets present…

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