F CRAVEN & SONS LIMITED
BOSTON D. CRAVEN & SONS LIMITED

Hellopages » Lincolnshire » Boston » PE20 2EL

Company number 03115027
Status Active
Incorporation Date 19 October 1995
Company Type Private Limited Company
Address MILL FARM, SUTTERTON, BOSTON, LINCOLNSHIRE, PE20 2EL
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of F CRAVEN & SONS LIMITED are www.fcravensons.co.uk, and www.f-craven-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Swineshead Rail Station is 5.6 miles; to Boston Rail Station is 5.9 miles; to Spalding Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F Craven Sons Limited is a Private Limited Company. The company registration number is 03115027. F Craven Sons Limited has been working since 19 October 1995. The present status of the company is Active. The registered address of F Craven Sons Limited is Mill Farm Sutterton Boston Lincolnshire Pe20 2el. . CRAVEN, David John is a Director of the company. CRAVEN, Lynette is a Director of the company. CRAVEN, Peter David is a Director of the company. CRAVEN, Stephen Frank is a Director of the company. Secretary CRAVEN, Lynette has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CRAVEN, Albert Hardy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
CRAVEN, David John
Appointed Date: 19 October 1995
78 years old
Director
CRAVEN, Lynette
Appointed Date: 06 December 1995
79 years old
Director
CRAVEN, Peter David
Appointed Date: 07 August 2015
51 years old
Director
CRAVEN, Stephen Frank
Appointed Date: 07 August 2015
54 years old

Resigned Directors

Secretary
CRAVEN, Lynette
Resigned: 30 October 2009
Appointed Date: 19 October 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 October 1995
Appointed Date: 19 October 1995
Director
CRAVEN, Albert Hardy
Resigned: 14 March 2005
Appointed Date: 19 October 1995
101 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 October 1995
Appointed Date: 19 October 1995

Persons With Significant Control

Mr David John Craven
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Lynette Craven
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Fraser John Goodall
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

F CRAVEN & SONS LIMITED Events

05 Jan 2017
Accounts for a small company made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
26 Nov 2015
Accounts for a small company made up to 31 March 2015
11 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 10,000
11 Nov 2015
Director's details changed for Lynette Craven on 19 October 2009
...
... and 59 more events
07 Nov 1995
Accounting reference date notified as 05/04
23 Oct 1995
Registered office changed on 23/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Oct 1995
New director appointed
19 Oct 1995
Incorporation

F CRAVEN & SONS LIMITED Charges

4 December 2014
Charge code 0311 5027 0003
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Nts Trustees Limited Peter David Craven Stephen Frank Craven David John Craven
Description: F/H land and buildings to the north west and south east if…
15 April 1999
Legal mortgage
Delivered: 26 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land in the parishes of wigtoft and…
19 February 1997
Legal mortgage
Delivered: 5 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 162.57 acres or thereabouts of land in the…

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