CRAFTCUSTOM LIMITED
DORSET

Hellopages » Dorset » Bournemouth » BH2 5PS

Company number 02299226
Status Active
Incorporation Date 22 September 1988
Company Type Private Limited Company
Address 6 POOLE HILL, BOURNEMOUTH, DORSET, BH2 5PS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CRAFTCUSTOM LIMITED are www.craftcustom.co.uk, and www.craftcustom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Craftcustom Limited is a Private Limited Company. The company registration number is 02299226. Craftcustom Limited has been working since 22 September 1988. The present status of the company is Active. The registered address of Craftcustom Limited is 6 Poole Hill Bournemouth Dorset Bh2 5ps. . BAKER, Valerie Sherston is a Secretary of the company. BARZILAY, Richard is a Director of the company. Secretary CLIFFORD, Clive Anthony Graham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAKER, Valerie Sherston
Appointed Date: 24 April 2002
Director
BARZILAY, Richard

83 years old

Resigned Directors

Secretary
CLIFFORD, Clive Anthony Graham
Resigned: 24 April 2002

Persons With Significant Control

Arkay Investment Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRAFTCUSTOM LIMITED Events

09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 249,400
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 95 more events
18 Oct 1988
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Oct 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Oct 1988
£ nc 1000/150000
22 Sep 1988
Incorporation

CRAFTCUSTOM LIMITED Charges

15 September 2005
Legal charge
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 16 dorwin court 68 princess rd,westbourne poole dorset…
25 October 2004
Legal charge
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 cardigan road bournemouth. By way of fixed charge the…
18 August 2004
Legal charge
Delivered: 21 August 2004
Status: Satisfied on 17 December 2004
Persons entitled: National Westminster Bank PLC
Description: 20 cardigan road bournemouth dorset.
2 December 2002
Legal charge
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 grosvenor gardens boscombe bournemouth dorset. By way of…
2 December 2002
Legal charge
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 talbot road winton bournemouth. By way of fixed charge…
2 December 2002
Legal charge
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 windsor road boscombe bournemouth. By way of fixed…
2 December 2002
Legal charge
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 41 & 41A windsor road boscombe bournemouth dorset. By way…
2 December 2002
Legal charge
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 the crescent boscombe bournemouth dorset BH1 4EX. By way…
2 December 2002
Debenture
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1999
Legal charge
Delivered: 11 October 1999
Status: Satisfied on 4 February 2003
Persons entitled: Barclays Bank PLC
Description: 12 trafalgar road winton bournemouth in the county of…
23 August 1999
Legal charge
Delivered: 27 August 1999
Status: Satisfied on 4 February 2003
Persons entitled: Barclays Bank PLC
Description: 7 carsyfort road bournemouth dorset t/n DT112274.
21 May 1999
Legal charge
Delivered: 27 May 1999
Status: Satisfied on 4 February 2003
Persons entitled: Barclays Bank PLC
Description: 42 grosvenor gardens bournemouth in the county of…
21 May 1999
Legal charge
Delivered: 27 May 1999
Status: Satisfied on 4 February 2003
Persons entitled: Barclays Bank PLC
Description: 24 talbot road bournemouth in the county of bournemouth…
21 May 1999
Legal charge
Delivered: 27 May 1999
Status: Satisfied on 4 February 2003
Persons entitled: Barclays Bank PLC
Description: 41 and 41A windsor road bournemouth in the county of…
22 February 1999
Debenture
Delivered: 26 February 1999
Status: Satisfied on 19 February 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1989
Legal mortgage
Delivered: 10 February 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 talbot road winton bournemouth forest and/or the…

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