CRAVEN PARK LIMITED
ILKLEY

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Company number 03962239
Status Active
Incorporation Date 3 April 2000
Company Type Private Limited Company
Address 8 CRAVEN PARK, MENSTON, ILKLEY, W. YORKS, LS29 6EQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 4 . The most likely internet sites of CRAVEN PARK LIMITED are www.cravenpark.co.uk, and www.craven-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Crossflatts Rail Station is 4.7 miles; to Bingley Rail Station is 4.8 miles; to Bradford Forster Square Rail Station is 6.6 miles; to Bradford Interchange Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craven Park Limited is a Private Limited Company. The company registration number is 03962239. Craven Park Limited has been working since 03 April 2000. The present status of the company is Active. The registered address of Craven Park Limited is 8 Craven Park Menston Ilkley W Yorks Ls29 6eq. . MELVILLE, Gordon Stuart is a Secretary of the company. HATTON, Janet is a Director of the company. HOLMES, Jessie Ann is a Director of the company. MELVILLE, Gordon Stuart is a Director of the company. SMITH, Dale is a Director of the company. Secretary CALVERLEY, David John Balmforth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CALVERLEY, David John Balmforth has been resigned. Director PACKETT, Andrew Sydney has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MELVILLE, Gordon Stuart
Appointed Date: 30 April 2008

Director
HATTON, Janet
Appointed Date: 30 April 2008
63 years old

Director
HOLMES, Jessie Ann
Appointed Date: 13 February 2011
80 years old

Director
MELVILLE, Gordon Stuart
Appointed Date: 03 April 2000
65 years old

Director
SMITH, Dale
Appointed Date: 03 April 2000
85 years old

Resigned Directors

Secretary
CALVERLEY, David John Balmforth
Resigned: 30 April 2008
Appointed Date: 03 April 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 2000
Appointed Date: 03 April 2000

Director
CALVERLEY, David John Balmforth
Resigned: 29 April 2008
Appointed Date: 03 April 2000
105 years old

Director
PACKETT, Andrew Sydney
Resigned: 13 February 2011
Appointed Date: 03 April 2000
68 years old

Persons With Significant Control

Mr Gordon Stuart Melville
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

CRAVEN PARK LIMITED Events

02 Apr 2017
Confirmation statement made on 25 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 30 April 2016
02 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 4

15 Sep 2015
Total exemption small company accounts made up to 30 April 2015
01 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 4

...
... and 41 more events
07 Apr 2000
Secretary resigned
07 Apr 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/04/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

07 Apr 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/04/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

07 Apr 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/04/00

03 Apr 2000
Incorporation