GOODYEAR CRAVEN ESTATES LTD
HALSTEAD

Hellopages » Essex » Braintree » CO9 3EZ

Company number 04365221
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address 24 QUEEN STREET, CASTLE HEDINGHAM, HALSTEAD, ESSEX, CO9 3EZ
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 forty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of GOODYEAR CRAVEN ESTATES LTD are www.goodyearcravenestates.co.uk, and www.goodyear-craven-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Goodyear Craven Estates Ltd is a Private Limited Company. The company registration number is 04365221. Goodyear Craven Estates Ltd has been working since 01 February 2002. The present status of the company is Active. The registered address of Goodyear Craven Estates Ltd is 24 Queen Street Castle Hedingham Halstead Essex Co9 3ez. The company`s financial liabilities are £43.33k. It is £-8.32k against last year. And the total assets are £11.53k, which is £-17.16k against last year. GOODYEAR, Andrea Lyn is a Secretary of the company. CRAVEN, Roger Frederick is a Director of the company. GOODYEAR, Andrea Lyn is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


goodyear craven estates Key Finiance

LIABILITIES £43.33k
-17%
CASH n/a
TOTAL ASSETS £11.53k
-60%
All Financial Figures

Current Directors

Secretary
GOODYEAR, Andrea Lyn
Appointed Date: 05 March 2002
Director
CRAVEN, Roger Frederick
Appointed Date: 20 February 2002
80 years old
Director
GOODYEAR, Andrea Lyn
Appointed Date: 05 March 2002
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 February 2002
Appointed Date: 01 February 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 February 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Mr Roger Frederick Craven
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Andrea Lyn Goodyear
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOODYEAR CRAVEN ESTATES LTD Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
04 Mar 2016
Total exemption small company accounts made up to 29 February 2016
02 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 28 February 2015
03 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 35 more events
07 Mar 2002
Ad 20/02/02--------- £ si 99@1=99 £ ic 1/100
27 Feb 2002
Registered office changed on 27/02/02 from: oakley lodge 83 springfield road chelmsford essex CM2 6JL
06 Feb 2002
Secretary resigned
06 Feb 2002
Director resigned
01 Feb 2002
Incorporation

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