CRAFTCENTRE CYMRU (MANUFACTURING) CYFYNGEDIG
CARLISLE

Hellopages » Cumbria » Carlisle » CA6 4SB
Company number 00621843
Status Active
Incorporation Date 26 February 1959
Company Type Private Limited Company
Address JUNE CARRUTHERS, SITE A QUEENS DRIVE, KINGMOOR PARK SOUTH, CARLISLE, CA6 4SB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Mr Stephen Robert Simpson as a director on 10 May 2017; Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 27 February 2016. The most likely internet sites of CRAFTCENTRE CYMRU (MANUFACTURING) CYFYNGEDIG are www.craftcentrecymrumanufacturing.co.uk, and www.craftcentre-cymru-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and twelve months. Craftcentre Cymru Manufacturing Cyfyngedig is a Private Limited Company. The company registration number is 00621843. Craftcentre Cymru Manufacturing Cyfyngedig has been working since 26 February 1959. The present status of the company is Active. The registered address of Craftcentre Cymru Manufacturing Cyfyngedig is June Carruthers Site A Queens Drive Kingmoor Park South Carlisle Ca6 4sb. . CARRUTHERS, June is a Secretary of the company. CARRUTHERS, June is a Director of the company. LEE, Kristian Brian is a Director of the company. SIMPSON, Stephen Robert is a Director of the company. Secretary DUNBAR, Jennifer Mary has been resigned. Director AINSLIE, James Thomas Heard has been resigned. Director BIRRELL, Colin has been resigned. Director BIRRELL, Colin has been resigned. Director COOPER, Michael Richard has been resigned. Director DUNBAR, Jennifer Mary has been resigned. Director ELLIOT, John Johnstone has been resigned. Director HOUSTON, David Oliver has been resigned. Director STEVENSON, David Deas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CARRUTHERS, June
Appointed Date: 31 May 2001
Director
CARRUTHERS, June
Appointed Date: 31 May 2001
61 years old
Director
LEE, Kristian Brian
Appointed Date: 04 January 2012
51 years old
Director
SIMPSON, Stephen Robert
Appointed Date: 10 May 2017
57 years old

Resigned Directors

Secretary
DUNBAR, Jennifer Mary
Resigned: 31 May 2001
Director
AINSLIE, James Thomas Heard
Resigned: 02 February 1996
89 years old
Director
BIRRELL, Colin
Resigned: 16 July 2001
Appointed Date: 28 January 2000
70 years old
Director
BIRRELL, Colin
Resigned: 13 December 1994
70 years old
Director
COOPER, Michael Richard
Resigned: 31 May 1993
80 years old
Director
DUNBAR, Jennifer Mary
Resigned: 31 May 2001
Appointed Date: 02 February 1996
84 years old
Director
ELLIOT, John Johnstone
Resigned: 13 December 1994
78 years old
Director
HOUSTON, David Oliver
Resigned: 20 February 2012
Appointed Date: 13 July 2001
72 years old
Director
STEVENSON, David Deas
Resigned: 28 January 2000
84 years old

Persons With Significant Control

The Edinburgh Woollen Mill Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CRAFTCENTRE CYMRU (MANUFACTURING) CYFYNGEDIG Events

10 May 2017
Appointment of Mr Stephen Robert Simpson as a director on 10 May 2017
14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
24 Nov 2016
Accounts for a dormant company made up to 27 February 2016
17 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
12 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 95 more events
02 Dec 1988
Return made up to 16/11/88; full list of members
24 Mar 1988
Accounts for a small company made up to 3 May 1987
24 Mar 1988
Return made up to 08/12/87; full list of members
23 Mar 1987
Return made up to 08/12/86; full list of members
15 Dec 1986
Accounts for a small company made up to 4 May 1986

CRAFTCENTRE CYMRU (MANUFACTURING) CYFYNGEDIG Charges

12 November 1985
Legal charge
Delivered: 19 November 1985
Status: Satisfied on 26 February 1993
Persons entitled: Barclays Bank PLC
Description: All that piece of land situate on the westerly side of…
30 December 1980
Legal charge
Delivered: 31 December 1980
Status: Satisfied
Persons entitled: W. O & J Wilson LTD
Description: Land on the west side snowdon st. Porthmadog gwynedd…
11 December 1974
Gurantee & debenture
Delivered: 24 December 1974
Status: Satisfied on 26 February 1993
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assetscharged by the…
25 June 1970
Gurantee & debenture
Delivered: 3 July 1970
Status: Satisfied on 26 February 1993
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property and assets present…

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