CRAVEN SERVICES (NORTH WEST) LIMITED
LANCASHIRE

Hellopages » Lancashire » Chorley » PR7 1JE

Company number 03932696
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address C/O ABRAMS ASHTON 41 SAINT, THOMASS ROAD, CHORLEY, LANCASHIRE, PR7 1JE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CRAVEN SERVICES (NORTH WEST) LIMITED are www.cravenservicesnorthwest.co.uk, and www.craven-services-north-west.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and nine months. Craven Services North West Limited is a Private Limited Company. The company registration number is 03932696. Craven Services North West Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of Craven Services North West Limited is C O Abrams Ashton 41 Saint Thomass Road Chorley Lancashire Pr7 1je. The company`s financial liabilities are £69.62k. It is £-2.46k against last year. And the total assets are £382.09k, which is £-56.78k against last year. CRAVEN, James Maxim is a Director of the company. HAYWOOD, Jacqueline Ann is a Director of the company. MILLAR, Andrew James is a Director of the company. Secretary CRAVEN, Jennifer Susan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CRAVEN, Jennifer Susan has been resigned. Director CRAVEN, Roger Maxim has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


craven services (north west) Key Finiance

LIABILITIES £69.62k
-4%
CASH n/a
TOTAL ASSETS £382.09k
-13%
All Financial Figures

Current Directors

Director
CRAVEN, James Maxim
Appointed Date: 17 February 2006
48 years old
Director
HAYWOOD, Jacqueline Ann
Appointed Date: 15 October 2012
62 years old
Director
MILLAR, Andrew James
Appointed Date: 24 February 2000
61 years old

Resigned Directors

Secretary
CRAVEN, Jennifer Susan
Resigned: 31 December 2014
Appointed Date: 24 February 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000
Director
CRAVEN, Jennifer Susan
Resigned: 31 December 2014
Appointed Date: 24 February 2000
77 years old
Director
CRAVEN, Roger Maxim
Resigned: 31 December 2014
Appointed Date: 24 February 2000
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000

Persons With Significant Control

Amjc Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRAVEN SERVICES (NORTH WEST) LIMITED Events

04 May 2017
Total exemption full accounts made up to 31 December 2016
27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,195
11 Mar 2016
Director's details changed for Mrs Jacqueline Ann Haywood on 16 October 2012
...
... and 54 more events
01 Mar 2000
New secretary appointed;new director appointed
01 Mar 2000
Director resigned
01 Mar 2000
Secretary resigned
01 Mar 2000
New director appointed
24 Feb 2000
Incorporation

CRAVEN SERVICES (NORTH WEST) LIMITED Charges

31 December 2014
Charge code 0393 2696 0002
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Roger Maxim Craven and Jennifer Susan Craven
Description: Contains fixed charge…
13 March 2000
Mortgage debenture
Delivered: 21 March 2000
Status: Satisfied on 18 June 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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