Company number 05365013
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address 4 BERWICK COURT, TRIMDON GRANGE, ENGLAND, TS29 6HT
Home Country United Kingdom
Nature of Business 49320 - Taxi operation, 49390 - Other passenger land transport
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-09
. The most likely internet sites of JOHN CRAKE & SONS MINI BUSES LTD are www.johncrakesonsminibuses.co.uk, and www.john-crake-sons-mini-buses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Billingham Rail Station is 9.5 miles; to Stockton Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Crake Sons Mini Buses Ltd is a Private Limited Company.
The company registration number is 05365013. John Crake Sons Mini Buses Ltd has been working since 15 February 2005.
The present status of the company is Active. The registered address of John Crake Sons Mini Buses Ltd is 4 Berwick Court Trimdon Grange England Ts29 6ht. The company`s financial liabilities are £46.71k. It is £4.52k against last year. The cash in hand is £0.12k. It is £0.12k against last year. And the total assets are £2.3k, which is £1.8k against last year. CRAKE, Samantha is a Secretary of the company. CRAKE, John Lee is a Director of the company. Secretary CRAKE, Kathleen Elizabeth has been resigned. Director CRAKE, Maurice has been resigned. The company operates in "Taxi operation".
john crake & sons mini buses Key Finiance
LIABILITIES
£46.71k
+10%
CASH
£0.12k
TOTAL ASSETS
£2.3k
+359%
All Financial Figures
Current Directors
Resigned Directors
Director
CRAKE, Maurice
Resigned: 08 March 2009
Appointed Date: 15 February 2005
83 years old
Persons With Significant Control
Mr John Lee Crake
Notified on: 14 February 2017
49 years old
Nature of control: Ownership of shares – 75% or more
JOHN CRAKE & SONS MINI BUSES LTD Events
20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-09
03 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
18 May 2006
Director's particulars changed
18 May 2006
Registered office changed on 18/05/06 from: 9 ashwood grange thornely county durham DH6 3ET
24 Apr 2006
Return made up to 15/02/06; full list of members
28 Apr 2005
Accounting reference date extended from 28/02/06 to 31/03/06
15 Feb 2005
Incorporation