CRAVEN CONSTRUCTION LIMITED
LANCASTER DECORPOST LIMITED

Hellopages » North Yorkshire » Craven » LA2 7AN

Company number 04055395
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address BUTTS WORKS, HIGH BENTHAM, LANCASTER, LANCASHIRE, LA2 7AN
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Register(s) moved to registered inspection location C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ; Register(s) moved to registered inspection location C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ. The most likely internet sites of CRAVEN CONSTRUCTION LIMITED are www.cravenconstruction.co.uk, and www.craven-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Craven Construction Limited is a Private Limited Company. The company registration number is 04055395. Craven Construction Limited has been working since 18 August 2000. The present status of the company is Active. The registered address of Craven Construction Limited is Butts Works High Bentham Lancaster Lancashire La2 7an. . WOOF, Edward is a Secretary of the company. WOOF, Carolyn Elizabeth is a Director of the company. WOOF, Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Secretary
WOOF, Edward
Appointed Date: 26 September 2000
Director
WOOF, Carolyn Elizabeth
Appointed Date: 26 September 2000
75 years old
Director
WOOF, Edward
Appointed Date: 26 September 2000
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 2000
Appointed Date: 18 August 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 September 2000
Appointed Date: 18 August 2000

Persons With Significant Control

Mr Edward Woof
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carolyn Elizabeth Woof
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAVEN CONSTRUCTION LIMITED Events

25 Aug 2016
Confirmation statement made on 18 August 2016 with updates
25 Aug 2016
Register(s) moved to registered inspection location C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ
25 Aug 2016
Register(s) moved to registered inspection location C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ
25 Aug 2016
Register inspection address has been changed to C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ
15 Aug 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 42 more events
10 Oct 2000
New secretary appointed;new director appointed
10 Oct 2000
New director appointed
05 Oct 2000
Secretary resigned
05 Oct 2000
Director resigned
18 Aug 2000
Incorporation

CRAVEN CONSTRUCTION LIMITED Charges

15 June 2009
Debenture
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2008
Legal charge
Delivered: 2 April 2008
Status: Satisfied on 24 May 2012
Persons entitled: Taylor Patterson Trustees Limited, Edward Woof and Caroline Elizabeth Woof as Trustees of Craven Construction Limited (1990) Pension Fund
Description: Omg concrete mixer electrical mixer control system erba…
6 April 2004
Debenture
Delivered: 14 April 2004
Status: Satisfied on 17 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 2000
Debenture
Delivered: 15 December 2000
Status: Satisfied on 13 September 2006
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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