CRAFTWOOD INTERIORS LIMITED
CHRISTCHURCH CRAFTWOOD CONSTRUCTION LIMITED

Hellopages » Dorset » East Dorset » BH23 6AP

Company number 03998579
Status Active
Incorporation Date 22 May 2000
Company Type Private Limited Company
Address BOSTWICK FARM, MATCHAMS LANE, HURN, CHRISTCHURCH, DORSET, BH23 6AP
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Registration of charge 039985790003, created on 4 May 2017; Current accounting period shortened from 30 June 2017 to 31 January 2017. The most likely internet sites of CRAFTWOOD INTERIORS LIMITED are www.craftwoodinteriors.co.uk, and www.craftwood-interiors.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and six months. The distance to to Pokesdown Rail Station is 4.8 miles; to Bournemouth Rail Station is 5.4 miles; to Branksome Rail Station is 6.6 miles; to Parkstone (Dorset) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craftwood Interiors Limited is a Private Limited Company. The company registration number is 03998579. Craftwood Interiors Limited has been working since 22 May 2000. The present status of the company is Active. The registered address of Craftwood Interiors Limited is Bostwick Farm Matchams Lane Hurn Christchurch Dorset Bh23 6ap. The company`s financial liabilities are £137.38k. It is £25.99k against last year. The cash in hand is £124.82k. It is £-32.14k against last year. And the total assets are £611.35k, which is £115.27k against last year. STANSFIELD, Mandy Louise is a Secretary of the company. BASKERVILLE, Heather Barbara Hazel is a Director of the company. CARTER, Alan John is a Director of the company. CARTER, Jessica Elizabeth is a Director of the company. CARTER, Ryan Christopher is a Director of the company. HUSON, Jonathan Craig is a Director of the company. STANSFIELD, Mandy Louise is a Director of the company. Secretary BOOTLE, Amanda Louise has been resigned. Secretary FARNUM, Ross has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FARNUM, Peter has been resigned. Director FARNUM, Ross has been resigned. Director PITCHER, Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


craftwood interiors Key Finiance

LIABILITIES £137.38k
+23%
CASH £124.82k
-21%
TOTAL ASSETS £611.35k
+23%
All Financial Figures

Current Directors

Secretary
STANSFIELD, Mandy Louise
Appointed Date: 16 July 2002
Director
BASKERVILLE, Heather Barbara Hazel
Appointed Date: 01 January 2012
56 years old
Director
CARTER, Alan John
Appointed Date: 25 September 2000
64 years old
Director
CARTER, Jessica Elizabeth
Appointed Date: 01 July 2012
68 years old
Director
CARTER, Ryan Christopher
Appointed Date: 13 May 2016
36 years old
Director
HUSON, Jonathan Craig
Appointed Date: 13 May 2016
37 years old
Director
STANSFIELD, Mandy Louise
Appointed Date: 01 February 2005
55 years old

Resigned Directors

Secretary
BOOTLE, Amanda Louise
Resigned: 14 June 2002
Appointed Date: 12 June 2001
Secretary
FARNUM, Ross
Resigned: 12 June 2001
Appointed Date: 20 July 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 July 2000
Appointed Date: 22 May 2000
Director
FARNUM, Peter
Resigned: 19 March 2009
Appointed Date: 20 July 2000
77 years old
Director
FARNUM, Ross
Resigned: 19 March 2009
Appointed Date: 11 July 2008
45 years old
Director
PITCHER, Mark
Resigned: 01 October 2009
Appointed Date: 01 July 2007
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 July 2000
Appointed Date: 22 May 2000

Persons With Significant Control

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

CRAFTWOOD INTERIORS LIMITED Events

22 May 2017
Confirmation statement made on 10 May 2017 with updates
15 May 2017
Registration of charge 039985790003, created on 4 May 2017
10 Oct 2016
Current accounting period shortened from 30 June 2017 to 31 January 2017
03 Oct 2016
Total exemption small company accounts made up to 30 June 2016
16 Aug 2016
Director's details changed for Mrs Heather Barbara Hazel Baskerville on 16 August 2016
...
... and 81 more events
09 Aug 2000
New secretary appointed
09 Aug 2000
Secretary resigned
09 Aug 2000
Director resigned
26 Jul 2000
Registered office changed on 26/07/00 from: 788-790 finchley road london NW11 7TJ
22 May 2000
Incorporation

CRAFTWOOD INTERIORS LIMITED Charges

4 May 2017
Charge code 0399 8579 0003
Delivered: 15 May 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 January 2009
Debenture
Delivered: 20 January 2009
Status: Satisfied on 25 May 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 2005
Debenture
Delivered: 16 December 2005
Status: Satisfied on 14 September 2006
Persons entitled: Ross Farnum
Description: The property at bostwick farm matchams lane hurn…

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