L & S CRAVEN & SONS LIMITED
YORK BIELSBECK FARMS LTD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO43 4LD

Company number 04997217
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address BIELSBECK FARM, MARKET WEIGHTON, YORK, EAST YORKSHIRE, YO43 4LD
Home Country United Kingdom
Nature of Business 01490 - Raising of other animals, 01500 - Mixed farming, 01700 - Hunting, trapping and related service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 December 2016 with updates; Appointment of Mrs Nicola Craven as a director on 30 November 2016. The most likely internet sites of L & S CRAVEN & SONS LIMITED are www.lscravensons.co.uk, and www.l-s-craven-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Broomfleet Rail Station is 6.5 miles; to Eastrington Rail Station is 6.8 miles; to Brough Rail Station is 8.6 miles; to Saltmarshe Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L S Craven Sons Limited is a Private Limited Company. The company registration number is 04997217. L S Craven Sons Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of L S Craven Sons Limited is Bielsbeck Farm Market Weighton York East Yorkshire Yo43 4ld. The company`s financial liabilities are £48.82k. It is £16.51k against last year. The cash in hand is £39.05k. It is £-49.68k against last year. And the total assets are £211.57k, which is £-21.97k against last year. CRAVEN, Nicola is a Secretary of the company. CRAVEN, Leonard is a Director of the company. CRAVEN, Nicola is a Director of the company. CRAVEN, Richard Robin is a Director of the company. CRAVEN, Simon Robert is a Director of the company. CRAVEN, Susan Thelma is a Director of the company. Secretary CRAVEN, Susan Thelma has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Raising of other animals".


l & s craven & sons Key Finiance

LIABILITIES £48.82k
+51%
CASH £39.05k
-56%
TOTAL ASSETS £211.57k
-10%
All Financial Figures

Current Directors

Secretary
CRAVEN, Nicola
Appointed Date: 10 July 2009
Director
CRAVEN, Leonard
Appointed Date: 16 December 2003
84 years old
Director
CRAVEN, Nicola
Appointed Date: 30 November 2016
46 years old
Director
CRAVEN, Richard Robin
Appointed Date: 16 December 2003
59 years old
Director
CRAVEN, Simon Robert
Appointed Date: 16 December 2003
50 years old
Director
CRAVEN, Susan Thelma
Appointed Date: 16 December 2003
81 years old

Resigned Directors

Secretary
CRAVEN, Susan Thelma
Resigned: 10 July 2009
Appointed Date: 16 December 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003

Persons With Significant Control

Mr Leonard Craven
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L & S CRAVEN & SONS LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
30 Nov 2016
Appointment of Mrs Nicola Craven as a director on 30 November 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
...
... and 37 more events
14 Jan 2004
New director appointed
14 Jan 2004
Registered office changed on 14/01/04 from: marquess court 69 southampton row london WC1B 4ET
14 Jan 2004
Secretary resigned
14 Jan 2004
Director resigned
16 Dec 2003
Incorporation

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