CRAVEN & CO. LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Harrogate » HG5 8ET

Company number 03909505
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8ET
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Statement of capital on 6 April 2017 GBP 90,882 ; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr John Grant Milnes on 10 January 2017. The most likely internet sites of CRAVEN & CO. LIMITED are www.cravenco.co.uk, and www.craven-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Craven Co Limited is a Private Limited Company. The company registration number is 03909505. Craven Co Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Craven Co Limited is Manse Lane Knaresborough North Yorkshire Hg5 8et. . MILNES, Angus John is a Secretary of the company. MILNES, Angus John is a Director of the company. MILNES, John Grant is a Director of the company. Secretary LACHOWICZ, Anita Maria has been resigned. Secretary MILNES, John Grant has been resigned. Secretary THORPE, Julie Ann has been resigned. Director MORTON, Richard has been resigned. Director NEILL, Patrick James Robert has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
MILNES, Angus John
Appointed Date: 30 October 2009
Director
MILNES, Angus John
Appointed Date: 16 February 2006
57 years old
Director
MILNES, John Grant
Appointed Date: 15 March 2000
85 years old

Resigned Directors

Secretary
LACHOWICZ, Anita Maria
Resigned: 30 October 2009
Appointed Date: 31 August 2001
Secretary
MILNES, John Grant
Resigned: 31 August 2001
Appointed Date: 15 March 2000
Secretary
THORPE, Julie Ann
Resigned: 15 March 2000
Appointed Date: 19 January 2000
Director
MORTON, Richard
Resigned: 15 March 2000
Appointed Date: 19 January 2000
64 years old
Director
NEILL, Patrick James Robert
Resigned: 31 August 2001
Appointed Date: 15 March 2000
81 years old

Persons With Significant Control

Mr John Grant Milnes
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angus John Milnes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CRAVEN & CO. LIMITED Events

28 May 2017
Statement of capital on 6 April 2017
  • GBP 90,882
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Director's details changed for Mr John Grant Milnes on 10 January 2017
10 Jan 2017
Director's details changed for Mr Angus John Milnes on 10 January 2017
20 Sep 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
...
... and 66 more events
06 Jun 2000
Secretary resigned
06 Jun 2000
New director appointed
26 May 2000
Particulars of mortgage/charge
25 May 2000
Particulars of mortgage/charge
19 Jan 2000
Incorporation

CRAVEN & CO. LIMITED Charges

12 May 2015
Charge code 0390 9505 0006
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 September 2006
Legal charge
Delivered: 5 September 2006
Status: Satisfied on 22 January 2015
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at manse lane knaresborough north…
1 March 2006
Guarantee & debenture
Delivered: 17 March 2006
Status: Satisfied on 22 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2000
Debenture
Delivered: 8 June 2000
Status: Satisfied on 12 January 2015
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2000
Debenture
Delivered: 26 May 2000
Status: Satisfied on 30 January 2008
Persons entitled: Northern Rock PLC
Description: .. fixed and floating charges over the undertaking and all…
11 May 2000
A composite guarantee and debenture made between the company and richard craven & co limited (1) and john richard craven (as security trustee) (2)
Delivered: 25 May 2000
Status: Satisfied on 30 January 2008
Persons entitled: John Richard Craven ("Security Trustee") as Security Trustee for the Security Beneficiaries(As Defined in the Debenture)
Description: Fixed and floating charges over the undertaking and all…

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