RICHARD CRAVEN & CO.LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Harrogate » HG5 8ET
Company number 00597982
Status Active
Incorporation Date 28 January 1958
Company Type Private Limited Company
Address MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 30 September 2016 with updates; Secretary's details changed for Angus John Milnes on 14 October 2016. The most likely internet sites of RICHARD CRAVEN & CO.LIMITED are www.richardcraven.co.uk, and www.richard-craven.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one months. Richard Craven Co Limited is a Private Limited Company. The company registration number is 00597982. Richard Craven Co Limited has been working since 28 January 1958. The present status of the company is Active. The registered address of Richard 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. Secretary CRAVEN, John Richard has been resigned. Secretary HUMPHREYS, Anthony Victor has been resigned. Secretary LACHOWICZ, Anita Maria has been resigned. Director CRAVEN, John Richard has been resigned. Director CRAVEN, Sally Ann has been resigned. Director HANLON, Mark has been resigned. Director HUMPHREYS, Anthony Victor has been resigned. Director LANE, Peter William has been resigned. Director MILNES, John Grant has been resigned. Director NEILL, Patrick James Robert has been resigned. Director OSBORNE, Robert has been resigned. Director RHODES, Stuart has been resigned. Director SHARPE, Tony has been resigned. Director STOREY, David Ian has been resigned. Director WEAVER, Geoffrey Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MILNES, Angus John
Appointed Date: 30 October 2009
Director
MILNES, Angus John
Appointed Date: 01 June 2001
58 years old

Resigned Directors

Secretary
CRAVEN, John Richard
Resigned: 01 March 1993
Secretary
HUMPHREYS, Anthony Victor
Resigned: 24 August 1995
Secretary
LACHOWICZ, Anita Maria
Resigned: 30 October 2009
Appointed Date: 24 August 1995
Director
CRAVEN, John Richard
Resigned: 11 May 2000
79 years old
Director
CRAVEN, Sally Ann
Resigned: 11 May 2000
73 years old
Director
HANLON, Mark
Resigned: 31 January 2004
Appointed Date: 01 June 2001
65 years old
Director
HUMPHREYS, Anthony Victor
Resigned: 31 August 1995
66 years old
Director
LANE, Peter William
Resigned: 15 December 1999
Appointed Date: 24 January 1996
57 years old
Director
MILNES, John Grant
Resigned: 07 October 2016
85 years old
Director
NEILL, Patrick James Robert
Resigned: 31 August 2001
Appointed Date: 04 January 1993
81 years old
Director
OSBORNE, Robert
Resigned: 13 January 1993
82 years old
Director
RHODES, Stuart
Resigned: 23 January 1996
Appointed Date: 24 February 1994
77 years old
Director
SHARPE, Tony
Resigned: 18 September 2003
Appointed Date: 01 February 2002
64 years old
Director
STOREY, David Ian
Resigned: 11 September 1992
72 years old
Director
WEAVER, Geoffrey Joseph
Resigned: 24 February 1994
Appointed Date: 11 September 1992
81 years old

Persons With Significant Control

Craven & Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RICHARD CRAVEN & CO.LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Oct 2016
Secretary's details changed for Angus John Milnes on 14 October 2016
14 Oct 2016
Director's details changed for Mr Angus John Milnes on 14 October 2016
13 Oct 2016
Termination of appointment of John Grant Milnes as a director on 7 October 2016
...
... and 140 more events
18 Jun 1987
Declaration of satisfaction of mortgage/charge
22 May 1987
Particulars of mortgage/charge
11 Feb 1987
Accounts for a small company made up to 30 April 1986
11 Feb 1987
Return made up to 31/12/86; full list of members
28 Jan 1958
Incorporation

RICHARD CRAVEN & CO.LIMITED Charges

1 March 2006
Guarantee & debenture
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 2005
Legal charge
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a land and buildings at manse lane knaresborough…
23 March 2005
Debenture
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 2005
Debenture
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2000
A composite guarantee and debenture made between the company and craven & co limited (1) and john richard craven (as security trustee) (2)
Delivered: 25 May 2000
Status: Satisfied on 9 April 2005
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…
11 May 2000
Charge deed
Delivered: 22 May 2000
Status: Satisfied on 10 June 2005
Persons entitled: Northern Rock PLC
Description: The property k/a all the land and buildings adjoining manse…
2 October 1997
Debenture
Delivered: 4 October 1997
Status: Outstanding
Persons entitled: Venture Factors PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 1996
Legal mortgage
Delivered: 28 November 1996
Status: Satisfied on 9 April 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings at manse lane…
11 May 1990
Debenture
Delivered: 14 May 1990
Status: Satisfied on 10 November 1995
Persons entitled: Lloyds Development Capital Limited.
Description: (For full details see doc M3 reference M131C).. Fixed and…
16 June 1987
Legal mortgage
Delivered: 24 June 1987
Status: Satisfied on 9 April 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 1.11 acres of land to south east of manse…
12 May 1987
Legal mortgage
Delivered: 22 May 1987
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L'hold property k/as 1-11 acres of land to south east of…
15 April 1985
Legal mortgage
Delivered: 22 April 1985
Status: Satisfied on 3 January 1989
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a camwal road, starbeck, harrogate north…
6 July 1984
Legal mortgage
Delivered: 12 July 1984
Status: Satisfied on 21 February 1997
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land in manse lane knaresbrough north…
14 September 1983
Legal mortgage
Delivered: 5 October 1983
Status: Satisfied on 21 February 1997
Persons entitled: National Westminster Bank PLC
Description: L/H land situate in manse lane knaresborough north…
14 September 1983
Legal mortgage
Delivered: 5 October 1983
Status: Satisfied on 21 February 1997
Persons entitled: National Westminster Bank PLC
Description: L/H land situate in manse lane, knaresborough, north…
26 August 1980
Mortgage debenture
Delivered: 2 September 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
15 August 1980
Mortgage
Delivered: 26 August 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land adjoining manse lane, knaresborough, north…
7 May 1974
Legal mortgage
Delivered: 13 May 1974
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property known as camwal road, starbeck harrogate.…

Similar Companies

RICHARD CRAKER MUSIC LIMITED RICHARD CRANE ASSOCIATES LIMITED RICHARD CRAVEN (KEIGHLEY) LIMITED RICHARD CRAVEN 694 LTD RICHARD CRAVEN ELECTRICAL LTD RICHARD CRAVEN PLUMBERS MERCHANT LTD RICHARD CRAWFORD LIMITED