CRAVEN CONCRETE LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 1RH

Company number 08150231
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address 95 KING STREET, LANCASTER, LANCASHIRE, LA1 1RH
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Current accounting period extended from 31 July 2016 to 31 January 2017; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CRAVEN CONCRETE LIMITED are www.cravenconcrete.co.uk, and www.craven-concrete.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and five months. Craven Concrete Limited is a Private Limited Company. The company registration number is 08150231. Craven Concrete Limited has been working since 19 July 2012. The present status of the company is Active. The registered address of Craven Concrete Limited is 95 King Street Lancaster Lancashire La1 1rh. The company`s financial liabilities are £233.98k. It is £233.88k against last year. And the total assets are £538.08k, which is £537.98k against last year. METCALFE, Paul Andrew is a Director of the company. METCALFE, Tony is a Director of the company. Director METCALFE, Paul Andrew has been resigned. Director METCALFE, Tony has been resigned. Director SLATER, Neil Martin has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


craven concrete Key Finiance

LIABILITIES £233.98k
+233881%
CASH n/a
TOTAL ASSETS £538.08k
+537983%
All Financial Figures

Current Directors

Director
METCALFE, Paul Andrew
Appointed Date: 03 August 2015
43 years old
Director
METCALFE, Tony
Appointed Date: 03 August 2015
70 years old

Resigned Directors

Director
METCALFE, Paul Andrew
Resigned: 20 July 2012
Appointed Date: 19 July 2012
43 years old
Director
METCALFE, Tony
Resigned: 20 July 2012
Appointed Date: 19 July 2012
70 years old
Director
SLATER, Neil Martin
Resigned: 03 August 2015
Appointed Date: 20 July 2012
57 years old

Persons With Significant Control

Mr Tony Metcalfe
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Andrew Metcalfe
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAVEN CONCRETE LIMITED Events

21 Jul 2016
Confirmation statement made on 19 July 2016 with updates
09 May 2016
Current accounting period extended from 31 July 2016 to 31 January 2017
22 Apr 2016
Accounts for a dormant company made up to 31 July 2015
03 Nov 2015
Registration of charge 081502310001, created on 30 October 2015
13 Aug 2015
Annual return made up to 19 July 2015
Statement of capital on 2015-08-13
  • GBP 100
...
... and 6 more events
05 Aug 2013
Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
20 Jul 2012
Termination of appointment of Tony Metcalfe as a director
20 Jul 2012
Appointment of Mr Neil Martin Slater as a director
20 Jul 2012
Termination of appointment of Paul Metcalfe as a director
19 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CRAVEN CONCRETE LIMITED Charges

30 October 2015
Charge code 0815 0231 0001
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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