H AND M CRAFTSMEN LIMITED

Hellopages » Lancashire » Lancaster » LA1 1RH

Company number 02112184
Status Active
Incorporation Date 18 March 1987
Company Type Private Limited Company
Address 95 KING STREET, LANCASTER, LA1 1RH
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 10,000 . The most likely internet sites of H AND M CRAFTSMEN LIMITED are www.handmcraftsmen.co.uk, and www.h-and-m-craftsmen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. H and M Craftsmen Limited is a Private Limited Company. The company registration number is 02112184. H and M Craftsmen Limited has been working since 18 March 1987. The present status of the company is Active. The registered address of H and M Craftsmen Limited is 95 King Street Lancaster La1 1rh. The company`s financial liabilities are £91.72k. It is £5.39k against last year. The cash in hand is £61.39k. It is £7.67k against last year. And the total assets are £273.64k, which is £0.38k against last year. METCALFE, David John is a Secretary of the company. METCALFE, David John is a Director of the company. METCALFE, Grace Helen is a Director of the company. Secretary METCALFE, Grace Helen has been resigned. Director HOWSON, Kenneth David has been resigned. The company operates in "Manufacture of kitchen furniture".


h and m craftsmen Key Finiance

LIABILITIES £91.72k
+6%
CASH £61.39k
+14%
TOTAL ASSETS £273.64k
+0%
All Financial Figures

Current Directors


Director
METCALFE, David John

63 years old

Director
METCALFE, Grace Helen
Appointed Date: 16 June 1998
61 years old

Resigned Directors

Secretary
METCALFE, Grace Helen
Resigned: 28 February 1998
Appointed Date: 04 April 1997

Director
HOWSON, Kenneth David
Resigned: 04 April 1997
70 years old

Persons With Significant Control

Mr David John Metcalfe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Grace Helen Metcalfe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H AND M CRAFTSMEN LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 30 April 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 10,000

19 Nov 2015
Total exemption small company accounts made up to 30 April 2015
07 Apr 2015
Cancellation of shares. Statement of capital on 20 February 2015
  • GBP 10,000

...
... and 75 more events
07 Nov 1988
Return made up to 17/10/88; full list of members

15 Mar 1988
Wd 11/02/88 pd 31/12/87--------- £ si 2@1

10 Feb 1988
Registered office changed on 10/02/88 from: low bentham mills low bentham lancaster LA2 7DA

19 Mar 1987
Secretary resigned

18 Mar 1987
Certificate of Incorporation

H AND M CRAFTSMEN LIMITED Charges

7 February 2003
Debenture
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1998
Legal charge
Delivered: 19 June 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings at ingleton industrial estate ingleton…
26 May 1989
Memorandum of charge
Delivered: 2 June 1989
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: By way of equitable mortgage all the property k/a…