CRAGGS & CO LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS6 4DL

Company number 03112286
Status Active
Incorporation Date 10 October 1995
Company Type Private Limited Company
Address HOLLY DENE, 58 OTLEY ROAD, LEEDS, W YORKS, LS6 4DL
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Resolutions RES13 ‐ Purchase contracts approved 20/05/2016 ; Purchase of own shares.; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of CRAGGS & CO LIMITED are www.craggsco.co.uk, and www.craggs-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Craggs Co Limited is a Private Limited Company. The company registration number is 03112286. Craggs Co Limited has been working since 10 October 1995. The present status of the company is Active. The registered address of Craggs Co Limited is Holly Dene 58 Otley Road Leeds W Yorks Ls6 4dl. . CRAGGS, Michael Jeremy is a Director of the company. Secretary CLARKSON, Sarah Virginia has been resigned. Secretary HYDE, Sarah Elizabeth has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CLARKSON, Sarah Virginia has been resigned. Director CLARKSON, Sarah Virginia has been resigned. Director COOKSON, William John has been resigned. Director HYDE, Sarah Elizabeth has been resigned. Director MASON, Richard Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Tax consultancy".


Current Directors

Director
CRAGGS, Michael Jeremy
Appointed Date: 10 October 1995
71 years old

Resigned Directors

Secretary
CLARKSON, Sarah Virginia
Resigned: 27 January 2016
Appointed Date: 09 August 1996
Secretary
HYDE, Sarah Elizabeth
Resigned: 17 June 1996
Appointed Date: 10 October 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 October 1995
Appointed Date: 10 October 1995
Director
CLARKSON, Sarah Virginia
Resigned: 27 January 2016
Appointed Date: 14 October 2003
59 years old
Director
CLARKSON, Sarah Virginia
Resigned: 26 October 2001
Appointed Date: 28 February 2000
59 years old
Director
COOKSON, William John
Resigned: 26 October 2001
Appointed Date: 02 May 2000
58 years old
Director
HYDE, Sarah Elizabeth
Resigned: 17 June 1996
Appointed Date: 31 January 1996
65 years old
Director
MASON, Richard Michael
Resigned: 15 April 2005
Appointed Date: 14 October 2003
62 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 October 1995
Appointed Date: 10 October 1995

Persons With Significant Control

Mr Michael Jeremy Craggs
Notified on: 10 October 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mr Michael Jeremy Craggs
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CRAGGS & CO LIMITED Events

07 Nov 2016
Resolutions
  • RES13 ‐ Purchase contracts approved 20/05/2016
07 Nov 2016
Purchase of own shares.
24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Termination of appointment of Sarah Virginia Clarkson as a secretary on 27 January 2016
...
... and 79 more events
18 Oct 1995
New secretary appointed
18 Oct 1995
Registered office changed on 18/10/95 from: 12 york place leeds west yorkshire LS1 2DS
18 Oct 1995
Director resigned
18 Oct 1995
Secretary resigned
10 Oct 1995
Incorporation

CRAGGS & CO LIMITED Charges

31 January 1997
Fixed and floating charge
Delivered: 1 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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