CRAVENHURST PROPERTIES LIMITED
BRADFORD

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Company number 00685558
Status Active
Incorporation Date 7 March 1961
Company Type Private Limited Company
Address AQUARIUS HOUSE 6 MID POINT BUSINESS PARK, THORNBURY, BRADFORD, BD3 7AY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Appointment of Jeffrey William Carr as a director on 20 May 2017; Termination of appointment of Stephen Neil Landsman as a director on 20 May 2017; Full accounts made up to 31 December 2015. The most likely internet sites of CRAVENHURST PROPERTIES LIMITED are www.cravenhurstproperties.co.uk, and www.cravenhurst-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. Cravenhurst Properties Limited is a Private Limited Company. The company registration number is 00685558. Cravenhurst Properties Limited has been working since 07 March 1961. The present status of the company is Active. The registered address of Cravenhurst Properties Limited is Aquarius House 6 Mid Point Business Park Thornbury Bradford Bd3 7ay. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BRYANT, Paul Graham is a Director of the company. CARR, Jeffrey William is a Director of the company. DUYFJES, Sabine is a Director of the company. Secretary ROTHWELL, Donna Louise has been resigned. Secretary SIMPSON, Norman has been resigned. Secretary SMITH, Stephen Brian has been resigned. Secretary WELBURN, Robert Gordon has been resigned. Director BENTLEY, Stephen Graham has been resigned. Director GARDNER, Andrew Stuart has been resigned. Director HEINZ, Peter Danser has been resigned. Director HILL, Warren Terry has been resigned. Director JEUSSE, Christophe has been resigned. Director LANDSMAN, Stephen Neil has been resigned. Director MCNAMARA, Bernard John has been resigned. Director MORLEY, Christopher John has been resigned. Director NEWPORT, Peter John Charles has been resigned. Director PHILLPOTTS, John Nicholas has been resigned. Director SAMUEL, John Andrew Walter has been resigned. Director SMITH, Stephen Brian has been resigned. Director TAYLOR, Timothy Rupert has been resigned. Director WALMSLEY, David Ian has been resigned. Director WEAVER FISHER, Amy Elizabeth has been resigned. Director WOOD, Peter Scott has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 04 June 2010
Director
BRYANT, Paul Graham
Appointed Date: 23 December 2015
52 years old
Director
CARR, Jeffrey William
Appointed Date: 20 May 2017
69 years old
Director
DUYFJES, Sabine
Appointed Date: 19 April 2012
53 years old

Resigned Directors

Secretary
ROTHWELL, Donna Louise
Resigned: 04 June 2010
Appointed Date: 04 August 2009
Secretary
SIMPSON, Norman
Resigned: 04 August 2009
Appointed Date: 17 July 2006
Secretary
SMITH, Stephen Brian
Resigned: 17 July 2006
Appointed Date: 26 October 1992
Secretary
WELBURN, Robert Gordon
Resigned: 26 October 1992
Director
BENTLEY, Stephen Graham
Resigned: 15 October 1993
72 years old
Director
GARDNER, Andrew Stuart
Resigned: 30 April 2008
Appointed Date: 20 November 2001
63 years old
Director
HEINZ, Peter Danser
Resigned: 01 December 2010
Appointed Date: 30 April 2008
73 years old
Director
HILL, Warren Terry
Resigned: 15 August 2015
Appointed Date: 30 April 2008
65 years old
Director
JEUSSE, Christophe
Resigned: 19 April 2012
Appointed Date: 21 August 2009
54 years old
Director
LANDSMAN, Stephen Neil
Resigned: 20 May 2017
Appointed Date: 14 June 2013
66 years old
Director
MCNAMARA, Bernard John
Resigned: 14 April 2009
Appointed Date: 30 April 2008
70 years old
Director
MORLEY, Christopher John
Resigned: 30 April 2008
Appointed Date: 16 March 2001
61 years old
Director
NEWPORT, Peter John Charles
Resigned: 07 August 1998
Appointed Date: 15 October 1993
68 years old
Director
PHILLPOTTS, John Nicholas
Resigned: 30 April 2008
Appointed Date: 02 September 1999
76 years old
Director
SAMUEL, John Andrew Walter
Resigned: 17 January 2001
Appointed Date: 20 October 1997
73 years old
Director
SMITH, Stephen Brian
Resigned: 17 July 2006
Appointed Date: 17 January 2001
77 years old
Director
TAYLOR, Timothy Rupert
Resigned: 21 August 2009
Appointed Date: 14 April 2009
55 years old
Director
WALMSLEY, David Ian
Resigned: 02 September 1999
Appointed Date: 15 October 1993
83 years old
Director
WEAVER FISHER, Amy Elizabeth
Resigned: 14 June 2013
Appointed Date: 01 December 2010
58 years old
Director
WOOD, Peter Scott
Resigned: 16 March 2001
78 years old

Persons With Significant Control

Univar Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRAVENHURST PROPERTIES LIMITED Events

23 May 2017
Appointment of Jeffrey William Carr as a director on 20 May 2017
22 May 2017
Termination of appointment of Stephen Neil Landsman as a director on 20 May 2017
24 Nov 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
28 Feb 2016
Appointment of Mr Paul Graham Bryant as a director on 23 December 2015
...
... and 121 more events
13 Nov 1986
Secretary resigned;new secretary appointed
12 Jul 1986
Director resigned;new director appointed
09 May 1986
Full accounts made up to 30 April 1985
23 Sep 1973
Memorandum and Articles of Association
07 Mar 1961
Certificate of incorporation

CRAVENHURST PROPERTIES LIMITED Charges

10 October 2007
Debenture
Delivered: 26 October 2007
Status: Satisfied on 31 March 2011
Persons entitled: Bank of America N.A. as the Collateral Agent for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
30 March 1967
Trust deed - and third supplemental trust deed - 28.11.79.
Delivered: 2 May 1991
Status: Satisfied on 6 January 1997
Persons entitled: Royal Exchange Assurance
Description: Land on the north side of mersey view road, hale road…
30 March 1967
Trust deed
Delivered: 2 May 1991
Status: Satisfied on 6 January 1997
Persons entitled: Royal Exchange Assurance.
Description: Undertaking and all property and assets present and future…
30 March 1967
Trust deed - and fourth supplemental deed - 27.8.82.
Delivered: 27 April 1991
Status: Satisfied on 6 January 1997
Persons entitled: Royal Exchange Assurance
Description: Various properties including land and buildings on the…
30 March 1967
Trust deed and third supplemental trust deed- 28/11/79
Delivered: 27 April 1991
Status: Satisfied on 6 January 1997
Persons entitled: Royal Exchange Assurance
Description: Property on the south west side of haydon road, new…
30 March 1967
Trust deed - and third supplemental trust deed - 28/11/79.
Delivered: 27 April 1991
Status: Satisfied on 6 January 1997
Persons entitled: Royal Exchange Assurance.
Description: Land and buildings k/a dudley hill chemical works, holme…
30 March 1967
Trust deed
Delivered: 13 April 1967
Status: Satisfied on 2 July 1993
Persons entitled: Royal Exchange Assurance
Description: First floating charge by way of collateral security on the…

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