Company number 05374658
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address TINKER CLOSE, BEDLAM LANE, ARTHINGTON, NR OTLEY, WEST YORKSHIRE, LS21 1PT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Change of share class name or designation. The most likely internet sites of GEORGE CRAVEN LIMITED are www.georgecraven.co.uk, and www.george-craven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Leeds Rail Station is 6.7 miles; to Starbeck Rail Station is 7.8 miles; to Cottingley Rail Station is 8.7 miles; to Knaresborough Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Craven Limited is a Private Limited Company.
The company registration number is 05374658. George Craven Limited has been working since 24 February 2005.
The present status of the company is Active. The registered address of George Craven Limited is Tinker Close Bedlam Lane Arthington Nr Otley West Yorkshire Ls21 1pt. . GILPIN, John is a Secretary of the company. GILPIN, Robert George Craven is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 May 2005
Appointed Date: 24 February 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 May 2005
Appointed Date: 24 February 2005
Persons With Significant Control
Robert Gilpin
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
GEORGE CRAVEN LIMITED Events
05 Mar 2017
Confirmation statement made on 24 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Change of share class name or designation
08 Apr 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
02 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
...
... and 31 more events
17 May 2005
Registered office changed on 17/05/05 from: 12 york place leeds west yorkshire LS1 2DS
12 May 2005
Secretary resigned
12 May 2005
Director resigned
09 May 2005
Company name changed pulling nines LIMITED\certificate issued on 09/05/05
24 Feb 2005
Incorporation