GEORGE CRAVEN LIMITED
NR OTLEY PULLING NINES LIMITED

Hellopages » West Yorkshire » Leeds » LS21 1PT
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

Secretary
GILPIN, John
Appointed Date: 09 May 2005

Director
GILPIN, Robert George Craven
Appointed Date: 09 May 2005
47 years old

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
  • GBP 118,001

...
... 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

GEORGE CRAVEN LIMITED Charges

15 June 2015
Charge code 0537 4658 0002
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
4 May 2006
Legal charge of licensed premises
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The hare and hounds public house mill lane burton leonard…