CRAFTFACTOR LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7GE

Company number 02008025
Status Active
Incorporation Date 9 April 1986
Company Type Private Limited Company
Address 9 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CRAFTFACTOR LIMITED are www.craftfactor.co.uk, and www.craftfactor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Craftfactor Limited is a Private Limited Company. The company registration number is 02008025. Craftfactor Limited has been working since 09 April 1986. The present status of the company is Active. The registered address of Craftfactor Limited is 9 De Montfort Street Leicester Leicestershire Le1 7ge. The company`s financial liabilities are £83.11k. It is £0k against last year. . ADSHEAD, Matthew John is a Secretary of the company. ADSHEAD, Jennifer Mary is a Director of the company. ADSHEAD, Matthew John is a Director of the company. Secretary HOLBROW, Graham Charles has been resigned. Secretary MCLEAN, Susan Leslie has been resigned. Director HOLBROW, Graham Charles has been resigned. Director HOLBROW, Mary has been resigned. Director MCLEAN, Andrew Michael has been resigned. Director MCLEAN, Susan Leslie has been resigned. The company operates in "Non-trading company".


craftfactor Key Finiance

LIABILITIES £83.11k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ADSHEAD, Matthew John
Appointed Date: 22 August 2007

Director
ADSHEAD, Jennifer Mary
Appointed Date: 22 August 2007
55 years old

Director
ADSHEAD, Matthew John
Appointed Date: 22 August 2007
53 years old

Resigned Directors

Secretary
HOLBROW, Graham Charles
Resigned: 29 August 2002

Secretary
MCLEAN, Susan Leslie
Resigned: 13 June 2008
Appointed Date: 29 August 2002

Director
HOLBROW, Graham Charles
Resigned: 29 August 2002
78 years old

Director
HOLBROW, Mary
Resigned: 28 September 2002
76 years old

Director
MCLEAN, Andrew Michael
Resigned: 22 August 2007
Appointed Date: 29 August 2002
70 years old

Director
MCLEAN, Susan Leslie
Resigned: 22 August 2007
Appointed Date: 29 August 2002
66 years old

Persons With Significant Control

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

Mrs Jennifer Mary Adshead
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAFTFACTOR LIMITED Events

20 Dec 2016
Total exemption full accounts made up to 31 August 2016
19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 August 2015
09 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100

26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 85 more events
13 Nov 1986
Accounting reference date notified as 30/09

01 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Sep 1986
Gazettable document

19 Jul 1986
Director resigned;new director appointed

19 Jul 1986
Registered office changed on 19/07/86 from: 47 brunswick place london N1 6EE

CRAFTFACTOR LIMITED Charges

30 August 2002
Debenture
Delivered: 5 September 2002
Status: Satisfied on 9 August 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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