SPECIALIST CRAFTS LIMITED
LEICESTER SPECIALIST CRAFTS HOLDINGS LIMITED NO. 431 LEICESTER LIMITED

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Company number 04094887
Status Active
Incorporation Date 23 October 2000
Company Type Private Limited Company
Address 21 MOUNTAIN ROAD, LEICESTER, LE4 9HQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 23 October 2016 with updates; Accounts for a medium company made up to 31 August 2015. The most likely internet sites of SPECIALIST CRAFTS LIMITED are www.specialistcrafts.co.uk, and www.specialist-crafts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Specialist Crafts Limited is a Private Limited Company. The company registration number is 04094887. Specialist Crafts Limited has been working since 23 October 2000. The present status of the company is Active. The registered address of Specialist Crafts Limited is 21 Mountain Road Leicester Le4 9hq. . BEAVON, Alan is a Secretary of the company. BEAVON, Alan is a Director of the company. BEAVON, Lucy is a Director of the company. BEAVON, Nicholas is a Director of the company. Secretary BURTON, Miranda Elizabeth has been resigned. Director PRATT, Nicola Amy has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
BEAVON, Alan
Appointed Date: 06 April 2001
Director
BEAVON, Alan
Appointed Date: 06 April 2001
85 years old
Director
BEAVON, Lucy
Appointed Date: 28 April 2010
46 years old
Director
BEAVON, Nicholas
Appointed Date: 06 April 2001
55 years old

Resigned Directors

Secretary
BURTON, Miranda Elizabeth
Resigned: 06 April 2001
Appointed Date: 23 October 2000
Director
PRATT, Nicola Amy
Resigned: 06 April 2001
Appointed Date: 23 October 2000
50 years old

Persons With Significant Control

Mr Nicholas Beavon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy Beavon
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALIST CRAFTS LIMITED Events

14 Feb 2017
Full accounts made up to 31 August 2016
11 Nov 2016
Confirmation statement made on 23 October 2016 with updates
15 Mar 2016
Accounts for a medium company made up to 31 August 2015
13 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2,000,000
30 Mar 2015
Registration of charge 040948870003, created on 30 March 2015
...
... and 51 more events
20 Apr 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2001
Particulars of mortgage/charge
11 Apr 2001
Company name changed specialist crafts holdings limit ed\certificate issued on 11/04/01
22 Mar 2001
Company name changed no. 431 leicester LIMITED\certificate issued on 22/03/01
23 Oct 2000
Incorporation

SPECIALIST CRAFTS LIMITED Charges

30 March 2015
Charge code 0409 4887 0003
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 April 2001
Debenture
Delivered: 20 April 2001
Status: Satisfied on 27 January 2011
Persons entitled: Paul Angus Crick (As Trustee for the Noteholder(S) (the "Debenture Holder")
Description: Fixed and floating charges over the undertaking and all…
6 April 2001
Debenture
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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