CRAVENS LIMITED
NEWCASTLE UPON TYNE CRAVENS ADVERTISING LIMITED

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Company number 02233109
Status Active
Incorporation Date 21 March 1988
Company Type Private Limited Company
Address CATHEDRAL BUILDINGS 4TH FLOOR, CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, ENGLAND, NE1 1PG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 11 January 2017 GBP 65,855.00 ; Appointment of Mr Alisdair Russell as a director on 11 January 2017. The most likely internet sites of CRAVENS LIMITED are www.cravens.co.uk, and www.cravens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Cravens Limited is a Private Limited Company. The company registration number is 02233109. Cravens Limited has been working since 21 March 1988. The present status of the company is Active. The registered address of Cravens Limited is Cathedral Buildings 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne England Ne1 1pg. . COVERDALE, Philip Michael is a Director of the company. NICKALLS, Jeremy is a Director of the company. RUSSELL, Alisdair is a Director of the company. SMITH, Michael is a Director of the company. Secretary CLUBLEY, Katherine Nanette has been resigned. Secretary PORTON, Martin Carl has been resigned. Director ATKINSON, Catherine Louise has been resigned. Director CULLEN, Charles Henry has been resigned. Director DURHAM, Lee Christopher has been resigned. Director EASTHOPE, Grahame David has been resigned. Director HARVEY, Alan has been resigned. Director HILL, Christopher Anthony has been resigned. Director KITCHMAN, Simon has been resigned. Director MAXFIELD, John Roger has been resigned. Director MILLER, James has been resigned. Director PORTON, Martin Carl has been resigned. Director SMYTH, Michael David has been resigned. Director STRAUGHAN, Peter has been resigned. Director WILLIAMSON, Alan has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
COVERDALE, Philip Michael
Appointed Date: 01 November 2007
53 years old
Director
NICKALLS, Jeremy
Appointed Date: 01 November 2007
59 years old
Director
RUSSELL, Alisdair
Appointed Date: 11 January 2017
54 years old
Director
SMITH, Michael
Appointed Date: 01 November 2007
64 years old

Resigned Directors

Secretary
CLUBLEY, Katherine Nanette
Resigned: 14 October 2011
Secretary
PORTON, Martin Carl
Resigned: 07 June 2013
Appointed Date: 14 October 2011
Director
ATKINSON, Catherine Louise
Resigned: 04 November 2011
Appointed Date: 01 November 2007
62 years old
Director
CULLEN, Charles Henry
Resigned: 31 December 2008
79 years old
Director
DURHAM, Lee Christopher
Resigned: 02 November 2015
Appointed Date: 01 April 2011
53 years old
Director
EASTHOPE, Grahame David
Resigned: 26 September 1997
Appointed Date: 18 December 1992
66 years old
Director
HARVEY, Alan
Resigned: 15 May 2015
Appointed Date: 01 November 2007
75 years old
Director
HILL, Christopher Anthony
Resigned: 08 July 2012
76 years old
Director
KITCHMAN, Simon
Resigned: 06 June 1999
Appointed Date: 18 December 1992
67 years old
Director
MAXFIELD, John Roger
Resigned: 31 October 1993
81 years old
Director
MILLER, James
Resigned: 31 March 1997
96 years old
Director
PORTON, Martin Carl
Resigned: 07 June 2013
Appointed Date: 21 June 1999
59 years old
Director
SMYTH, Michael David
Resigned: 30 April 1995
85 years old
Director
STRAUGHAN, Peter
Resigned: 27 May 2003
82 years old
Director
WILLIAMSON, Alan
Resigned: 31 March 2002
Appointed Date: 19 February 1993
72 years old

Persons With Significant Control

Mr Philip Michael Coverdale
Notified on: 19 September 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CRAVENS LIMITED Events

16 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2017
Statement of capital following an allotment of shares on 11 January 2017
  • GBP 65,855.00
20 Feb 2017
Appointment of Mr Alisdair Russell as a director on 11 January 2017
17 Jan 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
...
... and 157 more events
21 Apr 1988
Director resigned;new director appointed
21 Apr 1988
Secretary resigned;new secretary appointed
21 Apr 1988
Registered office changed on 21/04/88 from: 2 baches street london N1 6UB
21 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1988
Incorporation

CRAVENS LIMITED Charges

26 July 1993
Mortgage debenture
Delivered: 28 July 1993
Status: Satisfied on 4 February 2009
Persons entitled: Northern Rock Building Society
Description: Legal mortgage over the property k/a 46 leazes park road…
7 July 1988
Debenture
Delivered: 14 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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