CRADDY PITCHERS LIMITED
BRISTOL ASSURED DESIGNS LIMITED

Hellopages » Somerset » North Somerset » BS20 0DD

Company number 04949876
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address 63 MACRAE ROAD, HAM GREEN, BRISTOL, BS20 0DD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Director's details changed for Mr Nicholas John Mills on 1 April 2017; Appointment of Mr Huw Llewlyn Edward Jones as a director on 1 April 2017; Appointment of Mr Robin Alexander Griffiths as a director on 1 April 2017. The most likely internet sites of CRADDY PITCHERS LIMITED are www.craddypitchers.co.uk, and www.craddy-pitchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Filton Abbey Wood Rail Station is 5.2 miles; to Bristol Parkway Rail Station is 6.2 miles; to Caldicot Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craddy Pitchers Limited is a Private Limited Company. The company registration number is 04949876. Craddy Pitchers Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Craddy Pitchers Limited is 63 Macrae Road Ham Green Bristol Bs20 0dd. . PITCHERS, Simon Jeremy is a Secretary of the company. DAVIDSON, Colin Stephen is a Director of the company. GRIFFITHS, Robin Alexander is a Director of the company. JONES, Huw Llewlyn Edward is a Director of the company. MILLS, Nicholas John is a Director of the company. PITCHERS, Simon Jeremy is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
PITCHERS, Simon Jeremy
Appointed Date: 24 November 2003
Director
DAVIDSON, Colin Stephen
Appointed Date: 13 November 2004
53 years old
Director
GRIFFITHS, Robin Alexander
Appointed Date: 01 April 2017
38 years old
Director
JONES, Huw Llewlyn Edward
Appointed Date: 01 April 2017
41 years old
Director
MILLS, Nicholas John
Appointed Date: 01 April 2017
44 years old
Director
PITCHERS, Simon Jeremy
Appointed Date: 24 November 2003
70 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 24 November 2003
Appointed Date: 31 October 2003
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 24 November 2003
Appointed Date: 31 October 2003

Persons With Significant Control

Craddys Ltd
Notified on: 17 October 2016
Nature of control: Ownership of shares – 75% or more
Mr Colin Stephen Davidson
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Simon Jeremy Pitchers
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

CRADDY PITCHERS LIMITED Events

12 Apr 2017
Director's details changed for Mr Nicholas John Mills on 1 April 2017
12 Apr 2017
Appointment of Mr Huw Llewlyn Edward Jones as a director on 1 April 2017
12 Apr 2017
Appointment of Mr Robin Alexander Griffiths as a director on 1 April 2017
12 Apr 2017
Appointment of Mr Nicholas John Mills as a director on 1 April 2017
16 Nov 2016
Confirmation statement made on 31 October 2016 with updates
...
... and 40 more events
25 Mar 2004
Registered office changed on 25/03/04 from: eden lodge studios, ham green eden office park, chapel pill lane, bristol BS20 0BX
02 Dec 2003
Registered office changed on 02/12/03 from: 88A tooley street, london bridge, london, SE1 2TF
02 Dec 2003
Secretary resigned
02 Dec 2003
Director resigned
31 Oct 2003
Incorporation

CRADDY PITCHERS LIMITED Charges

24 June 2004
Debenture
Delivered: 7 July 2004
Status: Satisfied on 16 April 2014
Persons entitled: Simon Jeremy Pitchers
Description: By way of first fixed and floating charges all the assets…

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