CRAVEN-SMITH CONSTRUCTION LIMITED
MORPETH

Hellopages » Northumberland » Northumberland » NE61 3AW

Company number 03048701
Status Active
Incorporation Date 21 April 1995
Company Type Private Limited Company
Address HULWANE HOUSE TOWNHEAD FARM, ULGHAM, MORPETH, NORTHUMBERLAND, NE61 3AW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Joyce Turnbull as a secretary on 14 April 2017; Termination of appointment of Joyce Turnbull as a director on 14 April 2017; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of CRAVEN-SMITH CONSTRUCTION LIMITED are www.cravensmithconstruction.co.uk, and www.craven-smith-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Pegswood Rail Station is 3.3 miles; to Morpeth Rail Station is 4.6 miles; to Acklington Rail Station is 5.7 miles; to Cramlington Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craven Smith Construction Limited is a Private Limited Company. The company registration number is 03048701. Craven Smith Construction Limited has been working since 21 April 1995. The present status of the company is Active. The registered address of Craven Smith Construction Limited is Hulwane House Townhead Farm Ulgham Morpeth Northumberland Ne61 3aw. The company`s financial liabilities are £20.92k. It is £-14.46k against last year. The cash in hand is £20.56k. It is £-164.41k against last year. And the total assets are £28.61k, which is £-157.96k against last year. TURNBULL, John William is a Director of the company. Secretary SMITH, Maureen Elizabeth has been resigned. Secretary TURNBULL, Joyce has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director SMITH, John Neville has been resigned. Director SMITH, Maureen Elizabeth has been resigned. Director TURNBULL, Joyce has been resigned. The company operates in "Construction of commercial buildings".


craven-smith construction Key Finiance

LIABILITIES £20.92k
-41%
CASH £20.56k
-89%
TOTAL ASSETS £28.61k
-85%
All Financial Figures

Current Directors

Director
TURNBULL, John William
Appointed Date: 28 July 1995
77 years old

Resigned Directors

Secretary
SMITH, Maureen Elizabeth
Resigned: 30 September 2005
Appointed Date: 21 April 1995
Secretary
TURNBULL, Joyce
Resigned: 14 April 2017
Appointed Date: 30 September 2005
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 21 April 1995
Appointed Date: 21 April 1995
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 21 April 1995
Appointed Date: 21 April 1995
Director
SMITH, John Neville
Resigned: 30 September 2005
Appointed Date: 21 April 1995
77 years old
Director
SMITH, Maureen Elizabeth
Resigned: 30 September 2005
Appointed Date: 21 April 1995
83 years old
Director
TURNBULL, Joyce
Resigned: 14 April 2017
Appointed Date: 28 July 1995
75 years old

Persons With Significant Control

Mr John William Turnbull
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joyce Turnbull
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAVEN-SMITH CONSTRUCTION LIMITED Events

04 May 2017
Termination of appointment of Joyce Turnbull as a secretary on 14 April 2017
04 May 2017
Termination of appointment of Joyce Turnbull as a director on 14 April 2017
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 10,000
...
... and 72 more events
29 Jun 1995
New director appointed
27 Apr 1995
New secretary appointed;new director appointed
26 Apr 1995
Secretary resigned
26 Apr 1995
Director resigned
21 Apr 1995
Incorporation

CRAVEN-SMITH CONSTRUCTION LIMITED Charges

16 November 2006
Deed of charge over credit balances
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re craven-smith construction limited…
19 November 2004
Deed of charge over credit balances
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re craven-smith construction limited…
28 September 2001
Deed of charge over credit balances
Delivered: 8 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: In barclays bank PLC high interest business account number…
23 November 1998
Debenture
Delivered: 30 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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