G.M. CRAIG (DEVELOPMENTS) LIMITED
BERWICK UPON TWEED

Hellopages » Northumberland » Northumberland » TD15 1NP

Company number 01485817
Status Active
Incorporation Date 17 March 1980
Company Type Private Limited Company
Address AVA LODGE, CASTLE TERRACE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1NP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 10,000 . The most likely internet sites of G.M. CRAIG (DEVELOPMENTS) LIMITED are www.gmcraigdevelopments.co.uk, and www.g-m-craig-developments.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-five years and nine months. G M Craig Developments Limited is a Private Limited Company. The company registration number is 01485817. G M Craig Developments Limited has been working since 17 March 1980. The present status of the company is Active. The registered address of G M Craig Developments Limited is Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland Td15 1np. The company`s financial liabilities are £673.66k. It is £-94.78k against last year. And the total assets are £765.47k, which is £-100.13k against last year. CRAIG, Linda Ellen is a Secretary of the company. CRAIG, George Maltman is a Director of the company. CRAIG, Linda Ellen is a Director of the company. The company operates in "Construction of commercial buildings".


g.m. craig (developments) Key Finiance

LIABILITIES £673.66k
-13%
CASH n/a
TOTAL ASSETS £765.47k
-12%
All Financial Figures

Current Directors

Secretary
CRAIG, Linda Ellen
Director
CRAIG, George Maltman

77 years old
Director
CRAIG, Linda Ellen

72 years old

Persons With Significant Control

Mr George Maltman Craig
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
Mrs Linda Ellen Craig
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

G.M. CRAIG (DEVELOPMENTS) LIMITED Events

13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 January 2016
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 10,000
20 Apr 2015
Total exemption small company accounts made up to 31 January 2015
27 Mar 2015
Satisfaction of charge 13 in full
...
... and 73 more events
05 Feb 1987
Particulars of mortgage/charge
17 Nov 1986
Accounting reference date shortened from 31/03 to 31/01
23 Oct 1986
Accounts for a small company made up to 31 January 1986
23 Oct 1986
Accounts for a small company made up to 31 January 1985
23 Oct 1986
Annual return made up to 29/09/86

G.M. CRAIG (DEVELOPMENTS) LIMITED Charges

15 March 2011
Legal charge
Delivered: 16 March 2011
Status: Satisfied on 13 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 11 mill wharf, tweedmouth, berwick upon tweed, t/no:…
14 January 2011
Deed of legal mortgage
Delivered: 17 January 2011
Status: Satisfied on 27 March 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2,4,6,8 and 10 walkergate berwick upon tweed; all plant and…
15 August 2008
Legal charge
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The f/h land being mill wharf tweedmouth berwick upon…
27 June 2008
Debenture
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
13 November 2007
Legal charge
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 1-6 meadow grange berwick upon tweed t/n ND85039.
1 June 2006
Legal charge
Delivered: 8 June 2006
Status: Satisfied on 13 March 2012
Persons entitled: Barclays Bank PLC
Description: Roller flour mills south side dock road tweedmouth berwick…
20 June 2003
Debenture
Delivered: 25 June 2003
Status: Satisfied on 16 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 1987
Legal charge
Delivered: 5 February 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ava lodge, castle terrace, berwick upon tweed…
5 July 1984
Legal charge
Delivered: 13 July 1984
Status: Satisfied on 9 November 1990
Persons entitled: Barclays Bank PLC
Description: F/H piece of land situate off hiveacres road hiveracres…
5 July 1984
Legal charge
Delivered: 13 July 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H piece of land containing four hundred & 78 sq yards or…
2 December 1982
Legal charge
Delivered: 9 December 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at berwick upon tweed formerly known as sites 63…
2 December 1982
Legal charge
Delivered: 9 December 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at walkergate berwick upon tweed, northumberland.
2 December 1982
Legal charge
Delivered: 9 December 1982
Status: Satisfied on 18 April 2006
Persons entitled: Barclays Bank PLC
Description: F/H 28 & 30 tweed street, berwick upon tweed northumberland.
2 July 1980
Legal charge
Delivered: 11 July 1980
Status: Satisfied on 16 January 1991
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings at princes street, spittal, berwick…

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