CRAWSHAW GROUP PLC
ROTHERHAM FELIX GROUP PLC CHESTNUT PROSPECTS PLC DREAMBOLD PUBLIC LIMITED COMPANY

Hellopages » South Yorkshire » Rotherham » S66 8QL

Company number 04755803
Status Active
Incorporation Date 7 May 2003
Company Type Public Limited Company
Address UNIT 4 SANDBECK WAY, HELLABY INDUSTRIAL ESTATE, ROTHERHAM, SOUTH YORKSHIRE, S66 8QL
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Appointment of Mr Stephen Henderson as a director on 26 May 2017; Confirmation statement made on 7 May 2017 with updates; Appointment of Mr James John Mccarthy as a director on 26 April 2017. The most likely internet sites of CRAWSHAW GROUP PLC are www.crawshawgroup.co.uk, and www.crawshaw-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Crawshaw Group Plc is a Public Limited Company. The company registration number is 04755803. Crawshaw Group Plc has been working since 07 May 2003. The present status of the company is Active. The registered address of Crawshaw Group Plc is Unit 4 Sandbeck Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8ql. . RICHARDSON, Alan is a Secretary of the company. COLLETT, Noel Nathan James is a Director of the company. HENDERSON, Stephen is a Director of the company. MCCARTHY, James John is a Director of the company. MCMEIKAN, Kennedy is a Director of the company. NAUGHTON-RUMBO, Mark Howard is a Director of the company. RICHARDSON, Alan is a Director of the company. ROSE, Richard Sidney is a Director of the company. Secretary ASPINALL, Ian has been resigned. Secretary SHERRATT, Lynda Jane has been resigned. Secretary WALLWORK, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASPINALL, Ian has been resigned. Director BALLARD, Jonathan David has been resigned. Director BOYD, Kevin Patrick has been resigned. Director CRAWSHAW, Colin Brian has been resigned. Director EDELSON, John Michael has been resigned. Director EGAN, Andrew has been resigned. Director KANAS, Philip Ellis has been resigned. Director LIWOSZ, John Francis has been resigned. Director MASTERS, Michael David has been resigned. Director NEVILLE, Michael Patrick has been resigned. Director RICHARDSON, Andrew has been resigned. Director SHERRATT, Lynda Jane has been resigned. Director SHERRATT, Lynda Jane has been resigned. Director STEWART, Hugh Michael Bonnin has been resigned. Director UREN, Alan James has been resigned. Director WADDELL, Alasdair Duncan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
RICHARDSON, Alan
Appointed Date: 01 October 2015
Director
COLLETT, Noel Nathan James
Appointed Date: 01 March 2015
51 years old
Director
HENDERSON, Stephen
Appointed Date: 26 May 2017
68 years old
Director
MCCARTHY, James John
Appointed Date: 26 April 2017
69 years old
Director
MCMEIKAN, Kennedy
Appointed Date: 08 July 2016
60 years old
Director
NAUGHTON-RUMBO, Mark Howard
Appointed Date: 25 October 2011
65 years old
Director
RICHARDSON, Alan
Appointed Date: 01 October 2015
48 years old
Director
ROSE, Richard Sidney
Appointed Date: 01 September 2006
69 years old

Resigned Directors

Secretary
ASPINALL, Ian
Resigned: 31 July 2004
Appointed Date: 20 May 2003
Secretary
SHERRATT, Lynda Jane
Resigned: 30 September 2015
Appointed Date: 02 July 2007
Secretary
WALLWORK, Michael
Resigned: 29 June 2007
Appointed Date: 01 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 May 2003
Appointed Date: 07 May 2003
Director
ASPINALL, Ian
Resigned: 08 March 2004
Appointed Date: 20 May 2003
61 years old
Director
BALLARD, Jonathan David
Resigned: 01 September 2006
Appointed Date: 08 March 2004
55 years old
Director
BOYD, Kevin Patrick
Resigned: 06 January 2017
Appointed Date: 11 April 2008
57 years old
Director
CRAWSHAW, Colin Brian
Resigned: 08 June 2015
Appointed Date: 11 April 2008
67 years old
Director
EDELSON, John Michael
Resigned: 08 March 2004
Appointed Date: 20 May 2003
81 years old
Director
EGAN, Andrew
Resigned: 03 December 2007
Appointed Date: 08 March 2004
61 years old
Director
KANAS, Philip Ellis
Resigned: 01 November 2011
Appointed Date: 08 March 2004
90 years old
Director
LIWOSZ, John Francis
Resigned: 30 June 2006
Appointed Date: 14 September 2005
65 years old
Director
MASTERS, Michael David
Resigned: 11 April 2008
Appointed Date: 01 September 2006
81 years old
Director
NEVILLE, Michael Patrick
Resigned: 01 September 2006
Appointed Date: 08 March 2004
71 years old
Director
RICHARDSON, Andrew
Resigned: 08 May 2009
Appointed Date: 11 April 2008
57 years old
Director
SHERRATT, Lynda Jane
Resigned: 30 September 2015
Appointed Date: 08 May 2009
60 years old
Director
SHERRATT, Lynda Jane
Resigned: 11 April 2008
Appointed Date: 01 July 2006
60 years old
Director
STEWART, Hugh Michael Bonnin
Resigned: 11 November 2004
Appointed Date: 08 March 2004
80 years old
Director
UREN, Alan James
Resigned: 11 April 2008
Appointed Date: 01 December 2004
76 years old
Director
WADDELL, Alasdair Duncan
Resigned: 01 September 2006
Appointed Date: 08 March 2004
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 May 2003
Appointed Date: 07 May 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 20 May 2003
Appointed Date: 07 May 2003

CRAWSHAW GROUP PLC Events

26 May 2017
Appointment of Mr Stephen Henderson as a director on 26 May 2017
11 May 2017
Confirmation statement made on 7 May 2017 with updates
29 Apr 2017
Appointment of Mr James John Mccarthy as a director on 26 April 2017
01 Mar 2017
Termination of appointment of Kevin Patrick Boyd as a director on 6 January 2017
11 Nov 2016
Appointment of Mr Kennedy Mcmeikan as a director on 8 July 2016
...
... and 156 more events
26 Jun 2003
Director resigned
26 Jun 2003
New director appointed
26 Jun 2003
New secretary appointed;new director appointed
26 Jun 2003
Registered office changed on 26/06/03 from: 1 mitchell lane bristol BS1 6BU
07 May 2003
Incorporation

CRAWSHAW GROUP PLC Charges

21 May 2008
Debenture
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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