KEN - CRAV INVESTMENTS LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 1XU

Company number 00349014
Status Active
Incorporation Date 30 January 1939
Company Type Private Limited Company
Address THE HART SHAW BUILDING EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of KEN - CRAV INVESTMENTS LTD are www.kencravinvestments.co.uk, and www.ken-crav-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and nine months. The distance to to Sheffield Rail Station is 3.1 miles; to Kiveton Bridge Rail Station is 6.4 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ken Crav Investments Ltd is a Private Limited Company. The company registration number is 00349014. Ken Crav Investments Ltd has been working since 30 January 1939. The present status of the company is Active. The registered address of Ken Crav Investments Ltd is The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1xu. . HELLER, Andrew Robert is a Secretary of the company. HELLER, Andrew Robert is a Director of the company. HELLER, John Alexander is a Director of the company. HELLER, Michael Aron, Sir is a Director of the company. HELLER, Morven is a Director of the company. Secretary KELLY, Amanda Jane has been resigned. Secretary MALIA, Christine Anne has been resigned. Secretary PARKINSON, Margaret has been resigned. Director HELLER, Nettie has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
HELLER, Andrew Robert
Appointed Date: 31 March 2000
Director
HELLER, Andrew Robert
Appointed Date: 03 December 1999
57 years old
Director
HELLER, John Alexander
Appointed Date: 03 December 1999
59 years old
Director
HELLER, Michael Aron, Sir

89 years old
Director
HELLER, Morven

85 years old

Resigned Directors

Secretary
KELLY, Amanda Jane
Resigned: 31 March 2000
Appointed Date: 30 September 1993
Secretary
MALIA, Christine Anne
Resigned: 30 September 1993
Appointed Date: 31 December 1991
Secretary
PARKINSON, Margaret
Resigned: 31 December 1991
Director
HELLER, Nettie
Resigned: 21 January 1997
116 years old

Persons With Significant Control

Sir Michael Aron Heller
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more
Mrs Morven Heller
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Natwest Fis Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEN - CRAV INVESTMENTS LTD Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
24 Dec 2015
Accounts for a small company made up to 31 March 2015
04 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
26 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 81 more events
12 Aug 1987
Return made up to 31/12/86; full list of members
12 Aug 1987
Full accounts made up to 31 March 1986
12 Jun 1986
Full accounts made up to 31 March 1985
30 Jan 1939
Incorporation
30 Jan 1939
Certificate of incorporation

KEN - CRAV INVESTMENTS LTD Charges

10 August 2011
Charge of securities
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge all securities and investments including all…

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