CRAVEN DUNNILL & CO.LIMITED
SHROPSHIRE

Hellopages » Shropshire » Shropshire » WV15 6AS

Company number 00006028
Status Active
Incorporation Date 9 February 1872
Company Type Private Limited Company
Address STOURBRIDGE ROAD, BRIDGNORTH, SHROPSHIRE, WV15 6AS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Termination of appointment of Steven Whitehurst as a director on 16 March 2017; Appointment of Mr Steven Whitehurst as a director on 28 July 2016; Appointment of Mr Simon James Howells as a director on 19 September 2016. The most likely internet sites of CRAVEN DUNNILL & CO.LIMITED are www.cravendunnill.co.uk, and www.craven-dunnill.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifty-three years and ten months. The distance to to Albrighton Rail Station is 9.4 miles; to Shifnal 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 Dunnill Co Limited is a Private Limited Company. The company registration number is 00006028. Craven Dunnill Co Limited has been working since 09 February 1872. The present status of the company is Active. The registered address of Craven Dunnill Co Limited is Stourbridge Road Bridgnorth Shropshire Wv15 6as. . BEECH, David Shaun is a Secretary of the company. BEECH, David Shaun is a Director of the company. BLUNDELL, Adrian Roger is a Director of the company. HOWELLS, Peter John is a Director of the company. HOWELLS, Simon James is a Director of the company. WHITEHURST, Steven is a Director of the company. Secretary SILCOX, Peter James has been resigned. Secretary WEEKS, Paul Stuart has been resigned. Director EVANS, Roy has been resigned. Director MARTIN, William Bruce has been resigned. Director SILCOX, Peter James has been resigned. Director WEEKS, Paul Stuart has been resigned. Director WHITEHURST, Steven has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BEECH, David Shaun
Appointed Date: 15 August 2012
Director
BEECH, David Shaun
Appointed Date: 01 November 2013
47 years old
Director
BLUNDELL, Adrian Roger
Appointed Date: 08 May 2006
61 years old
Director
HOWELLS, Peter John

74 years old
Director
HOWELLS, Simon James
Appointed Date: 19 September 2016
44 years old
Director
WHITEHURST, Steven
Appointed Date: 30 April 2007
61 years old

Resigned Directors

Secretary
SILCOX, Peter James
Resigned: 12 July 2012
Appointed Date: 01 January 2007
Secretary
WEEKS, Paul Stuart
Resigned: 01 January 2007
Director
EVANS, Roy
Resigned: 23 June 1992
86 years old
Director
MARTIN, William Bruce
Resigned: 30 April 2006
Appointed Date: 02 September 1991
83 years old
Director
SILCOX, Peter James
Resigned: 12 July 2012
Appointed Date: 01 June 2008
48 years old
Director
WEEKS, Paul Stuart
Resigned: 18 September 2016
76 years old
Director
WHITEHURST, Steven
Resigned: 16 March 2017
Appointed Date: 28 July 2016
61 years old

Persons With Significant Control

Mr Peter John Howells
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CRAVEN DUNNILL & CO.LIMITED Events

16 Mar 2017
Termination of appointment of Steven Whitehurst as a director on 16 March 2017
15 Oct 2016
Appointment of Mr Steven Whitehurst as a director on 28 July 2016
15 Oct 2016
Appointment of Mr Simon James Howells as a director on 19 September 2016
15 Oct 2016
Termination of appointment of Paul Stuart Weeks as a director on 18 September 2016
15 Sep 2016
Group of companies' accounts made up to 31 December 2015
...
... and 107 more events
24 Jul 1987
Accounts for a medium company made up to 31 December 1986
24 Jul 1987
Return made up to 17/06/87; no change of members
08 Dec 1986
Secretary's particulars changed
05 Jul 1986
Accounts for a medium company made up to 31 December 1985
05 Jul 1986
Return made up to 25/06/86; full list of members

CRAVEN DUNNILL & CO.LIMITED Charges

6 October 2015
Charge code 0000 6028 0004
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 July 1980
Legal mortgage
Delivered: 6 August 1980
Status: Satisfied on 21 October 2015
Persons entitled: National Westminster Bank LTD
Description: F/Hold. The agricultural centre. Stourbridge road…
24 August 1978
Memorandum of deposit
Delivered: 15 September 1978
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 84 bristol road, gloucester.
9 July 1973
Memorandum of deposit
Delivered: 12 July 1973
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Freehold land registered at hm land registry under title no…

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