CRAVEN KEILLER
UXBRIDGE

Hellopages » Buckinghamshire » South Bucks » UB8 1DH

Company number 02061769
Status Active
Incorporation Date 6 October 1986
Company Type Private Unlimited Company
Address CADBURY HOUSE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Director's details changed for John Michael Hladusz on 11 April 2017; Appointment of John Michael Hladusz as a director on 11 April 2017; Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017. The most likely internet sites of CRAVEN KEILLER are www.craven.co.uk, and www.craven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Craven Keiller is a Private Unlimited Company. The company registration number is 02061769. Craven Keiller has been working since 06 October 1986. The present status of the company is Active. The registered address of Craven Keiller is Cadbury House Sanderson Road Uxbridge Middlesex Ub8 1dh. . CADBURY NOMINEES LIMITED is a Secretary of the company. CUTLER, Linda Anne is a Director of the company. HLADUSZ, John Michael is a Director of the company. JACK, Thomas Edward is a Director of the company. Secretary DEELEY, Joy Ann has been resigned. Secretary HUDSPITH, John Edward has been resigned. Secretary HUDSPITH, John Edward has been resigned. Secretary JONES, Matthew David Alexander has been resigned. Director BLAKEMORE, Dominic William has been resigned. Director CARTMELL, Peter Anthony has been resigned. Director CAYWOOD, Pauline has been resigned. Director CLARK, Michael Archibald Campbell has been resigned. Director FULTON, John Graham has been resigned. Director HUDSPITH, John Edward has been resigned. Director JENNINGS, Clare Louisa Minnie has been resigned. Director JINKS, David has been resigned. Director JONES, Matthew David Alexander has been resigned. Director KAPPLER, David John has been resigned. Director MARSHALL, James Daniel has been resigned. Director MILLS, John Michael has been resigned. Director MILLS, John Michael has been resigned. Director MOORE, Robert has been resigned. Director ORCHARD, Christopher William has been resigned. Director ORCHARD, Christopher William has been resigned. Director OWEN, Timothy David has been resigned. Director OWEN, Timothy David has been resigned. Director OWEN, Timothy David has been resigned. Director SLATER, Gordon Trevor has been resigned. Director SLATER, Gordon Trevor has been resigned. Director SLATER, Gordon Trevor has been resigned. Director WESTLEY, Adam David Christopher has been resigned. Director WILLIAMS, Alan Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CADBURY NOMINEES LIMITED
Appointed Date: 25 July 2008
Director
CUTLER, Linda Anne
Appointed Date: 26 July 2010
56 years old
Director
HLADUSZ, John Michael
Appointed Date: 11 April 2017
53 years old
Director
JACK, Thomas Edward
Appointed Date: 06 August 2009
62 years old

Resigned Directors

Secretary
DEELEY, Joy Ann
Resigned: 06 April 1998
Secretary
HUDSPITH, John Edward
Resigned: 24 July 2008
Appointed Date: 22 December 2004
Secretary
HUDSPITH, John Edward
Resigned: 03 October 2003
Appointed Date: 06 April 1998
Secretary
JONES, Matthew David Alexander
Resigned: 22 December 2004
Appointed Date: 03 October 2003
Director
BLAKEMORE, Dominic William
Resigned: 02 March 2009
Appointed Date: 24 June 2005
56 years old
Director
CARTMELL, Peter Anthony
Resigned: 03 October 2003
Appointed Date: 01 December 1993
78 years old
Director
CAYWOOD, Pauline
Resigned: 24 May 2010
Appointed Date: 30 April 2007
51 years old
Director
CLARK, Michael Archibald Campbell
Resigned: 30 November 2004
78 years old
Director
FULTON, John Graham
Resigned: 30 June 2006
Appointed Date: 24 June 2005
56 years old
Director
HUDSPITH, John Edward
Resigned: 22 December 2004
Appointed Date: 30 November 2004
65 years old
Director
JENNINGS, Clare Louisa Minnie
Resigned: 11 April 2017
Appointed Date: 26 July 2010
53 years old
Director
JINKS, David
Resigned: 01 December 1993
90 years old
Director
JONES, Matthew David Alexander
Resigned: 22 December 2004
Appointed Date: 30 November 2004
57 years old
Director
KAPPLER, David John
Resigned: 13 April 2004
Appointed Date: 06 April 1998
78 years old
Director
MARSHALL, James Daniel
Resigned: 31 March 2010
Appointed Date: 30 April 2007
65 years old
Director
MILLS, John Michael
Resigned: 31 March 2010
Appointed Date: 24 June 2005
62 years old
Director
MILLS, John Michael
Resigned: 22 December 2004
Appointed Date: 30 November 2004
62 years old
Director
MOORE, Robert
Resigned: 09 June 2006
Appointed Date: 24 June 2005
67 years old
Director
ORCHARD, Christopher William
Resigned: 15 February 2007
Appointed Date: 22 December 2004
73 years old
Director
ORCHARD, Christopher William
Resigned: 30 November 2004
Appointed Date: 03 October 2003
73 years old
Director
OWEN, Timothy David
Resigned: 15 April 2005
Appointed Date: 22 December 2004
73 years old
Director
OWEN, Timothy David
Resigned: 30 November 2004
Appointed Date: 28 December 2001
73 years old
Director
OWEN, Timothy David
Resigned: 28 December 2001
Appointed Date: 06 April 1998
73 years old
Director
SLATER, Gordon Trevor
Resigned: 09 June 2005
Appointed Date: 22 December 2004
77 years old
Director
SLATER, Gordon Trevor
Resigned: 30 November 2004
Appointed Date: 28 December 2001
77 years old
Director
SLATER, Gordon Trevor
Resigned: 28 December 2001
Appointed Date: 06 April 1998
77 years old
Director
WESTLEY, Adam David Christopher
Resigned: 30 July 2010
Appointed Date: 21 May 2010
56 years old
Director
WILLIAMS, Alan Richard
Resigned: 04 September 2010
Appointed Date: 01 May 2009
56 years old

Persons With Significant Control

Cadbury Netherlands International Holdings B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRAVEN KEILLER Events

13 Apr 2017
Director's details changed for John Michael Hladusz on 11 April 2017
12 Apr 2017
Appointment of John Michael Hladusz as a director on 11 April 2017
11 Apr 2017
Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017
16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 166 more events
30 Oct 1986
Accounting reference date shortened from 99/99 to 31/12
28 Oct 1986
Company name changed tyrolese (70) LIMITED\certificate issued on 28/10/86
25 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Oct 1986
Registered office changed on 25/10/86 from: 66 lincoln's inn fields london WC2A 3LH
06 Oct 1986
Certificate of Incorporation

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