M.A. CRAVEN (DONINGTON) LIMITED
SLEAFORD

Hellopages » Lincolnshire » South Kesteven » NG34 0NF
Company number 03115024
Status Active
Incorporation Date 19 October 1995
Company Type Private Limited Company
Address THE GRANGE, MILLTHORPE ROAD, POINTON, SLEAFORD, LINCOLNSHIRE, NG34 0NF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 10,000 . The most likely internet sites of M.A. CRAVEN (DONINGTON) LIMITED are www.macravendonington.co.uk, and www.m-a-craven-donington.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and four months. The distance to to Sleaford Rail Station is 9.2 miles; to Rauceby Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A Craven Donington Limited is a Private Limited Company. The company registration number is 03115024. M A Craven Donington Limited has been working since 19 October 1995. The present status of the company is Active. The registered address of M A Craven Donington Limited is The Grange Millthorpe Road Pointon Sleaford Lincolnshire Ng34 0nf. The company`s financial liabilities are £275.15k. It is £-17.12k against last year. The cash in hand is £2.88k. It is £-3.29k against last year. And the total assets are £695.54k, which is £-18.35k against last year. CRAVEN, Janet Anne is a Secretary of the company. CRAVEN, Emma Jane is a Director of the company. CRAVEN, Janet Anne is a Director of the company. CRAVEN, Malcolm Albert is a Director of the company. CRAVEN, Matthew Albert is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CRAVEN, Albert Hardy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


m.a. craven (donington) Key Finiance

LIABILITIES £275.15k
-6%
CASH £2.88k
-54%
TOTAL ASSETS £695.54k
-3%
All Financial Figures

Current Directors

Secretary
CRAVEN, Janet Anne
Appointed Date: 19 October 1995
Director
CRAVEN, Emma Jane
Appointed Date: 01 October 2015
42 years old
Director
CRAVEN, Janet Anne
Appointed Date: 19 October 1995
78 years old
Director
CRAVEN, Malcolm Albert
Appointed Date: 19 October 1995
77 years old
Director
CRAVEN, Matthew Albert
Appointed Date: 01 October 2015
46 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 October 1995
Appointed Date: 19 October 1995
Director
CRAVEN, Albert Hardy
Resigned: 05 September 2003
Appointed Date: 19 October 1995
101 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 October 1995
Appointed Date: 19 October 1995

Persons With Significant Control

Mr Malcolm Albert Craven
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

M.A. CRAVEN (DONINGTON) LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
22 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 10,000
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Appointment of Mr Matthew Albert Craven as a director on 1 October 2015
...
... and 56 more events
17 Nov 1995
Accounting reference date notified as 05/04
23 Oct 1995
Registered office changed on 23/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Oct 1995
New director appointed
19 Oct 1995
Incorporation

M.A. CRAVEN (DONINGTON) LIMITED Charges

24 March 2014
Charge code 0311 5024 0006
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
28 October 2010
Legal charge
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Malcolm Albert Craven, Janet Anne Craven, Andrew Malcolm Craven & Nts Trustees Limited
Description: The grange millthorpe road pointon lincolnshire t/no…
26 February 2009
Legal charge
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Malcolm Albert Craven, Janet Anne Craven, Andrew Malcolm Craven and Nts Trustees Limited Being the Trustees of the M a Craven (Donington) Limited Pension Scheme
Description: The grange, millthorpe road, pointon, lincolnshire t/no…
11 February 2009
Debenture
Delivered: 14 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 1997
Legal mortgage
Delivered: 14 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 56 acres at hoffleet stow bicker…
29 July 1997
Legal mortgage
Delivered: 14 August 1997
Status: Satisfied on 7 March 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 50 acres at black sluice farm wigtoft bank…

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