CRAFT & SONS LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3HA

Company number 03320970
Status Active
Incorporation Date 19 February 1997
Company Type Private Limited Company
Address 1 JAMES WAY, STEVENAGE, HERTFORDSHIRE, SG1 3HA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Director's details changed for Mr Isaac Alexander Craft on 6 March 2017; Director's details changed for Mr Benedict Joshua Craft on 6 March 2017. The most likely internet sites of CRAFT & SONS LIMITED are www.craftsons.co.uk, and www.craft-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Craft Sons Limited is a Private Limited Company. The company registration number is 03320970. Craft Sons Limited has been working since 19 February 1997. The present status of the company is Active. The registered address of Craft Sons Limited is 1 James Way Stevenage Hertfordshire Sg1 3ha. . CRAFT, Benedict Joshua is a Secretary of the company. CRAFT, Benedict Joshua is a Director of the company. CRAFT, Helen Madeleine is a Director of the company. CRAFT, Isaac Alexander is a Director of the company. CRAFT, Paul Duncan Alexander is a Director of the company. Secretary CRAFT, Helen Madeleine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CRAFT, Dennis Peter has been resigned. Director CRAFT, Elizabeth Anne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
CRAFT, Benedict Joshua
Appointed Date: 08 December 2016
Director
CRAFT, Benedict Joshua
Appointed Date: 14 June 2015
30 years old
Director
CRAFT, Helen Madeleine
Appointed Date: 19 February 1997
58 years old
Director
CRAFT, Isaac Alexander
Appointed Date: 14 June 2015
30 years old
Director
CRAFT, Paul Duncan Alexander
Appointed Date: 19 February 1997
61 years old

Resigned Directors

Secretary
CRAFT, Helen Madeleine
Resigned: 08 December 2016
Appointed Date: 19 February 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 February 1997
Appointed Date: 19 February 1997
Director
CRAFT, Dennis Peter
Resigned: 13 June 2006
Appointed Date: 19 February 1997
98 years old
Director
CRAFT, Elizabeth Anne
Resigned: 29 September 2013
Appointed Date: 19 February 1997
89 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 February 1997
Appointed Date: 19 February 1997

Persons With Significant Control

Mr Paul Duncan Alexander Craft
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAFT & SONS LIMITED Events

15 Mar 2017
Confirmation statement made on 19 February 2017 with updates
15 Mar 2017
Director's details changed for Mr Isaac Alexander Craft on 6 March 2017
15 Mar 2017
Director's details changed for Mr Benedict Joshua Craft on 6 March 2017
15 Mar 2017
Director's details changed for Mr Isaac Alexander Craft on 6 March 2017
01 Feb 2017
Registration of charge 033209700009, created on 27 January 2017
...
... and 69 more events
25 Feb 1997
New director appointed
25 Feb 1997
New secretary appointed;new director appointed
25 Feb 1997
New director appointed
25 Feb 1997
New director appointed
19 Feb 1997
Incorporation

CRAFT & SONS LIMITED Charges

27 January 2017
Charge code 0332 0970 0009
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 465-469 lord street southport merseyside t/n…
27 January 2017
Charge code 0332 0970 0008
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 30 gold street northampton t/n NN30606…
27 January 2017
Charge code 0332 0970 0007
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 64A & 64B bunyan hitchin t/n HD343664…
29 February 2016
Charge code 0332 0970 0006
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
17 November 2015
Charge code 0332 0970 0005
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1-5 gun lane knebworth herts…
8 July 2015
Charge code 0332 0970 0004
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 108 whinbush road hitchin herts t/no HD336837…
9 June 2015
Charge code 0332 0970 0003
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
28 November 2014
Charge code 0332 0970 0002
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 28 30 and 30A high street and 1 james way stevenage…
16 May 2002
Debenture
Delivered: 28 May 2002
Status: Satisfied on 17 August 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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