CRAVEN FAWCETT LIMITED
WAKEFIELD D E SYSTEMS LIMITED

Hellopages » West Yorkshire » Wakefield » WF1 5EQ
Company number 03037749
Status Active
Incorporation Date 24 March 1995
Company Type Private Limited Company
Address BELLE VUE, ELM TREE STREET, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5EQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Registration of charge 030377490005, created on 16 November 2016; Previous accounting period extended from 28 February 2016 to 31 August 2016. The most likely internet sites of CRAVEN FAWCETT LIMITED are www.cravenfawcett.co.uk, and www.craven-fawcett.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Craven Fawcett Limited is a Private Limited Company. The company registration number is 03037749. Craven Fawcett Limited has been working since 24 March 1995. The present status of the company is Active. The registered address of Craven Fawcett Limited is Belle Vue Elm Tree Street Wakefield West Yorkshire England Wf1 5eq. . COOPER, Alastair is a Secretary of the company. COOPER, Alastair is a Director of the company. RIDGWAY, Charles Mark is a Director of the company. Secretary RIDGWAY, Charles Mark has been resigned. Nominee Secretary SIMCO COMPANY SERVICES LIMITED has been resigned. Director NICHOL, Alistair John has been resigned. Director NICHOL, Alistair John has been resigned. Director RICHARDSON, Barry has been resigned. Director RIDGWAY, Charles Ian has been resigned. Nominee Director SIMCO DIRECTOR A LIMITED has been resigned. Director THORNTON, Trevor William has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
COOPER, Alastair
Appointed Date: 31 July 2012
Director
COOPER, Alastair
Appointed Date: 01 November 2012
58 years old
Director
RIDGWAY, Charles Mark
Appointed Date: 08 August 2001
63 years old

Resigned Directors

Secretary
RIDGWAY, Charles Mark
Resigned: 31 July 2012
Appointed Date: 12 April 1995
Nominee Secretary
SIMCO COMPANY SERVICES LIMITED
Resigned: 12 April 1995
Appointed Date: 24 March 1995
Director
NICHOL, Alistair John
Resigned: 04 July 2012
Appointed Date: 07 July 2011
65 years old
Director
NICHOL, Alistair John
Resigned: 03 March 2008
Appointed Date: 01 October 2001
65 years old
Director
RICHARDSON, Barry
Resigned: 31 May 2016
Appointed Date: 10 August 2001
66 years old
Director
RIDGWAY, Charles Ian
Resigned: 19 August 2016
Appointed Date: 12 April 1995
92 years old
Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 12 April 1995
Appointed Date: 24 March 1995
37 years old
Director
THORNTON, Trevor William
Resigned: 15 May 2002
Appointed Date: 09 August 2001
78 years old

Persons With Significant Control

Group Rhodes Limited
Notified on: 19 August 2016
Nature of control: Ownership of shares – 75% or more

CRAVEN FAWCETT LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
17 Nov 2016
Registration of charge 030377490005, created on 16 November 2016
04 Nov 2016
Previous accounting period extended from 28 February 2016 to 31 August 2016
13 Oct 2016
Registered office address changed from C/O Joseph Rhodes Ltd Belle Vue Wakefield Yorkshire West Yorkshire WF1 5EQ to Belle Vue Elm Tree Street Wakefield West Yorkshire WF1 5EQ on 13 October 2016
30 Aug 2016
Registration of charge 030377490004, created on 26 August 2016
...
... and 70 more events
24 Apr 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Apr 1995
Company name changed simco 707 LIMITED\certificate issued on 24/04/95
19 Apr 1995
Registered office changed on 19/04/95 from: 41 park square north leeds LS1 2NS
19 Apr 1995
Accounting reference date notified as 26/08
24 Mar 1995
Incorporation

CRAVEN FAWCETT LIMITED Charges

16 November 2016
Charge code 0303 7749 0005
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
26 August 2016
Charge code 0303 7749 0004
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
26 August 2016
Charge code 0303 7749 0003
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
17 July 2015
Charge code 0303 7749 0002
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
25 September 2001
Debenture
Delivered: 1 October 2001
Status: Satisfied on 20 May 2015
Persons entitled: Dynamic Commercial Finance
Description: All assets of the company as defined within the charge.

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