CRADDOCK ENGINEERING LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS2 0DA

Company number 02744664
Status Active
Incorporation Date 3 September 1992
Company Type Private Limited Company
Address BALMORAL HOUSE, LONGMORE AVENUE, WALSALL, WS2 0DA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CRADDOCK ENGINEERING LIMITED are www.craddockengineering.co.uk, and www.craddock-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Craddock Engineering Limited is a Private Limited Company. The company registration number is 02744664. Craddock Engineering Limited has been working since 03 September 1992. The present status of the company is Active. The registered address of Craddock Engineering Limited is Balmoral House Longmore Avenue Walsall Ws2 0da. . CRADDOCK, Louise Ann is a Secretary of the company. CRADDOCK, David Mark is a Director of the company. CRADDOCK, Louise Ann is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CRADDOCK, Louise Ann
Appointed Date: 04 September 1992

Director
CRADDOCK, David Mark
Appointed Date: 04 September 1992
58 years old

Director
CRADDOCK, Louise Ann
Appointed Date: 04 September 1992
57 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 04 September 1992
Appointed Date: 03 September 1992

Nominee Director
BREWER, Kevin, Dr
Resigned: 03 September 1992
Appointed Date: 03 September 1992
73 years old

Persons With Significant Control

Mr David Mark Craddock
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control

Mrs Louise Ann Craddock
Notified on: 1 July 2016
57 years old
Nature of control: Has significant influence or control

Craddock Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CRADDOCK ENGINEERING LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 30 June 2016
06 Sep 2016
Confirmation statement made on 3 September 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 30 June 2015
23 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100

17 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 63 more events
01 Oct 1992
Secretary resigned

01 Oct 1992
Ad 04/09/92--------- £ si 100@1=100 £ ic 2/102

01 Oct 1992
Registered office changed on 01/10/92 from: somerset house temple street birmingham west midlands B2 5DP

03 Sep 1992
Incorporation

03 Sep 1992
Incorporation

CRADDOCK ENGINEERING LIMITED Charges

23 July 2007
Debenture
Delivered: 23 July 2007
Status: Satisfied on 15 January 2015
Persons entitled: Alliance & Leicester PLC
Description: Property k/a nuchance works, brickyard R. fixed and…
24 March 2003
Debenture
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2002
Legal mortgage
Delivered: 9 July 2002
Status: Satisfied on 24 October 2007
Persons entitled: Hsbc Bank PLC
Description: 7 hall lane walsall wood walsall west midlands; t/no wm…