CRUDEN CONSTRUCTION LIMITED
GRAPPENHALL

Hellopages » Cheshire » Warrington » WA4 3LA

Company number 00800471
Status Active
Incorporation Date 10 April 1964
Company Type Private Limited Company
Address HILLCREST, KNUTSFORD RD, GRAPPENHALL, WARRINGTON CHESHIRE, WA4 3LA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100,000 . The most likely internet sites of CRUDEN CONSTRUCTION LIMITED are www.crudenconstruction.co.uk, and www.cruden-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. Cruden Construction Limited is a Private Limited Company. The company registration number is 00800471. Cruden Construction Limited has been working since 10 April 1964. The present status of the company is Active. The registered address of Cruden Construction Limited is Hillcrest Knutsford Rd Grappenhall Warrington Cheshire Wa4 3la. . BRIAN, Carl Adrian is a Director of the company. BURROWS, Simon Robert is a Director of the company. DICKIE, David Allen is a Director of the company. WOOLRICH, Ian David is a Director of the company. Secretary KEMP, John Ogilvie has been resigned. Director BRIAN, Carl Adrian has been resigned. Director BRIAN, Edward Arthur has been resigned. Director BRIAN, Edward Arthur has been resigned. Director CLARKE, Peter James has been resigned. Director DAVIES, Alan Leslie has been resigned. Director KEMP, John Ogilvie has been resigned. Director MASSIE, James Samuel has been resigned. Director MORLAND, Kenneth William has been resigned. Director MORRIS, Stephen Paul has been resigned. Director WARDLE, Stuart Arthur has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BRIAN, Carl Adrian
Appointed Date: 17 December 2012
60 years old
Director
BURROWS, Simon Robert
Appointed Date: 05 January 2015
63 years old
Director
DICKIE, David Allen
Appointed Date: 01 October 2010
66 years old
Director
WOOLRICH, Ian David
Appointed Date: 01 April 2007
63 years old

Resigned Directors

Secretary
KEMP, John Ogilvie
Resigned: 31 March 2015
Director
BRIAN, Carl Adrian
Resigned: 29 January 2010
Appointed Date: 15 August 2006
60 years old
Director
BRIAN, Edward Arthur
Resigned: 23 March 1995
98 years old
Director
BRIAN, Edward Arthur
Resigned: 23 March 1995
98 years old
Director
CLARKE, Peter James
Resigned: 29 September 2000
83 years old
Director
DAVIES, Alan Leslie
Resigned: 11 May 2012
Appointed Date: 01 April 2007
65 years old
Director
KEMP, John Ogilvie
Resigned: 31 March 2015
Appointed Date: 01 October 2004
73 years old
Director
MASSIE, James Samuel
Resigned: 18 August 2006
72 years old
Director
MORLAND, Kenneth William
Resigned: 30 September 1994
92 years old
Director
MORRIS, Stephen Paul
Resigned: 17 December 2012
Appointed Date: 02 April 2001
73 years old
Director
WARDLE, Stuart Arthur
Resigned: 31 August 2012
Appointed Date: 01 October 1994
75 years old

Persons With Significant Control

Cruden Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRUDEN CONSTRUCTION LIMITED Events

10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
01 Jul 2016
Full accounts made up to 30 September 2015
21 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100,000
23 Apr 2015
Full accounts made up to 30 September 2014
31 Mar 2015
Termination of appointment of John Ogilvie Kemp as a director on 31 March 2015
...
... and 98 more events
25 Jun 1986
Gazettable document
19 Jun 1986
Full accounts made up to 30 September 1985
11 Apr 1978
Company name changed\certificate issued on 11/04/78
03 Nov 1976
Company name changed\certificate issued on 03/11/76
10 Apr 1964
Incorporation

CRUDEN CONSTRUCTION LIMITED Charges

1 April 2014
Charge code 0080 0471 0011
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2014
Charge code 0080 0471 0010
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 June 2003
Rent deposit
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: Coal Pension Properties Limited
Description: The deposit account.
29 June 2000
Legal charge
Delivered: 30 June 2000
Status: Satisfied on 23 March 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on th enorth side of…
30 July 1993
Legal charge
Delivered: 5 August 1993
Status: Satisfied on 7 August 2002
Persons entitled: Rosemary Development Company Limited.
Description: A legal charge of all that property legal mortgage of all…
6 May 1986
Debenture
Delivered: 20 May 1986
Status: Satisfied on 7 August 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 1985
Sub charge
Delivered: 19 June 1985
Status: Satisfied on 23 March 2007
Persons entitled: Midland Bank PLC
Description: All monies secured by a charge dated 30.5.85 & the benefit…
18 December 1984
Charge
Delivered: 20 December 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
23 June 1983
Mortgage
Delivered: 5 July 1983
Status: Satisfied
Persons entitled: County Bank Limited
Description: Assignment to the bank of the full benefit of a building…
13 August 1982
Mortgage
Delivered: 17 August 1982
Status: Satisfied
Persons entitled: County Bank Limited
Description: A) full benefit of a building agreement dated 12 august…
31 July 1981
Mortgage
Delivered: 12 August 1981
Status: Satisfied on 18 June 1994
Persons entitled: Federated Insurance Company Limited
Description: F/H land together with the buildings now erected and known…

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