CRAVEN DUNNILL & CO.LIMITED

Stourbridge Road, Shropshire, WV15 6AS Bridgnorth

StatusACTIVE
Company No.00006028
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated09 Feb 1872
Years147 years, 9 months and 12 days


SUMMARY

CRAVEN DUNNILL & CO.LIMITED is an active private limited company with number 00006028. It was incorporated 147 years, 9 months and 12 days ago, on 09 February 1872. The company address is Stourbridge Road, Shropshire, WV15 6AS Bridgnorth, Shropshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CRAVEN DUNNILL & CO.LIMITED is 'Non-specialised wholesale trade ' (46900). The accounting category is 'Group', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryGROUP
Returns Due Date09 Aug 2016
Returns Last Date12 Jul 2015
Nature of business (SIC)
46900Non-specialised wholesale trade
Mortgages
Num. Charges6
Outstanding5
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


BEECH, David Shaun
Secretary
ACTIVE
Assigned on 15 Aug 2012
Current time on role 7 years, 3 months and 6 days

BEECH, David Shaun
Director
ACTIVE
Assigned on 01 Nov 2013
Current time on role 6 years and 20 days

BLUNDELL, Adrian Roger
Director
ACTIVE
Assigned on 08 May 2006
Current time on role 13 years, 6 months and 13 days

HOWELLS, Peter John
Director
ACTIVE
Assigned on
Current time on role

HOWELLS, Simon James
Director
ACTIVE
Assigned on 19 Sep 2016
Current time on role 3 years, 2 months and 2 days

WHITEHURST, Steven
Director
ACTIVE
Assigned on 30 Apr 2007
Current time on role 12 years, 6 months and 21 days

SILCOX, Peter James
Secretary
RESIGNED
Assigned on 01 Jan 2007
Resigned on 12 Jul 2012
Time on role 5 years, 6 months and 11 days

WEEKS, Paul Stuart
Secretary
RESIGNED
Assigned on
Resigned on 01 Jan 2007
Time on role 12 years, 10 months and 20 days

EVANS, Roy
Director
RESIGNED
Assigned on
Resigned on 23 Jun 1992
Time on role 27 years, 4 months and 29 days

MARTIN, William Bruce
Director
RESIGNED
Assigned on 02 Sep 1991
Resigned on 30 Apr 2006
Time on role 14 years, 7 months and 28 days

SILCOX, Peter James
Director
RESIGNED
Assigned on 01 Jun 2008
Resigned on 12 Jul 2012
Time on role 4 years, 1 month and 11 days

WEEKS, Paul Stuart
Director
RESIGNED
Assigned on
Resigned on 18 Sep 2016
Time on role 3 years, 2 months and 3 days

WHITEHURST, Steven
Director
RESIGNED
Assigned on 28 Jul 2016
Resigned on 16 Mar 2017
Time on role 7 months and 19 days

CHARGES




6 charges registered
6 outstanding, 4 satisfied, 0 partially satisfied

Charge 000060280006

A registered charge

Created on 07 Feb 2019
Delivered on 07 Feb 2019
Status Fully-satisfied
Satisfied on 15 May 2019

Persons Entitled
Lloyds Bank PLC

Short Particulars

None.



Transactions
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Charge 000060280005

A registered charge

Created on 18 Jan 2019
Delivered on 30 Jan 2019
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Short Particulars

A legal mortgage over the freehold property known as craven dunnill & co limited stourbridge road bridgnorth shropshire WV15 6AS.



Transactions
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Charge 000060280004

A registered charge

Created on 06 Oct 2015
Delivered on 08 Oct 2015
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Transactions
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Legal mortgage

Created on 22 Jul 1980
Delivered on 06 Aug 1980
Status Fully-satisfied
Satisfied on 21 Oct 2015

Persons Entitled
National Westminster Bank LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/Hold. The agricultural centre. Stourbridge road. Bridworth salop.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Memorandum of deposit

Created on 24 Aug 1978
Delivered on 15 Sep 1978
Status Fully-satisfied
Satisfied on 29 May 2019

Persons Entitled
National Westminster Bank LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

84 bristol road, gloucester.



Transactions
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Memorandum of deposit

Created on 09 Jul 1973
Delivered on 12 Jul 1973
Status Fully-satisfied
Satisfied on 29 May 2019

Persons Entitled
National Westminster Bank LTD

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Freehold land registered at hm land registry under title no bl 38081.



Transactions
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