CRAVEN DUNNILL & CO.LIMITED

Stourbridge Road, Shropshire, WV15 6AS Bridgnorth
StatusACTIVE
Company No.00006028
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated09 Feb 1872
Years148 years, 0 months, 14 days


SUMMARY

CRAVEN DUNNILL & CO.LIMITED is an active private limited company with number 00006028. It was incorporated 148 years, 0 months, 14 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, 6 months, 8 days

BEECH, David Shaun
Director
ACTIVE
Assigned on 01 Nov 2013
Current time on role 6 years, 3 months, 22 days

BLUNDELL, Adrian Roger
Director
ACTIVE
Assigned on 08 May 2006
Current time on role 13 years, 9 months, 15 days

HOWELLS, Peter John
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

HOWELLS, Simon James
Director
ACTIVE
Assigned on 19 Sep 2016
Current time on role 3 years, 5 months, 4 days

WHITEHURST, Steven
Director
ACTIVE
Assigned on 30 Apr 2007
Current time on role 12 years, 9 months, 23 days



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

WEEKS, Paul Stuart
Secretary
RESIGNED
Assigned on
Resigned on 01 Jan 2007
Time on role 13 years, 1 months, 22 days

EVANS, Roy
Director
RESIGNED
Assigned on
Resigned on 23 Jun 1992
Time on role 27 years, 8 months, 0 days

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

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



WEEKS, Paul Stuart
Director
RESIGNED
Assigned on
Resigned on 18 Sep 2016
Time on role 3 years, 5 months, 5 days

WHITEHURST, Steven
Director
RESIGNED
Assigned on 28 Jul 2016
Resigned on 16 Mar 2017
Time on role 0 years, 7 months, 19 days

CHARGES


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


A registered charge


Created on 07 Feb 2019
Delivered on 07 Feb 2019
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
None.


Transactions

View PDF
View PDF


A registered charge


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

Persons Entitled
Lloyds Bank PLC

Amount Secured


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


Transactions

View PDF


A registered charge


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

Persons Entitled
National Westminster Bank PLC

Amount Secured


Short Particulars



Transactions

View PDF


Legal mortgage


Created on 22 Jul 1980
Delivered on 06 Aug 1980
Status Fully-satisfied

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

View PDF


Memorandum of deposit


Created on 24 Aug 1978
Delivered on 15 Sep 1978
Status Fully-satisfied

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

View PDF


Memorandum of deposit


Created on 09 Jul 1973
Delivered on 12 Jul 1973
Status Fully-satisfied

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

View PDF

OTHER COMPANIES


SPIRIT YACHTS LIMITED
Ipswich Haven Marina, Ipswich, IP3 0EA New Cut East

Number:02865454
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
DC EURO LIMITED
42 Kansas Avenue, Manchester, M50 2GL Salford

Number:06878438
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
NAMECO (NO. 1179) LIMITED
5th Floor, London, EC3V 0BT 40 Gracechurch Street

Number:08940220
Status:ACTIVE
Category:Private Limited Company
Account Cat:FULL

MORE BRAND POWER LIMITED
8 Hardwick Road, Sutton Coldfield, B74 3BU

Number:10535400
Status:ACTIVE
Category:Private Limited Company
WCSO LIMITED
39 Vernon Road, London, E15 4DQ

Number:11517692
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED