Active
Company Information for CRAVEN FAWCETT LIMITED
C/O GROUP RHODES LIMITED, CALDER VALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PE,
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Company Registration Number
03037749
Private Limited Company
Active |
Company Name | |
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CRAVEN FAWCETT LIMITED | |
Legal Registered Office | |
C/O GROUP RHODES LIMITED CALDER VALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PE Other companies in WF1 | |
Company Number | 03037749 | |
---|---|---|
Company ID Number | 03037749 | |
Date formed | 1995-03-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 19:04:06 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CRAVEN FAWCETT (1997) LIMITED | K P M G 1 THE EMBANKMENT NEVILLE STREET LEEDS WEST YORKSHIRE LS1 4DW | Active | Company formed on the 1997-03-11 |
Officer | Role | Date Appointed |
---|---|---|
ALASTAIR COOPER |
||
PETER ANDERTON |
||
RAGHUNATH CHANDRASEKARAN |
||
ALASTAIR COOPER |
||
JAMES DAVID GASCOIGNE |
||
CHARLES MARK RIDGWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES IAN RIDGWAY |
Director | ||
BARRY RICHARDSON |
Director | ||
CHARLES MARK RIDGWAY |
Company Secretary | ||
ALISTAIR JOHN NICHOL |
Director | ||
ALISTAIR JOHN NICHOL |
Director | ||
TREVOR WILLIAM THORNTON |
Director | ||
SIMCO COMPANY SERVICES LIMITED |
Nominated Secretary | ||
SIMCO DIRECTOR A LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALLAMSHIRE ENGINEERING SERVICES LIMITED | Director | 2017-07-03 | CURRENT | 2009-03-09 | Active | |
GROUP RHODES LIMITED | Director | 2017-03-14 | CURRENT | 2004-09-17 | Active | |
RHODES INTERFORM LIMITED | Director | 2006-03-01 | CURRENT | 1997-10-24 | Active | |
HALLAMSHIRE ENGINEERING SERVICES LIMITED | Director | 2017-07-03 | CURRENT | 2009-03-09 | Active | |
RHODES INTERFORM LIMITED | Director | 2017-07-03 | CURRENT | 1997-10-24 | Active | |
GROUP RHODES LIMITED | Director | 2016-08-19 | CURRENT | 2004-09-17 | Active | |
JOSEPH RHODES LIMITED | Director | 2015-04-01 | CURRENT | 1899-08-12 | In Administration/Administrative Receiver | |
HALLAMSHIRE ENGINEERING SERVICES LIMITED | Director | 2016-08-19 | CURRENT | 2009-03-09 | Active | |
GROUP RHODES LIMITED | Director | 2016-08-19 | CURRENT | 2004-09-17 | Active | |
BEAUFORD ENGINEERS LIMITED | Director | 2012-11-01 | CURRENT | 2005-03-31 | Active | |
RHODES INTERFORM LIMITED | Director | 2012-11-01 | CURRENT | 1997-10-24 | Active | |
SLATER & CRABTREE LIMITED | Director | 2012-11-01 | CURRENT | 1927-08-03 | Active | |
JOSEPH RHODES LIMITED | Director | 2012-11-01 | CURRENT | 1899-08-12 | In Administration/Administrative Receiver | |
CREDENTIAL WASTE MANAGEMENT LIMITED | Director | 2005-07-18 | CURRENT | 2001-09-12 | Active - Proposal to Strike off | |
RHODES INTERFORM LIMITED | Director | 2017-07-03 | CURRENT | 1997-10-24 | Active | |
GROUP RHODES LIMITED | Director | 2016-08-19 | CURRENT | 2004-09-17 | Active | |
COIL EQUIPMENT WAREHOUSE LIMITED | Director | 2017-06-15 | CURRENT | 1988-03-11 | Active | |
ATKIN AUTOMATION LIMITED | Director | 2017-03-27 | CURRENT | 2014-07-16 | Active | |
SANDAL HALL CLOSE MANAGEMENT LIMITED | Director | 2017-03-27 | CURRENT | 1989-10-02 | Active | |
ATKIN BHP LIMITED | Director | 2017-03-27 | CURRENT | 2014-07-16 | Active | |
HALLAMSHIRE ENGINEERING SERVICES LIMITED | Director | 2016-08-19 | CURRENT | 2009-03-09 | Active | |
HME MINTING LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
RHODES TECHNICAL SERVICES LIMITED | Director | 2013-07-25 | CURRENT | 2012-01-19 | Active | |
SLATER & CRABTREE LIMITED | Director | 2011-06-07 | CURRENT | 1927-08-03 | Active | |
METAL FORMING MACHINERY MAKERS ASSOCIATION LIMITED | Director | 2009-07-08 | CURRENT | 1949-04-30 | Active | |
BEAUFORD ENGINEERS LIMITED | Director | 2005-03-31 | CURRENT | 2005-03-31 | Active | |
THE MANUFACTURING TECHNOLOGIES ASSOCIATION | Director | 2004-12-09 | CURRENT | 1919-04-10 | Active | |
GROUP RHODES LIMITED | Director | 2004-09-17 | CURRENT | 2004-09-17 | Active | |
HENRY BERRY LIMITED | Director | 2004-09-10 | CURRENT | 2004-09-10 | Active | |
CHESTER HYDRAULICS LIMITED | Director | 2004-09-10 | CURRENT | 2004-09-10 | Active | |
JOHN SHAW & SONS (SALFORD) LIMITED | Director | 2004-09-10 | CURRENT | 2004-09-10 | Active | |
FIELDING & PLATT INTERNATIONAL LIMITED | Director | 2004-01-28 | CURRENT | 2004-01-28 | Active | |
RHODES INTERFORM LIMITED | Director | 2003-08-15 | CURRENT | 1997-10-24 | Active | |
JOSEPH RHODES LIMITED | Director | 1991-03-27 | CURRENT | 1899-08-12 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
DIRECTOR APPOINTED MRS REBECCA LOUISE WOOD | ||
Appointment of Mrs Rebecca Louise Wood as company secretary on 2023-10-11 | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
DIRECTOR APPOINTED MR KEVIN ANDREW HALL | ||
TM02 | Termination of appointment of Alastair Cooper on 2022-05-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR COOPER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030377490004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDERTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/18 FROM Belle Vue Elm Tree Street Wakefield West Yorkshire WF1 5EQ England | |
CH01 | Director's details changed for Mr Raghunath Chandrasekaran on 2017-07-03 | |
AP01 | DIRECTOR APPOINTED MR PETER ANDERTON | |
AP01 | DIRECTOR APPOINTED MR RAGHUNATH CHANDRASEKARAN | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID GASCOIGNE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030377490005 | |
AA01 | Previous accounting period extended from 28/02/16 TO 31/08/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/16 FROM C/O Joseph Rhodes Ltd Belle Vue Wakefield Yorkshire West Yorkshire WF1 5EQ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030377490004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030377490003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES IAN RIDGWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY RICHARDSON | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030377490002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | |
AR01 | 24/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | |
AP01 | DIRECTOR APPOINTED ALASTAIR COOPER | |
AP03 | SECRETARY APPOINTED MR ALASTAIR COOPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES RIDGWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR NICHOL | |
AR01 | 24/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
AA01 | PREVEXT FROM 23/02/2011 TO 28/02/2011 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JOHN NICHOL | |
AR01 | 24/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
AR01 | 24/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
288b | APPOINTMENT TERMINATE, DIRECTOR ALISTAIR JOHN NICHOL LOGGED FORM | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR NICHOL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/02/05 | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/02/02 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 26/08/01 TO 23/02/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 1000/500000 10/08 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 10/08/01 | |
88(2)R | AD 10/08/01--------- £ SI 999@1=999 £ IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED D E SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/08/01 | |
363s | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/99 | |
363s | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/98 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/05/97 | |
363s | RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/96 | |
363s | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/04/95 | |
(W)ELRES | S386 DIS APP AUDS 12/04/95 | |
(W)ELRES | S252 DISP LAYING ACC 12/04/95 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
(W)ELRES | S366A DISP HOLDING AGM 12/04/95 | |
CERTNM | COMPANY NAME CHANGED SIMCO 707 LIMITED CERTIFICATE ISSUED ON 24/04/95 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | DYNAMIC COMMERCIAL FINANCE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRAVEN FAWCETT LIMITED
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as CRAVEN FAWCETT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73202089 | Helical springs, of iron or steel (excl. hot-worked, coil compression and coil tension springs) | |||
84749010 | Parts of machinery of heading 8474, of cast iron or cast steel | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
72299090 | Wire of alloy steel other than stainless, in coils (excl. rolled bars and rods, wire of high-speed steel or silico-manganese steel and articles of subheading 7229.90.50) | |||
84749010 | Parts of machinery of heading 8474, of cast iron or cast steel | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84791000 | Machinery for public works, building or the like, n.e.s. | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84581900 | Horizontal lathes, incl. turning centres, for removing metal, not numerically controlled | |||
84581900 | Horizontal lathes, incl. turning centres, for removing metal, not numerically controlled | |||
84749010 | Parts of machinery of heading 8474, of cast iron or cast steel | |||
84743900 | Machinery for mixing or kneading solid mineral substances, incl. those in powder or paste form (excl. concrete and mortar mixers, machines for mixing mineral substances with bitumen and calenders) | |||
27109900 | Waste oils containing mainly petroleum or bituminous minerals (excl. those containing polychlorinated biphenyls [PCBs], polychlorinated terphenyls [PCTs] or polybrominated biphenyls [PBBs]) | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84749010 | Parts of machinery of heading 8474, of cast iron or cast steel | |||
84749010 | Parts of machinery of heading 8474, of cast iron or cast steel | |||
84749010 | Parts of machinery of heading 8474, of cast iron or cast steel | |||
84749010 | Parts of machinery of heading 8474, of cast iron or cast steel | |||
84749010 | Parts of machinery of heading 8474, of cast iron or cast steel | |||
27011900 | Coal, whether or not pulverised, non-agglomerated (excl. anthracite and bituminous coal) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |