CRAVEN FAWCETT LIMITED
Active - Accounts Filed
General Information
NAME
CRAVEN FAWCETT LIMITED
COMPANY NUMBER
03037749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
24/03/1995
(29 years and 8 months old)
WEBSITE
http://grouproad.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
24/04/1995
21/08/2001
D E SYSTEMS LIMITED
View all previous names
WEST YORKSHIRE
WF1 5PE
Telephone: 01924371161
TPS: No
c/o Group Rhodes Limited
Calder Vale Road
Wakefield
West Yorkshire WF1 5PE
WF1 5PE
Telephone: 371161
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUP RHODES LIMITED | Active - Accounts Filed | View Report |
| CRAVEN FAWCETT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 16/10/2023 | New Company Secretary Rebecca Louise Wood (931464851) Appointed |
Credit Risk Overview
Want to learn more about CRAVEN FAWCETT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRAVEN FAWCETT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRAVEN FAWCETT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/08/2001 - Present (23 years and 3 months) Secretary: 12/04/1995 - Present (29 years and 7 months) Born in May 1962 (age: 62) |
Active | Director&Secretary |
Current: 20 Past: 4 |
View Report |
|
03/07/2017 - Present (7 years and 4 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/07/2017 - Present (7 years and 4 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2023 - Present (1 years and 1 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUP RHODES LIMITED | Active - Accounts Filed | View Report |
| ATKIN AUTOMATION LIMITED | Non-Trading | View Report |
| ATKIN BHP LIMITED | Non-Trading | View Report |
| BJD CRUSHERS LIMITED | Active - Accounts Filed | View Report |
| CHESTER HYDRAULICS LIMITED | Non-Trading | View Report |
| COIL EQUIPMENT WAREHOUSE LIMITED | Non-Trading | View Report |
| CRAVEN FAWCETT LIMITED | Active - Accounts Filed | View Report |
| HALLAMSHIRE ENGINEERING SERVICES LIMITED | Active - Accounts Filed | View Report |
| HENRY BERRY LIMITED | Non-Trading | View Report |
| RHODES INTERFORM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 16/10/2023 | New Company Secretary Rebecca Louise Wood (931464851) Appointed |
| 16/10/2023 | New Board Member Rebecca Louise Wood (931464407) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 10/02/2023 | New Board Member Kevin Andrew Hall (930529974) Appointed |
| 10/02/2023 | New Board Member Kevin Andrew Hall (930529974) Appointed |
| 24/05/2022 | Alastair Cooper (917180445) has left the board |
| 24/05/2022 | Alastair Cooper (907532985) has left the board |
| 15/05/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 09/06/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 01/06/2020 | Peter Anderton (901773396) has left the board |
| 10/04/2020 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 17/05/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 07/02/2018 | Change in Reg. Office |
| 01/08/2017 | New Board Member James David Gascoigne (921260335) Appointed |
| 01/08/2017 | New Board Member Raghunath Chandrasekaran (919743117) Appointed |
| 01/08/2017 | New Board Member Peter Anderton (901773396) Appointed |
| 11/06/2017 | New Accounts filed |
| 29/03/2017 | New Confirmation Statement filed |
| 17/10/2016 | Change in Reg. Office |
| 23/08/2016 | Charles Ian Ridgway (900619571) has left the board |
| 01/07/2016 | Barry Richardson (901903648) has left the board |
| 29/03/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 28/03/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 28/03/2014 | New Confirmation Statement filed |
| 04/12/2013 | New Accounts filed |
| 29/03/2013 | New Confirmation Statement filed |
| 10/12/2012 | New Accounts filed |
| 28/11/2012 | New Board Member Alastair Cooper (907532985) Appointed |
| 28/11/2012 | Alastair Cooper (917372754) has left the board |
| 21/11/2012 | New Board Member Alastair Cooper (917372754) Appointed |
| 06/09/2012 | New Company Secretary Alastair Cooper Appointed |
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