CRACOE WATER COMPANY LIMITED

Profile CRACOE WATER COMPANY LIMITED

Actual on 01.10.2020
Company name
CRACOE WATER COMPANY LIMITED
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Company number
00077817
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 June 1903
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 24 May 2020 due by Sunday, 07 June 2020

Last statement dated Friday, 24 May 2019

Nature of business (SIC)
36000 - Water collection, treatment and supply
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Registered office address
CASTLEGATE HOUSE, CASTLEGATE, YORK, YO1 9RP
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PSC and Officers CRACOE WATER COMPANY LIMITED

Officers

(as of 18.09.2020)

ATKINS, Colin
Status: Active
Correspondence address: Castlegate, United Kingdom, N Yorkshire, York, YO1 9RP, Castlegate House
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Builder
Country of residence: United Kingdom
BURTON, Victor Stanley
Status: Active
Appointed on: Tuesday, 25 October 2016
Correspondence address: Castlegate, York, YO1 9RP, Castlegate House
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Educational Consultant
Country of residence: England
BUTCHER, James
Status: Active
Appointed on: Tuesday, 15 December 2009
Correspondence address: Castlegate, United Kingdom, N Yorkshire, York, YO1 9RP, Castlegate House
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
CHEW, David Anthony
Status: Active
Appointed on: Wednesday, 16 February 2000
Correspondence address: Castlegate, United Kingdom, N Yorkshire, York, YO1 9RP, Castlegate House
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: England
LACEY, David Michael
Status: Active
Correspondence address: Castlegate, United Kingdom, York, YO1 9RP, Castlegate House
Nationality: British
Role: Secretary
CARLISLE, Leonard Dawes
Status: Not active
Resigned on: Friday, 03 July 1992
Correspondence address: Rock Farm, Hetton, North Yorkshire, Skipton, BD23 6LR
Nationality: British
Date of birth: December 1904
Role: Director
Occupation: Farmer
BENSON, Christopher Robert Michael
Status: Not active
Appointed on: Tuesday, 30 May 1995
Resigned on: Friday, 06 June 2008
Correspondence address: Westholme Croft, Rylstone, North Yorkshire, Skipton, BD23 6LY
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Agricultural Contractor
Country of residence: England
CARLISLE, Donald
Status: Not active
Resigned on: Friday, 18 September 2015
Correspondence address: Castlegate, United Kingdom, York, YO1 9RP, Castlegate House
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
SWANSON, John Alexander
Status: Not active
Appointed on: Tuesday, 30 May 1995
Resigned on: Friday, 18 September 2015
Correspondence address: Castlegate, N Yorkshire, York, YO1 9RP, Castlegate House
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
BUTCHER, Stephen Herbert Kay
Status: Not active
Resigned on: Monday, 08 February 2010
Correspondence address: The Fleets, Rylstone, North Yorkshire, Skipton
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Farmer
OXBY, Stephen Paul
Status: Not active
Appointed on: Monday, 08 September 2003
Resigned on: Monday, 11 January 2010
Correspondence address: Sunnyside Cottage, Back Lane, North Yorkshire, Cracoe, BD23 6LF
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Self Employed
OUTHWAITE, John Colin
Status: Not active
Resigned on: Sunday, 25 August 1996
Correspondence address: 33 Brantwood, North Yorkshire, Leyburn Le Fylde
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Publican
CHADWICK, Robert Everard
Status: Not active
Resigned on: Thursday, 24 November 1994
Correspondence address: Baxters Fold West, Cracoe, North Yorkshire, Skipton, BD23
Nationality: British
Date of birth: October 1916
Role: Director
Occupation: Retired Solicitor
COLLEY, Herbert Raymond
Status: Not active
Resigned on: Wednesday, 13 May 1992
Correspondence address: 1 Back Lane, Hetton, North Yorkshire, Skipton, BD23 6LX
Role: Secretary
TIPLADY, William Bryan
Status: Not active
Resigned on: Wednesday, 25 May 2011
Correspondence address: Thanets Yard, N Yorkshire, Skipton, BD23 1EE, 12 Skipton House
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Mr Peter Robert Procter Chadwick
Status: Active
Notified on: Wednesday, 24 May 2017
Correspondence address: United Kingdom, Ilkley, Hathenshaw Farm
Nationality: British
Date of birth: January 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent