RICHARD CRAVEN & CO.LIMITED

Profile RICHARD CRAVEN & CO.LIMITED

Actual on 01.07.2021
Company name
RICHARD CRAVEN & CO.LIMITED
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Company number
00597982
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 January 1958
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8ET
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PSC and Officers RICHARD CRAVEN & CO.LIMITED

Officers

(as of 18.09.2020)

BAKER, Noel
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: Manse Lane, Knaresborough, North Yorkshire, HG5 8ET
Role: Secretary
BAKER, Noel
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: Manse Lane, Knaresborough, North Yorkshire, HG5 8ET
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Accountant
Country of residence: England
DANCE, Wesley Michael Spencer
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: Manse Lane, Knaresborough, North Yorkshire, HG5 8ET
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Manager
Country of residence: England
MILNES, John Grant
Status: Not active
Resigned on: Friday, 07 October 2016
Correspondence address: Caythorpe House, Great Casterton, Stamford, Lincolnshire, PE9 4AP
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Director
Country of residence: United Kingdom
STOREY, David Ian
Status: Not active
Resigned on: Friday, 11 September 1992
Correspondence address: 6 Blue Chip Business Park Atlantic Street, Broadheath, Altrincham, Cheshire, WA14 5DD
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Director
LACHOWICZ, Anita Maria
Status: Not active
Appointed on: Thursday, 24 August 1995
Resigned on: Friday, 30 October 2009
Correspondence address: 5 Park Grove, Knaresborough, North Yorkshire, HG5 9ET
Role: Secretary
NEILL, Patrick James Robert
Status: Not active
Appointed on: Monday, 04 January 1993
Resigned on: Friday, 31 August 2001
Correspondence address: 4 Oaktree Meadow, Walton, Wakefield, West Yorkshire, WF2 6TF
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Sales & Marketing Director
CRAVEN, John Richard
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: Low Folly Westminster Drive, Burn Bridge, Harrogate, North Yorkshire, HG3 1NW
Role: Secretary
HANLON, Mark
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Saturday, 31 January 2004
Correspondence address: 5 St Marys Court, Bagby, Thirsk, North Yorkshire, YO7 2PP
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Operations Director Standard P
Country of residence: United Kingdom
CRAVEN, John Richard
Status: Not active
Resigned on: Thursday, 11 May 2000
Correspondence address: Low Folly Westminster Drive, Burn Bridge, Harrogate, North Yorkshire, HG3 1NW
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Director
CRAVEN, Sally Ann
Status: Not active
Resigned on: Thursday, 11 May 2000
Correspondence address: Low Folly Westminster Drive, Burn Bridge, Harrogate, North Yorkshire, HG3 1NW
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Director
SHARPE, Tony
Status: Not active
Appointed on: Friday, 01 February 2002
Resigned on: Thursday, 18 September 2003
Correspondence address: Top Lodge 123 Commercial Road, Skelmanthorpe, Huddersfield, HD8 9DX
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Director
HUMPHREYS, Anthony Victor
Status: Not active
Resigned on: Thursday, 24 August 1995
Correspondence address: 18 Aislabie Garth, Clotherholme Road, Ripon, North Yorkshire, HG4 2DX
Role: Secretary
WEAVER, Geoffrey Joseph
Status: Not active
Appointed on: Friday, 11 September 1992
Resigned on: Thursday, 24 February 1994
Correspondence address: The Grange, Weston Sub-Edge, Chipping Campden, Gloucestershire, GL55 6QL
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Merchant Banker
HUMPHREYS, Anthony Victor
Status: Not active
Resigned on: Thursday, 31 August 1995
Correspondence address: 18 Aislabie Garth, Clotherholme Road, Ripon, North Yorkshire, HG4 2DX
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Director
MILNES, Angus John
Status: Not active
Appointed on: Friday, 30 October 2009
Resigned on: Tuesday, 01 May 2018
Correspondence address: Manse Lane, Knaresborough, North Yorkshire, HG5 8ET
Nationality: British
Role: Secretary
MILNES, Angus John
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Tuesday, 01 May 2018
Correspondence address: Manse Lane, Knaresborough, North Yorkshire, HG5 8ET
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
RHODES, Stuart
Status: Not active
Appointed on: Thursday, 24 February 1994
Resigned on: Tuesday, 23 January 1996
Correspondence address: 22 Butterwick Gardens, Wetherby, West Yorkshire, LS22 6GX
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Merchant Banker
OSBORNE, Robert
Status: Not active
Resigned on: Wednesday, 13 January 1993
Correspondence address: 4 Ladysmith Mews, Strensall, York, North Yorkshire, YO3 5BB
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Director
LANE, Peter William
Status: Not active
Appointed on: Wednesday, 24 January 1996
Resigned on: Wednesday, 15 December 1999
Correspondence address: 12 Osborne Avenue, Horbury, Wakefield, West Yorkshire, WF4 5QR
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Venture Capitalist
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Person with significant control

(as of 01.07.2021)

Craven & Co Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Manse Lane Knaresborough, United Kingdom, North Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent