About

Registered Number: 01286568
Date of Incorporation: 16/11/1976 (43 years and 2 months ago)
Company Status: Active
Registered Address: Unit 10 Teal Business Park, Tanhouse Lane, Widnes, Cheshire, WA8 0ZA

 

Craft Metal Spinning (Warrington) Ltd was registered on 16 November 1976. Currently we aren't aware of the number of employees at the the organisation. This organisation has 7 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRANSFIELD, Carl 06 April 2016 - 1
DRANSFIELD, Charles Malcolm 01 April 1997 - 1
CLUTTON, Vivienn N/A 09 October 1996 1
DRAMSFIELD, Charles 01 September 1991 01 November 1991 1
DRANSFIELD, Charles Malcolm N/A 01 October 1991 1
MYATT, Geoffrey Frank N/A 01 October 1991 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Charles Malcolm Dransfield/
1947-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Stephen Stratford/
1961-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 08 August 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 30 January 2018
AAMD - Amended Accounts 26 October 2017
AA - Annual Accounts 12 July 2017
CS01 - N/A 09 February 2017
AP01 - Appointment of director 14 June 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 21 February 2012
AD01 - Change of registered office address 13 February 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 18 May 2010
AD01 - Change of registered office address 23 April 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 03 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 March 2009
RESOLUTIONS - N/A 25 March 2009
RESOLUTIONS - N/A 18 March 2009
RESOLUTIONS - N/A 18 March 2009
123 - Notice of increase in nominal capital 18 March 2009
123 - Notice of increase in nominal capital 18 March 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 18 June 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 14 July 2007
AA - Annual Accounts 15 January 2007
363s - Annual Return 12 January 2007
363s - Annual Return 12 January 2006
AA - Annual Accounts 11 August 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 16 June 2004
363s - Annual Return 31 December 2003
AA - Annual Accounts 28 August 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 05 July 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 04 July 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 17 December 1999
363b - Annual Return 09 May 1999
288a - Notice of appointment of directors or secretaries 17 December 1998
AA - Annual Accounts 03 December 1998
363s - Annual Return 18 August 1998
287 - Change in situation or address of Registered Office 16 March 1998
288a - Notice of appointment of directors or secretaries 16 March 1998
288b - Notice of resignation of directors or secretaries 12 March 1998
AA - Annual Accounts 30 October 1997
395 - Particulars of a mortgage or charge 29 August 1997
395 - Particulars of a mortgage or charge 12 June 1997
363s - Annual Return 10 January 1997
AA - Annual Accounts 07 January 1997
363s - Annual Return 17 January 1996
AA - Annual Accounts 05 December 1995
AA - Annual Accounts 22 December 1994
363s - Annual Return 22 December 1994
363s - Annual Return 29 March 1994
AA - Annual Accounts 20 January 1994
363s - Annual Return 10 February 1993
288 - N/A 10 February 1993
AA - Annual Accounts 08 February 1993
AA - Annual Accounts 15 April 1992
363b - Annual Return 21 January 1992
363(287) - N/A 21 January 1992
288 - N/A 11 October 1991
288 - N/A 11 October 1991
363a - Annual Return 19 April 1991
AA - Annual Accounts 21 August 1990
288 - N/A 09 August 1990
288 - N/A 09 August 1990
363 - Annual Return 09 August 1990
AA - Annual Accounts 09 August 1990
AA - Annual Accounts 18 April 1989
363 - Annual Return 18 April 1989
AA - Annual Accounts 29 February 1988
363 - Annual Return 29 February 1988
288 - N/A 23 December 1987
288 - N/A 04 November 1987
363 - Annual Return 07 January 1987
363 - Annual Return 06 October 1986
AA - Annual Accounts 06 September 1986
AA - Annual Accounts 06 September 1986
363 - Annual Return 20 June 1986
287 - Change in situation or address of Registered Office 16 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 20 August 1997 Outstanding

N/A

Mortgage debenture 06 June 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.