About

Registered Number: 04320352
Date of Incorporation: 09/11/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, WR1 1RU

 

Established in 2001, Crafted Boats Ltd has its registered office in Worcester, Worcestershire, it's status at Companies House is "Active". There are 5 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PINDER, Anita Marie 03 July 2007 - 1
HILLSDON, Ian 21 October 2004 11 April 2005 1
PINDER, Carl Francis 09 November 2001 16 December 2016 1
PINDER, Jason Leslie 09 November 2001 30 April 2015 1
Secretary Name Appointed Resigned Total Appointments
PINDER, Anita Marie 28 August 2014 - 1

Filing History

Document Type Date
CS01 - N/A 11 November 2019
AA - Annual Accounts 18 September 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 12 November 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 10 November 2017
RESOLUTIONS - N/A 31 January 2017
SH03 - Return of purchase of own shares 31 January 2017
TM01 - Termination of appointment of director 04 January 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 26 August 2015
TM01 - Termination of appointment of director 07 May 2015
AP03 - Appointment of secretary 13 January 2015
AA - Annual Accounts 23 December 2014
TM02 - Termination of appointment of secretary 22 December 2014
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 18 November 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 09 October 2012
AA - Annual Accounts 16 January 2012
AD01 - Change of registered office address 19 December 2011
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 06 December 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 21 October 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 12 November 2008
363a - Annual Return 16 November 2007
287 - Change in situation or address of Registered Office 16 November 2007
AA - Annual Accounts 07 November 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 07 January 2007
AA - Annual Accounts 15 February 2006
363a - Annual Return 16 November 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
288b - Notice of resignation of directors or secretaries 25 May 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 14 January 2005
288a - Notice of appointment of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
287 - Change in situation or address of Registered Office 26 April 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 22 December 2003
395 - Particulars of a mortgage or charge 18 January 2003
363s - Annual Return 03 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2002
225 - Change of Accounting Reference Date 11 September 2002
288a - Notice of appointment of directors or secretaries 16 November 2001
288a - Notice of appointment of directors or secretaries 16 November 2001
288a - Notice of appointment of directors or secretaries 16 November 2001
288a - Notice of appointment of directors or secretaries 16 November 2001
288b - Notice of resignation of directors or secretaries 16 November 2001
288b - Notice of resignation of directors or secretaries 16 November 2001
287 - Change in situation or address of Registered Office 16 November 2001
NEWINC - New incorporation documents 09 November 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 15 January 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.