About

Registered Number: 07621614
Date of Incorporation: 04/05/2011 (8 years and 7 months ago)
Company Status: Active
Registered Address: The Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TT

 

Craggs Energy Ltd was registered on 04 May 2011 and are based in Hebden Bridge, it's status is listed as "Active". The current directors of this business are Bingham, Christian, Bingham, Heidi Louise, Cosway, Jeremy, Duckworth, Ben, Holmes, Daniel Guy, Pritchard, Adam, Sturdy, Richard Alan, Thornber, June Adel, Thornber, Ralph Edgar, Wallace, Richard Stuart, Denison, Rachel Mary, Hall, Philip Stephen, Hughes, Robert William, Rouse, Robert Michael. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BINGHAM, Christian 04 May 2011 - 1
BINGHAM, Heidi Louise 04 May 2011 - 1
COSWAY, Jeremy 01 May 2016 - 1
DUCKWORTH, Ben 01 May 2016 - 1
HOLMES, Daniel Guy 01 June 2013 - 1
PRITCHARD, Adam 01 May 2016 - 1
STURDY, Richard Alan 01 June 2013 - 1
THORNBER, June Adel 04 May 2011 - 1
THORNBER, Ralph Edgar 04 May 2011 - 1
WALLACE, Richard Stuart 01 February 2018 - 1
DENISON, Rachel Mary 01 June 2013 31 March 2014 1
HALL, Philip Stephen 01 April 2014 15 July 2019 1
HUGHES, Robert William 01 February 2018 31 October 2018 1
ROUSE, Robert Michael 01 May 2016 28 April 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christian Bingham/
1971-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 10 October 2019
TM01 - Termination of appointment of director 15 July 2019
CS01 - N/A 20 May 2019
TM01 - Termination of appointment of director 15 November 2018
AA - Annual Accounts 18 September 2018
RESOLUTIONS - N/A 10 July 2018
AP01 - Appointment of director 05 June 2018
AP01 - Appointment of director 04 June 2018
RESOLUTIONS - N/A 18 May 2018
CS01 - N/A 18 May 2018
RESOLUTIONS - N/A 03 May 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 20 June 2017
TM01 - Termination of appointment of director 28 April 2017
AR01 - Annual Return 31 May 2016
AP01 - Appointment of director 31 May 2016
AP01 - Appointment of director 31 May 2016
AP01 - Appointment of director 31 May 2016
AP01 - Appointment of director 31 May 2016
AD04 - Change of location of company records to the registered office 31 May 2016
AA - Annual Accounts 17 May 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 07 May 2015
RESOLUTIONS - N/A 23 April 2015
AA - Annual Accounts 19 August 2014
MR01 - N/A 15 August 2014
AP01 - Appointment of director 17 July 2014
SH01 - Return of Allotment of shares 12 June 2014
SH01 - Return of Allotment of shares 12 June 2014
SH01 - Return of Allotment of shares 12 June 2014
SH01 - Return of Allotment of shares 12 June 2014
SH01 - Return of Allotment of shares 12 June 2014
SH01 - Return of Allotment of shares 12 June 2014
AR01 - Annual Return 05 June 2014
TM01 - Termination of appointment of director 29 May 2014
SH06 - Notice of cancellation of shares 14 May 2014
SH03 - Return of purchase of own shares 14 May 2014
TM01 - Termination of appointment of director 25 April 2014
MR01 - N/A 14 December 2013
MR04 - N/A 13 August 2013
MR01 - N/A 05 August 2013
SH01 - Return of Allotment of shares 31 July 2013
SH01 - Return of Allotment of shares 31 July 2013
SH01 - Return of Allotment of shares 31 July 2013
SH01 - Return of Allotment of shares 24 July 2013
SH01 - Return of Allotment of shares 24 July 2013
SH08 - Notice of name or other designation of class of shares 22 July 2013
AP01 - Appointment of director 18 July 2013
AP01 - Appointment of director 17 July 2013
AP01 - Appointment of director 17 July 2013
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 26 March 2013
MG01 - Particulars of a mortgage or charge 30 October 2012
AA - Annual Accounts 26 September 2012
AD01 - Change of registered office address 17 September 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 May 2012
AR01 - Annual Return 31 May 2012
MG01 - Particulars of a mortgage or charge 24 May 2012
AA01 - Change of accounting reference date 01 May 2012
AA01 - Change of accounting reference date 04 January 2012
CERTNM - Change of name certificate 05 December 2011
CONNOT - N/A 05 December 2011
MG01 - Particulars of a mortgage or charge 06 October 2011
NEWINC - New incorporation documents 04 May 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 August 2014 Outstanding

N/A

A registered charge 11 December 2013 Outstanding

N/A

A registered charge 30 July 2013 Outstanding

N/A

Mortgage debenture 19 October 2012 Fully Satisfied

N/A

Chattel mortgage 22 May 2012 Outstanding

N/A

Debenture 22 September 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.