About

Registered Number: 00388918
Date of Incorporation: 27/07/1944 (74 years and 4 months ago)
Company Status: Active
Registered Address: 46 Hall Lane, Walsall Wood, Walsall, West Midlands, WS9 9DP

 

Based in Walsall, West Midlands, Craig & Derricott Ltd was established in 1944, it's status is listed as "Active". There are 20 directors listed for this company in the Companies House registry. 51-100 people are employed by Craig & Derricott Ltd. The company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOLMAN, Andrew Geoffrey 27 February 2008 - 1
ENARSON, Malin 06 April 2017 - 1
LUNDBLAD, Per Lennart 06 April 2017 - 1
NOBLE, Kenneth Lee Michael 01 August 2015 - 1
STENBERG, Niklas 06 April 2017 - 1
BAYLISS, David John N/A 06 February 1996 1
CRANSHAW, Paul 25 February 2013 18 February 2014 1
DERRICOTT, Ernest John Leslie N/A 19 November 2004 1
DERRICOTT, Jacqueline Sorrell N/A 07 August 1995 1
HANLEY, Bernadette Teresa 01 December 2000 30 April 2002 1
MILLS, John David 05 February 1996 30 November 2000 1
PETTIT, Rodney George N/A 06 February 1996 1
SINCLAIR, David N/A 06 February 1996 1
VADDINENI, Mahindra 26 February 2008 01 April 2015 1
Secretary Name Appointed Resigned Total Appointments
MORRIS, Krysy Elizabeth 27 February 2008 11 April 2016 1
VADDINENI, Manoj 26 February 2008 13 May 2009 1

Filing History

Document Type Date
CS01 - N/A 13 August 2018
AA - Annual Accounts 09 July 2018
MR04 - N/A 06 February 2018
AA01 - Change of accounting reference date 20 November 2017
MR04 - N/A 20 September 2017
CS01 - N/A 28 July 2017
PSC02 - N/A 28 July 2017
CS01 - N/A 28 July 2017
PSC02 - N/A 28 July 2017
AA - Annual Accounts 01 June 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 April 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 April 2017
RESOLUTIONS - N/A 21 April 2017
RESOLUTIONS - N/A 20 April 2017
AP01 - Appointment of director 18 April 2017
AP01 - Appointment of director 18 April 2017
AP01 - Appointment of director 18 April 2017
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 27 June 2016
AP01 - Appointment of director 27 June 2016
TM02 - Termination of appointment of secretary 27 June 2016
SH06 - Notice of cancellation of shares 22 June 2016
SH06 - Notice of cancellation of shares 22 June 2016
MR04 - N/A 17 February 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 30 May 2015
TM01 - Termination of appointment of director 15 April 2015
MR05 - N/A 02 March 2015
MR01 - N/A 24 February 2015
SH01 - Return of Allotment of shares 14 November 2014
AA - Annual Accounts 01 September 2014
CH01 - Change of particulars for director 21 August 2014
AR01 - Annual Return 07 August 2014
TM01 - Termination of appointment of director 07 August 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 19 September 2013
AP01 - Appointment of director 26 February 2013
RESOLUTIONS - N/A 17 January 2013
MG01 - Particulars of a mortgage or charge 15 January 2013
AR01 - Annual Return 15 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 October 2012
AA - Annual Accounts 26 September 2012
CH01 - Change of particulars for director 24 September 2012
RESOLUTIONS - N/A 22 August 2012
SH01 - Return of Allotment of shares 22 August 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 26 February 2010
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 17 August 2009
395 - Particulars of a mortgage or charge 23 July 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
363a - Annual Return 28 January 2009
RESOLUTIONS - N/A 07 April 2008
225 - Change of Accounting Reference Date 04 April 2008
RESOLUTIONS - N/A 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
AA - Annual Accounts 11 March 2008
RESOLUTIONS - N/A 04 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 March 2008
288b - Notice of resignation of directors or secretaries 03 March 2008
288a - Notice of appointment of directors or secretaries 03 March 2008
288b - Notice of resignation of directors or secretaries 03 March 2008
288a - Notice of appointment of directors or secretaries 03 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2008
363a - Annual Return 23 January 2008
AAMD - Amended Accounts 14 November 2007
AA - Annual Accounts 30 July 2007
363s - Annual Return 18 January 2007
AA - Annual Accounts 17 July 2006
363s - Annual Return 09 March 2006
AA - Annual Accounts 20 April 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
288b - Notice of resignation of directors or secretaries 17 February 2005
363s - Annual Return 10 January 2005
288b - Notice of resignation of directors or secretaries 29 November 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 20 January 2004
395 - Particulars of a mortgage or charge 13 September 2003
AA - Annual Accounts 26 July 2003
363s - Annual Return 08 January 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
AA - Annual Accounts 04 August 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
395 - Particulars of a mortgage or charge 13 March 2002
363s - Annual Return 08 January 2002
288a - Notice of appointment of directors or secretaries 30 April 2001
225 - Change of Accounting Reference Date 28 March 2001
363s - Annual Return 28 January 2001
AA - Annual Accounts 26 January 2001
288b - Notice of resignation of directors or secretaries 15 December 2000
288a - Notice of appointment of directors or secretaries 15 December 2000
288a - Notice of appointment of directors or secretaries 04 December 2000
288b - Notice of resignation of directors or secretaries 04 December 2000
363s - Annual Return 17 January 2000
288a - Notice of appointment of directors or secretaries 22 September 1999
288b - Notice of resignation of directors or secretaries 22 September 1999
288b - Notice of resignation of directors or secretaries 26 August 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
AA - Annual Accounts 04 August 1999
395 - Particulars of a mortgage or charge 26 May 1999
RESOLUTIONS - N/A 30 April 1999
MEM/ARTS - N/A 30 April 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 1999
363s - Annual Return 18 January 1999
AA - Annual Accounts 24 December 1998
288c - Notice of change of directors or secretaries or in their particulars 09 November 1998
288c - Notice of change of directors or secretaries or in their particulars 16 June 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 30 December 1997
363s - Annual Return 07 January 1997
AA - Annual Accounts 19 September 1996
288 - N/A 22 March 1996
288 - N/A 16 February 1996
288 - N/A 16 February 1996
288 - N/A 16 February 1996
288 - N/A 16 February 1996
288 - N/A 16 February 1996
363b - Annual Return 12 February 1996
AA - Annual Accounts 01 February 1996
287 - Change in situation or address of Registered Office 12 January 1996
288 - N/A 21 September 1995
288 - N/A 30 August 1995
363s - Annual Return 23 December 1994
AA - Annual Accounts 20 December 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 06 February 1994
363s - Annual Return 14 January 1993
AA - Annual Accounts 14 January 1993
AA - Annual Accounts 15 February 1992
363b - Annual Return 07 February 1992
288 - N/A 16 September 1991
363a - Annual Return 09 February 1991
AA - Annual Accounts 22 January 1991
AA - Annual Accounts 24 July 1990
363 - Annual Return 24 July 1990
288 - N/A 30 October 1989
AA - Annual Accounts 07 March 1989
363 - Annual Return 07 March 1989
288 - N/A 24 March 1988
288 - N/A 24 March 1988
AA - Annual Accounts 24 February 1988
363 - Annual Return 24 February 1988
AA - Annual Accounts 19 June 1987
363 - Annual Return 19 June 1987
AA - Annual Accounts 02 May 1986
363 - Annual Return 02 May 1986
MEM/ARTS - N/A 18 April 1973
NEWINC - New incorporation documents 27 July 1944
MISC - Miscellaneous document 27 July 1944

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 February 2015 Fully Satisfied

N/A

Debenture 04 January 2013 Fully Satisfied

N/A

Mortgage debenture 10 July 2009 Fully Satisfied

N/A

Chattel mortgage 11 September 2003 Fully Satisfied

N/A

Fixed and floating charge 11 March 2002 Fully Satisfied

N/A

Mortgage debenture 12 May 1999 Fully Satisfied

N/A

Mortgage 22 September 1970 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.