About

Date of Incorporation: 27/07/1944 (73 years and 1 month ago)
Registered Address: Hall Lane, Walsall Wood, Walsall, West Midlands, WS9 9DP, United Kingdom

 

Founded in 1944, Craig & Derricott Ltd have registered office in Walsall in West Midlands, it's status at Companies House is "Active". This business currently employs 51-100 staff. There are 2 directors listed as Mr Andrew Geoffrey Dolman, Mr Kenneth Lee Michael Noble for this organisation. The company is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Andrew Geoffrey Dolman 27 February 2008 3
Mr Kenneth Lee Michael Noble 01 August 2015 1

Filing History

Document Type Date
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
TM01 - Termination of appointment of director 07 August 2014
AR01 - Annual Return 07 August 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 19 September 2013
AP01 - Appointment of director 26 February 2013
RES01 - 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
RES10 - 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
RES13 - N/A 07 April 2008
225 - Change of Accounting Reference Date 04 April 2008
RES01 - 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
RES10 - N/A 04 March 2008
288b - Notice of resignation 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
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

Mortgages & Charges

Description Date Status Charge by
Mortgage 22 September 1970 Satisfied Midland Bank Ltd
Mortgage Debenture 12 May 1999 Satisfied National Westminster Bank Plc
Fixed And Floating Charge 11 March 2002 Outstanding The Royal Bank Of Scotland Commercial Services Limited
Chattel Mortgage 11 September 2003 Satisfied National Westminster Bank Plc
Mortgage Debenture 10 July 2009 Satisfied State Bank Of India
Debenture 04 January 2013 Satisfied National Westminster Bank Plc
20 February 2015 Outstanding Lloyds Bank Plc

Standard Industrial Classification (SIC)

No SIC found.