About

Registered Number: 01131438
Date of Incorporation: 28/08/1973 (47 years and 10 months ago)
Company Status: Active
Registered Address: High House, Harlington Road, Hillingdon, Middlesex, UB8 3HX,

 

Craven & Findlay Ltd was established in 1973, it's status at Companies House is "Active". There are no directors listed for the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 20 June 2020
AA - Annual Accounts 04 July 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 27 June 2018
MR04 - N/A 27 June 2018
MR04 - N/A 27 June 2018
MR04 - N/A 27 June 2018
MR04 - N/A 27 June 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 26 September 2017
AD01 - Change of registered office address 11 July 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 22 September 2013
AR01 - Annual Return 07 June 2013
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 12 May 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 06 June 2011
AR01 - Annual Return 07 June 2010
CH03 - Change of particulars for secretary 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 03 June 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 28 August 2008
288c - Notice of change of directors or secretaries or in their particulars 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 05 August 2008
363a - Annual Return 05 August 2008
288c - Notice of change of directors or secretaries or in their particulars 05 August 2008
288c - Notice of change of directors or secretaries or in their particulars 05 August 2008
287 - Change in situation or address of Registered Office 14 March 2008
363a - Annual Return 28 June 2007
AA - Annual Accounts 09 May 2007
AA - Annual Accounts 27 November 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
363a - Annual Return 28 July 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 14 July 2004
363s - Annual Return 11 June 2004
AA - Annual Accounts 23 August 2003
363s - Annual Return 13 June 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 18 July 2002
288a - Notice of appointment of directors or secretaries 18 July 2002
AA - Annual Accounts 12 September 2001
288b - Notice of resignation of directors or secretaries 22 August 2001
363s - Annual Return 29 June 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 27 July 2000
AA - Annual Accounts 14 October 1999
363s - Annual Return 15 June 1999
AA - Annual Accounts 04 November 1998
363s - Annual Return 09 July 1998
363s - Annual Return 26 June 1997
AA - Annual Accounts 04 June 1997
363s - Annual Return 17 June 1996
AA - Annual Accounts 16 April 1996
AA - Annual Accounts 02 June 1995
363s - Annual Return 26 May 1995
AA - Annual Accounts 27 June 1994
363s - Annual Return 08 June 1994
363s - Annual Return 13 July 1993
AA - Annual Accounts 23 April 1993
AA - Annual Accounts 08 October 1992
363s - Annual Return 18 June 1992
363b - Annual Return 20 June 1991
363(287) - N/A 20 June 1991
288 - N/A 20 June 1991
288 - N/A 20 June 1991
AA - Annual Accounts 23 May 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 December 1990
363 - Annual Return 21 June 1990
AA - Annual Accounts 05 June 1990
363 - Annual Return 13 April 1989
AA - Annual Accounts 13 April 1989
AA - Annual Accounts 07 March 1989
363 - Annual Return 16 May 1988
363 - Annual Return 16 October 1987
AA - Annual Accounts 16 October 1987
395 - Particulars of a mortgage or charge 05 May 1987
395 - Particulars of a mortgage or charge 25 March 1987
AA - Annual Accounts 21 January 1987
363 - Annual Return 21 January 1987
287 - Change in situation or address of Registered Office 11 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 14 April 1987 Fully Satisfied

N/A

Single debenture 20 March 1987 Fully Satisfied

N/A

Legal charge 10 June 1986 Fully Satisfied

N/A

Legal charge 10 June 1986 Fully Satisfied

N/A

Debenture 17 April 1986 Fully Satisfied

N/A

Legal charge 12 July 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.