Established in 1948, Craven & Nicholas (Engineering) Ltd has its registered office in Lincolnshire. The current directors of the organisation are listed as Appleby, George Anthony, Brown, Terence, Daffurn, Stuart, Hunter, Elizabeth Mary, Nicholas, Douglas Alfred at Companies House. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
APPLEBY, George Anthony | 05 April 2017 | - | 1 |
BROWN, Terence | N/A | 22 November 1996 | 1 |
DAFFURN, Stuart | N/A | 03 February 2003 | 1 |
HUNTER, Elizabeth Mary | 18 January 1995 | 30 October 2003 | 1 |
NICHOLAS, Douglas Alfred | N/A | 17 September 1993 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 November 2019 | |
CS01 - N/A | 21 November 2019 | |
CS01 - N/A | 28 November 2018 | |
AA - Annual Accounts | 26 November 2018 | |
AA - Annual Accounts | 04 December 2017 | |
CS01 - N/A | 27 November 2017 | |
AP01 - Appointment of director | 18 April 2017 | |
TM01 - Termination of appointment of director | 21 December 2016 | |
CH01 - Change of particulars for director | 19 December 2016 | |
AA - Annual Accounts | 04 December 2016 | |
CS01 - N/A | 01 December 2016 | |
AA - Annual Accounts | 18 December 2015 | |
AR01 - Annual Return | 26 November 2015 | |
AA - Annual Accounts | 05 December 2014 | |
AR01 - Annual Return | 24 November 2014 | |
AR01 - Annual Return | 04 December 2013 | |
AA - Annual Accounts | 04 December 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AA - Annual Accounts | 06 December 2012 | |
AA - Annual Accounts | 06 December 2011 | |
AR01 - Annual Return | 05 December 2011 | |
AR01 - Annual Return | 01 December 2010 | |
AA - Annual Accounts | 08 November 2010 | |
AA - Annual Accounts | 02 December 2009 | |
AR01 - Annual Return | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH03 - Change of particulars for secretary | 24 November 2009 | |
363a - Annual Return | 21 November 2008 | |
AA - Annual Accounts | 13 November 2008 | |
288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
363s - Annual Return | 30 November 2007 | |
AA - Annual Accounts | 15 November 2007 | |
363s - Annual Return | 23 November 2006 | |
AA - Annual Accounts | 16 November 2006 | |
288a - Notice of appointment of directors or secretaries | 15 May 2006 | |
RESOLUTIONS - N/A | 20 December 2005 | |
363s - Annual Return | 23 November 2005 | |
AA - Annual Accounts | 17 November 2005 | |
AA - Annual Accounts | 13 January 2005 | |
363s - Annual Return | 14 December 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 2004 | |
363s - Annual Return | 23 December 2003 | |
288b - Notice of resignation of directors or secretaries | 13 November 2003 | |
AA - Annual Accounts | 12 November 2003 | |
288a - Notice of appointment of directors or secretaries | 28 March 2003 | |
288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
363s - Annual Return | 09 December 2002 | |
AA - Annual Accounts | 22 October 2002 | |
AA - Annual Accounts | 04 January 2002 | |
363s - Annual Return | 20 December 2001 | |
363s - Annual Return | 07 December 2000 | |
AA - Annual Accounts | 14 November 2000 | |
AA - Annual Accounts | 24 December 1999 | |
363s - Annual Return | 17 December 1999 | |
AA - Annual Accounts | 21 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1999 | |
363s - Annual Return | 04 December 1998 | |
RESOLUTIONS - N/A | 19 November 1998 | |
RESOLUTIONS - N/A | 19 November 1998 | |
123 - Notice of increase in nominal capital | 19 November 1998 | |
363s - Annual Return | 11 January 1998 | |
AA - Annual Accounts | 17 November 1997 | |
363s - Annual Return | 15 January 1997 | |
288a - Notice of appointment of directors or secretaries | 09 January 1997 | |
AUD - Auditor's letter of resignation | 13 November 1996 | |
AA - Annual Accounts | 10 October 1996 | |
363s - Annual Return | 10 January 1996 | |
AA - Annual Accounts | 10 January 1996 | |
AA - Annual Accounts | 25 January 1995 | |
288 - N/A | 23 January 1995 | |
288 - N/A | 23 January 1995 | |
288 - N/A | 23 January 1995 | |
363s - Annual Return | 05 January 1995 | |
363s - Annual Return | 25 May 1994 | |
AA - Annual Accounts | 04 February 1994 | |
363s - Annual Return | 23 December 1992 | |
AA - Annual Accounts | 19 November 1992 | |
AA - Annual Accounts | 23 December 1991 | |
363s - Annual Return | 16 December 1991 | |
395 - Particulars of a mortgage or charge | 21 June 1991 | |
AA - Annual Accounts | 28 March 1991 | |
363a - Annual Return | 28 March 1991 | |
363 - Annual Return | 18 January 1990 | |
AA - Annual Accounts | 18 January 1990 | |
363 - Annual Return | 07 February 1989 | |
AA - Annual Accounts | 25 January 1989 | |
AA - Annual Accounts | 22 April 1988 | |
363 - Annual Return | 22 April 1988 | |
AA - Annual Accounts | 22 January 1987 | |
363 - Annual Return | 22 January 1987 | |
NEWINC - New incorporation documents | 22 April 1948 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 June 1991 | Fully Satisfied |
N/A |
Legal charge | 04 July 1973 | Fully Satisfied |
N/A |
Debenture | 24 July 1967 | Fully Satisfied |
N/A |