About

Registered Number: 00452940
Date of Incorporation: 22/04/1948 (75 years and 11 months ago)
Company Status: Active
Registered Address: St.John's Road, Boston, Lincolnshire, PE21 6BG

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.