About

Registered Number: 04885077
Date of Incorporation: 02/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 12 Tentercroft Street, Lincoln, LN5 7DB,

 

Established in 2003, Krancon Ltd are based in Lincoln, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. Barclay, Richard John, Barclay, Laura are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARCLAY, Richard John 15 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BARCLAY, Laura 15 September 2003 23 October 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard John Barclay/
1964-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 03 September 2019
AD01 - Change of registered office address 15 May 2019
AA - Annual Accounts 14 February 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 23 December 2017
CS01 - N/A 05 September 2017
RESOLUTIONS - N/A 13 May 2017
CONNOT - N/A 08 April 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 07 September 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 22 September 2015
AR01 - Annual Return 05 September 2014
CH01 - Change of particulars for director 05 September 2014
AA - Annual Accounts 27 May 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 20 September 2013
SH01 - Return of Allotment of shares 28 May 2013
AA01 - Change of accounting reference date 28 May 2013
AD01 - Change of registered office address 28 May 2013
AD01 - Change of registered office address 23 May 2013
CERTNM - Change of name certificate 08 May 2013
CONNOT - N/A 08 May 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 12 June 2012
TM02 - Termination of appointment of secretary 26 October 2011
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 31 August 2011
CH01 - Change of particulars for director 12 May 2011
CH03 - Change of particulars for secretary 12 May 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 24 June 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 05 August 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 19 September 2007
363a - Annual Return 04 October 2006
287 - Change in situation or address of Registered Office 04 October 2006
AA - Annual Accounts 30 August 2006
363a - Annual Return 11 January 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 17 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2003
287 - Change in situation or address of Registered Office 22 September 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
NEWINC - New incorporation documents 02 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.