Cruden Construction Limited

Company Name	Cruden Construction Limited
Director	Carl Adrian Brian
Company Status	In Administration
Company Number	00800471
Category	Private Limited Company
Incorporation Date	10 April 1964(60 years, 1 month ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Carl Adrian Brian
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 December 2012(48 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 10th Floor One Marsden Street Manchester M2 1HW

Director Name	Mr Edward Arthur Brian
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(27 years, 10 months after company formation)
Appointment Duration	3 years (resigned 23 March 1995)
Role	Chief Executive
Correspondence Address	The Red House Coppice Lane Reigate Surrey RH2 9JF

Director Name	Peter James Clarke
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(27 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	3 Monks Way Woolton Liverpool Merseyside L25 5HP

Director Name	James Samuel Massie
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(27 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 18 August 2006)
Role	Company Director
Correspondence Address	28 Warren Road Appleton Warrington Cheshire WA4 5AG

Director Name	Kenneth William Morland
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(27 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1994)
Role	Managing Director
Correspondence Address	Lancaster Barn Lancaster Lane Parbold Wigan Lancs WN8 7AA

Secretary Name	Mr John Ogilvie Kemp
Nationality	British
Status	Resigned
Appointed	26 February 1992(27 years, 10 months after company formation)
Appointment Duration	23 years, 1 month (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcrest Knutsford Rd Grappenhall Warrington Cheshire WA4 3LA

Director Name	Stuart Arthur Wardle
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(30 years, 6 months after company formation)
Appointment Duration	17 years, 11 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcrest Knutsford Rd Grappenhall Warrington Cheshire WA4 3LA

Director Name	Mr Edward Arthur Brian
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1995(30 years, 10 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 23 March 1995)
Role	Company Director
Correspondence Address	The Red House Coppice Lane Reigate Surrey RH2 9JF

Director Name	Mr Stephen Paul Morris
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(37 years after company formation)
Appointment Duration	11 years, 8 months (resigned 17 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcrest Knutsford Rd Grappenhall Warrington Cheshire WA4 3LA

Director Name	Mr John Ogilvie Kemp
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(40 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hillcrest Knutsford Rd Grappenhall Warrington Cheshire WA4 3LA

Director Name	Mr Carl Adrian Brian
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(42 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Theberton Street London N1 0QX

Director Name	Mr Alan Leslie Davies
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(43 years after company formation)
Appointment Duration	5 years, 1 month (resigned 11 May 2012)
Role	Company Director
Country of Residence	Merseyside
Correspondence Address	Hillcrest Knutsford Rd Grappenhall Warrington Cheshire WA4 3LA

Director Name	Ian David Woolrich
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(43 years after company formation)
Appointment Duration	13 years, 4 months (resigned 07 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St. Peters Square Manchester M2 3AE

Director Name	Mr David Allen Dickie
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(46 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St. Peters Square Manchester M2 3AE

Director Name	Mr Simon Robert Burrows
Date of Birth	May 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	05 January 2015(50 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 November 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 St. Peters Square Manchester M2 3AE

Director Name	Mr Patrick Martin Treanor
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2017(53 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2019)
Role	Quantity Surveyor
Country of Residence	Wales
Correspondence Address	Hillcrest Knutsford Road Grappenhall Warrington WA4 3LA

Director Name	Mr Raymond Mark Hatton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(55 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 August 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 St. Peters Square Manchester M2 3AE

Contact

Website	crudenconstruction.co.uk
Telephone	01925 267314
Telephone region	Warrington

Location

Registered Address	C/O Interpath Ltd 10th Floor One Marsden Street Manchester M2 1HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100k at £1	Cruden Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£38,508,902
Gross Profit	£2,054,444
Net Worth	£1,962,591
Cash	£767,765
Current Liabilities	£13,265,570

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Next Accounts Due	30 September 2020 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	26 February 2020 (4 years, 2 months ago)
Next Return Due	9 April 2021 (overdue)

Charges

13 June 2003	Delivered on: 27 June 2003 Persons entitled: Coal Pension Properties Limited Classification: Rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account. Outstanding
1 April 2014	Delivered on: 10 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 April 2014	Delivered on: 10 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
29 June 2000	Delivered on: 30 June 2000 Satisfied on: 23 March 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on th enorth side of speke road garston liverpool t/n MS136996 and MS379435. Fully Satisfied
30 July 1993	Delivered on: 5 August 1993 Satisfied on: 7 August 2002 Persons entitled: Rosemary Development Company Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 13 july 1993. Particulars: A legal charge of all that property legal mortgage of all those l/h premises at the south of myrtle street and the north of faulkner terrace liverpool. Fully Satisfied
6 May 1986	Delivered on: 20 May 1986 Satisfied on: 7 August 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures including trade fixtures fixed plant and machinery. Fully Satisfied
4 June 1985	Delivered on: 19 June 1985 Satisfied on: 23 March 2007 Persons entitled: Midland Bank PLC Classification: Sub charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies secured by a charge dated 30.5.85 & the benefit of the said charge. Fully Satisfied
18 December 1984	Delivered on: 20 December 1984 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including book and other debts. Uncalled capital. Fully Satisfied
23 June 1983	Delivered on: 5 July 1983 Persons entitled: County Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment to the bank of the full benefit of a building agreement dated 22/6/83 & of all covenants agreements & stipulations & all rights & remedies all monies which may become payable under the building agreement.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 August 1982	Delivered on: 17 August 1982 Persons entitled: County Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A) full benefit of a building agreement dated 12 august 1982 b) all monies whatsoever which may become payable to the company under the building agreement.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 July 1981	Delivered on: 12 August 1981 Satisfied on: 18 June 1994 Persons entitled: Federated Insurance Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a counter indemnity dated 31/7/81. Particulars: F/H land together with the buildings now erected and known as hillcrest office block, knutsford road, warrington, cheshire. Title no. Ch 109626. Fully Satisfied

Filing History

19 June 2017	Full accounts made up to 30 September 2016 (22 pages)
1 June 2017	Appointment of Mr Patrick Martin Treanor as a director on 20 April 2017 (2 pages)
10 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
1 July 2016	Full accounts made up to 30 September 2015 (17 pages)
21 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100,000 (4 pages)
23 April 2015	Full accounts made up to 30 September 2014 (16 pages)
31 March 2015	Termination of appointment of John Ogilvie Kemp as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of John Ogilvie Kemp as a secretary on 31 March 2015 (1 page)
17 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100,000 (5 pages)
12 February 2015	Appointment of Mr Simon Burrows as a director on 5 January 2015 (2 pages)
12 February 2015	Appointment of Mr Simon Burrows as a director on 5 January 2015 (2 pages)
30 June 2014	Full accounts made up to 30 September 2013 (17 pages)
10 April 2014	Registration of charge 008004710010 (37 pages)
10 April 2014	Registration of charge 008004710011 (35 pages)
28 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100,000 (5 pages)
20 June 2013	Full accounts made up to 30 September 2012 (17 pages)
8 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
17 December 2012	Appointment of Mr Carl Adrian Brian as a director (2 pages)
17 December 2012	Termination of appointment of Stephen Morris as a director (1 page)
24 September 2012	Termination of appointment of Stuart Wardle as a director (1 page)
14 May 2012	Termination of appointment of Alan Davies as a director (1 page)
16 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Full accounts made up to 30 September 2011 (17 pages)
10 March 2011	Director's details changed for Stuart Arthur Wardle on 1 March 2011 (2 pages)
10 March 2011	Secretary's details changed for Mr John Ogilvie Kemp on 1 March 2011 (1 page)
10 March 2011	Director's details changed for Ian David Woolrich on 1 March 2011 (2 pages)
10 March 2011	Secretary's details changed for Mr John Ogilvie Kemp on 1 March 2011 (1 page)
10 March 2011	Director's details changed for Mr John Ogilvie Kemp on 1 March 2011 (2 pages)
10 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Director's details changed for Mr John Ogilvie Kemp on 1 March 2011 (2 pages)
10 March 2011	Director's details changed for Stuart Arthur Wardle on 1 March 2011 (2 pages)
10 March 2011	Director's details changed for Ian David Woolrich on 1 March 2011 (2 pages)
10 March 2011	Director's details changed for Mr Alan Leslie Davies on 1 March 2011 (2 pages)
10 March 2011	Director's details changed for Mr Alan Leslie Davies on 1 March 2011 (2 pages)
10 March 2011	Director's details changed for Mr Stephen Paul Morris on 1 March 2011 (2 pages)
10 March 2011	Director's details changed for Mr Stephen Paul Morris on 1 March 2011 (2 pages)
14 January 2011	Full accounts made up to 30 September 2010 (17 pages)
5 November 2010	Appointment of Mr David Allen Dickie as a director (2 pages)
16 March 2010	Director's details changed for Ian David Woolrich on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for John Ogilvie Kemp on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Stuart Arthur Wardle on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
12 March 2010	Full accounts made up to 30 September 2009 (17 pages)
9 March 2010	Termination of appointment of Carl Brian as a director (1 page)
8 April 2009	Full accounts made up to 30 September 2008 (17 pages)
2 March 2009	Return made up to 26/02/09; full list of members (5 pages)
22 July 2008	Full accounts made up to 30 September 2007 (18 pages)
5 March 2008	Return made up to 26/02/08; full list of members (5 pages)
3 July 2007	Full accounts made up to 30 September 2006 (19 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (1 page)
23 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2007	Return made up to 26/02/07; full list of members (2 pages)
8 September 2006	Director resigned (1 page)
4 September 2006	New director appointed (2 pages)
13 June 2006	Full accounts made up to 30 September 2005 (14 pages)
20 March 2006	Return made up to 26/02/06; full list of members (8 pages)
12 May 2005	Full accounts made up to 30 September 2004 (14 pages)
15 March 2005	Return made up to 26/02/05; full list of members (8 pages)
18 October 2004	New director appointed (2 pages)
3 April 2004	Full accounts made up to 30 September 2003 (13 pages)
18 March 2004	Return made up to 26/02/04; full list of members (7 pages)
27 June 2003	Particulars of mortgage/charge (7 pages)
19 May 2003	Full accounts made up to 30 September 2002 (14 pages)
12 March 2003	Return made up to 26/02/03; full list of members (7 pages)
12 August 2002	Full accounts made up to 30 September 2001 (14 pages)
7 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2002	Return made up to 26/02/02; full list of members (7 pages)
21 June 2001	Full group accounts made up to 30 September 2000 (17 pages)
9 May 2001	New director appointed (2 pages)
19 March 2001	Return made up to 26/02/01; full list of members (6 pages)
14 November 2000	Director resigned (1 page)
30 June 2000	Particulars of mortgage/charge (3 pages)
23 March 2000	Return made up to 26/02/00; full list of members (7 pages)
20 March 2000	Full accounts made up to 30 September 1999 (14 pages)
1 September 1999	Full accounts made up to 30 September 1998 (14 pages)
30 March 1999	Return made up to 26/02/99; full list of members (6 pages)
25 March 1998	Return made up to 26/02/98; no change of members (4 pages)
18 March 1998	Full accounts made up to 30 September 1997 (14 pages)
27 March 1997	Return made up to 26/02/97; no change of members (4 pages)
19 February 1997	Full accounts made up to 30 September 1996 (14 pages)
27 March 1996	Return made up to 26/02/96; full list of members 363(288) ‐ Director resigned (6 pages)
19 February 1996	Full accounts made up to 30 September 1995 (16 pages)
30 June 1995	Return made up to 26/02/95; change of members; amend (8 pages)
29 March 1995	Director resigned (2 pages)
28 March 1995	Full group accounts made up to 30 September 1994 (19 pages)
11 April 1978	Company name changed\certificate issued on 11/04/78 (2 pages)
3 November 1976	Company name changed\certificate issued on 03/11/76 (2 pages)
10 April 1964	Incorporation (14 pages)

Cruden Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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