Cruden Group Limited

Company Name	Cruden Group Limited
Director	Carl Adrian Brian
Company Status	In Administration
Company Number	02958435
Category	Private Limited Company
Incorporation Date	12 August 1994(29 years, 8 months ago)

Business Activity

Section F	Construction
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	10 December 2012(18 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hillcrest Knutsford Road Grappenhall Warrington WA4 3LA

Director Name	Mr Edward Arthur Brian
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Role	Company Director
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	12 August 1994(same day as company formation)
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	12 August 1994(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	28 Warren Road Appleton Warrington Cheshire WA4 5AG

Secretary Name	Mr John Ogilvie Kemp
Nationality	British
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcrest Knutsford Road 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(10 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hillcrest Knutsford Road 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(12 years 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 Stephen Paul Morris
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(14 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcrest Knutsford Road Grappenhall Warrington Cheshire WA4 3LA

Director Name	Malcolm Gemson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(14 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcrest Knutsford Road Grappenhall Warrington Cheshire WA4 3LA

Director Name	Mr Michael John Kennedy
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(14 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcrest Knutsford Road Grappenhall Warrington Cheshire WA4 3LA

Director Name	Mr Alan Leslie Davies
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(15 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 May 2012)
Role	Company Director
Country of Residence	Merseyside
Correspondence Address	Hillcrest Knutsford Road Grappenhall Warrington Cheshire WA4 3LA

Director Name	Mr Mark William Burns
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(16 years, 1 month after company formation)
Appointment Duration	10 years (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St. Peters Square Manchester M2 3AE

Director Name	Mr Ian David Woolrich
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(18 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcrest Knutsford Road Warrington WA4 3LA

Director Name	Mr Simon Robert Burrows
Date of Birth	May 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	05 January 2015(20 years, 5 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

Contact

Website	crudengroup.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	Hostone LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£55,722,376
Gross Profit	£3,577,281
Net Worth	£3,697,631
Cash	£770,540
Current Liabilities	£16,232,485

Accounts

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

Returns

Latest Return	12 August 2019 (4 years, 8 months ago)
Next Return Due	23 September 2020 (overdue)

Charges

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
27 January 2003	Delivered on: 28 January 2003 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from hillcrest homes limited to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a hillcrest, knutsford road, grappenhall, warrington. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding

Filing History

13 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
17 June 2017	Group of companies' accounts made up to 30 September 2016 (29 pages)
26 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
1 July 2016	Group of companies' accounts made up to 30 September 2015 (25 pages)
18 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100,000 (5 pages)
23 April 2015	Group of companies' accounts made up to 30 September 2014 (23 pages)
31 March 2015	Termination of appointment of Michael John Kennedy as a director on 31 March 2015 (1 page)
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)
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)
22 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100,000 (6 pages)
1 July 2014	Termination of appointment of Malcolm Gemson as a director (1 page)
30 June 2014	Group of companies' accounts made up to 30 September 2013 (23 pages)
10 April 2014	Registration of charge 029584350003 (37 pages)
10 April 2014	Registration of charge 029584350002 (37 pages)
14 August 2013	Termination of appointment of Stephen Morris as a director (1 page)
14 August 2013	Appointment of Mr Ian David Woolrich as a director (2 pages)
14 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100,000 (7 pages)
20 June 2013	Group of companies' accounts made up to 30 September 2012 (23 pages)
10 December 2012	Appointment of Mr Carl Adrian Brian as a director (2 pages)
29 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
16 May 2012	Appointment of Mr Mark William Burns as a director (2 pages)
14 May 2012	Termination of appointment of Alan Davies as a director (1 page)
19 January 2012	Group of companies' accounts made up to 30 September 2011 (23 pages)
16 August 2011	Director's details changed for Mr John Ogilvie Kemp on 1 August 2011 (2 pages)
16 August 2011	Secretary's details changed for Mr John Ogilvie Kemp on 1 August 2011 (1 page)
16 August 2011	Director's details changed for Mr Stephen Paul Morris on 1 August 2011 (2 pages)
16 August 2011	Director's details changed for Malcolm Gemson on 1 August 2011 (2 pages)
16 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Director's details changed for Michael John Kennedy on 1 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr John Ogilvie Kemp on 1 August 2011 (2 pages)
16 August 2011	Secretary's details changed for Mr John Ogilvie Kemp on 1 August 2011 (1 page)
16 August 2011	Director's details changed for Malcolm Gemson on 1 August 2011 (2 pages)
16 August 2011	Director's details changed for Michael John Kennedy on 1 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr Stephen Paul Morris on 1 August 2011 (2 pages)
14 January 2011	Group of companies' accounts made up to 30 September 2010 (24 pages)
13 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (7 pages)
13 August 2010	Director's details changed for Malcolm Gemson on 1 August 2010 (2 pages)
13 August 2010	Director's details changed for Malcolm Gemson on 1 August 2010 (2 pages)
12 March 2010	Group of companies' accounts made up to 30 September 2009 (24 pages)
9 March 2010	Termination of appointment of Carl Brian as a director (1 page)
6 February 2010	Appointment of Mr Alan Leslie Davies as a director (2 pages)
17 August 2009	Return made up to 12/08/09; full list of members (4 pages)
27 April 2009	Director appointed malcolm gemson (2 pages)
22 April 2009	Director appointed michael john kennedy (2 pages)
22 April 2009	Director appointed stephen paul morris (2 pages)
8 April 2009	Group of companies' accounts made up to 30 September 2008 (24 pages)
26 August 2008	Return made up to 12/08/08; full list of members (3 pages)
11 July 2008	Group of companies' accounts made up to 30 September 2007 (25 pages)
15 August 2007	Return made up to 12/08/07; full list of members (2 pages)
3 July 2007	Group of companies' accounts made up to 30 September 2006 (26 pages)
4 September 2006	New director appointed (2 pages)
1 September 2006	Return made up to 12/08/06; full list of members (2 pages)
31 August 2006	Director resigned (1 page)
2 June 2006	Group of companies' accounts made up to 30 September 2005 (25 pages)
30 August 2005	Return made up to 12/08/05; full list of members (7 pages)
29 April 2005	Group of companies' accounts made up to 30 September 2004 (22 pages)
18 October 2004	New director appointed (2 pages)
14 September 2004	Return made up to 12/08/04; full list of members (6 pages)
3 April 2004	Group of companies' accounts made up to 30 September 2003 (22 pages)
9 September 2003	Return made up to 12/08/03; full list of members (6 pages)
6 June 2003	Group of companies' accounts made up to 30 September 2002 (20 pages)
28 January 2003	Particulars of mortgage/charge (6 pages)
5 September 2002	Return made up to 12/08/02; full list of members (6 pages)
29 July 2002	Group of companies' accounts made up to 30 September 2001 (18 pages)
11 September 2001	Return made up to 12/08/01; full list of members (6 pages)
3 May 2001	Full group accounts made up to 30 September 2000 (16 pages)
14 November 2000	Director resigned (1 page)
8 September 2000	Return made up to 12/08/00; full list of members (6 pages)
4 April 2000	Full group accounts made up to 30 September 1999 (17 pages)
10 September 1999	Full group accounts made up to 30 September 1998 (18 pages)
9 September 1999	Return made up to 12/08/99; no change of members (4 pages)
9 September 1998	Return made up to 12/08/98; full list of members (6 pages)
18 March 1998	Full group accounts made up to 30 September 1997 (17 pages)
10 September 1997	Return made up to 12/08/97; no change of members (4 pages)
19 February 1997	Full group accounts made up to 30 September 1996 (16 pages)
10 September 1996	Return made up to 12/08/96; no change of members (4 pages)
19 February 1996	Full group accounts made up to 30 September 1995 (16 pages)
5 September 1995	Return made up to 12/08/95; full list of members 363(287) ‐ Registered office changed on 05/09/95 (6 pages)
10 August 1995	Director resigned (2 pages)
10 April 1995	Ad 01/10/94--------- Â£ si 100000@1 (2 pages)
10 April 1995	Particulars of contract relating to shares (4 pages)
12 August 1994	Incorporation (30 pages)

Cruden Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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