Craven Timber (Batley) Limited

Company Name	Craven Timber (Batley) Limited
Company Status	Dissolved
Company Number	03021077
Category	Private Limited Company
Incorporation Date	13 February 1995(29 years, 2 months ago)
Dissolution Date	4 September 2018 (5 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Patrick Joseph Bingham
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1996(1 year, 4 months after company formation)
Appointment Duration	22 years, 2 months (closed 04 September 2018)
Role	Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	10 Carlton Garth Leeds West Yorkshire LS17 8TH

Secretary Name	Mr Patrick Joseph Bingham
Status	Closed
Appointed	30 April 2018(23 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (closed 04 September 2018)
Role	Company Director
Correspondence Address	Thurlow Sawmills Montford Street Salford M50 2XD

Director Name	Julie Marie Farmer
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Role	Housewife
Correspondence Address	83 Netherhall Road Baildon Bradford West Yorkshire BD17 6QQ

Director Name	Mr Ian Colin Farmer
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Role	Timber Salesman
Country of Residence	United Kingdom
Correspondence Address	64 Hoyle Court Road Baildon Shipley West Yorkshire BD17 6JP

Secretary Name	Mr Ian Colin Farmer
Nationality	British
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Role	Timber Salesman
Country of Residence	United Kingdom
Correspondence Address	64 Hoyle Court Road Baildon Shipley West Yorkshire BD17 6JP

Director Name	Kevin Peter Gill
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 19 May 1995)
Role	Timber Merchant
Correspondence Address	34 Hainworth Wood Road North Keighley West Yorkshire BD21 5NF

Director Name	Garry Mangham
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 19 May 1995)
Role	Accountant
Correspondence Address	46 Oldfield Lane Oldfield Keighley West Yorkshire BD22 0HZ

Secretary Name	Garry Mangham
Nationality	British
Status	Resigned
Appointed	09 April 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 19 May 1995)
Role	Accountant
Correspondence Address	46 Oldfield Lane Oldfield Keighley West Yorkshire BD22 0HZ

Director Name	Julie Marie Farmer
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(3 months after company formation)
Appointment Duration	21 years, 8 months (resigned 31 January 2017)
Role	Company Director
Correspondence Address	64 Hoyle Court Road Baildon Shipley West Yorkshire BD17 6JP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	craventimber.co.uk
Email address	[email protected]
Telephone	01924 402376
Telephone region	Wakefield

Location

Registered Address	Thurlow Sawmills Montford Street Salford M50 2XD
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

50 at £1	Mr Patrick Joseph Bingham 50.00% Ordinary
25 at £1	Mr Ian Colin Farmer 25.00% Ordinary
25 at £1	Mrs Julie Marie Farmer 25.00% Ordinary

Financials

Year	2014
Net Worth	£148,477
Cash	£10,396
Current Liabilities	£551,175

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

4 May 2006	Delivered on: 12 May 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited (The Security Holder) Lloyds Tsb Commercial Finance Limited (The Security Holder) Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
25 November 2002	Delivered on: 29 November 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 fixed plant and machinery. Outstanding

4 May 2006

Delivered on: 12 May 2006
Persons entitled:
Lloyds Tsb Commercial Finance Limited (The Security Holder)
Lloyds Tsb Commercial Finance Limited (The Security Holder)

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

25 November 2002

Delivered on: 29 November 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 fixed plant and machinery.
Outstanding

Filing History

18 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
16 March 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
6 February 2017	Registered office address changed from 36 Wormald Street Heckmonwike West Yorkshire WF15 6BE to Thurlow Sawmills Montford Street Salford M50 2XD on 6 February 2017 (1 page)
6 February 2017	Termination of appointment of Julie Marie Farmer as a director on 31 January 2017 (1 page)
1 July 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
2 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (6 pages)
15 February 2016	Director's details changed for Patrick Joseph Bingham on 1 February 2016 (2 pages)
28 April 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
17 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (6 pages)
16 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
24 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (6 pages)
24 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
25 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
16 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
30 January 2012	Registered office address changed from 18 Hagley Road Reading RG2 0DN on 30 January 2012 (1 page)
8 June 2011	Registered office address changed from 36 Wormald Street Heckmonwike West Yorkshire WF15 6BE on 8 June 2011 (1 page)
8 June 2011	Registered office address changed from 36 Wormald Street Heckmonwike West Yorkshire WF15 6BE on 8 June 2011 (1 page)
2 June 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
23 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
17 June 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
1 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
7 July 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
3 March 2009	Return made up to 13/02/09; full list of members (4 pages)
23 May 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
13 February 2008	Return made up to 13/02/08; full list of members (3 pages)
4 July 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
13 February 2007	Return made up to 13/02/07; full list of members (3 pages)
12 May 2006	Particulars of mortgage/charge (7 pages)
12 April 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
14 February 2006	Return made up to 13/02/06; full list of members (3 pages)
21 April 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
31 March 2005	Return made up to 13/02/05; full list of members (3 pages)
10 November 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
5 March 2004	Location of register of members (1 page)
2 March 2004	Return made up to 13/02/04; full list of members (6 pages)
8 September 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
20 May 2003	Return made up to 13/02/03; full list of members (7 pages)
26 March 2003	Registered office changed on 26/03/03 from: unit 14 bulrush mills 624 bradford road batley w yorks WF17 8HF (1 page)
29 November 2002	Particulars of mortgage/charge (4 pages)
21 October 2002	Director's particulars changed (1 page)
1 May 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
9 April 2002	Return made up to 13/02/02; full list of members (7 pages)
31 May 2001	Return made up to 13/02/01; full list of members (7 pages)
31 May 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
4 May 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
8 March 2000	Return made up to 13/02/00; full list of members (7 pages)
1 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
13 May 1999	Director's particulars changed (1 page)
2 May 1999	Director's particulars changed (1 page)
22 February 1999	Return made up to 13/02/99; no change of members (4 pages)
9 June 1998	Return made up to 13/02/98; no change of members (4 pages)
9 June 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
11 July 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
25 April 1997	Return made up to 13/02/97; full list of members (6 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
11 August 1996	New director appointed (2 pages)
14 March 1996	Return made up to 13/02/96; full list of members (6 pages)
16 February 1996	Accounting reference date shortened from 29/02 to 31/01 (1 page)
20 June 1995	New director appointed (2 pages)
20 June 1995	New secretary appointed (2 pages)
19 June 1995	Secretary resigned;director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New secretary appointed (2 pages)
19 April 1995	Ad 09/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 April 1995	New director appointed (2 pages)
13 February 1995	Incorporation (13 pages)