Craven And Nicholas (Engineering) Limited

Company Name	Craven And Nicholas (Engineering) Limited
Company Status	Dissolved
Company Number	00452940
Category	Private Limited Company
Incorporation Date	22 April 1948(76 years ago)
Dissolution Date	2 April 2024 (3 weeks, 4 days ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Andrew Swan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2003(54 years, 10 months after company formation)
Appointment Duration	21 years, 2 months (closed 02 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	St.John's Road Boston Lincolnshire PE21 6BG

Director Name	Lynsey Smith
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2008(59 years, 12 months after company formation)
Appointment Duration	16 years (closed 02 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	St.John's Road Boston Lincolnshire PE21 6BG

Director Name	Mr Terence Brown
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1990(42 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 November 1996)
Role	Manager
Correspondence Address	Cherry Lodge Low Road Wyberton Boston Lincolnshire PE21 7AS

Director Name	Stuart Daffurn
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1990(42 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 03 February 2003)
Role	Manager
Correspondence Address	Tranquility 14a Witham Bank West Boston Lincolnshire PE21 8PU

Director Name	Mr Douglas Alfred Nicholas
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1990(42 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 September 1993)
Role	Engineer
Correspondence Address	13 Winston Avenue Boston Lincs

Secretary Name	Mr Terence Brown
Nationality	British
Status	Resigned
Appointed	10 December 1990(42 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	Cherry Lodge Low Road Wyberton Boston Lincolnshire PE21 7AS

Director Name	Mr Colin Dennis Budge
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(46 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 March 2008)
Role	Property Developer
Country of Residence	England
Correspondence Address	Eastwood Lodge 180 Eastwood Road Boston Lincolnshire PE21 0PW

Director Name	Elizabeth Mary Hunter
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(46 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 October 2003)
Role	Hairdresser
Correspondence Address	2 Hospital Lane Boston Lincolnshire PE21 9BY

Director Name	Mrs Patricia Adriana Catherine Budge
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(46 years, 9 months after company formation)
Appointment Duration	26 years, 10 months (resigned 29 November 2021)
Role	Nurse
Country of Residence	England
Correspondence Address	St.John's Road Boston Lincolnshire PE21 6BG

Secretary Name	Mr Colin Dennis Budge
Nationality	British
Status	Resigned
Appointed	22 November 1996(48 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 March 2008)
Role	Property Developer
Country of Residence	England
Correspondence Address	Eastwood Lodge 180 Eastwood Road Boston Lincolnshire PE21 0PW

Director Name	Graeme Leslie Mc Intosh
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(57 years, 7 months after company formation)
Appointment Duration	11 years (resigned 21 December 2016)
Role	Works Manager
Country of Residence	England
Correspondence Address	St.John's Road Boston Lincolnshire PE21 6BG

Secretary Name	Mrs Patricia Adriana Catherine Budge
Nationality	British
Status	Resigned
Appointed	30 March 2008(59 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	St.John's Road Boston Lincolnshire PE21 6BG

Director Name	Mr George Anthony Appleby
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(69 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2021)
Role	Workshop Manager
Country of Residence	England
Correspondence Address	St.John's Road Boston Lincolnshire PE21 6BG

Contact

Website	vectatrux.co.uk

Location

Registered Address	The Chapel Bridge Street Driffield YO25 6DA
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	8 other UK companies use this postal address

Shareholders

699 at £1	Mr D.a.g. Nicholas 8.74% Ordinary
353 at £1	Clifford Dean Budge 4.41% Ordinary
350 at £1	Helen Elizabeth Wright 4.38% Ordinary
350 at £1	Mrs Carol Burrell 4.38% Ordinary
350 at £1	Mrs Christine Underhay 4.38% Ordinary
350 at £1	Mrs Irene Ann Randles 4.38% Ordinary
2k at £1	Mrs P.a.c. Budge 25.00% Ordinary
1.9k at £1	Mr C.d. Budge 23.88% Ordinary
1.4k at £1	Elizabeth Mary Hunter 17.10% Ordinary
100 at £1	Mr Andrew Swan 1.25% Ordinary
50 at £1	Britt Goodacre 0.63% Ordinary
50 at £1	Jenny Stevenson 0.63% Ordinary
50 at £1	Mary Woodward 0.63% Ordinary
10 at £1	Graeme Leslie Mcintosh 0.13% Ordinary
10 at £1	Lynsey Smith 0.13% Ordinary

Financials

Year	2014
Net Worth	£1,006,012
Cash	£15,930
Current Liabilities	£162,607

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Charges

30 June 2022	Delivered on: 1 July 2022 Persons entitled: One Stop Business Finance Spv Limited Classification: A registered charge Outstanding
30 June 2022	Delivered on: 1 July 2022 Persons entitled: One Stop Business Finance Spv Limited Classification: A registered charge Particulars: The freehold or leasehold properties or property (whether registered or unregistered) owned by the borrower described as the property being st john's road, boston, lincolnshire, PE21 6BG. Outstanding
30 June 2022	Delivered on: 1 July 2022 Persons entitled: One Stop Business Finance Spv Limited Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the property being st. John's road, boston, lincolnshire, PE21 6BG. Outstanding
6 June 1991	Delivered on: 21 June 1991 Satisfied on: 2 December 2004 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: (See doc M395 tc ref M451C for further details). 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. Fully Satisfied
4 July 1973	Delivered on: 9 July 1973 Satisfied on: 2 December 2004 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: Land in st.john's road, boston, lincolnshire comprised in a conveyance dated 20-2-73. Fully Satisfied
24 July 1967	Delivered on: 28 July 1967 Satisfied on: 2 December 2004 Persons entitled: Martins Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and goodwill assets present and future fixed plant and machinery including uncalled capital. (Fixed & floating charge see doc 36 for details). Fully Satisfied

Filing History

30 November 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
24 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
25 November 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
21 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
28 November 2018	Confirmation statement made on 15 November 2018 with updates (5 pages)
26 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
18 April 2017	Appointment of Mr George Anthony Appleby as a director on 5 April 2017 (2 pages)
18 April 2017	Appointment of Mr George Anthony Appleby as a director on 5 April 2017 (2 pages)
21 December 2016	Termination of appointment of Graeme Leslie Mc Intosh as a director on 21 December 2016 (1 page)
21 December 2016	Termination of appointment of Graeme Leslie Mc Intosh as a director on 21 December 2016 (1 page)
19 December 2016	Director's details changed for Lynsey Smith on 16 December 2016 (2 pages)
19 December 2016	Director's details changed for Lynsey Smith on 16 December 2016 (2 pages)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
1 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
26 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 8,000 (6 pages)
26 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 8,000 (6 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
24 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 8,000 (6 pages)
24 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 8,000 (6 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
4 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 8,000 (6 pages)
4 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 8,000 (6 pages)
11 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
2 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
24 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (8 pages)
24 November 2009	Director's details changed for Andrew Swan on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (8 pages)
24 November 2009	Director's details changed for Andrew Swan on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Patricia Adriana Catherine Budge on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Patricia Adriana Catherine Budge on 24 November 2009 (1 page)
24 November 2009	Director's details changed for Lynsey Smith on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Lynsey Smith on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Patricia Adriana Catherine Budge on 24 November 2009 (1 page)
24 November 2009	Director's details changed for Patricia Adriana Catherine Budge on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Graeme Leslie Mc Intosh on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Graeme Leslie Mc Intosh on 24 November 2009 (2 pages)
21 November 2008	Return made up to 15/11/08; full list of members (8 pages)
21 November 2008	Return made up to 15/11/08; full list of members (8 pages)
13 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
13 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
10 April 2008	Director appointed lynsey smith (2 pages)
10 April 2008	Director appointed lynsey smith (2 pages)
31 March 2008	Secretary appointed patricia adriana catherine budge (2 pages)
31 March 2008	Appointment terminated director and secretary colin budge (1 page)
31 March 2008	Appointment terminated director and secretary colin budge (1 page)
31 March 2008	Secretary appointed patricia adriana catherine budge (2 pages)
30 November 2007	Return made up to 15/11/07; no change of members (8 pages)
30 November 2007	Return made up to 15/11/07; no change of members (8 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
23 November 2006	Return made up to 15/11/06; full list of members (11 pages)
23 November 2006	Return made up to 15/11/06; full list of members (11 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 November 2005	Return made up to 15/11/05; full list of members (10 pages)
23 November 2005	Return made up to 15/11/05; full list of members (10 pages)
17 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
13 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
14 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2003	Return made up to 01/12/03; full list of members (11 pages)
23 December 2003	Return made up to 01/12/03; full list of members (11 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
12 November 2003	Accounts for a medium company made up to 31 March 2003 (7 pages)
12 November 2003	Accounts for a medium company made up to 31 March 2003 (7 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
9 December 2002	Return made up to 01/12/02; full list of members (11 pages)
9 December 2002	Return made up to 01/12/02; full list of members (11 pages)
22 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
22 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
4 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
4 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
20 December 2001	Return made up to 01/12/01; full list of members (10 pages)
20 December 2001	Return made up to 01/12/01; full list of members (10 pages)
7 December 2000	Return made up to 01/12/00; full list of members 363(287) ‐ Registered office changed on 07/12/00 (9 pages)
7 December 2000	Return made up to 01/12/00; full list of members 363(287) ‐ Registered office changed on 07/12/00 (9 pages)
14 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
14 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
17 December 1999	Return made up to 01/12/99; full list of members (10 pages)
17 December 1999	Return made up to 01/12/99; full list of members (10 pages)
21 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
21 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
11 February 1999	Ad 20/01/98-05/02/98 Â£ si 4000@1 (2 pages)
11 February 1999	Ad 20/01/98-05/02/98 Â£ si 4000@1 (2 pages)
4 December 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 November 1998	Â£ nc 4000/8000 03/11/98 (1 page)
19 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 November 1998	Â£ nc 4000/8000 03/11/98 (1 page)
11 January 1998	Return made up to 20/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 January 1998	Return made up to 20/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 November 1997	Full accounts made up to 31 March 1997 (14 pages)
17 November 1997	Full accounts made up to 31 March 1997 (14 pages)
15 January 1997	Return made up to 20/12/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
15 January 1997	Return made up to 20/12/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
9 January 1997	New secretary appointed (2 pages)
9 January 1997	New secretary appointed (2 pages)
13 November 1996	Auditor's resignation (1 page)
13 November 1996	Auditor's resignation (1 page)
10 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
10 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
10 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
10 January 1996	Return made up to 20/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 1996	Return made up to 20/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
22 April 1948	Incorporation (20 pages)
22 April 1948	Incorporation (20 pages)

Craven And Nicholas (Engineering) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies