Montracon Limited

Company Name	Montracon Limited
Company Status	Active
Company Number	00754248
Category	Private Limited Company
Incorporation Date	21 March 1963(61 years, 1 month ago)
Previous Names	Cravens Industries Limited and Craven Tasker Limited

Business Activity

Section C	Manufacturing
SIC 29202	Manufacture of trailers and semi-trailers

Directors

Director Name	Mr Colin John Hugh Montgomery
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(43 years, 4 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	115 Hillhead Road Ballyclare Antrim BT39 9LN Northern Ireland

Director Name	Mr Harold Mark Joseph Montgomery
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 April 2020(57 years, 1 month after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Carr Hill Doncaster DN4 8DE

Secretary Name	Janine Macmahon
Status	Current
Appointed	25 September 2020(57 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Carr Hill Doncaster DN4 8DE

Director Name	Mr Ray McSorley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(58 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Carr Hill Doncaster DN4 8DE

Secretary Name	Mr James Alexander Darragh
Status	Current
Appointed	05 March 2024(61 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Correspondence Address	607 Antrim Road Newtownabbey BT36 4RF Northern Ireland

Director Name	Mr Harold Hugh Montgomery
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1991(27 years, 11 months after company formation)
Appointment Duration	29 years, 7 months (resigned 25 September 2020)
Role	Haulier
Country of Residence	Northern Ireland
Correspondence Address	111 Hillhead Road Ballyclare County Antrim BT39 9LN Northern Ireland

Director Name	Dennis Stuart Keynon
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1991(27 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 1991)
Role	Engineer
Correspondence Address	2 Palermo Fold Darfield Barnsley South Yorkshire S73 9RP

Director Name	Mr David James Pacey
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1991(27 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 August 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	Cotterhill House Worksop Road Woodsetts Nottinghamshire S81 8AW

Director Name	Mr Ian James McIntosh
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1991(27 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1992)
Role	Salesman
Correspondence Address	4 Tower Gardens Ashby De La Zouch Leicestershire LE65 2GZ

Secretary Name	Mr David James Pacey
Nationality	British
Status	Resigned
Appointed	23 February 1991(27 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Cotterhill House Worksop Road Woodsetts Nottinghamshire S81 8AW

Director Name	Mr Robert Clive Davis
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(28 years, 9 months after company formation)
Appointment Duration	5 months (resigned 11 May 1992)
Role	Engineer
Correspondence Address	Luton House 134 Front Street Sowerby Thirsk North Yorkshire YO7 1JJ

Director Name	Patrick Leonard Berridge
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(29 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Wilsic House Farm Thorpe In Balne Doncaster South Yorkshire DN6 0DX

Director Name	Mr Robert John Wilson McClelland
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(31 years, 6 months after company formation)
Appointment Duration	12 years (resigned 30 September 2006)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	12 Meadow Park Crawfordsburn County Down BT19 1JN Northern Ireland

Secretary Name	Mr Andrew Michael Allwood
Nationality	British
Status	Resigned
Appointed	01 October 1995(32 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 August 2001)
Role	Company Director
Correspondence Address	14 Warren Hill Rotherham S61 3SX

Director Name	Mr Christopher Colin Curzon
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(32 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Carrick House Main Street, Oxton Nottingham Nottinghamshire NG25 0SD

Director Name	Mr Andrew Michael Allwood
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(34 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 August 2001)
Role	Chartered Accountant
Correspondence Address	14 Warren Hill Kimberworth Rotherham S61 3SX

Director Name	Mr Michael Thomas Knott
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(34 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2001)
Role	Businessman
Country of Residence	Gb-Eng
Correspondence Address	Broadoaks House 45 South Road Bourne Lincolnshire PE10 9JD

Director Name	Dr Graham Aubrey Honeyman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(37 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Whinmoor Court Silkstone Barnsley South Yorkshire S75 4NT

Director Name	Mr Michael John Fraser Dring
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(38 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 August 2014)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	24 Wellingley Road Woodfield Plantation Doncaster South Yorkshire DN4 8TD

Secretary Name	Mr Michael John Fraser Dring
Nationality	British
Status	Resigned
Appointed	01 August 2001(38 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 August 2014)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	24 Wellingley Road Woodfield Plantation Doncaster South Yorkshire DN4 8TD

Director Name	Mr John William Bryant
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(38 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 June 2003)
Role	Engineer
Country of Residence	England
Correspondence Address	Asgard Barn Full Sutton York YO41 1HR

Director Name	Paul Mead
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(39 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 June 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	77 Willian Way Letchworth Hertfordshire SG6 2HJ

Director Name	Mr Russell Martin George
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(41 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Pothouse Lane Stocksbridge Sheffield S36 1ES

Director Name	Mr Michael David Bentley
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(48 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 May 2012)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Carr Hill Doncaster DN4 8DE

Director Name	Mr Mark David Kidney
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(50 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 August 2019)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	Carr Hill Doncaster DN4 8DE

Secretary Name	Mr Mark David Kidney
Status	Resigned
Appointed	01 October 2013(50 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 August 2019)
Role	Company Director
Correspondence Address	Carr Hill Doncaster DN4 8DE

Director Name	Mr Mark Rooney
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(51 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 April 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Carr Hill Doncaster DN4 8DE

Director Name	Mr Paul John Avery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2016(52 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 October 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Carr Hill Doncaster DN4 8DE

Director Name	Mr John Francis Rice
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2016(52 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 June 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	Carr Hill Doncaster DN4 8DE

Director Name	Mr Philip Ashton
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2018(55 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 August 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	Carr Hill Doncaster DN4 8DE

Secretary Name	Mr Harold Hugh Montgomery
Status	Resigned
Appointed	01 January 2020(56 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 September 2020)
Role	Company Director
Correspondence Address	111 Hillhead Road Ballyclare BT39 9LN Northern Ireland

Contact

Website	montracon.co.uk
Telephone	01302 732500
Telephone region	Doncaster

Location

Registered Address	Carr Hill Doncaster DN4 8DE
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	2 other UK companies use this postal address

Shareholders

2.3m at £1	Ballyvesey Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£79,950,971
Gross Profit	£964,321
Net Worth	£7,860,495
Cash	£5,301
Current Liabilities	£50,768,658

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

26 September 1990	Delivered on: 1 October 1990 Satisfied on: 28 July 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land southerly side of joe lane catterall nr. Garstang. Lancashire and proceeds of sale thereof fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 July 1990	Delivered on: 19 July 1990 Satisfied on: 28 July 2009 Persons entitled: Cumbernauld Development Corporation. Classification: Standard security Secured details: Â£11,100. Particulars: 7 blairlinn rd., Blairlinn industrial area cumbernauld. Fully Satisfied
6 July 1990	Delivered on: 19 July 1990 Satisfied on: 22 February 1997 Persons entitled: Cumbernauld Development Corporation. Classification: Standard security Secured details: Â£15,000. Particulars: 11 greens rd., Blairlinn industrial area, cumbernauld. Fully Satisfied
6 July 1990	Delivered on: 10 July 1990 Satisfied on: 28 July 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security registered in scotland 6.7.90 Secured details: All monies due or to become due from the company to the chargee. Particulars: The factory building k/a 7 blairlinn road cumbernauld. Fully Satisfied
6 July 1990	Delivered on: 10 July 1990 Satisfied on: 22 February 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security registered in scotland 6.7.90 Secured details: All monies due or to become due from the company to the chargee. Particulars: The factory premises k/a 11 greens road cumbernauld. Fully Satisfied
2 October 1989	Delivered on: 3 October 1989 Satisfied on: 27 June 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Balby car bank doncaster title no syk 228771 and syk 200924 and by way of fixed charge the plant and machinery and fixtures and fittings. Fully Satisfied
1 March 1988	Delivered on: 7 March 1988 Satisfied on: 27 June 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All intellectual property rights choses in action & claims. 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
23 May 1984	Delivered on: 25 May 1984 Satisfied on: 27 June 2012 Persons entitled: Chargees as Listed on Doc M62 Classification: Mortgage debenture Secured details: All moneys due or to become due from the company to national westminster PLC as trustee for the banks named in the deed ecgd and the loan stock trustee under the terms of the charge. Particulars: A specific equitable charge over all estates or interest in any f/hold and l/hold property together with all fixtures and fittings all book and other debts goodwill and licences floating charge over the see doc for further details. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
23 May 2008	Delivered on: 30 May 2008 Satisfied on: 27 June 2012 Persons entitled: Royal Bank of Scotland 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 bungalow york road garage wilberfoss t/n HS62286, f/h land to the south of the A1079 wilberfoss t/n HS103055, f/h land situate at barnby moor t/n HS185002, for details of further properties charged, please refer to form 395, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 February 1995	Delivered on: 24 February 1995 Satisfied on: 27 June 2012 Persons entitled: The Royal Bank of Scotland 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 and buildings lying to the east of chapel street woodville south derbyshire t/no.DY214126. Fully Satisfied
12 June 1992	Delivered on: 17 June 1992 Satisfied on: 28 July 2009 Persons entitled: The Royal Bank of Scotland 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 at staniforth road sheffield fixed charge over all movable plant machinery implements utensils furniture & equipment. Fully Satisfied
23 April 1992	Delivered on: 28 April 1992 Satisfied on: 28 July 2009 Persons entitled: The Royal Bank of Scotland 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 on the south side of ribston road sheffield t/n: SYK286675 fixed charge over plant machinery and fixtures and fittings furniture equipment. Fully Satisfied
23 May 1984	Delivered on: 23 May 1984 Satisfied on: 22 March 1988 Persons entitled: Alliance Assurance Company Limited Classification: Fifth supplemental trust deed Secured details: Â£742,000 47/8 per cent secured loan stock 2003 and Â£2,416,915 55/8 per cent secured loan stock 2003 of john brown PLC and all other moneys intended to be secured by this deed constituted by a trust deed 19-12-68 and deeds supplemental thereto. Particulars: Floating charge over the see doc M63. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
10 October 2011	Delivered on: 28 October 2011 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Composite mortgage debenture Secured details: All monies due or to become due from each of the chargors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (For details of all property charged, please refer to the MG01 document) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

23 June 2023	Full accounts made up to 30 September 2022 (33 pages)
7 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
6 May 2022	Full accounts made up to 30 September 2021 (34 pages)
10 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
15 September 2021	Appointment of Mr Ray Mcsorley as a director on 14 September 2021 (2 pages)
14 July 2021	Full accounts made up to 30 September 2020 (32 pages)
22 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
7 January 2021	Part of the property or undertaking has been released and no longer forms part of charge 14 (2 pages)
9 October 2020	Termination of appointment of Harold Hugh Montgomery as a secretary on 25 September 2020 (1 page)
9 October 2020	Appointment of Janine Macmahon as a secretary on 25 September 2020 (2 pages)
9 October 2020	Termination of appointment of Harold Hugh Montgomery as a director on 25 September 2020 (1 page)
2 September 2020	Part of the property or undertaking has been released and no longer forms part of charge 14 (2 pages)
24 June 2020	Full accounts made up to 30 September 2019 (33 pages)
18 May 2020	Resolutions RES13 ‐ Relating to loan and other banking facilities being made available to the company 30/04/2020 (2 pages)
6 May 2020	Part of the property or undertaking has been released and no longer forms part of charge 14 (2 pages)
29 April 2020	Appointment of Mr Harold Mark Joseph Montgomery as a director on 28 April 2020 (2 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
7 January 2020	Appointment of Mr Harold Hugh Montgomery as a secretary on 1 January 2020 (2 pages)
16 September 2019	Termination of appointment of Mark David Kidney as a director on 31 August 2019 (1 page)
16 September 2019	Termination of appointment of Mark David Kidney as a secretary on 31 August 2019 (1 page)
16 September 2019	Termination of appointment of Philip Ashton as a director on 29 August 2019 (1 page)
26 July 2019	Auditor's resignation (1 page)
25 June 2019	Full accounts made up to 30 September 2018 (30 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
26 June 2018	Appointment of Mr Philip Ashton as a director on 20 June 2018 (2 pages)
26 June 2018	Termination of appointment of John Francis Rice as a director on 20 June 2018 (1 page)
20 June 2018	Full accounts made up to 30 September 2017 (26 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
13 October 2017	Termination of appointment of Paul John Avery as a director on 5 October 2017 (1 page)
13 October 2017	Termination of appointment of Paul John Avery as a director on 5 October 2017 (1 page)
3 July 2017	Full accounts made up to 30 September 2016 (28 pages)
3 July 2017	Full accounts made up to 30 September 2016 (28 pages)
8 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
21 April 2016	Full accounts made up to 30 September 2015 (25 pages)
21 April 2016	Full accounts made up to 30 September 2015 (25 pages)
3 February 2016	Appointment of Mr Paul John Avery as a director on 2 February 2016 (2 pages)
3 February 2016	Appointment of Mr Paul John Avery as a director on 2 February 2016 (2 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2,337,500 (5 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2,337,500 (5 pages)
3 February 2016	Appointment of Mr John Francis Rice as a director on 2 February 2016 (2 pages)
3 February 2016	Appointment of Mr John Francis Rice as a director on 2 February 2016 (2 pages)
29 October 2015	Termination of appointment of Mark Rooney as a director on 30 April 2015 (1 page)
29 October 2015	Termination of appointment of Mark Rooney as a director on 30 April 2015 (1 page)
22 June 2015	Full accounts made up to 30 September 2014 (24 pages)
22 June 2015	Full accounts made up to 30 September 2014 (24 pages)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2,337,500 (6 pages)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2,337,500 (6 pages)
5 January 2015	Appointment of Mr Mark Rooney as a director on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mr Mark Rooney as a director on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mr Mark Rooney as a director on 5 January 2015 (2 pages)
24 September 2014	Termination of appointment of Michael John Fraser Dring as a secretary on 31 August 2014 (1 page)
24 September 2014	Termination of appointment of Michael John Fraser Dring as a director on 31 August 2014 (1 page)
24 September 2014	Termination of appointment of Michael John Fraser Dring as a director on 31 August 2014 (1 page)
24 September 2014	Termination of appointment of Michael John Fraser Dring as a secretary on 31 August 2014 (1 page)
30 June 2014	Full accounts made up to 30 September 2013 (23 pages)
30 June 2014	Termination of appointment of Paul Mead as a director (1 page)
30 June 2014	Termination of appointment of Paul Mead as a director (1 page)
30 June 2014	Full accounts made up to 30 September 2013 (23 pages)
24 March 2014	Appointment of Mr Mark David Kidney as a director (2 pages)
24 March 2014	Appointment of Mr Mark David Kidney as a secretary (2 pages)
24 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2,337,500 (8 pages)
24 March 2014	Appointment of Mr Mark David Kidney as a director (2 pages)
24 March 2014	Appointment of Mr Mark David Kidney as a secretary (2 pages)
24 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2,337,500 (8 pages)
25 June 2013	Full accounts made up to 30 September 2012 (25 pages)
25 June 2013	Full accounts made up to 30 September 2012 (25 pages)
18 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
18 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
6 July 2012	Full accounts made up to 30 September 2011 (27 pages)
6 July 2012	Full accounts made up to 30 September 2011 (27 pages)
2 July 2012	Resolutions RES13 ‐ Dirs authority re facility letter supplementary facility lwetter cross guanrantee approval of docs 18/06/2012 (2 pages)
2 July 2012	Resolutions RES13 ‐ Dirs authority re facility letter supplementary facility lwetter cross guanrantee approval of docs 18/06/2012 (2 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 June 2012	Termination of appointment of Michael Bentley as a director (1 page)
22 June 2012	Termination of appointment of Michael Bentley as a director (1 page)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
1 November 2011	Appointment of Mr Michael David Bentley as a director (2 pages)
1 November 2011	Appointment of Mr Michael David Bentley as a director (2 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 14 (13 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 14 (13 pages)
25 October 2011	Resolutions RES13 ‐ Company business 10/10/2011 (2 pages)
25 October 2011	Resolutions RES13 ‐ Company business 10/10/2011 (2 pages)
26 April 2011	Full accounts made up to 30 September 2010 (23 pages)
26 April 2011	Full accounts made up to 30 September 2010 (23 pages)
15 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
15 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
7 April 2010	Full accounts made up to 30 September 2009 (20 pages)
7 April 2010	Full accounts made up to 30 September 2009 (20 pages)
15 March 2010	Director's details changed for Michael John Fraser Dring on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Colin John Hugh Montgomery on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Paul Mead on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Michael John Fraser Dring on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Paul Mead on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Colin John Hugh Montgomery on 15 March 2010 (2 pages)
28 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
28 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
28 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
28 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
28 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
28 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
28 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
28 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
28 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
28 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
15 April 2009	Full accounts made up to 30 September 2008 (20 pages)
15 April 2009	Full accounts made up to 30 September 2008 (20 pages)
3 February 2009	Return made up to 31/01/09; full list of members (4 pages)
3 February 2009	Return made up to 31/01/09; full list of members (4 pages)
31 July 2008	Full accounts made up to 30 September 2007 (20 pages)
31 July 2008	Full accounts made up to 30 September 2007 (20 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 13 (7 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 13 (7 pages)
27 March 2008	Return made up to 31/01/08; full list of members (4 pages)
27 March 2008	Return made up to 31/01/08; full list of members (4 pages)
5 August 2007	Full accounts made up to 30 September 2006 (20 pages)
5 August 2007	Full accounts made up to 30 September 2006 (20 pages)
6 February 2007	Return made up to 31/01/07; full list of members (3 pages)
6 February 2007	Return made up to 31/01/07; full list of members (3 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
15 September 2006	Auditor's resignation (1 page)
15 September 2006	Auditor's resignation (1 page)
14 August 2006	New director appointed (1 page)
14 August 2006	New director appointed (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (18 pages)
2 August 2006	Full accounts made up to 30 September 2005 (18 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Return made up to 31/01/06; full list of members (3 pages)
13 February 2006	Return made up to 31/01/06; full list of members (3 pages)
13 February 2006	Director resigned (1 page)
9 March 2005	Return made up to 31/01/05; no change of members (9 pages)
9 March 2005	Return made up to 31/01/05; no change of members (9 pages)
15 February 2005	Full accounts made up to 30 September 2004 (18 pages)
15 February 2005	Full accounts made up to 30 September 2004 (18 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
26 July 2004	Full accounts made up to 30 September 2003 (18 pages)
26 July 2004	Full accounts made up to 30 September 2003 (18 pages)
4 March 2004	Return made up to 31/01/04; no change of members (8 pages)
4 March 2004	Return made up to 31/01/04; no change of members (8 pages)
4 August 2003	Full accounts made up to 30 September 2002 (20 pages)
4 August 2003	Full accounts made up to 30 September 2002 (20 pages)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
14 February 2003	Return made up to 31/01/03; full list of members (9 pages)
14 February 2003	Return made up to 31/01/03; full list of members (9 pages)
4 October 2002	Ad 23/09/02--------- Â£ si 1162500@1=1162500 Â£ ic 1175000/2337500 (2 pages)
4 October 2002	£ nc 1175000/2337500 23/09/02 (1 page)
4 October 2002	Â£ nc 1175000/2337500 23/09/02 (1 page)
4 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2002	Particulars of contract relating to shares (4 pages)
4 October 2002	Ad 23/09/02--------- £ si 1162500@1=1162500 £ ic 1175000/2337500 (2 pages)
4 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2002	Particulars of contract relating to shares (4 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
11 July 2002	Full accounts made up to 30 September 2001 (17 pages)
11 July 2002	Full accounts made up to 30 September 2001 (17 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
5 February 2002	Return made up to 31/01/02; full list of members (8 pages)
5 February 2002	Return made up to 31/01/02; full list of members (8 pages)
7 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2001	Director's particulars changed (1 page)
7 December 2001	Director's particulars changed (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
28 August 2001	Secretary resigned;director resigned (1 page)
28 August 2001	New secretary appointed;new director appointed (2 pages)
28 August 2001	New secretary appointed;new director appointed (2 pages)
28 August 2001	Secretary resigned;director resigned (1 page)
31 July 2001	Full accounts made up to 30 September 2000 (18 pages)
31 July 2001	Full accounts made up to 30 September 2000 (18 pages)
12 March 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 March 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
12 September 2000	Auditor's resignation (1 page)
12 September 2000	Auditor's resignation (1 page)
31 July 2000	Full accounts made up to 30 September 1999 (17 pages)
31 July 2000	Full accounts made up to 30 September 1999 (17 pages)
11 February 2000	Return made up to 31/01/00; full list of members (8 pages)
11 February 2000	Return made up to 31/01/00; full list of members (8 pages)
1 August 1999	Full accounts made up to 30 September 1998 (16 pages)
1 August 1999	Full accounts made up to 30 September 1998 (16 pages)
29 March 1999	Return made up to 10/02/99; full list of members (8 pages)
29 March 1999	Return made up to 10/02/99; full list of members (8 pages)
31 July 1998	Full accounts made up to 30 September 1997 (16 pages)
31 July 1998	Full accounts made up to 30 September 1997 (16 pages)
16 February 1998	Return made up to 10/02/98; no change of members (6 pages)
16 February 1998	Return made up to 10/02/98; no change of members (6 pages)
2 December 1997	Director's particulars changed (1 page)
2 December 1997	Director's particulars changed (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
14 July 1997	Full group accounts made up to 30 September 1996 (18 pages)
14 July 1997	Full group accounts made up to 30 September 1996 (18 pages)
16 April 1997	Return made up to 21/02/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 1997	Return made up to 21/02/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1996	Full accounts made up to 30 September 1995 (19 pages)
18 June 1996	Full accounts made up to 30 September 1995 (19 pages)
14 April 1996	Return made up to 21/02/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 1996	Return made up to 21/02/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
20 December 1995	New secretary appointed (2 pages)
20 December 1995	New secretary appointed (2 pages)
5 December 1995	Secretary resigned (2 pages)
5 December 1995	Secretary resigned (2 pages)
11 September 1995	Return made up to 21/02/95; no change of members (4 pages)
11 September 1995	Return made up to 21/02/95; no change of members (4 pages)
7 June 1995	Full group accounts made up to 30 September 1994 (20 pages)
7 June 1995	Full group accounts made up to 30 September 1994 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (60 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
21 October 1994	Company name changed craven tasker LIMITED\certificate issued on 24/10/94 (2 pages)
21 October 1994	Company name changed craven tasker LIMITED\certificate issued on 24/10/94 (2 pages)
23 March 1990	Declaration of satisfaction of mortgage/charge (1 page)
23 March 1990	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1989	Full group accounts made up to 30 September 1988 (17 pages)
8 August 1989	Full group accounts made up to 30 September 1988 (17 pages)
31 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 December 1986	Return made up to 19/12/86; full list of members (4 pages)
22 December 1986	Return made up to 19/12/86; full list of members (4 pages)
25 May 1984	Particulars of mortgage/charge (9 pages)
25 May 1984	Particulars of mortgage/charge (9 pages)
13 April 1977	Company name changed\certificate issued on 13/04/77 (2 pages)
13 April 1977	Company name changed\certificate issued on 13/04/77 (2 pages)
21 March 1963	Certificate of incorporation (1 page)
21 March 1963	Incorporation (50 pages)
21 March 1963	Incorporation (50 pages)
21 March 1963	Certificate of incorporation (1 page)

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