| Company Name | Crossley & Craven (Halifax) Limited |
|---|---|
| Directors | David Martin Craven and Roger Langley Craven |
| Company Status | Active |
| Company Number | 02073112 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1986(37 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5157 | Wholesale of waste and scrap |
| SIC 46770 | Wholesale of waste and scrap |
Directors
| Director Name | Mr David Martin Craven |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brynmead 236 Harden Road Harden Bingley West Yorkshire BD16 1HT |
| Director Name | Mr Roger Langley Craven |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Low House Otley Road Bingley West Yorkshire BD16 3AZ |
| Secretary Name | Mrs Jane Elizabeth Craven |
|---|---|
| Status | Current |
| Appointed | 03 November 2010(23 years, 12 months after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Company Director |
| Correspondence Address | Exmoor Street Off Parkinson Lane Halifax West Yorkshire HX1 3QP |
| Director Name | Mr David Craven |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 14 July 1996) |
| Role | Managing Director |
| Correspondence Address | 2 Dene Hill Bradford West Yorkshire BD9 6AT |
| Director Name | Mrs Shirley Craven |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 24 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Beech Grove Otley Road Eldwick West Yorkshire BD16 3EG |
| Secretary Name | Mrs Shirley Craven |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 24 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Beech Grove Otley Road Eldwick West Yorkshire BD16 3EG |
Contact
| Website | scrapmerchantsinbradford.co.uk |
|---|
Location
| Registered Address | Exmoor Street Off Parkinson Lane Halifax West Yorkshire HX1 3QP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Park |
| Built Up Area | West Yorkshire |
Shareholders
| 6.9k at £1 | David Craven 50.00% Ordinary |
|---|---|
| 6.9k at £1 | Roger Craven 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £164,105 |
| Current Liabilities | £174,443 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months from now) |
Charges
| 29 January 1997 | Delivered on: 10 February 1997 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of exmoor street,halifax.t/no.wyk 382030 fixed charge the equipment and goods (if any) and all other fixtures,fittings,plant and machinery the company assigns the goodwill belonging to the company of all businesses from time to time carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding |
|---|---|
| 14 December 1994 | Delivered on: 21 December 1994 Persons entitled: Yorkshire 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 |
| 1 December 1986 | Delivered on: 5 December 1986 Satisfied on: 15 November 1995 Persons entitled: Crossley Bros (Shipley) Limited Classification: Debenture Secured details: £225,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H, exmoor works, exmoor street, halifax, west yorkshire (specificially mortgaged). Floating charge first fixed charge book debts.. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
Filing History
| 18 February 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
|---|---|
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 7 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 18 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
| 20 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 31 March 2017 | Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN (1 page) |
| 31 March 2017 | Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN (1 page) |
| 31 March 2017 | Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN (1 page) |
| 31 March 2017 | Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN (1 page) |
| 25 January 2017 | Confirmation statement made on 18 December 2016 with updates (7 pages) |
| 25 January 2017 | Confirmation statement made on 18 December 2016 with updates (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 24 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 15 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 January 2011 | Termination of appointment of Shirley Craven as a director (1 page) |
| 7 January 2011 | Termination of appointment of Shirley Craven as a secretary (1 page) |
| 7 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Termination of appointment of Shirley Craven as a director (1 page) |
| 7 January 2011 | Termination of appointment of Shirley Craven as a secretary (1 page) |
| 7 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Appointment of Mrs Jane Elizabeth Craven as a secretary (1 page) |
| 3 November 2010 | Appointment of Mrs Jane Elizabeth Craven as a secretary (1 page) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 11 January 2010 | Director's details changed for Mr David Martin Craven on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Mrs Shirley Craven on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Mrs Shirley Craven on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Roger Langley Craven on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Roger Langley Craven on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Mr David Martin Craven on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 27 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 6 January 2009 | Return made up to 18/12/08; full list of members (6 pages) |
| 6 January 2009 | Return made up to 18/12/08; full list of members (6 pages) |
| 2 June 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 2 June 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 8 January 2008 | Return made up to 18/12/07; full list of members (6 pages) |
| 8 January 2008 | Return made up to 18/12/07; full list of members (6 pages) |
| 16 November 2007 | Location of register of members (non legible) (1 page) |
| 16 November 2007 | Location of debenture register (non legible) (2 pages) |
| 16 November 2007 | Location of register of members (non legible) (1 page) |
| 16 November 2007 | Location of debenture register (non legible) (2 pages) |
| 29 May 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 29 May 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 15 February 2007 | Return made up to 18/12/06; full list of members (6 pages) |
| 15 February 2007 | Return made up to 18/12/06; full list of members (6 pages) |
| 21 November 2006 | Location of register of members (non legible) (1 page) |
| 21 November 2006 | Location - directors interests register: non legible (1 page) |
| 21 November 2006 | Location of register of members (non legible) (1 page) |
| 21 November 2006 | Location of debenture register (non legible) (1 page) |
| 21 November 2006 | Location - directors interests register: non legible (1 page) |
| 21 November 2006 | Location of debenture register (non legible) (1 page) |
| 26 May 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 26 May 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 30 January 2006 | Return made up to 18/12/05; full list of members (6 pages) |
| 30 January 2006 | Return made up to 18/12/05; full list of members (6 pages) |
| 8 June 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 8 June 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 18 January 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 18 January 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 7 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 7 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 29 December 2003 | Return made up to 18/12/03; full list of members (6 pages) |
| 29 December 2003 | Return made up to 18/12/03; full list of members (6 pages) |
| 2 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 2 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 2 January 2003 | Return made up to 18/12/02; full list of members (6 pages) |
| 2 January 2003 | Return made up to 18/12/02; full list of members (6 pages) |
| 17 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 17 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 12 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 December 2001 | Return made up to 18/12/01; no change of members (6 pages) |
| 24 December 2001 | Return made up to 18/12/01; no change of members (6 pages) |
| 4 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 4 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 28 December 2000 | Return made up to 18/12/00; no change of members (6 pages) |
| 28 December 2000 | Return made up to 18/12/00; no change of members (6 pages) |
| 27 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 27 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 2 February 2000 | Director's particulars changed (1 page) |
| 2 February 2000 | Director's particulars changed (1 page) |
| 18 January 2000 | Resolutions
|
| 18 January 2000 | Resolutions
|
| 20 December 1999 | Return made up to 18/12/99; full list of members (6 pages) |
| 20 December 1999 | Return made up to 18/12/99; full list of members (6 pages) |
| 13 April 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 13 April 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 21 December 1998 | Return made up to 18/12/98; no change of members (5 pages) |
| 21 December 1998 | Return made up to 18/12/98; no change of members (5 pages) |
| 7 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 7 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 30 December 1997 | Return made up to 18/12/97; change of members (12 pages) |
| 30 December 1997 | Return made up to 18/12/97; change of members (12 pages) |
| 15 April 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 15 April 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 10 February 1997 | Particulars of mortgage/charge (3 pages) |
| 10 February 1997 | Particulars of mortgage/charge (3 pages) |
| 27 December 1996 | Return made up to 18/12/96; full list of members (6 pages) |
| 27 December 1996 | Return made up to 18/12/96; full list of members (6 pages) |
| 28 November 1996 | Location of debenture register (non legible) (1 page) |
| 28 November 1996 | Location of register of members (non legible) (1 page) |
| 28 November 1996 | Location - directors interests register: non legible (1 page) |
| 28 November 1996 | Location of register of members (non legible) (1 page) |
| 28 November 1996 | Location of debenture register (non legible) (1 page) |
| 28 November 1996 | Location - directors interests register: non legible (1 page) |
| 29 October 1996 | Director resigned (1 page) |
| 29 October 1996 | Director resigned (1 page) |
| 21 June 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 21 June 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 14 December 1995 | Return made up to 18/12/95; full list of members
|
| 14 December 1995 | Return made up to 18/12/95; full list of members
|
| 15 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 October 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |
| 10 October 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |
| 12 November 1986 | Certificate of Incorporation (1 page) |
| 12 November 1986 | Certificate of Incorporation (1 page) |