Craven Fawcett Limited

Company Name	Craven Fawcett Limited
Company Status	Active
Company Number	03037749
Category	Private Limited Company
Incorporation Date	24 March 1995(29 years, 1 month ago)
Previous Names	Simco 707 Limited and D E Systems Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Charles Mark Ridgway
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 August 2001(6 years, 4 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonehaven 7 Kings Close Pontefract West Yorkshire WF8 3PD

Director Name	Mr James David Gascoigne
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 July 2017(22 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Group Rhodes Limited Calder Vale Road Wakefield West Yorkshire WF1 5PE

Director Name	Mr Raghunath Chandrasekaran
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 July 2017(22 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Belle Vue Elm Tree Street Wakefield West Yorkshire WF1 5EQ

Director Name	Mr Kevin Andrew Hall
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(27 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Group Rhodes Limited Calder Vale Road Wakefield West Yorkshire WF1 5PE

Director Name	Mrs Rebecca Louise Wood
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 October 2023(28 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Group Rhodes Limited Calder Vale Road Wakefield West Yorkshire WF1 5PE

Secretary Name	Mrs Rebecca Louise Wood
Status	Current
Appointed	11 October 2023(28 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Correspondence Address	C/O Group Rhodes Limited Calder Vale Road Wakefield West Yorkshire WF1 5PE

Director Name	Mr Charles Ian Ridgway
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(2 weeks, 4 days after company formation)
Appointment Duration	21 years, 4 months (resigned 19 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawthorn Cottage 2 Sandal Avenue Sandal Wakefield West Yorkshire WF2 7LR

Secretary Name	Mr Charles Mark Ridgway
Nationality	British
Status	Resigned
Appointed	12 April 1995(2 weeks, 4 days after company formation)
Appointment Duration	17 years, 3 months (resigned 31 July 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Stonehaven 7 Kings Close Pontefract West Yorkshire WF8 3PD

Director Name	Trevor William Thornton
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(6 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 May 2002)
Role	Company Director
Correspondence Address	The Penthouse Meltham Hall Maltham Holmfirth West Yorkshire HD9 4BQ

Director Name	Mr Barry Richardson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(6 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Cheviot Close Hemsworth Pontefract West Yorkshire WF9 4SS

Director Name	Mr Alistair John Nichol
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(16 years, 3 months after company formation)
Appointment Duration	12 months (resigned 04 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Joseph Rhodes Ltd Belle Vue Wakefield Yorkshire West Yorkshire WF1 5EQ

Director Name	Mr Alistair John Nichol
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(16 years, 3 months after company formation)
Appointment Duration	12 months (resigned 04 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Joseph Rhodes Ltd Belle Vue Wakefield Yorkshire West Yorkshire WF1 5EQ

Secretary Name	Mr Alastair Cooper
Status	Resigned
Appointed	31 July 2012(17 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 20 May 2022)
Role	Company Director
Correspondence Address	C/O Group Rhodes Limited Calder Vale Road Wakefield West Yorkshire WF1 5PE

Director Name	Mr Alastair Cooper
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(17 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Group Rhodes Limited Calder Vale Road Wakefield West Yorkshire WF1 5PE

Director Name	Mr Peter Anderton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(22 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Group Rhodes Limited Calder Vale Road Wakefield West Yorkshire WF1 5PE

Director Name	Simco Director A Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	24 March 1995(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Secretary Name	Simco Company Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1995(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Contact

Website	cravenfawcett.com
Telephone	01924 375444
Telephone region	Wakefield

Location

Registered Address	C/O Group Rhodes Limited Calder Vale Road Wakefield West Yorkshire WF1 5PE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield East
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Mr C.i. Ridgway 100.00% Ordinary

Financials

Year	2014
Net Worth	-£24,268
Cash	£23,824
Current Liabilities	£826,222

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 1 week from now)

Charges

16 November 2016	Delivered on: 17 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
26 August 2016	Delivered on: 30 August 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
26 August 2016	Delivered on: 26 August 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
17 July 2015	Delivered on: 20 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
25 September 2001	Delivered on: 1 October 2001 Satisfied on: 20 May 2015 Persons entitled: Dynamic Commercial Finance Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets of the company as defined within the charge. Fully Satisfied

Filing History

8 January 2021	Satisfaction of charge 030377490004 in full (1 page)
8 January 2021	Satisfaction of charge 030377490003 in full (1 page)
3 September 2020	Accounts for a small company made up to 31 August 2019 (10 pages)
28 May 2020	Termination of appointment of Peter Anderton as a director on 22 May 2020 (1 page)
24 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
13 May 2019	Accounts for a small company made up to 31 August 2018 (9 pages)
27 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
14 May 2018	Accounts for a small company made up to 31 August 2017 (9 pages)
26 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
5 February 2018	Registered office address changed from Belle Vue Elm Tree Street Wakefield West Yorkshire WF1 5EQ England to C/O Group Rhodes Limited Calder Vale Road Wakefield West Yorkshire WF1 5PE on 5 February 2018 (1 page)
17 August 2017	Director's details changed for Mr Raghunath Chandrasekaran on 3 July 2017 (2 pages)
17 August 2017	Director's details changed for Mr Raghunath Chandrasekaran on 3 July 2017 (2 pages)
28 July 2017	Appointment of Mr James David Gascoigne as a director on 3 July 2017 (2 pages)
28 July 2017	Appointment of Mr Peter Anderton as a director on 3 July 2017 (2 pages)
28 July 2017	Appointment of Mr Raghunath Chandrasekaran as a director on 3 July 2017 (2 pages)
28 July 2017	Appointment of Mr James David Gascoigne as a director on 3 July 2017 (2 pages)
28 July 2017	Appointment of Mr Peter Anderton as a director on 3 July 2017 (2 pages)
28 July 2017	Appointment of Mr Raghunath Chandrasekaran as a director on 3 July 2017 (2 pages)
7 June 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
7 June 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
17 November 2016	Registration of charge 030377490005, created on 16 November 2016 (13 pages)
17 November 2016	Registration of charge 030377490005, created on 16 November 2016 (13 pages)
4 November 2016	Previous accounting period extended from 28 February 2016 to 31 August 2016 (1 page)
4 November 2016	Previous accounting period extended from 28 February 2016 to 31 August 2016 (1 page)
13 October 2016	Registered office address changed from C/O Joseph Rhodes Ltd Belle Vue Wakefield Yorkshire West Yorkshire WF1 5EQ to Belle Vue Elm Tree Street Wakefield West Yorkshire WF1 5EQ on 13 October 2016 (1 page)
13 October 2016	Registered office address changed from C/O Joseph Rhodes Ltd Belle Vue Wakefield Yorkshire West Yorkshire WF1 5EQ to Belle Vue Elm Tree Street Wakefield West Yorkshire WF1 5EQ on 13 October 2016 (1 page)
30 August 2016	Registration of charge 030377490004, created on 26 August 2016 (10 pages)
30 August 2016	Registration of charge 030377490004, created on 26 August 2016 (10 pages)
26 August 2016	Registration of charge 030377490003, created on 26 August 2016 (21 pages)
26 August 2016	Registration of charge 030377490003, created on 26 August 2016 (21 pages)
19 August 2016	Termination of appointment of Charles Ian Ridgway as a director on 19 August 2016 (1 page)
19 August 2016	Termination of appointment of Charles Ian Ridgway as a director on 19 August 2016 (1 page)
29 June 2016	Termination of appointment of Barry Richardson as a director on 31 May 2016 (1 page)
29 June 2016	Termination of appointment of Barry Richardson as a director on 31 May 2016 (1 page)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 (6 pages)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 (6 pages)
21 December 2015	Accounts for a small company made up to 28 February 2015 (6 pages)
21 December 2015	Accounts for a small company made up to 28 February 2015 (6 pages)
20 July 2015	Registration of charge 030377490002, created on 17 July 2015 (23 pages)
20 July 2015	Registration of charge 030377490002, created on 17 July 2015 (23 pages)
20 May 2015	Satisfaction of charge 1 in full (4 pages)
20 May 2015	Satisfaction of charge 1 in full (4 pages)
24 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (6 pages)
24 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (6 pages)
3 December 2014	Accounts for a small company made up to 28 February 2014 (6 pages)
3 December 2014	Accounts for a small company made up to 28 February 2014 (6 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (6 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (6 pages)
28 November 2013	Accounts for a small company made up to 28 February 2013 (6 pages)
28 November 2013	Accounts for a small company made up to 28 February 2013 (6 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
4 December 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
4 December 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
19 November 2012	Appointment of Alastair Cooper as a director (2 pages)
19 November 2012	Appointment of Alastair Cooper as a director (2 pages)
4 September 2012	Appointment of Mr Alastair Cooper as a secretary (1 page)
4 September 2012	Appointment of Mr Alastair Cooper as a secretary (1 page)
3 September 2012	Termination of appointment of Charles Ridgway as a secretary (1 page)
3 September 2012	Termination of appointment of Charles Ridgway as a secretary (1 page)
9 July 2012	Termination of appointment of Alistair Nichol as a director (1 page)
9 July 2012	Termination of appointment of Alistair Nichol as a director (1 page)
2 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
5 December 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
5 December 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
16 November 2011	Previous accounting period extended from 23 February 2011 to 28 February 2011 (1 page)
16 November 2011	Previous accounting period extended from 23 February 2011 to 28 February 2011 (1 page)
8 July 2011	Appointment of Mr Alistair John Nichol as a director (2 pages)
8 July 2011	Appointment of Mr Alistair John Nichol as a director (2 pages)
28 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
6 October 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
6 October 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
24 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
30 October 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
30 October 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
26 March 2009	Return made up to 24/03/09; full list of members (4 pages)
26 March 2009	Return made up to 24/03/09; full list of members (4 pages)
1 October 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
1 October 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
22 April 2008	Appointment terminate, director alistair john nichol logged form (1 page)
22 April 2008	Appointment terminate, director alistair john nichol logged form (1 page)
17 April 2008	Return made up to 24/03/08; full list of members (4 pages)
17 April 2008	Return made up to 24/03/08; full list of members (4 pages)
16 April 2008	Appointment terminated director alistair nichol (1 page)
16 April 2008	Appointment terminated director alistair nichol (1 page)
13 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
13 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
26 March 2007	Return made up to 24/03/07; full list of members (2 pages)
26 March 2007	Return made up to 24/03/07; full list of members (2 pages)
17 August 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
17 August 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
28 March 2006	Return made up to 24/03/06; full list of members (2 pages)
28 March 2006	Return made up to 24/03/06; full list of members (2 pages)
23 September 2005	Accounts for a small company made up to 23 February 2005 (7 pages)
23 September 2005	Accounts for a small company made up to 23 February 2005 (7 pages)
24 March 2005	Return made up to 24/03/05; full list of members (3 pages)
24 March 2005	Return made up to 24/03/05; full list of members (3 pages)
5 October 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
5 October 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
1 April 2004	Return made up to 24/03/04; full list of members (8 pages)
1 April 2004	Return made up to 24/03/04; full list of members (8 pages)
28 October 2003	Accounts for a small company made up to 28 February 2003 (8 pages)
28 October 2003	Accounts for a small company made up to 28 February 2003 (8 pages)
15 May 2003	Return made up to 24/03/03; full list of members (8 pages)
15 May 2003	Return made up to 24/03/03; full list of members (8 pages)
23 December 2002	Accounts for a small company made up to 23 February 2002 (7 pages)
23 December 2002	Accounts for a small company made up to 23 February 2002 (7 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
15 April 2002	Return made up to 24/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 April 2002	Return made up to 24/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 January 2002	Accounting reference date extended from 26/08/01 to 23/02/02 (1 page)
15 January 2002	Accounting reference date extended from 26/08/01 to 23/02/02 (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
1 October 2001	Particulars of mortgage/charge (3 pages)
1 October 2001	Particulars of mortgage/charge (3 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
28 August 2001	Nc inc already adjusted 10/08/01 (1 page)
28 August 2001	Ad 10/08/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 August 2001	Ad 10/08/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 August 2001	Nc inc already adjusted 10/08/01 (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2001	Company name changed d e systems LIMITED\certificate issued on 21/08/01 (2 pages)
21 August 2001	Company name changed d e systems LIMITED\certificate issued on 21/08/01 (2 pages)
2 April 2001	Return made up to 24/03/01; full list of members (6 pages)
2 April 2001	Return made up to 24/03/01; full list of members (6 pages)
21 November 2000	Accounts for a dormant company made up to 26 August 2000 (5 pages)
21 November 2000	Accounts for a dormant company made up to 26 August 2000 (5 pages)
25 July 2000	Accounts for a dormant company made up to 26 August 1999 (5 pages)
25 July 2000	Accounts for a dormant company made up to 26 August 1999 (5 pages)
20 April 2000	Return made up to 24/03/00; full list of members (6 pages)
20 April 2000	Return made up to 24/03/00; full list of members (6 pages)
3 June 1999	Accounts for a dormant company made up to 26 August 1998 (5 pages)
3 June 1999	Accounts for a dormant company made up to 26 August 1998 (5 pages)
13 April 1999	Secretary's particulars changed (1 page)
13 April 1999	Secretary's particulars changed (1 page)
1 April 1999	Return made up to 24/03/99; full list of members (6 pages)
1 April 1999	Return made up to 24/03/99; full list of members (6 pages)
26 June 1998	Accounts for a dormant company made up to 26 August 1997 (5 pages)
26 June 1998	Accounts for a dormant company made up to 26 August 1997 (5 pages)
13 May 1997	Return made up to 24/03/97; no change of members 363(287) ‐ Registered office changed on 13/05/97 (4 pages)
13 May 1997	Return made up to 24/03/97; no change of members 363(287) ‐ Registered office changed on 13/05/97 (4 pages)
19 December 1996	Accounts for a dormant company made up to 26 August 1996 (5 pages)
19 December 1996	Accounts for a dormant company made up to 26 August 1996 (5 pages)
10 May 1996	Return made up to 24/03/96; full list of members (6 pages)
10 May 1996	Return made up to 24/03/96; full list of members (6 pages)
24 April 1995	Secretary resigned;new secretary appointed (2 pages)
24 April 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 12/04/95 (2 pages)
24 April 1995	Secretary resigned;new secretary appointed (2 pages)
24 April 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 12/04/95 (2 pages)
24 April 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 12/04/95 (3 pages)
24 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 April 1995	Director resigned;new director appointed (2 pages)
24 April 1995	Director resigned;new director appointed (2 pages)
24 April 1995	Resolutions (W)ELRES ‐ S386 dis app auds 12/04/95 (1 page)
24 April 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 12/04/95 (3 pages)
24 April 1995	Resolutions (W)ELRES ‐ S386 dis app auds 12/04/95 (1 page)
24 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 April 1995	Company name changed simco 707 LIMITED\certificate issued on 24/04/95 (4 pages)
21 April 1995	Company name changed simco 707 LIMITED\certificate issued on 24/04/95 (4 pages)
19 April 1995	Registered office changed on 19/04/95 from: 41 park square north leeds LS1 2NS (1 page)
19 April 1995	Accounting reference date notified as 26/08 (1 page)
19 April 1995	Registered office changed on 19/04/95 from: 41 park square north leeds LS1 2NS (1 page)
19 April 1995	Accounting reference date notified as 26/08 (1 page)
24 March 1995	Incorporation (32 pages)
24 March 1995	Incorporation (32 pages)

Craven Fawcett Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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