Craven Fawcett (1997) Limited. Head office in Leeds. Check Director.

Craven Fawcett (1997) Limited, Leeds

Craven Fawcett (1997) Limited is a private limited company. Once, it was called Wortonmile Limited (changed on 1997-05-13). Located at K P M G 1 The Embankment, Neville Street, Leeds LS1 4DW, the above-mentioned 27 years old company was incorporated on 1997-03-11 and is categorised as "manufacture other special purpose machine" (SIC: 2956), "casting of iron" (Standard Industrial Classification code: 2751).
3 directors can be found in the company: Michael W. (appointed on 12 May 1997), Victor C. (appointed on 12 May 1997), Richard D. (appointed on 01 May 1997). Among the secretaries (1 in total), we can name: Richard D. (appointed on 01 May 1997).

About
Name: Craven Fawcett (1997) Limited
Number: 03331347
Incorporation date: 1997-03-11
End of financial year: 31 October


Address:	K P M G 1 The Embankment Neville Street Leeds LS1 4DW
SIC code:	2956 - Manufacture other special purpose machine 2751 - Casting of iron

Company staff

The due date for Craven Fawcett (1997) Limited confirmation statement filing is 2017-03-25. The due date for the next annual accounts filing is 31 August 2001. Latest accounts filing was sent for the time period up to 02 May 1999.

Company filing

Filter filings by category:

Type		Free download
MISC	Statement of affairs filed on: 25th, October 2001 \| miscellaneous	Free Download (87 pages)

Type		Free download
MISC	Statement of affairs filed on: 25th, October 2001 \| miscellaneous	Free Download (87 pages)
MISC	Statement of affairs filed on: 25th, October 2001 \| miscellaneous	Free Download (87 pages)
287	Registered office changed on 31/07/01 from: bell vue business centre, elm tree street wakefield west yorkshire WF1 5EQ filed on: 31st, July 2001 \| address	Free Download (1 page)
287	Registered office changed on 31/07/01 from: bell vue business centre, elm tree street wakefield west yorkshire WF1 5EQ filed on: 31st, July 2001 \| address	Free Download (1 page)
405(1)	Appointment of receiver/manager filed on: 24th, July 2001 \| insolvency	Free Download (1 page)
405(1)	Appointment of receiver/manager filed on: 24th, July 2001 \| insolvency	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 31/10/00 filed on: 4th, April 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 31/10/00 filed on: 4th, April 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 2nd Apr 2001 with complete member list filed on: 2nd, April 2001 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 2nd Apr 2001 with complete member list filed on: 2nd, April 2001 \| annual return	Free Download (9 pages)
363(287)	Director's particulars changed;director resigned; Registered office changed on 02/04/01 annual return
288b	On Mon, 17th Apr 2000 Director resigned filed on: 17th, April 2000 \| officers	Free Download (1 page)
288b	On Mon, 17th Apr 2000 Director resigned filed on: 17th, April 2000 \| officers	Free Download (1 page)
288b	On Mon, 17th Apr 2000 Director resigned filed on: 17th, April 2000 \| officers	Free Download (1 page)
288b	On Mon, 17th Apr 2000 Director resigned filed on: 17th, April 2000 \| officers	Free Download (1 page)
363s	Annual return drawn up to Mon, 17th Apr 2000 with complete member list filed on: 17th, April 2000 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 17th Apr 2000 with complete member list filed on: 17th, April 2000 \| annual return	Free Download (10 pages)
AA	Full group accounts for the period to Sun, 2nd May 1999 filed on: 4th, March 2000 \| accounts	Free Download (26 pages)
AA	Full group accounts for the period to Sun, 2nd May 1999 filed on: 4th, March 2000 \| accounts	Free Download (26 pages)
288c	Director's particulars changed filed on: 20th, May 1999 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, May 1999 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, May 1999 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, May 1999 \| officers	Free Download (1 page)
288a	On Tue, 23rd Mar 1999 New director appointed filed on: 23rd, March 1999 \| officers	Free Download (2 pages)
288a	On Tue, 23rd Mar 1999 New director appointed filed on: 23rd, March 1999 \| officers	Free Download (2 pages)
363s	Annual return drawn up to Fri, 12th Mar 1999 with complete member list filed on: 12th, March 1999 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 12th Mar 1999 with complete member list filed on: 12th, March 1999 \| annual return	Free Download (8 pages)
AA	Full group accounts for the period to Sun, 3rd May 1998 filed on: 18th, January 1999 \| accounts	Free Download (26 pages)
AA	Full group accounts for the period to Sun, 3rd May 1998 filed on: 18th, January 1999 \| accounts	Free Download (26 pages)
363s	Annual return drawn up to Wed, 8th Apr 1998 with complete member list filed on: 8th, April 1998 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to Wed, 8th Apr 1998 annual return
363s	Annual return drawn up to Wed, 8th Apr 1998 with complete member list filed on: 8th, April 1998 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/98 to 30/04/98 filed on: 19th, January 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 30/04/98 filed on: 19th, January 1998 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, November 1997 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, November 1997 \| officers	Free Download (1 page)
88(2)P	Alloted 33529 shares on Fri, 23rd May 1997. Value of each share 1 £, total number of shares: 223529. filed on: 3rd, August 1997 \| capital	Free Download (2 pages)
88(2)P	Alloted 33529 shares on Fri, 23rd May 1997. Value of each share 1 £, total number of shares: 223529. filed on: 3rd, August 1997 \| capital	Free Download (2 pages)
SA	Affairs statement filed on: 3rd, August 1997 \| miscellaneous	Free Download (5 pages)
SA	Affairs statement filed on: 3rd, August 1997 \| miscellaneous	Free Download (5 pages)
288a	On Tue, 17th Jun 1997 New director appointed filed on: 17th, June 1997 \| officers	Free Download (2 pages)
288a	On Tue, 17th Jun 1997 New director appointed filed on: 17th, June 1997 \| officers	Free Download (2 pages)
288b	On Tue, 20th May 1997 Director resigned filed on: 20th, May 1997 \| officers	Free Download (1 page)
288a	On Tue, 20th May 1997 New director appointed filed on: 20th, May 1997 \| officers	Free Download (2 pages)
288a	On Tue, 20th May 1997 New secretary appointed;new director appointed filed on: 20th, May 1997 \| officers	Free Download (2 pages)
288b	On Tue, 20th May 1997 Secretary resigned filed on: 20th, May 1997 \| officers	Free Download (1 page)
288a	On Tue, 20th May 1997 New secretary appointed;new director appointed filed on: 20th, May 1997 \| officers	Free Download (2 pages)
288a	On Tue, 20th May 1997 New director appointed filed on: 20th, May 1997 \| officers	Free Download (2 pages)
288a	On Tue, 20th May 1997 New director appointed filed on: 20th, May 1997 \| officers	Free Download (2 pages)
RESOLUTIONS	Special resolution of allocation of securities filed on: 20th, May 1997 \| resolution
288a	On Tue, 20th May 1997 New director appointed filed on: 20th, May 1997 \| officers	Free Download (2 pages)
288b	On Tue, 20th May 1997 Director resigned filed on: 20th, May 1997 \| officers	Free Download (1 page)
88(2)R	Alloted 189998 shares on Mon, 12th May 1997. Value of each share 1 £, total number of shares: 190000. filed on: 20th, May 1997 \| capital	Free Download (2 pages)
88(2)R	Alloted 189998 shares on Mon, 12th May 1997. Value of each share 1 £, total number of shares: 190000. filed on: 20th, May 1997 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 12/05/97 filed on: 20th, May 1997 \| capital	Free Download (1 page)
123	Nc inc already adjusted 12/05/97 filed on: 20th, May 1997 \| capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital - ordinary resolution filed on: 20th, May 1997 \| resolution
288a	On Tue, 20th May 1997 New director appointed filed on: 20th, May 1997 \| officers	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital - ordinary resolution filed on: 20th, May 1997 \| resolution	Free Download
RESOLUTIONS	Special resolution of allocation of securities filed on: 20th, May 1997 \| resolution	Free Download
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 20th, May 1997 \| resolution	Free Download (26 pages)
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 20th, May 1997 \| resolution	Free Download (26 pages)
287	Registered office changed on 20/05/97 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB filed on: 20th, May 1997 \| address	Free Download (1 page)
287	Registered office changed on 20/05/97 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB filed on: 20th, May 1997 \| address	Free Download (1 page)
288b	On Tue, 20th May 1997 Secretary resigned filed on: 20th, May 1997 \| officers	Free Download (1 page)
288a	On Tue, 20th May 1997 New director appointed filed on: 20th, May 1997 \| officers	Free Download (2 pages)
CERTNM	Company name changed wortonmile LIMITEDcertificate issued on 13/05/97 filed on: 13th, May 1997 \| change of name	Free Download (2 pages)
CERTNM	Company name changed wortonmile LIMITEDcertificate issued on 13/05/97 filed on: 13th, May 1997 \| change of name	Free Download (2 pages)
287	Registered office changed on 24/03/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP filed on: 24th, March 1997 \| address	Free Download (1 page)
287	Registered office changed on 24/03/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP filed on: 24th, March 1997 \| address	Free Download (1 page)
288b	On Mon, 24th Mar 1997 Secretary resigned;director resigned filed on: 24th, March 1997 \| officers	Free Download (1 page)
288a	On Mon, 24th Mar 1997 New director appointed filed on: 24th, March 1997 \| officers	Free Download (2 pages)
288a	On Mon, 24th Mar 1997 New secretary appointed;new director appointed filed on: 24th, March 1997 \| officers	Free Download (2 pages)
288b	On Mon, 24th Mar 1997 Director resigned filed on: 24th, March 1997 \| officers	Free Download (1 page)
288a	On Mon, 24th Mar 1997 New director appointed filed on: 24th, March 1997 \| officers	Free Download (2 pages)
288a	On Mon, 24th Mar 1997 New secretary appointed;new director appointed filed on: 24th, March 1997 \| officers	Free Download (2 pages)
288b	On Mon, 24th Mar 1997 Secretary resigned;director resigned filed on: 24th, March 1997 \| officers	Free Download (1 page)
288b	On Mon, 24th Mar 1997 Director resigned filed on: 24th, March 1997 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, March 1997 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 1997 \| incorporation	Free Download (15 pages)

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