Company NameCraven Templar Limited
DirectorJohn Charles Craven
Company StatusActive
Company Number00152340
CategoryPrivate Limited Company
Incorporation Date20 December 1918(102 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Charles Craven
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 1991(72 years, 4 months after company formation)
Appointment Duration29 years, 8 months
RoleNurseryman
Country of ResidenceUnited Kingdom
Correspondence AddressNursery House
Mickley
Stocksfield
Northumberland
NE43 7BY
Secretary NameMarjorie Ethel Craven
NationalityBritish
StatusResigned
Appointed12 April 1991(72 years, 4 months after company formation)
Appointment Duration22 years (resigned 12 April 2013)
RoleCompany Director
Correspondence AddressNursery House
Mickley
Stocksfield
Northumberland
NE43 7BY

Contact

Websitecravens.co.uk
Telephone0191 4841270
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressTyne Valley Garden Centre
Mickley
Stocksfield
Northumberland
NE43 7BT
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPrudhoe
WardStocksfield and Broomhaugh
Address Matches2 other UK companies use this postal address

Shareholders

4k at £1Craven Templar (Holdings) LTD
90.91%
Preference
400 at £1Craven Templar (Holdings) LTD
9.09%
Ordinary

Accounts

Latest Accounts30 September 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (6 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return9 April 2020 (7 months, 4 weeks ago)
Next Return Due23 April 2021 (4 months, 2 weeks from now)

Filing History

30 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
14 June 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
21 June 2016Accounts for a dormant company made up to 30 September 2015 (5 pages)
10 June 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 4,400
(4 pages)
16 June 2015Accounts for a dormant company made up to 30 September 2014 (5 pages)
8 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 4,400
(4 pages)
8 May 2015Termination of appointment of Marjorie Ethel Craven as a secretary on 12 April 2013 (1 page)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 4,400
(5 pages)
14 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
16 April 2013Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 May 2012Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 April 2011Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 May 2010Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
30 July 2009Accounts for a dormant company made up to 30 September 2008 (5 pages)
24 April 2009Return made up to 12/04/09; full list of members (3 pages)
4 August 2008Accounts for a dormant company made up to 30 September 2007 (5 pages)
30 April 2008Return made up to 12/04/08; full list of members (3 pages)
22 July 2007Accounts for a dormant company made up to 30 September 2006 (5 pages)
8 May 2007Return made up to 12/04/07; full list of members (2 pages)
24 January 2007Return made up to 12/04/06; full list of members (2 pages)
2 February 2006Accounts for a dormant company made up to 30 September 2005 (5 pages)
9 June 2005Return made up to 12/04/05; full list of members (6 pages)
9 March 2005Accounts for a dormant company made up to 30 September 2004 (5 pages)
30 July 2004Accounts for a dormant company made up to 30 September 2003 (5 pages)
19 April 2004Return made up to 12/04/04; full list of members (6 pages)
4 August 2003Accounts for a dormant company made up to 30 September 2002 (5 pages)
21 July 2003Return made up to 12/04/03; full list of members (6 pages)
3 August 2002Accounts for a dormant company made up to 30 September 2001 (5 pages)
16 June 2002Return made up to 12/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
20 July 2001Accounts for a dormant company made up to 30 September 2000 (5 pages)
5 July 2001Return made up to 12/04/01; full list of members (6 pages)
18 July 2000Accounts for a dormant company made up to 30 September 1999 (2 pages)
5 June 2000Return made up to 12/04/00; full list of members (6 pages)
5 June 2000Registered office changed on 05/06/00 from: 31 st mary's chare hexham northumberland. NE46 1NQ (1 page)
5 May 1999Return made up to 12/04/99; no change of members (4 pages)
19 January 1999Accounts for a dormant company made up to 30 September 1998 (3 pages)
31 July 1998Accounts for a dormant company made up to 30 September 1997 (3 pages)
21 May 1998Return made up to 12/04/98; no change of members (4 pages)
4 May 1997Return made up to 12/04/97; full list of members (6 pages)
18 March 1997Accounts for a dormant company made up to 30 September 1996 (3 pages)
25 April 1996Return made up to 12/04/96; no change of members (4 pages)
25 April 1996Accounts for a dormant company made up to 30 September 1995 (3 pages)
25 April 1995Return made up to 12/04/95; no change of members (4 pages)