| Company Name | Craven Templar Holdings Limited |
|---|---|
| Director | John Charles Craven |
| Company Status | Active |
| Company Number | 00405299 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1946(78 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Charles Craven |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1992(46 years, 2 months after company formation) |
| Appointment Duration | 31 years, 12 months |
| Role | Nurseryman |
| Country of Residence | United Kingdom |
| Correspondence Address | Nursery House Mickley Stocksfield Northumberland NE43 7BY |
| Secretary Name | Mrs Andrea Craven |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1993(47 years, 7 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Housewife |
| Correspondence Address | Nursery House Mickley Stocksfield Northumberland NE43 7BY |
| Director Name | Mr John Michael Kirwin |
|---|---|
| Date of Birth | September 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(46 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 14 August 1997) |
| Role | Company Director |
| Correspondence Address | 43 The Drive Alwoodley Leeds West Yorkshire LS17 7QB |
| Secretary Name | Mr John Michael Kirwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(46 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 October 1993) |
| Role | Company Director |
| Correspondence Address | 43 The Drive Alwoodley Leeds West Yorkshire LS17 7QB |
Contact
| Website | cravens.co.uk |
|---|---|
| Telephone | 0191 4841270 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 42 Leazes Park Road Newcastle Upon Tyne NE1 4PG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 4.4k at £1 | Michael Purvis Ritzema 7.83% Ordinary A |
|---|---|
| 24.9k at £1 | John Charles Craven 44.53% Ordinary |
| 1.9k at £1 | D.b. Marshall 3.39% Ordinary A |
| 1.7k at £1 | Rensburg Client Nominees LTD 3.01% Ordinary A |
| 1.4k at £1 | G.m. Hutchinson 2.58% Ordinary |
| 1.4k at £1 | Michael Purvis Ritzema 2.57% Preference |
| 1.4k at £1 | J. Cassidy 2.51% Ordinary A |
| 1.4k at £1 | N. Devoy 2.51% Ordinary A |
| 1.2k at £1 | John Charles Craven 2.14% Preference |
| 9k at £1 | J.c. Craven 16.10% Ordinary A |
| 1.1k at £1 | M.p. Ritzema 1.94% Ordinary |
| 1000 at £1 | A.n. Scott 1.79% Ordinary A |
| 1000 at £1 | Executors Of M.e. Craven 1.79% Ordinary |
| - | OTHER 1.44% - |
| 790 at £1 | G.m. Hutchinson 1.42% Ordinary A |
| 552 at £1 | Rensburg Client Nominees LTD 0.99% Preference |
| 510 at £1 | D.b. Marshall 0.91% Ordinary |
| 500 at £1 | H.e. Kirwin 0.90% Ordinary |
| 420 at £1 | Rensburg Client Nominees LTD 0.75% Ordinary |
| 300 at £1 | Executors Of M.e. Craven 0.54% Ordinary A |
| 200 at £1 | M.c. Chryssostomidis 0.36% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £383,831 |
| Cash | £226 |
| Current Liabilities | £182,232 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 May 2024 (3 weeks, 3 days from now) |
Charges
| 8 July 1981 | Delivered on: 21 July 1981 Persons entitled: Barclays Bank 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 44 leazes park road, newcastle-upon-tyne and wear title no ty 30900. Outstanding |
|---|---|
| 2 August 1976 | Delivered on: 9 August 1976 Persons entitled: Barclays 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 & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. (See doc 77 for full details). Outstanding |
| 19 February 1963 | Delivered on: 22 February 1963 Persons entitled: Statim Bank Limited Classification: Debenture Secured details: All moneys due etc. Particulars: Undertaking and goodwill all property present and future including uncalled capital. (See doc 45 for full details). Outstanding |
Filing History
| 24 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
|---|---|
| 13 May 2020 | Confirmation statement made on 30 April 2020 with updates (6 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 30 April 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 30 April 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 21 June 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 10 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 28 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 16 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (7 pages) |
| 16 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (7 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 18 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (7 pages) |
| 18 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (7 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 3 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (7 pages) |
| 3 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (7 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 20 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (16 pages) |
| 20 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (16 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 19 May 2009 | Return made up to 30/04/09; full list of members (15 pages) |
| 19 May 2009 | Return made up to 30/04/09; full list of members (15 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 6 June 2008 | Return made up to 30/04/08; full list of members (16 pages) |
| 6 June 2008 | Return made up to 30/04/08; full list of members (16 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 20 June 2007 | Return made up to 30/04/06; full list of members (11 pages) |
| 20 June 2007 | Return made up to 30/04/07; full list of members (11 pages) |
| 20 June 2007 | Return made up to 30/04/07; full list of members (11 pages) |
| 20 June 2007 | Return made up to 30/04/06; full list of members (11 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 9 June 2005 | Return made up to 30/04/05; full list of members (12 pages) |
| 9 June 2005 | Return made up to 30/04/05; full list of members (12 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 12 July 2004 | Return made up to 30/04/04; full list of members (12 pages) |
| 12 July 2004 | Return made up to 30/04/04; full list of members (12 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 5 August 2003 | Return made up to 30/04/03; full list of members (12 pages) |
| 5 August 2003 | Return made up to 30/04/03; full list of members (12 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 15 June 2002 | Return made up to 30/04/02; full list of members (12 pages) |
| 15 June 2002 | Return made up to 30/04/02; full list of members (12 pages) |
| 19 July 2001 | Full accounts made up to 30 September 2000 (15 pages) |
| 19 July 2001 | Full accounts made up to 30 September 2000 (15 pages) |
| 5 July 2001 | Return made up to 30/04/01; full list of members (12 pages) |
| 5 July 2001 | Return made up to 30/04/01; full list of members (12 pages) |
| 5 June 2000 | Return made up to 30/04/00; full list of members (12 pages) |
| 5 June 2000 | Full group accounts made up to 30 September 1999 (15 pages) |
| 5 June 2000 | Return made up to 30/04/00; full list of members (12 pages) |
| 5 June 2000 | Full group accounts made up to 30 September 1999 (15 pages) |
| 27 July 1999 | Return made up to 30/04/99; full list of members (14 pages) |
| 27 July 1999 | Return made up to 30/04/99; full list of members (14 pages) |
| 9 April 1999 | Full group accounts made up to 30 September 1998 (17 pages) |
| 9 April 1999 | Full group accounts made up to 30 September 1998 (17 pages) |
| 31 July 1998 | Full group accounts made up to 30 September 1997 (16 pages) |
| 31 July 1998 | Full group accounts made up to 30 September 1997 (16 pages) |
| 21 May 1998 | Return made up to 30/04/98; no change of members (6 pages) |
| 21 May 1998 | Return made up to 30/04/98; no change of members (6 pages) |
| 18 March 1998 | Director resigned (1 page) |
| 18 March 1998 | Director resigned (1 page) |
| 18 March 1997 | Full group accounts made up to 30 September 1996 (15 pages) |
| 18 March 1997 | Full group accounts made up to 30 September 1996 (15 pages) |
| 25 May 1996 | Full group accounts made up to 30 September 1995 (15 pages) |
| 25 May 1996 | Full group accounts made up to 30 September 1995 (15 pages) |
| 14 May 1996 | Return made up to 30/04/96; full list of members (10 pages) |
| 14 May 1996 | Return made up to 30/04/96; full list of members (10 pages) |
| 4 July 1995 | Full group accounts made up to 30 September 1994 (14 pages) |
| 4 July 1995 | Full group accounts made up to 30 September 1994 (14 pages) |
| 19 June 1995 | Return made up to 30/04/95; no change of members
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| 19 June 1995 | Return made up to 30/04/95; no change of members
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| 1 January 1995 | A selection of documents registered before 1 January 1995 (43 pages) |
| 26 July 1988 | Company name changed cravens advertising LIMITED\certificate issued on 27/07/88 (2 pages) |
| 26 July 1988 | Company name changed cravens advertising LIMITED\certificate issued on 27/07/88 (2 pages) |