CRAWSHAW GROUP PLC - LEEDS
Company Profile | Company Filings |
Overview
CRAWSHAW GROUP PLC is a Public Limited Company from LEEDS and has the status: Liquidation.
CRAWSHAW GROUP PLC was incorporated 21 years ago on 07/05/2003 and has the registered number: 04755803. The accounts status is GROUP and accounts are next due on 31/07/2019.
CRAWSHAW GROUP PLC was incorporated 21 years ago on 07/05/2003 and has the registered number: 04755803. The accounts status is GROUP and accounts are next due on 31/07/2019.
CRAWSHAW GROUP PLC - LEEDS
This company is listed in the following categories:
47220 - Retail sale of meat and meat products in specialised stores
47220 - Retail sale of meat and meat products in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 28/01/2018 | 31/07/2019 |
Registered Office
C/O ERNST & YOUNG LLP 1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR
This Company Originates in : United Kingdom
Previous trading names include:
FELIX GROUP PLC (until 10/04/2008)
FELIX GROUP PLC (until 10/04/2008)
CHESTNUT PROSPECTS PLC (until 05/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2018 | 18/05/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICK TAYLOR | Secretary | 2018-05-21 | CURRENT | ||
MR MARK HOWARD NAUGHTON-RUMBO | Nov 1960 | British | Director | 2011-10-25 | CURRENT |
MR NICK TAYLOR | Jun 1968 | British | Director | 2018-05-21 | CURRENT |
MR JAMES RUSSELL VIGGARS | May 1967 | British | Director | 2018-05-21 | CURRENT |
MR JAMES JOHN MCCARTHY | Jan 1956 | British | Director | 2017-04-26 | CURRENT |
MR ANDREW RICHARDSON | Nov 1968 | British | Director | 2008-04-11 UNTIL 2009-05-08 | RESIGNED |
MR KENNEDY MCMEIKAN | May 1965 | British | Director | 2016-07-08 UNTIL 2017-06-28 | RESIGNED |
MR RICHARD SIDNEY ROSE | Feb 1956 | British | Director | 2006-09-01 UNTIL 2017-06-28 | RESIGNED |
LYNDA JANE SHERRATT | Oct 1965 | British | Director | 2009-05-08 UNTIL 2015-09-30 | RESIGNED |
LYNDA JANE SHERRATT | Oct 1965 | British | Director | 2006-07-01 UNTIL 2008-04-11 | RESIGNED |
MICHAEL WALLWORK | Mar 1970 | Secretary | 2004-08-01 UNTIL 2007-06-29 | RESIGNED | |
MR IAN ASPINALL | Apr 1964 | British | Secretary | 2003-05-20 UNTIL 2004-07-31 | RESIGNED |
MR HUGH MICHAEL BONNIN STEWART | Jun 1945 | British | Director | 2004-03-08 UNTIL 2004-11-11 | RESIGNED |
ALAN JAMES UREN | Jun 1949 | British | Director | 2004-12-01 UNTIL 2008-04-11 | RESIGNED |
ALASDAIR DUNCAN WADDELL | Mar 1958 | British | Director | 2004-03-08 UNTIL 2006-09-01 | RESIGNED |
MR JOHN FRANCIS LIWOSZ | Sep 1960 | British | Director | 2005-09-14 UNTIL 2006-06-30 | RESIGNED |
MR ALAN RICHARDSON | Secretary | 2015-10-01 UNTIL 2018-05-04 | RESIGNED | ||
LYNDA JANE SHERRATT | Oct 1965 | British | Secretary | 2007-07-02 UNTIL 2015-09-30 | RESIGNED |
MR MARK HOWARD NAUGHTON-RUMBO | Secretary | 2018-05-04 UNTIL 2018-05-21 | RESIGNED | ||
MR ALAN RICHARDSON | Feb 1977 | British | Director | 2015-10-01 UNTIL 2018-05-04 | RESIGNED |
MR MICHAEL PATRICK NEVILLE | Jul 1954 | British | Director | 2004-03-08 UNTIL 2006-09-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2003-05-07 UNTIL 2003-05-20 | RESIGNED | ||
MICHAEL DAVID MASTERS | Jun 1944 | British | Director | 2006-09-01 UNTIL 2008-04-11 | RESIGNED |
ANDREW EGAN | Apr 1964 | British | Director | 2004-03-08 UNTIL 2007-12-03 | RESIGNED |
MR PHILIP ELLIS KANAS | Dec 1935 | British | Director | 2004-03-08 UNTIL 2011-11-01 | RESIGNED |
MR STEPHEN HENDERSON | Aug 1957 | British | Director | 2017-05-26 UNTIL 2018-11-02 | RESIGNED |
MR JOHN MICHAEL EDELSON | Jul 1944 | British | Director | 2003-05-20 UNTIL 2004-03-08 | RESIGNED |
MR COLIN BRIAN CRAWSHAW | Jul 1958 | British | Director | 2008-04-11 UNTIL 2015-06-08 | RESIGNED |
MR NOEL NATHAN JAMES COLLETT | Dec 1974 | British | Director | 2015-03-01 UNTIL 2018-05-21 | RESIGNED |
KEVIN PATRICK BOYD | Dec 1968 | British | Director | 2008-04-11 UNTIL 2017-01-06 | RESIGNED |
MR JONATHAN DAVID BALLARD | Nov 1970 | British | Director | 2004-03-08 UNTIL 2006-09-01 | RESIGNED |
MR IAN ASPINALL | Apr 1964 | British | Director | 2003-05-20 UNTIL 2004-03-08 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-05-07 UNTIL 2003-05-20 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-05-07 UNTIL 2003-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Invest Co 1 Limited | 2017-05-25 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |