F Craven & Sons Limited

03115027

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

MILL FARM, BOSTON, PE20 2EL

Incorporated 19/10/1995

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

01110

Growing of cereals (except rice), leguminous crops and oil seeds

01130

Growing of vegetables and melons, roots and tubers

Officers

Mrs Lynette Craven

director · Since 06/12/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 1 other board

Mr Stephen Frank Craven Bsc

director · Since 07/08/2015

FARMER

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr David James Craven

director · Since 01/02/2023

FARM MANAGER

BRITISH · UNITED KINGDOM · Age 28

Persons with Significant Control

Mrs Lynette Craven

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 79

Mill Farm, Boston, PE20 2EL

Notified 06/04/2016

Mr Stephen Frank Craven

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

25–50% votes

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 54

The Mill, Sutterton, Boston, PE20 2EL

Notified 20/11/2023

Mr David James Craven

ownership-of-shares-25-to-50-percent-as-trust

British · United Kingdom · Age 28

Mill Farm, Boston, PE20 2EL

Notified 28/02/2025

Former PSCs

Mr David John Craven

Ceased 20/11/2023

Mr Fraser John Goodall

Ceased 28/02/2025

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/02/2022Registered 15/02/2022

Charge

satisfied

NTS TRUSTEES LIMITED · PETER DAVID CRAVEN · STEPHEN FRANK CRAVEN · DAVID JOHN CRAVEN

Created 04/12/2014Registered 13/12/2014Satisfied 08/04/2022

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/04/1999Registered 26/04/1999

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/02/1997Registered 05/03/1997