F Craven & Sons Limited

03115027

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 27

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 27

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