DELDEN CRANES LIMITED
NOTTINGHAM DELDEN CSE LIMITED CONSTRUCTION SPARES AND ENGINEERING (INTERNATIONAL)LIMITED

Hellopages » Nottinghamshire » Ashfield » NG16 6FF

Company number 01251365
Status Active
Incorporation Date 25 March 1976
Company Type Private Limited Company
Address 111 STATION ROAD, SELSTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 6FF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of DELDEN CRANES LIMITED are www.deldencranes.co.uk, and www.delden-cranes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. The distance to to Langley Mill Rail Station is 4.7 miles; to Hucknall Rail Station is 5.7 miles; to Mansfield Woodhouse Rail Station is 7.1 miles; to Bulwell Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delden Cranes Limited is a Private Limited Company. The company registration number is 01251365. Delden Cranes Limited has been working since 25 March 1976. The present status of the company is Active. The registered address of Delden Cranes Limited is 111 Station Road Selston Nottingham Nottinghamshire Ng16 6ff. . NYLAND, Shelia Bernadette is a Secretary of the company. NYLAND, Sean is a Director of the company. NYLAND, Shelia Bernadette is a Director of the company. NYLAND, Wilhelmus Maria is a Director of the company. Secretary TAIT, John Eland has been resigned. Director ALLANSON, William Eric has been resigned. Director COONEY, Stephen Ernest has been resigned. Director FIELDS, Colin Andrew has been resigned. Director TAIT, John Eland has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
NYLAND, Shelia Bernadette
Appointed Date: 16 February 1998

Director
NYLAND, Sean
Appointed Date: 01 August 2012
40 years old

Director
NYLAND, Shelia Bernadette
Appointed Date: 16 February 1998
65 years old

Director
NYLAND, Wilhelmus Maria
Appointed Date: 03 February 1998
74 years old

Resigned Directors

Secretary
TAIT, John Eland
Resigned: 16 February 1998

Director
ALLANSON, William Eric
Resigned: 31 March 1998
Appointed Date: 01 January 1995
100 years old

Director
COONEY, Stephen Ernest
Resigned: 08 October 1999
Appointed Date: 01 February 1993
79 years old

Director
FIELDS, Colin Andrew
Resigned: 13 January 1998
83 years old

Director
TAIT, John Eland
Resigned: 27 October 1997
85 years old

Persons With Significant Control

Mr Wilhelmus Maria Nyland
Notified on: 15 November 2016
74 years old
Nature of control: Ownership of shares – 75% or more

DELDEN CRANES LIMITED Events

17 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

11 Feb 2017
Change of share class name or designation
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Feb 2016
Director's details changed for Mr Wilhelmus Maria Nyland on 3 February 2016
...
... and 83 more events
26 Oct 1988
Accounts for a small company made up to 30 April 1988

18 Jan 1988
Return made up to 28/10/87; full list of members

18 Jan 1988
Accounts for a small company made up to 30 April 1987

27 Jan 1987
Accounts for a small company made up to 30 April 1986

27 Jan 1987
Return made up to 22/10/86; full list of members

DELDEN CRANES LIMITED Charges

25 November 1992
Debenture
Delivered: 1 December 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…