MANITOWOC CRANE GROUP (UK) LIMITED
BUCKINGHAM GROVE EUROPE LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 4FD

Company number 01845128
Status Active
Incorporation Date 3 September 1984
Company Type Private Limited Company
Address MANITOWOC HOUSE NETWORK 421, RADCLIVE ROAD, GAWCOTT, BUCKINGHAM, MK18 4FD
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Appointment of Corinne Nathalie Pouyet as a director on 10 October 2016; Termination of appointment of Marie-France Pommaret as a director on 10 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MANITOWOC CRANE GROUP (UK) LIMITED are www.manitowoccranegroupuk.co.uk, and www.manitowoc-crane-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Bicester Town Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manitowoc Crane Group Uk Limited is a Private Limited Company. The company registration number is 01845128. Manitowoc Crane Group Uk Limited has been working since 03 September 1984. The present status of the company is Active. The registered address of Manitowoc Crane Group Uk Limited is Manitowoc House Network 421 Radclive Road Gawcott Buckingham Mk18 4fd. . PRIMA SECRETARY LIMITED is a Secretary of the company. BARNETT, Stephen John is a Director of the company. POUYET, Corinne Nathalie is a Director of the company. Secretary FLOWER, Anthony David has been resigned. Secretary STEWART, Charles Robert has been resigned. Director BONANNO, Salvatore Joseph has been resigned. Director BOYES-KORKIS, Peter Robert has been resigned. Director BUST, Jeffry Dwight has been resigned. Director CRIPE, Stephen Lawrence has been resigned. Director DAWSON, Peter has been resigned. Director DRANSFIELD, Graham has been resigned. Director FLOWER, Anthony David has been resigned. Director HEIDINGER, Glenn Frederick has been resigned. Director KUTZNER, Martin has been resigned. Director LAU, Stanley Hoo Kwan has been resigned. Director LE BESNERAIS, Thibaut Pascal has been resigned. Director MCMANUS, Michael Owen has been resigned. Director MURRAY, Martin Charles has been resigned. Director PANETTIERE, John Michael, Chairman has been resigned. Director POMMARET, Marie-France has been resigned. Director SHIRMAN, Henry Norman, Dr has been resigned. Director SHULL, Joseph Allen has been resigned. Director SMITH, Robert Edward has been resigned. Director STIFT, Robert Charles has been resigned. Director THOMAS, James Ernest, Director has been resigned. Director THOMPSON, Steven has been resigned. Director WHEELER, John Trotter has been resigned. Director ZORN, Donald Bruce has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
PRIMA SECRETARY LIMITED
Appointed Date: 31 July 2009
Director
BARNETT, Stephen John
Appointed Date: 30 July 2004
71 years old
Director
POUYET, Corinne Nathalie
Appointed Date: 10 October 2016
55 years old

Resigned Directors

Secretary
FLOWER, Anthony David
Resigned: 04 September 2008
Secretary
STEWART, Charles Robert
Resigned: 31 July 2009
Appointed Date: 04 September 2008
Director
BONANNO, Salvatore Joseph
Resigned: 26 November 1999
Appointed Date: 29 April 1998
84 years old
Director
BOYES-KORKIS, Peter Robert
Resigned: 15 March 2013
Appointed Date: 20 June 2011
68 years old
Director
BUST, Jeffry Dwight
Resigned: 11 October 2002
Appointed Date: 15 October 1999
72 years old
Director
CRIPE, Stephen Lawrence
Resigned: 30 July 2004
Appointed Date: 31 October 1998
69 years old
Director
DAWSON, Peter
Resigned: 10 March 1993
77 years old
Director
DRANSFIELD, Graham
Resigned: 04 September 1995
Appointed Date: 17 July 1995
74 years old
Director
FLOWER, Anthony David
Resigned: 01 March 1996
Appointed Date: 12 March 1993
79 years old
Director
HEIDINGER, Glenn Frederick
Resigned: 22 September 1998
Appointed Date: 24 August 1993
80 years old
Director
KUTZNER, Martin
Resigned: 20 June 2011
Appointed Date: 02 March 2010
52 years old
Director
LAU, Stanley Hoo Kwan
Resigned: 15 January 1993
75 years old
Director
LE BESNERAIS, Thibaut Pascal
Resigned: 02 March 2010
Appointed Date: 30 July 2004
66 years old
Director
MCMANUS, Michael Owen
Resigned: 30 June 2003
Appointed Date: 07 January 1994
71 years old
Director
MURRAY, Martin Charles
Resigned: 04 September 1995
Appointed Date: 17 July 1995
70 years old
Director
PANETTIERE, John Michael, Chairman
Resigned: 01 May 1992
88 years old
Director
POMMARET, Marie-France
Resigned: 10 October 2016
Appointed Date: 30 July 2004
62 years old
Director
SHIRMAN, Henry Norman, Dr
Resigned: 31 December 1996
Appointed Date: 01 March 1996
79 years old
Director
SHULL, Joseph Allen
Resigned: 31 October 1998
Appointed Date: 01 March 1996
79 years old
Director
SMITH, Robert Edward
Resigned: 31 December 1993
Appointed Date: 11 January 1993
81 years old
Director
STIFT, Robert Charles
Resigned: 29 April 1998
Appointed Date: 01 May 1992
83 years old
Director
THOMAS, James Ernest, Director
Resigned: 13 August 1993
85 years old
Director
THOMPSON, Steven
Resigned: 31 January 2008
Appointed Date: 30 July 2004
70 years old
Director
WHEELER, John Trotter
Resigned: 30 July 2004
Appointed Date: 15 April 1999
80 years old
Director
ZORN, Donald Bruce
Resigned: 07 January 1994
Appointed Date: 12 March 1993
89 years old

MANITOWOC CRANE GROUP (UK) LIMITED Events

13 Oct 2016
Appointment of Corinne Nathalie Pouyet as a director on 10 October 2016
13 Oct 2016
Termination of appointment of Marie-France Pommaret as a director on 10 October 2016
04 Oct 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 13,160,888
28 Jan 2016
Secretary's details changed for Prima Secretary Limited on 8 June 2015
...
... and 169 more events
06 Sep 1986
Group of companies' accounts made up to 30 November 1985
06 Sep 1986
Return made up to 07/08/86; full list of members
06 Aug 1986
Memorandum and Articles of Association
06 May 1986
Company name changed\certificate issued on 06/05/86
03 Sep 1984
Certificate of incorporation

MANITOWOC CRANE GROUP (UK) LIMITED Charges

12 June 2001
Charge of deposit
Delivered: 18 June 2001
Status: Satisfied on 28 August 2008
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation…
12 January 1994
Charge over rental agreement
Delivered: 20 January 1994
Status: Satisfied on 17 October 1996
Persons entitled: Humberclyde Assets Limited
Description: Hire agreement dated 1/9/93 made between the company and…
3 July 1992
Master agreement and charge
Delivered: 14 July 1992
Status: Satisfied on 16 October 1995
Persons entitled: Concord Leasing (UK) Limited
Description: All sub-lease agreements both present and future letting…

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