EMERSON CRANE HIRE LIMITED
DAGENHAM

Hellopages » Greater London » Barking and Dagenham » RM8 1RX

Company number 02602737
Status Active
Incorporation Date 18 April 1991
Company Type Private Limited Company
Address EMERSON HOUSE, FRESHWATER ROAD, DAGENHAM, ESSEX, RM8 1RX
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Appointment of Jonathan Callow as a director on 2 January 2017; Termination of appointment of Julie Lyn Elliott as a director on 15 November 2016; Termination of appointment of Caron Jenny Wright as a secretary on 28 November 2016. The most likely internet sites of EMERSON CRANE HIRE LIMITED are www.emersoncranehire.co.uk, and www.emerson-crane-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Emerson Crane Hire Limited is a Private Limited Company. The company registration number is 02602737. Emerson Crane Hire Limited has been working since 18 April 1991. The present status of the company is Active. The registered address of Emerson Crane Hire Limited is Emerson House Freshwater Road Dagenham Essex Rm8 1rx. . CALLOW, Jonathan is a Director of the company. CLANCY, Liam is a Director of the company. CLANCY, Paul is a Director of the company. JACKSON, Robert Thomas is a Director of the company. SEMERIA, Valentino is a Director of the company. Secretary CLANCY, Pamela Maureen has been resigned. Secretary ELLIOTT, Barbara Anne has been resigned. Secretary ELLIOTT, Julie Lyn has been resigned. Secretary HUNSWICK, Fiona Jane has been resigned. Secretary SANDS, Elio William has been resigned. Secretary SMITH, Nadine Elayna has been resigned. Secretary WRIGHT, Caron Jenny has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CARRAGHER, Mark Anthony has been resigned. Director CLANCY, Edward has been resigned. Director CLANCY, Paul has been resigned. Director CLANCY, Paul has been resigned. Director DESPY, Martin Clifford has been resigned. Director DOBSON, John has been resigned. Director ELLIOTT, Julie Lyn has been resigned. Director JACKSON, Robert Thomas has been resigned. Director KIRBY, Steve has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
CALLOW, Jonathan
Appointed Date: 02 January 2017
55 years old
Director
CLANCY, Liam
Appointed Date: 12 November 2005
44 years old
Director
CLANCY, Paul
Appointed Date: 14 March 2013
63 years old
Director
JACKSON, Robert Thomas
Appointed Date: 10 April 1995
54 years old
Director
SEMERIA, Valentino
Appointed Date: 29 October 2013
54 years old

Resigned Directors

Secretary
CLANCY, Pamela Maureen
Resigned: 01 March 2000
Appointed Date: 31 January 1997
Secretary
ELLIOTT, Barbara Anne
Resigned: 31 January 1997
Appointed Date: 20 February 1996
Secretary
ELLIOTT, Julie Lyn
Resigned: 18 November 2011
Appointed Date: 07 August 2002
Secretary
HUNSWICK, Fiona Jane
Resigned: 20 February 1996
Appointed Date: 08 August 1991
Secretary
SANDS, Elio William
Resigned: 08 August 1991
Appointed Date: 19 July 1991
Secretary
SMITH, Nadine Elayna
Resigned: 07 August 2002
Appointed Date: 01 March 2000
Secretary
WRIGHT, Caron Jenny
Resigned: 28 November 2016
Appointed Date: 18 November 2011
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 July 1991
Appointed Date: 18 April 1991
Director
CARRAGHER, Mark Anthony
Resigned: 15 June 1995
Appointed Date: 03 May 1994
59 years old
Director
CLANCY, Edward
Resigned: 31 March 2006
Appointed Date: 01 March 1995
69 years old
Director
CLANCY, Paul
Resigned: 03 May 2010
Appointed Date: 01 March 2000
63 years old
Director
CLANCY, Paul
Resigned: 02 January 1992
Appointed Date: 12 August 1991
63 years old
Director
DESPY, Martin Clifford
Resigned: 03 December 2013
Appointed Date: 23 October 2001
70 years old
Director
DOBSON, John
Resigned: 08 July 1992
Appointed Date: 19 July 1991
67 years old
Director
ELLIOTT, Julie Lyn
Resigned: 15 November 2016
Appointed Date: 18 November 2011
55 years old
Director
JACKSON, Robert Thomas
Resigned: 01 October 1994
Appointed Date: 02 January 1992
54 years old
Director
KIRBY, Steve
Resigned: 19 August 2011
Appointed Date: 18 April 2006
51 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 July 1991
Appointed Date: 18 April 1991

EMERSON CRANE HIRE LIMITED Events

12 Jan 2017
Appointment of Jonathan Callow as a director on 2 January 2017
04 Jan 2017
Termination of appointment of Julie Lyn Elliott as a director on 15 November 2016
14 Dec 2016
Termination of appointment of Caron Jenny Wright as a secretary on 28 November 2016
12 Dec 2016
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ to Emerson House Freshwater Road Dagenham Essex RM8 1RX on 12 December 2016
07 May 2016
Full accounts made up to 31 July 2015
...
... and 110 more events
14 Aug 1991
New secretary appointed
31 Jul 1991
Registered office changed on 31/07/91 from: bridge house 181 queen victoria street london EC4V 4DD
31 Jul 1991
Director resigned;new director appointed
31 Jul 1991
Secretary resigned;new secretary appointed
18 Apr 1991
Incorporation

EMERSON CRANE HIRE LIMITED Charges

3 November 2014
Charge code 0260 2737 0004
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
20 July 2011
Fixed & floating charge
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 June 1998
Mortgage debenture
Delivered: 17 June 1998
Status: Satisfied on 14 June 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 September 1992
Mortgage debenture
Delivered: 10 September 1992
Status: Satisfied on 28 October 1998
Persons entitled: Allied Irish Banks, P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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