SPARROW CRANE HIRE LIMITED
BRISTOL SPARROW CRANEHIRE LIMITED

Hellopages » Somerset » Bath and North East Somerset » BS31 1SX

Company number 03297132
Status Active
Incorporation Date 30 December 1996
Company Type Private Limited Company
Address ASHMEAD ROAD, KEYNSHAM, BRISTOL, BS31 1SX
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of SPARROW CRANE HIRE LIMITED are www.sparrowcranehire.co.uk, and www.sparrow-crane-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Bristol Temple Meads Rail Station is 5.1 miles; to Bath Spa Rail Station is 5.8 miles; to Filton Abbey Wood Rail Station is 7.3 miles; to Bristol Parkway Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sparrow Crane Hire Limited is a Private Limited Company. The company registration number is 03297132. Sparrow Crane Hire Limited has been working since 30 December 1996. The present status of the company is Active. The registered address of Sparrow Crane Hire Limited is Ashmead Road Keynsham Bristol Bs31 1sx. . SPARROW, Pauline is a Secretary of the company. SPARROW, Alexander George is a Director of the company. SPARROW, Gordon is a Director of the company. SPARROW, Timothy Roger is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
SPARROW, Pauline
Appointed Date: 30 December 1996

Director
SPARROW, Alexander George
Appointed Date: 01 May 2012
39 years old

Director
SPARROW, Gordon
Appointed Date: 03 February 1997
92 years old

Director
SPARROW, Timothy Roger
Appointed Date: 30 December 1996
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 December 1996
Appointed Date: 30 December 1996

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 December 1996
Appointed Date: 30 December 1996

Persons With Significant Control

Mr Philip Mitchell
Notified on: 1 December 2016
58 years old
Nature of control: Has significant influence or control

Mr Lee Sadler
Notified on: 1 December 2016
63 years old
Nature of control: Has significant influence or control

SPARROW CRANE HIRE LIMITED Events

04 Jan 2017
Confirmation statement made on 30 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2

07 Oct 2015
Full accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2

...
... and 52 more events
23 Jan 1997
New director appointed
23 Jan 1997
New secretary appointed
23 Jan 1997
Director resigned
23 Jan 1997
Secretary resigned
30 Dec 1996
Incorporation

SPARROW CRANE HIRE LIMITED Charges

14 October 2011
All assets debenture
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 January 2004
Legal charge
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north-east side of ashmead road…
29 July 2002
Chattels mortgage
Delivered: 29 July 2002
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
22 January 2002
Chattels mortgage
Delivered: 22 January 2002
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Kobelco RK200 all terrain crane s/no: ew-02558.
30 June 2000
Mortgage debenture
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…