ANDY CRANE TRANSPORT LIMITED
BERKSHIRE MARIDELL LIMITED

Hellopages » Berkshire » Bracknell Forest » GU47 9DB

Company number 03536021
Status Active
Incorporation Date 27 March 1998
Company Type Private Limited Company
Address UNIT 9 VULCAN WAY, SANDHURST, BERKSHIRE, GU47 9DB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 106 . The most likely internet sites of ANDY CRANE TRANSPORT LIMITED are www.andycranetransport.co.uk, and www.andy-crane-transport.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and nine months. The distance to to Bagshot Rail Station is 5.1 miles; to Bracknell Rail Station is 5.2 miles; to Ash Vale Rail Station is 6.1 miles; to Ash Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andy Crane Transport Limited is a Private Limited Company. The company registration number is 03536021. Andy Crane Transport Limited has been working since 27 March 1998. The present status of the company is Active. The registered address of Andy Crane Transport Limited is Unit 9 Vulcan Way Sandhurst Berkshire Gu47 9db. The company`s financial liabilities are £60.98k. It is £1.04k against last year. The cash in hand is £38.57k. It is £-6.14k against last year. And the total assets are £642.69k, which is £-24.03k against last year. MORRISON-CRANE, Carole Anne Elizabeth is a Director of the company. WARD, Stuart is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary MORRISON-CRANE, Andrew Paul has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director MORRISON-CRANE, Andrew Paul has been resigned. The company operates in "Freight transport by road".


andy crane transport Key Finiance

LIABILITIES £60.98k
+1%
CASH £38.57k
-14%
TOTAL ASSETS £642.69k
-4%
All Financial Figures

Current Directors

Director
MORRISON-CRANE, Carole Anne Elizabeth
Appointed Date: 08 April 1998
63 years old
Director
WARD, Stuart
Appointed Date: 08 December 2011
65 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 08 April 1998
Appointed Date: 27 March 1998
Secretary
MORRISON-CRANE, Andrew Paul
Resigned: 17 January 2012
Appointed Date: 08 April 1998
Nominee Director
DOYLE, Betty June
Resigned: 08 April 1998
Appointed Date: 27 March 1998
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 08 April 1998
Appointed Date: 27 March 1998
84 years old
Director
MORRISON-CRANE, Andrew Paul
Resigned: 17 January 2012
Appointed Date: 08 April 1998
64 years old

Persons With Significant Control

Carole Anne Elizabeth Morrison-Crane
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Paul Morrison-Crane
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDY CRANE TRANSPORT LIMITED Events

31 Mar 2017
Confirmation statement made on 27 March 2017 with updates
07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 106
09 Oct 2015
Total exemption small company accounts made up to 30 June 2015
31 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 106
...
... and 54 more events
07 May 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 May 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 May 1998
£ nc 100/100000 08/04/98
22 Apr 1998
Company name changed maridell LIMITED\certificate issued on 23/04/98
27 Mar 1998
Incorporation

ANDY CRANE TRANSPORT LIMITED Charges

15 November 2001
Debenture
Delivered: 23 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 2000
Fixed and floating charge
Delivered: 15 July 2000
Status: Outstanding
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
14 September 1999
Debenture
Delivered: 18 September 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1998
Rent deposit deed
Delivered: 27 June 1998
Status: Outstanding
Persons entitled: Salebeech Limited
Description: Deposit account held with bristol and west in an account…

Similar Companies

ANDY CRAGGS & CO LIMITED ANDY CRAIG CONTRACTING LIMITED ANDY CREESE BUTCHERS LTD ANDY CRESSEY LTD ANDY CREWE SCAFFOLDING LTD ANDY CRIDDLE ELECTRICAL LIMITED ANDY CROCKETT RECOVERY LIMITED