TOWER CRANE ASSET MANAGEMENT HOLDINGS LIMITED
THETFORD FALCON CRANE HIRE HOLDINGS LIMITED LAW 2440 LIMITED

Hellopages » Norfolk » Breckland » IP25 7SD

Company number 05732617
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address SHIPDHAM AIRFIELD INDUSTRIAL, ESTATE SHIPDHAM, THETFORD, NORFOLK, IP25 7SD
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 sixty-six events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 225,000 . The most likely internet sites of TOWER CRANE ASSET MANAGEMENT HOLDINGS LIMITED are www.towercraneassetmanagementholdings.co.uk, and www.tower-crane-asset-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Spooner Row Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tower Crane Asset Management Holdings Limited is a Private Limited Company. The company registration number is 05732617. Tower Crane Asset Management Holdings Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of Tower Crane Asset Management Holdings Limited is Shipdham Airfield Industrial Estate Shipdham Thetford Norfolk Ip25 7sd. . BROWN, Barabra is a Secretary of the company. BROWN, Andrew is a Director of the company. BROWN, Barbara Ivy is a Director of the company. GALE, Philip is a Director of the company. GRAY, Ian is a Director of the company. PAXMAN, Steve is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BRIGHTMAN, Paul has been resigned. Director GENGE, Douglas Charles has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
BROWN, Barabra
Appointed Date: 20 March 2006
Director
BROWN, Andrew
Appointed Date: 06 May 2016
40 years old
Director
BROWN, Barbara Ivy
Appointed Date: 20 April 2006
68 years old
Director
GALE, Philip
Appointed Date: 01 April 2006
56 years old
Director
GRAY, Ian
Appointed Date: 07 March 2006
59 years old
Director
PAXMAN, Steve
Appointed Date: 07 March 2006
62 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 20 March 2006
Appointed Date: 07 March 2006
Director
BRIGHTMAN, Paul
Resigned: 01 May 2009
Appointed Date: 20 April 2006
60 years old
Director
GENGE, Douglas Charles
Resigned: 09 April 2015
Appointed Date: 20 March 2006
80 years old
Director
HUNTSMOOR LIMITED
Resigned: 20 March 2006
Appointed Date: 07 March 2006
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 20 March 2006
Appointed Date: 07 March 2006

Persons With Significant Control

Mr Doug Charles Genge
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOWER CRANE ASSET MANAGEMENT HOLDINGS LIMITED Events

13 Apr 2017
Confirmation statement made on 10 April 2017 with updates
29 Sep 2016
Group of companies' accounts made up to 31 December 2015
09 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 225,000
06 May 2016
Appointment of Andrew Brown as a director on 6 May 2016
25 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 56 more events
23 Mar 2006
Secretary resigned
23 Mar 2006
Director resigned
23 Mar 2006
Director resigned
16 Mar 2006
Company name changed law 2440 LIMITED\certificate issued on 16/03/06
07 Mar 2006
Incorporation

TOWER CRANE ASSET MANAGEMENT HOLDINGS LIMITED Charges

5 February 2015
Charge code 0573 2617 0007
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
2 May 2014
Charge code 0573 2617 0006
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 May 2014
Charge code 0573 2617 0005
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 December 2013
Charge code 0573 2617 0004
Delivered: 17 December 2013
Status: Satisfied on 28 August 2014
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
22 November 2012
Debenture
Delivered: 24 November 2012
Status: Satisfied on 1 March 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 2010
An omnibus guarantee and set-off agreement
Delivered: 20 January 2010
Status: Satisfied on 3 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 April 2006
Debenture
Delivered: 3 May 2006
Status: Satisfied on 3 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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