CRANE DEVELOPMENTS LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0HR

Company number 04081088
Status Active
Incorporation Date 29 September 2000
Company Type Private Limited Company
Address 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NORFOLK, NR7 0HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CRANE DEVELOPMENTS LIMITED are www.cranedevelopments.co.uk, and www.crane-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Crane Developments Limited is a Private Limited Company. The company registration number is 04081088. Crane Developments Limited has been working since 29 September 2000. The present status of the company is Active. The registered address of Crane Developments Limited is 20 Central Avenue St Andrews Business Park Norwich Norfolk Nr7 0hr. . JONES, Rachel is a Director of the company. WILLIAMS, Elizabeth Mary is a Director of the company. Secretary CRANE, Pearl Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CRANE, Derek George has been resigned. Director CRANE, Pearl Elizabeth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JONES, Rachel
Appointed Date: 31 March 2010
54 years old
Director
WILLIAMS, Elizabeth Mary
Appointed Date: 31 March 2010
51 years old

Resigned Directors

Secretary
CRANE, Pearl Elizabeth
Resigned: 17 February 2014
Appointed Date: 29 September 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 September 2000
Appointed Date: 29 September 2000
Director
CRANE, Derek George
Resigned: 31 March 2010
Appointed Date: 29 September 2000
85 years old
Director
CRANE, Pearl Elizabeth
Resigned: 31 March 2010
Appointed Date: 29 September 2000
84 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 September 2000
Appointed Date: 29 September 2000

Persons With Significant Control

Rachel Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Mary Williams
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRANE DEVELOPMENTS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 40
28 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 38 more events
05 Oct 2000
New director appointed
05 Oct 2000
Secretary resigned
05 Oct 2000
Director resigned
05 Oct 2000
Registered office changed on 05/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Sep 2000
Incorporation

CRANE DEVELOPMENTS LIMITED Charges

22 March 2001
Debenture
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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