RJ CRANE & CO LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR9 5JL

Company number 05600690
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address MEADOW VIEW MORTON LANE, WESTON LONGVILLE, NORWICH, NORFOLK, NR9 5JL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 October 2016 with updates; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of RJ CRANE & CO LIMITED are www.rjcraneco.co.uk, and www.rj-crane-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Rj Crane Co Limited is a Private Limited Company. The company registration number is 05600690. Rj Crane Co Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Rj Crane Co Limited is Meadow View Morton Lane Weston Longville Norwich Norfolk Nr9 5jl. . MENDHAM, Paul Ernest William is a Director of the company. Secretary MENDHAM, Elizabeth Margaret has been resigned. Secretary MENDHAM, Stephen William Ashley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
MENDHAM, Paul Ernest William
Appointed Date: 24 October 2005
64 years old

Resigned Directors

Secretary
MENDHAM, Elizabeth Margaret
Resigned: 19 February 2008
Appointed Date: 24 October 2005
Secretary
MENDHAM, Stephen William Ashley
Resigned: 02 January 2014
Appointed Date: 19 February 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005

Persons With Significant Control

Mr Paul Ernest William Mendham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

RJ CRANE & CO LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2016
Confirmation statement made on 24 October 2016 with updates
04 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
31 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
...
... and 31 more events
01 Nov 2005
New secretary appointed
01 Nov 2005
New director appointed
24 Oct 2005
Director resigned
24 Oct 2005
Secretary resigned
24 Oct 2005
Incorporation

RJ CRANE & CO LIMITED Charges

29 October 2012
Mortgage
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 23 high street dereham norfolk together with all…
14 September 2012
Debenture
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2010
Legal charge
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All that f/h property k/a 39 quebec street, dereham…

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