CRANEVIEW LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3AT

Company number 04231594
Status Active
Incorporation Date 8 June 2001
Company Type Private Limited Company
Address HAZLEWOODS LLP WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Particulars of variation of rights attached to shares; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Statement of company's objects. The most likely internet sites of CRANEVIEW LIMITED are www.craneview.co.uk, and www.craneview.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craneview Limited is a Private Limited Company. The company registration number is 04231594. Craneview Limited has been working since 08 June 2001. The present status of the company is Active. The registered address of Craneview Limited is Hazlewoods Llp Windsor House Bayshill Road Cheltenham Gloucestershire Gl50 3at. . FLEMING, Andrew Patrick is a Secretary of the company. FLEMING, Andrew Patrick is a Director of the company. Secretary HEWINS, Michael John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HEWINS, Michael John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STRAKER, Gordon John has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
FLEMING, Andrew Patrick
Appointed Date: 01 April 2008
Director
FLEMING, Andrew Patrick
Appointed Date: 12 June 2001
67 years old

Resigned Directors

Secretary
HEWINS, Michael John
Resigned: 31 March 2008
Appointed Date: 12 June 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 June 2001
Appointed Date: 08 June 2001
Director
HEWINS, Michael John
Resigned: 31 March 2008
Appointed Date: 12 June 2001
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 June 2001
Appointed Date: 08 June 2001
Director
STRAKER, Gordon John
Resigned: 02 May 2014
Appointed Date: 12 June 2001
78 years old

CRANEVIEW LIMITED Events

09 Apr 2017
Particulars of variation of rights attached to shares
06 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2017
Statement of company's objects
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Jun 2016
Annual return made up to 9 June 2016
Statement of capital on 2016-06-17
  • GBP 300
...
... and 65 more events
26 Jun 2001
Registered office changed on 26/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Jun 2001
Nc inc already adjusted 12/06/01
15 Jun 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jun 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2001
Incorporation

CRANEVIEW LIMITED Charges

22 March 2012
Legal mortgage
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The wicket potterne road devizes wiltshire see image for…
27 May 2011
Legal mortgage
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 brook street great bedwyn marlborough by way of fixed…
6 May 2011
Legal mortgage
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 102A victoria road swindon wiltshire all plant and…
21 July 2010
Legal mortgage
Delivered: 22 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The "property" and all plant and machinery owned by the…
4 December 2008
Debenture
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: For details of property charged please refer to form 395…
4 December 2008
Legal charge
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2,4,6,8,10 and 12 green lane devizes wiltshire, 8 holmfield…
16 September 2007
Debenture
Delivered: 26 September 2007
Status: Satisfied on 11 December 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 2007
Legal charge
Delivered: 2 June 2007
Status: Satisfied on 11 December 2008
Persons entitled: National Westminster Bank PLC
Description: 12 green lane devises wiltshire. By way of fixed charge the…
25 May 2007
Legal charge
Delivered: 26 May 2007
Status: Satisfied on 11 December 2008
Persons entitled: National Westminster Bank PLC
Description: 10 green lane devizes wiltshire. Undertaking and all…
25 May 2007
Legal charge
Delivered: 26 May 2007
Status: Satisfied on 11 December 2008
Persons entitled: National Westminster Bank PLC
Description: 8 green lane devizes wiltshire. By way of fixed charge the…
25 May 2007
Legal charge
Delivered: 26 May 2007
Status: Satisfied on 11 December 2008
Persons entitled: National Westminster Bank PLC
Description: 6 green lane devizes wiltshire. By way of fixed charge the…
25 May 2007
Legal charge
Delivered: 26 May 2007
Status: Satisfied on 11 December 2008
Persons entitled: National Westminster Bank PLC
Description: 4 green lane devizes wiltshire. By way of fixed charge the…
25 May 2007
Legal charge
Delivered: 26 May 2007
Status: Satisfied on 11 December 2008
Persons entitled: National Westminster Bank PLC
Description: 2 green lane devizes wiltshire. By way of fixed charge the…
29 March 2007
Legal charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Secretary of State for Defence of Defence Estates and Turnbull Scott Holdings Limited
Description: Le marchant barracks devizes wiltshire.
31 July 2001
Legal charge
Delivered: 2 August 2001
Status: Outstanding
Persons entitled: George Edward Hibberd
Description: Rosemead cutting hill shalbourne wiltshire.

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