Company number 03274603
Status Active
Incorporation Date 6 November 1996
Company Type Private Limited Company
Address 2 LADY ANNES COURT, WHEELOCK STREET, MIDDLEWICH, CHESHIRE, CW10 9AG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 1
. The most likely internet sites of CRANAGE CONSTRUCTION LIMITED are www.cranageconstruction.co.uk, and www.cranage-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and one months. The distance to to Sandbach Rail Station is 3.7 miles; to Goostrey Rail Station is 5.4 miles; to Greenbank Rail Station is 5.4 miles; to Knutsford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranage Construction Limited is a Private Limited Company.
The company registration number is 03274603. Cranage Construction Limited has been working since 06 November 1996.
The present status of the company is Active. The registered address of Cranage Construction Limited is 2 Lady Annes Court Wheelock Street Middlewich Cheshire Cw10 9ag. The company`s financial liabilities are £58.84k. It is £53.24k against last year. The cash in hand is £139.27k. It is £122.91k against last year. And the total assets are £345.84k, which is £112.19k against last year. PRATT, Pauline Jane is a Secretary of the company. FORD, David Graham is a Director of the company. Secretary HONEYBONE, Catherine Mary has been resigned. The company operates in "Construction of domestic buildings".
cranage construction Key Finiance
LIABILITIES
£58.84k
+950%
CASH
£139.27k
+750%
TOTAL ASSETS
£345.84k
+48%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr. David Graham Ford
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
CRANAGE CONSTRUCTION LIMITED Events
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
11 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
...
... and 56 more events
23 Jun 1997
Registered office changed on 23/06/97 from: cross lane house byley middlewich cheshire CW10 9NL
20 Nov 1996
New secretary appointed
20 Nov 1996
Secretary resigned
20 Nov 1996
Ad 06/11/96--------- £ si 999@1=999 £ ic 1/1000
06 Nov 1996
Incorporation
6 April 2009
Debenture
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2006
Legal mortgage
Delivered: 20 July 2006
Status: Satisfied
on 9 March 2011
Persons entitled: Hsbc Bank PLC
Description: The f/h property 14 burns drive crewe cheshire. With the…
23 June 2003
Legal mortgage
Delivered: 24 June 2003
Status: Satisfied
on 11 December 2004
Persons entitled: Hsbc Bank PLC
Description: The property at the f/h land and outbuildings at…
15 December 2000
Legal mortgage
Delivered: 16 December 2000
Status: Satisfied
on 2 February 2002
Persons entitled: Hsbc Bank PLC
Description: Property k/a land adjoining 21 sutton lane middlewich -…
2 March 2000
Legal mortgage
Delivered: 3 March 2000
Status: Satisfied
on 9 March 2011
Persons entitled: Hsbc Bank PLC
Description: The property known as 399 station road, winsford, cheshire…
26 January 1998
Legal mortgage
Delivered: 30 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 25 high street sandbach cheshire. With the benefit of all…
21 January 1998
Debenture
Delivered: 22 January 1998
Status: Satisfied
on 22 October 2008
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…