THE CRANE CENTRE LIMITED
SANDBACH

Hellopages » Cheshire » Cheshire East » CW11 3JG

Company number 03125030
Status Active
Incorporation Date 13 November 1995
Company Type Private Limited Company
Address THE CRANE CENTRE LTD, STATION ROAD, SANDBACH, CHESHIRE, CW11 3JG
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2.5 . The most likely internet sites of THE CRANE CENTRE LIMITED are www.thecranecentre.co.uk, and www.the-crane-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Goostrey Rail Station is 5.8 miles; to Kidsgrove Rail Station is 7.5 miles; to Greenbank Rail Station is 9.2 miles; to Chelford Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Crane Centre Limited is a Private Limited Company. The company registration number is 03125030. The Crane Centre Limited has been working since 13 November 1995. The present status of the company is Active. The registered address of The Crane Centre Limited is The Crane Centre Ltd Station Road Sandbach Cheshire Cw11 3jg. . BETTLEY, Janet is a Secretary of the company. BETTLEY, Janet is a Director of the company. BETTLEY, Stephen Edward is a Director of the company. HARDING, Davy Ryan is a Director of the company. MCHALE, Matthew Vincent is a Director of the company. Secretary BETTLEY, Stephen Edward has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TOMKINSON, Paul Francis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
BETTLEY, Janet
Appointed Date: 01 August 1997
Director
BETTLEY, Janet
Appointed Date: 15 September 2014
62 years old
Director
BETTLEY, Stephen Edward
Appointed Date: 13 November 1995
63 years old
Director
HARDING, Davy Ryan
Appointed Date: 16 February 2015
44 years old
Director
MCHALE, Matthew Vincent
Appointed Date: 16 February 2015
54 years old

Resigned Directors

Secretary
BETTLEY, Stephen Edward
Resigned: 19 July 1996
Appointed Date: 13 November 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 November 1995
Appointed Date: 13 November 1995
Director
TOMKINSON, Paul Francis
Resigned: 19 July 1996
Appointed Date: 13 November 1995
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 November 1995
Appointed Date: 13 November 1995

Persons With Significant Control

Mr Stephen Edward Bettley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Bettley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CRANE CENTRE LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 13 November 2016 with updates
27 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2.5
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Emi deeds 15/09/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 50 more events
21 Nov 1995
New secretary appointed;new director appointed
21 Nov 1995
New director appointed
20 Nov 1995
Secretary resigned
20 Nov 1995
Director resigned
13 Nov 1995
Incorporation

THE CRANE CENTRE LIMITED Charges

8 March 2004
Debenture
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1997
Debenture
Delivered: 28 August 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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