CHESTERFIELD CRANE CO. LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S43 2BP

Company number 04712344
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address WHITTINGTON HOUSE SOUTH STREET, NORTH, NEW WHITTINGTON, CHESTERFIELD, S43 2BP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Lee Mark Fletcher as a director on 27 October 2016. The most likely internet sites of CHESTERFIELD CRANE CO. LIMITED are www.chesterfieldcraneco.co.uk, and www.chesterfield-crane-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Chesterfield Crane Co Limited is a Private Limited Company. The company registration number is 04712344. Chesterfield Crane Co Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Chesterfield Crane Co Limited is Whittington House South Street North New Whittington Chesterfield S43 2bp. . PAGE, Julie Diane is a Secretary of the company. FLETCHER, Gary Mark is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FLETCHER, Lee Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PAGE, Julie Diane
Appointed Date: 26 March 2003
Director
FLETCHER, Gary Mark
Appointed Date: 26 March 2003
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Director
FLETCHER, Lee Mark
Resigned: 27 October 2016
Appointed Date: 01 May 2014
38 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003

Persons With Significant Control

Mr Gary Mark Fletcher
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CHESTERFIELD CRANE CO. LIMITED Events

07 Apr 2017
Confirmation statement made on 26 March 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Termination of appointment of Lee Mark Fletcher as a director on 27 October 2016
28 Jul 2016
Registration of charge 047123440004, created on 20 July 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
18 Apr 2016
Registration of charge 047123440002, created on 11 April 2016
...
... and 38 more events
18 Apr 2003
Director resigned
18 Apr 2003
Secretary resigned
18 Apr 2003
New secretary appointed
18 Apr 2003
New director appointed
26 Mar 2003
Incorporation

CHESTERFIELD CRANE CO. LIMITED Charges

20 July 2016
Charge code 0471 2344 0004
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold estate in part of whittington industrial estate…
11 April 2016
Charge code 0471 2344 0002
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 April 2009
Debenture
Delivered: 4 April 2009
Status: Satisfied on 30 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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