HIGH CRANE LIMITED
BISHOP AUCKLAND CRANE LABORATORIES LIMITED

Hellopages » County Durham » County Durham » DL13 3QS
Company number 03287441
Status Active
Incorporation Date 4 December 1996
Company Type Private Limited Company
Address HIGH CRANE LODGE, HAMSTERLEY, BISHOP AUCKLAND, COUNTY DURHAM, DL13 3QS
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS. The most likely internet sites of HIGH CRANE LIMITED are www.highcrane.co.uk, and www.high-crane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Shildon Rail Station is 8.9 miles; to Heighington Rail Station is 11.5 miles; to Durham Rail Station is 14.5 miles; to Chester-le-Street Rail Station is 18.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Crane Limited is a Private Limited Company. The company registration number is 03287441. High Crane Limited has been working since 04 December 1996. The present status of the company is Active. The registered address of High Crane Limited is High Crane Lodge Hamsterley Bishop Auckland County Durham Dl13 3qs. . HILTON, Jane is a Secretary of the company. HILTON, Jane is a Director of the company. MURRAY, Peter is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MURRAY, Alexander George has been resigned. Secretary MURRAY, Glenna Margaret has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director WOODRUFF, Martin has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
HILTON, Jane
Appointed Date: 20 April 2012
Director
HILTON, Jane
Appointed Date: 27 February 2009
61 years old
Director
MURRAY, Peter
Appointed Date: 04 December 1996
67 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 04 December 1996
Appointed Date: 04 December 1996
Secretary
MURRAY, Alexander George
Resigned: 20 April 2012
Appointed Date: 07 January 2005
Secretary
MURRAY, Glenna Margaret
Resigned: 07 January 2005
Appointed Date: 04 December 1996
Nominee Director
GRAEME, Lesley Joyce
Resigned: 04 December 1996
Appointed Date: 04 December 1996
72 years old
Director
WOODRUFF, Martin
Resigned: 06 January 1997
Appointed Date: 20 December 1996
73 years old

Persons With Significant Control

Mr Peter Murray
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HIGH CRANE LIMITED Events

09 Dec 2016
Confirmation statement made on 4 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Register(s) moved to registered inspection location Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2,100,001
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
12 Dec 1996
New secretary appointed
12 Dec 1996
New director appointed
12 Dec 1996
Registered office changed on 12/12/96 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
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.
12 Dec 1996
Registered office changed on 12/12/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
04 Dec 1996
Incorporation

HIGH CRANE LIMITED Charges

7 January 2005
Legal mortgage
Delivered: 25 January 2005
Status: Satisfied on 17 September 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land at high crane lodge, crane row…

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