CRANES & SPARES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG15 9DP

Company number 03862473
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address OAK LODGE OAKWOOD DRIVE, RAVENSHEAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 9DP
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 10 . The most likely internet sites of CRANES & SPARES LIMITED are www.cranesspares.co.uk, and www.cranes-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Bulwell Rail Station is 5.9 miles; to Mansfield Woodhouse Rail Station is 5.9 miles; to Carlton Rail Station is 8.7 miles; to Radcliffe (Notts) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranes Spares Limited is a Private Limited Company. The company registration number is 03862473. Cranes Spares Limited has been working since 20 October 1999. The present status of the company is Active. The registered address of Cranes Spares Limited is Oak Lodge Oakwood Drive Ravenshead Nottingham Nottinghamshire Ng15 9dp. . COONEY, Pamela Sandra is a Secretary of the company. COONEY, Guy Steven is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director COONEY, Stephen Ernest has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Secretary
COONEY, Pamela Sandra
Appointed Date: 20 October 1999

Director
COONEY, Guy Steven
Appointed Date: 31 August 2011
49 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999

Director
COONEY, Stephen Ernest
Resigned: 31 August 2011
Appointed Date: 20 October 1999
79 years old

Persons With Significant Control

Guy Steven Cooney
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CRANES & SPARES LIMITED Events

27 Oct 2016
Confirmation statement made on 20 October 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 10

14 May 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 10

...
... and 34 more events
27 Oct 1999
New secretary appointed
27 Oct 1999
Registered office changed on 27/10/99 from: 83 clerkenwell road london EC1R 5AR
27 Oct 1999
Director resigned
27 Oct 1999
Secretary resigned
20 Oct 1999
Incorporation

CRANES & SPARES LIMITED Charges

22 November 1999
Mortgage debenture
Delivered: 2 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…