EASYCRANE LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE18 6RS
Company number 04612434
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address UNIT 23 THE IO CENTRE, ARMSTRONG ROAD, LONDON, SE18 6RS
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of EASYCRANE LIMITED are www.easycrane.co.uk, and www.easycrane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Beckenham Hill Rail Station is 6.2 miles; to Bethnal Green Rail Station is 6.3 miles; to Bickley Rail Station is 6.6 miles; to Blackhorse Road Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easycrane Limited is a Private Limited Company. The company registration number is 04612434. Easycrane Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Easycrane Limited is Unit 23 The Io Centre Armstrong Road London Se18 6rs. . CRANE, Julie Doreen is a Secretary of the company. CRANE, Michael Robert is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Secretary
CRANE, Julie Doreen
Appointed Date: 12 December 2002

Director
CRANE, Michael Robert
Appointed Date: 12 December 2002
57 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 12 December 2002
Appointed Date: 09 December 2002

Nominee Director
APEX NOMINEES LIMITED
Resigned: 12 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mr Michael Robert Crane
Notified on: 2 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more

EASYCRANE LIMITED Events

12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

27 May 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100

...
... and 39 more events
20 Jan 2003
Registered office changed on 20/01/03 from: 19-21 swan street west malling kent ME19 6JU
30 Dec 2002
Secretary resigned
30 Dec 2002
Director resigned
17 Dec 2002
Registered office changed on 17/12/02 from: 46A syon lane osterley middlesex TW7 5NQ
09 Dec 2002
Incorporation

EASYCRANE LIMITED Charges

22 February 2012
Debenture
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2009
Debenture
Delivered: 16 May 2009
Status: Satisfied on 27 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…