Company number 04744574
Status Active
Incorporation Date 25 April 2003
Company Type Private Limited Company
Address 4 ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1RN
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
GBP 1,000
. The most likely internet sites of LONDON TOWER CRANE HIRE & SALES LIMITED are www.londontowercranehiresales.co.uk, and www.london-tower-crane-hire-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. London Tower Crane Hire Sales Limited is a Private Limited Company.
The company registration number is 04744574. London Tower Crane Hire Sales Limited has been working since 25 April 2003.
The present status of the company is Active. The registered address of London Tower Crane Hire Sales Limited is 4 Elstree Way Borehamwood Hertfordshire Wd6 1rn. . GLEESON, Ronan is a Secretary of the company. GLEESON, Ronan is a Director of the company. HARVEY, Martin is a Director of the company. KEEGAN, Kevin William is a Director of the company. REDDINGTON, John James is a Director of the company. Secretary KEEGAN, Kevin William has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director MORAN, Peter Jude has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Resigned Directors
Secretary
RM REGISTRARS LIMITED
Resigned: 25 April 2003
Appointed Date: 25 April 2003
Director
MORAN, Peter Jude
Resigned: 07 December 2015
Appointed Date: 26 April 2003
70 years old
Director
RM NOMINEES LIMITED
Resigned: 25 April 2003
Appointed Date: 25 April 2003
LONDON TOWER CRANE HIRE & SALES LIMITED Events
13 Mar 2017
Full accounts made up to 31 December 2016
28 Jul 2016
Full accounts made up to 31 December 2015
11 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
10 Dec 2015
Termination of appointment of Peter Jude Moran as a director on 7 December 2015
14 Jul 2015
Full accounts made up to 31 December 2014
...
... and 50 more events
15 Jun 2003
Registered office changed on 15/06/03 from: 18 silver street enfield middlesex EN1 3EG
04 Jun 2003
Secretary resigned
04 Jun 2003
Director resigned
04 Jun 2003
Registered office changed on 04/06/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
25 Apr 2003
Incorporation
10 June 2011
Composite guarantee and debenture
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
25 September 2006
Debenture
Delivered: 3 October 2006
Status: Satisfied
on 29 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 2005
Deed of charge over credit balances
Delivered: 6 August 2005
Status: Satisfied
on 29 October 2011
Persons entitled: Barclays Bank PLC
Description: Charged accounts being barclays bank PLC re london tower…