CRANE GROUP LIMITED
HINCKLEY LEICESTERSHIRE INDUSTRIAL QUALITY PRODUCTS LIMITED COBCO 812 LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3EY

Company number 05999181
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address 3 WATLING DRIVE, SKETCHLEY MEADOWS, HINCKLEY LEICESTERSHIRE, LE10 3EY
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22 ; Group of companies' accounts made up to 27 November 2015; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of CRANE GROUP LIMITED are www.cranegroup.co.uk, and www.crane-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Nuneaton Rail Station is 3.4 miles; to Bedworth Rail Station is 4.7 miles; to Coventry Rail Station is 10.1 miles; to Rugby Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crane Group Limited is a Private Limited Company. The company registration number is 05999181. Crane Group Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Crane Group Limited is 3 Watling Drive Sketchley Meadows Hinckley Leicestershire Le10 3ey. . CORBY, David Charles is a Secretary of the company. DUFFIN, Adrian James is a Director of the company. EVERITT, Peter William is a Director of the company. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director DAWSON, David Alan has been resigned. Director COBBETTS (DIRECTOR) LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
CORBY, David Charles
Appointed Date: 17 January 2007
Director
DUFFIN, Adrian James
Appointed Date: 17 January 2007
61 years old
Director
EVERITT, Peter William
Appointed Date: 17 January 2007
58 years old

Resigned Directors

Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 17 January 2007
Appointed Date: 15 November 2006
Director
DAWSON, David Alan
Resigned: 10 February 2012
Appointed Date: 17 January 2007
83 years old
Director
COBBETTS (DIRECTOR) LIMITED
Resigned: 17 January 2007
Appointed Date: 15 November 2006

Persons With Significant Control

Mr Adrian James Duffin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Duffin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRANE GROUP LIMITED Events

22 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-22
07 Sep 2016
Group of companies' accounts made up to 27 November 2015
15 Jul 2016
Confirmation statement made on 6 July 2016 with updates
08 Sep 2015
Group of companies' accounts made up to 28 November 2014
22 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 153,595
...
... and 40 more events
16 Feb 2007
New director appointed
16 Feb 2007
New director appointed
16 Feb 2007
Secretary resigned
16 Feb 2007
Director resigned
15 Nov 2006
Incorporation

CRANE GROUP LIMITED Charges

3 July 2013
Charge code 0599 9181 0002
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
20 February 2007
Debenture
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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