CENTRAL CRANE HIRE (HULL) LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU4 6PA

Company number 02018657
Status Active
Incorporation Date 12 May 1986
Company Type Private Limited Company
Address 11 DAIRYCOATES INDUSTRIAL ESTATE, WILTSHIRE ROAD, HULL, EAST YORKSHIRE, HU4 6PA
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 ninety-three events have happened. The last three records are Termination of appointment of Justin Charles Owen as a director on 6 December 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CENTRAL CRANE HIRE (HULL) LIMITED are www.centralcranehirehull.co.uk, and www.central-crane-hire-hull.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-nine years and seven months. Central Crane Hire Hull Limited is a Private Limited Company. The company registration number is 02018657. Central Crane Hire Hull Limited has been working since 12 May 1986. The present status of the company is Active. The registered address of Central Crane Hire Hull Limited is 11 Dairycoates Industrial Estate Wiltshire Road Hull East Yorkshire Hu4 6pa. The company`s financial liabilities are £1229.34k. It is £145.67k against last year. And the total assets are £2343.29k, which is £553.84k against last year. STORK, Andrew is a Secretary of the company. HART, Jonathan Paul is a Director of the company. STORK, Andrew is a Director of the company. Secretary DRAPER, Julie Elizabeth has been resigned. Secretary LANGTON, Richard Peter has been resigned. Director BAGGALEY, Charles Roy has been resigned. Director DRAPER, Julie Elizabeth has been resigned. Director DRAPER, William Hodgson has been resigned. Director LANGTON, Leonard Richard has been resigned. Director LANGTON, Richard Peter has been resigned. Director OWEN, Justin Charles has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


central crane hire (hull) Key Finiance

LIABILITIES £1229.34k
+13%
CASH n/a
TOTAL ASSETS £2343.29k
+30%
All Financial Figures

Current Directors

Secretary
STORK, Andrew
Appointed Date: 23 April 2008
Director
HART, Jonathan Paul
Appointed Date: 27 September 2004
51 years old
Director
STORK, Andrew
Appointed Date: 23 April 2008
63 years old

Resigned Directors

Secretary
DRAPER, Julie Elizabeth
Resigned: 23 April 2008
Appointed Date: 02 February 1993
Secretary
LANGTON, Richard Peter
Resigned: 02 February 1993
Director
BAGGALEY, Charles Roy
Resigned: 30 June 2002
Appointed Date: 20 September 1994
85 years old
Director
DRAPER, Julie Elizabeth
Resigned: 23 April 2008
Appointed Date: 01 September 1993
66 years old
Director
DRAPER, William Hodgson
Resigned: 23 April 2008
Appointed Date: 02 February 1993
73 years old
Director
LANGTON, Leonard Richard
Resigned: 02 February 1993
101 years old
Director
LANGTON, Richard Peter
Resigned: 02 February 1993
73 years old
Director
OWEN, Justin Charles
Resigned: 06 December 2016
Appointed Date: 23 April 2008
54 years old

Persons With Significant Control

Crimsonmoon (Hull) Limited
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL CRANE HIRE (HULL) LIMITED Events

06 Dec 2016
Termination of appointment of Justin Charles Owen as a director on 6 December 2016
01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 83 more events
11 Aug 1987
Particulars of mortgage/charge
15 Jun 1987
Particulars of mortgage/charge
13 May 1987
Particulars of mortgage/charge
14 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 May 1986
Registered office changed on 14/05/86 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

CENTRAL CRANE HIRE (HULL) LIMITED Charges

27 February 2015
Charge code 0201 8657 0005
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Former veolia depot dairycoates industrial estate wiltshire…
13 April 1994
Mortgage debenture
Delivered: 19 April 1994
Status: Satisfied on 9 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 July 1987
Debenture
Delivered: 11 August 1987
Status: Satisfied on 18 July 1994
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures.. Fixed and floating charges over…
8 June 1987
Fixed and floating charge
Delivered: 15 June 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & otherdebts owing to the…
13 May 1987
Fixed and floating charge
Delivered: 13 May 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & otherowing to the…

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