CRANE PROPERTY & DEVELOPMENT COMPANY LIMITED(THE)
LIVERPOOL

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Company number 00703627
Status Active
Incorporation Date 19 September 1961
Company Type Private Limited Company
Address C/O GRANT THORNTON 4TH FLOOR, ROYAL LIVER BUILDING, LIVERPOOL, UNITED KINGDOM, L3 1PS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of CRANE PROPERTY & DEVELOPMENT COMPANY LIMITED(THE) are www.cranepropertydevelopmentcompany.co.uk, and www.crane-property-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and three months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crane Property Development Company Limited The is a Private Limited Company. The company registration number is 00703627. Crane Property Development Company Limited The has been working since 19 September 1961. The present status of the company is Active. The registered address of Crane Property Development Company Limited The is C O Grant Thornton 4th Floor Royal Liver Building Liverpool United Kingdom L3 1ps. . HATTON, Charles William is a Secretary of the company. HATTON, Christopher John Bower is a Secretary of the company. HATTON, Charles William is a Director of the company. HATTON, Christopher John Bower is a Director of the company. STRAW, Clifford is a Director of the company. Secretary BESWICK, Barbara has been resigned. Director BESWICK, Barbara has been resigned. Director HATTON, Melanie Jane has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HATTON, Charles William
Appointed Date: 20 July 2016
Secretary
HATTON, Christopher John Bower
Appointed Date: 12 October 2005
Director
HATTON, Charles William
Appointed Date: 20 July 2016
62 years old
Director
HATTON, Christopher John Bower

92 years old
Director
STRAW, Clifford
Appointed Date: 21 July 2006
83 years old

Resigned Directors

Secretary
BESWICK, Barbara
Resigned: 12 October 2005
Director
BESWICK, Barbara
Resigned: 12 October 2005
85 years old
Director
HATTON, Melanie Jane
Resigned: 21 July 2006
Appointed Date: 05 March 1992
67 years old

Persons With Significant Control

Mr Christopher John Bower Hatton
Notified on: 6 November 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CRANE PROPERTY & DEVELOPMENT COMPANY LIMITED(THE) Events

07 Apr 2017
Change of share class name or designation
03 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017
Total exemption small company accounts made up to 5 April 2016
16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
16 Nov 2016
Director's details changed for Christopher John Bower Hatton on 1 March 2016
...
... and 90 more events
30 Jul 1981
Accounts made up to 5 April 1981
02 Jun 1981
Accounts made up to 5 April 1980
28 May 1981
Annual return made up to 31/12/80
08 Nov 1961
Company name changed\certificate issued on 08/11/61
19 Jun 1961
Incorporation

CRANE PROPERTY & DEVELOPMENT COMPANY LIMITED(THE) Charges

10 May 2001
Legal mortgage
Delivered: 15 May 2001
Status: Satisfied on 5 October 2011
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as flat 3,22 lower sloane…
7 July 2000
Legal mortgage
Delivered: 12 July 2000
Status: Satisfied on 5 October 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 6 suez street warrington cheshire t/no…
24 March 2000
Legal mortgage
Delivered: 11 April 2000
Status: Satisfied on 21 December 2001
Persons entitled: National Westminster Bank PLC
Description: Property k/a 6 suez street warrington cheshire.
23 January 1997
Legal mortgage
Delivered: 4 February 1997
Status: Satisfied on 5 October 2011
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 16.913 acres of land at wereburne…
8 October 1996
Legal mortgage
Delivered: 18 October 1996
Status: Satisfied on 5 October 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a boothsdale farm nr tarporley cheshire t/n…
17 April 1989
Mortgage debenture
Delivered: 26 April 1989
Status: Satisfied on 5 October 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 August 1987
Legal mortgage
Delivered: 11 September 1987
Status: Satisfied on 5 October 2011
Persons entitled: National Westminster Bank PLC
Description: The little house, grove road, lymington, hampshire and/or…
1 September 1977
Mortgage
Delivered: 7 September 1977
Status: Satisfied on 5 October 2011
Persons entitled: National Westminster Bank PLC
Description: Innisfree, ravenspoint road, trearddur bay, anglesey…
14 October 1969
Mortgage
Delivered: 21 October 1969
Status: Satisfied on 13 April 1995
Persons entitled: Sun Alliance London Assurance Co LTD
Description: 16/18 church st, frodsham, cheshire and policy of life…
10 December 1965
Charge
Delivered: 14 December 1965
Status: Satisfied on 13 April 1995
Persons entitled: Alliance Assurance Co. LTD
Description: F/H, & l/h, property 16 and 18 church street, frodsham -…

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