CRANE HIRE SOLUTIONS LIMITED
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 2UG

Company number 04840758
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address HOLLYWELL FARM, SMISBY ROAD, ASHBY-DE-LA-ZOUCH, LE65 2UG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CRANE HIRE SOLUTIONS LIMITED are www.cranehiresolutions.co.uk, and www.crane-hire-solutions.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and three months. The distance to to Peartree Rail Station is 9.6 miles; to Polesworth 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 Hire Solutions Limited is a Private Limited Company. The company registration number is 04840758. Crane Hire Solutions Limited has been working since 22 July 2003. The present status of the company is Active. The registered address of Crane Hire Solutions Limited is Hollywell Farm Smisby Road Ashby De La Zouch Le65 2ug. The company`s financial liabilities are £294.41k. It is £160.54k against last year. The cash in hand is £227.9k. It is £165.97k against last year. And the total assets are £680.21k, which is £253.14k against last year. MORGAN, Audrey Joyce is a Secretary of the company. MORGAN, Audrey Joyce is a Director of the company. MORGAN, Keith is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MORGAN, Thomas Goronwy has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


crane hire solutions Key Finiance

LIABILITIES £294.41k
+119%
CASH £227.9k
+267%
TOTAL ASSETS £680.21k
+59%
All Financial Figures

Current Directors

Secretary
MORGAN, Audrey Joyce
Appointed Date: 28 July 2003
Director
MORGAN, Audrey Joyce
Appointed Date: 19 November 2007
88 years old
Director
MORGAN, Keith
Appointed Date: 01 November 2005
64 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 July 2003
Appointed Date: 22 July 2003
Director
MORGAN, Thomas Goronwy
Resigned: 22 November 2005
Appointed Date: 28 July 2003
86 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 22 July 2003
Appointed Date: 22 July 2003

Persons With Significant Control

Mrs Audrey Joyce Morgan
Notified on: 19 August 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CRANE HIRE SOLUTIONS LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 31 July 2016
02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
01 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
14 Aug 2003
New secretary appointed
13 Aug 2003
New secretary appointed
22 Jul 2003
Secretary resigned
22 Jul 2003
Director resigned
22 Jul 2003
Incorporation

CRANE HIRE SOLUTIONS LIMITED Charges

26 August 2003
Fixed and floating charge
Delivered: 28 August 2003
Status: Outstanding
Persons entitled: Bibby Factors Slough Limited
Description: Fixed charge any present or future debt (purchased or…

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