CRANE PAYMENT INNOVATIONS LIMITED
ROYTON, OLDHAM CRANE PAYMENT SOLUTIONS LIMITED MONEY CONTROLS LIMITED MONEY CONTROLS (UK) LIMITED COIN CONTROLS LIMITED

Hellopages » Greater Manchester » Oldham » OL2 6JZ

Company number 01687894
Status Active
Incorporation Date 21 December 1982
Company Type Private Limited Company
Address COIN HOUSE, NEW COIN STREET, ROYTON, OLDHAM, LANCASHIRE,, OL2 6JZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31 . The most likely internet sites of CRANE PAYMENT INNOVATIONS LIMITED are www.cranepaymentinnovations.co.uk, and www.crane-payment-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Crane Payment Innovations Limited is a Private Limited Company. The company registration number is 01687894. Crane Payment Innovations Limited has been working since 21 December 1982. The present status of the company is Active. The registered address of Crane Payment Innovations Limited is Coin House New Coin Street Royton Oldham Lancashire Ol2 6jz. . WILKINSON, Richard is a Secretary of the company. ASPINALL, Nicholas John is a Director of the company. GALLO, Kurt Franklin is a Director of the company. HOLMES, Leanne is a Director of the company. MAUE, Richard Andrew is a Director of the company. MITCHELL, Max Homer is a Director of the company. SWITTER, Edward Stephen is a Director of the company. WILKINSON, Richard is a Director of the company. Secretary BARKER, James Edward has been resigned. Secretary BECKETT, Stephen John has been resigned. Secretary CLARKSON, Peter David has been resigned. Secretary HAYES, Andrew John has been resigned. Secretary POWERS, Glenn Patrick has been resigned. Director AUTY, David John has been resigned. Director BARKER, James Edward has been resigned. Director BECKETT, Stephen John has been resigned. Director BELL, Malcolm Reginald Hallas has been resigned. Director BYE, George Ian has been resigned. Director COLLETT, Kenneth William has been resigned. Director ELLIS, Bradley Law has been resigned. Director FAST, Eric Carson has been resigned. Director FEARN, Nigel Charles has been resigned. Director GARTLAND, Anthony has been resigned. Director GASKELL, Roger has been resigned. Director HUSBAND, Edward has been resigned. Director INNES, Michael Andrew has been resigned. Director KRAWITT, Andrew Lawrence has been resigned. Director MARKS, Vanessa Deborah has been resigned. Director MOCHRIE, Craig Campbell has been resigned. Director MORRISON, Anthony Edward has been resigned. Director ORTON, David Raymond has been resigned. Director PHILLIPS, Gareth Stuart has been resigned. Director POWERS, Glenn Patrick has been resigned. Director ROLLER, Michael Roy David has been resigned. Director ROLLINS, Ronald William has been resigned. Director WHALLEY, Jeffrey has been resigned. Director WILLIAMS, Brian Andrew has been resigned. Director WILLIAMS, Richard David has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WILKINSON, Richard
Appointed Date: 28 February 2003
Director
ASPINALL, Nicholas John
Appointed Date: 16 December 2009
56 years old
Director
GALLO, Kurt Franklin
Appointed Date: 10 December 2010
60 years old
Director
HOLMES, Leanne
Appointed Date: 17 March 2015
48 years old
Director
MAUE, Richard Andrew
Appointed Date: 10 December 2010
55 years old
Director
MITCHELL, Max Homer
Appointed Date: 31 January 2014
62 years old
Director
SWITTER, Edward Stephen
Appointed Date: 10 December 2010
51 years old
Director
WILKINSON, Richard
Appointed Date: 28 February 2003
58 years old

Resigned Directors

Secretary
BARKER, James Edward
Resigned: 08 June 1993
Appointed Date: 29 March 1993
Secretary
BECKETT, Stephen John
Resigned: 28 February 2003
Appointed Date: 28 January 2000
Secretary
CLARKSON, Peter David
Resigned: 28 January 2000
Appointed Date: 01 December 1997
Secretary
HAYES, Andrew John
Resigned: 29 March 1993
Secretary
POWERS, Glenn Patrick
Resigned: 30 November 1997
Appointed Date: 08 June 1993
Director
AUTY, David John
Resigned: 29 March 1993
83 years old
Director
BARKER, James Edward
Resigned: 08 June 1994
Appointed Date: 29 March 1993
67 years old
Director
BECKETT, Stephen John
Resigned: 28 February 2003
Appointed Date: 29 July 1993
63 years old
Director
BELL, Malcolm Reginald Hallas
Resigned: 02 December 2009
Appointed Date: 21 July 1992
81 years old
Director
BYE, George Ian
Resigned: 26 October 1995
Appointed Date: 20 February 1992
79 years old
Director
COLLETT, Kenneth William
Resigned: 22 September 2014
Appointed Date: 15 November 2005
62 years old
Director
ELLIS, Bradley Law
Resigned: 22 September 2014
Appointed Date: 10 December 2010
57 years old
Director
FAST, Eric Carson
Resigned: 31 January 2014
Appointed Date: 10 December 2010
76 years old
Director
FEARN, Nigel Charles
Resigned: 30 September 1997
Appointed Date: 20 December 1994
62 years old
Director
GARTLAND, Anthony
Resigned: 09 March 1994
Appointed Date: 29 March 1993
84 years old
Director
GASKELL, Roger
Resigned: 31 October 2002
Appointed Date: 18 September 1996
67 years old
Director
HUSBAND, Edward
Resigned: 12 January 1995
81 years old
Director
INNES, Michael Andrew
Resigned: 18 March 2013
Appointed Date: 30 August 2001
67 years old
Director
KRAWITT, Andrew Lawrence
Resigned: 03 June 2013
Appointed Date: 10 December 2010
60 years old
Director
MARKS, Vanessa Deborah
Resigned: 31 March 2003
Appointed Date: 01 October 2001
64 years old
Director
MOCHRIE, Craig Campbell
Resigned: 31 May 1992
86 years old
Director
MORRISON, Anthony Edward
Resigned: 09 December 2011
Appointed Date: 15 December 2006
60 years old
Director
ORTON, David Raymond
Resigned: 10 December 2010
Appointed Date: 08 June 1994
81 years old
Director
PHILLIPS, Gareth Stuart
Resigned: 31 October 2003
Appointed Date: 01 December 2002
69 years old
Director
POWERS, Glenn Patrick
Resigned: 30 November 1997
66 years old
Director
ROLLER, Michael Roy David
Resigned: 28 April 2000
Appointed Date: 01 July 1998
60 years old
Director
ROLLINS, Ronald William
Resigned: 30 April 2003
Appointed Date: 14 November 1995
68 years old
Director
WHALLEY, Jeffrey
Resigned: 09 March 1994
Appointed Date: 29 March 1993
83 years old
Director
WILLIAMS, Brian Andrew
Resigned: 21 August 2006
Appointed Date: 15 November 2005
54 years old
Director
WILLIAMS, Richard David
Resigned: 13 May 1998
83 years old

Persons With Significant Control

Coin Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRANE PAYMENT INNOVATIONS LIMITED Events

03 Apr 2017
Full accounts made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-31
18 Mar 2016
Full accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100,000
...
... and 204 more events
29 Nov 1986
Return made up to 04/11/86; full list of members
27 Sep 1986
Secretary resigned;new secretary appointed
25 Sep 1986
Accounting reference date extended from 30/06 to 31/07
08 Jul 1983
Company name changed\certificate issued on 08/07/83
21 Dec 1982
Certificate of incorporation

CRANE PAYMENT INNOVATIONS LIMITED Charges

24 June 2009
Composite guarantee and debenture
Delivered: 8 July 2009
Status: Satisfied on 15 December 2010
Persons entitled: Coin Pension Trustees Limited (The "Trustee")
Description: By way of floating charge, all property, assets and rights.
13 September 2004
Assignment of keyman life policy
Delivered: 22 September 2004
Status: Satisfied on 15 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal & general policy no: 011036159-9 life assured:…
20 July 2004
Legal charge
Delivered: 4 August 2004
Status: Satisfied on 12 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as coin house new coin street (formerly…
20 July 2004
Debenture
Delivered: 4 August 2004
Status: Satisfied on 12 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 August 1996
Letter of offset
Delivered: 29 August 1996
Status: Satisfied on 24 November 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balance at credit of any accounts held by the bank.
25 July 1995
Letter of offset
Delivered: 3 August 1995
Status: Satisfied on 24 November 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the governor…
24 June 1994
Letter of offset
Delivered: 7 July 1994
Status: Satisfied on 24 November 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any account held by the governor…
18 January 1994
Letter of offset
Delivered: 29 January 1994
Status: Satisfied on 24 November 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the governor…
29 March 1993
Guarantee and debenture
Delivered: 14 April 1993
Status: Satisfied on 20 August 1993
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent and Trustee)
Description: Property at delta mills crompton lane royton lancashire…
23 November 1989
Mortgage or charge executed outside the U.K. & com-prising property situated outside the U.K.
Delivered: 20 December 1989
Status: Satisfied on 24 November 1999
Persons entitled: Midland Bank PLC 3I PLC Samuel Montagu & Co Limited
Description: Shares numbered 1-9 998 (inclusive) of pesetas 500 each in…
6 November 1989
Pledge agreement executed outside the united kingdom
Delivered: 20 December 1989
Status: Satisfied on 18 December 1999
Persons entitled: Samuel Montagu & Co Limited 3I PLC
Description: The shares in coin controls gmbh of friedensallee 35 2000…
6 November 1989
Pledge agreement executed outside the united kingdom
Delivered: 20 December 1989
Status: Satisfied on 24 November 1999
Persons entitled: Midland Bank PLC
Description: The shares in coin controls gmbh of friedensallee 35 2000…
5 October 1989
Debenture
Delivered: 26 October 1989
Status: Satisfied on 24 November 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1989
Debenture
Delivered: 26 October 1989
Status: Satisfied on 24 November 1999
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…

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