Company number 04604610
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address ALAN'S HOUSE 51 HOLTON ROAD, HOLTON HEATH TRADING PARK, POOLE, DORSET, BH16 6LT
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 3 in full. The most likely internet sites of DORSET CRANE HIRE LIMITED are www.dorsetcranehire.co.uk, and www.dorset-crane-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Wareham Rail Station is 2.4 miles; to Hamworthy Rail Station is 2.5 miles; to Poole Rail Station is 4 miles; to Wool Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dorset Crane Hire Limited is a Private Limited Company.
The company registration number is 04604610. Dorset Crane Hire Limited has been working since 29 November 2002.
The present status of the company is Active. The registered address of Dorset Crane Hire Limited is Alan S House 51 Holton Road Holton Heath Trading Park Poole Dorset Bh16 6lt. . TROTTER, Andrew Edward is a Secretary of the company. DAVIES, Christine Anne is a Director of the company. TROTTER, Andrew Edward is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FOLEY, David Frederick George has been resigned. Director TROTTER, Alan Edward has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Persons With Significant Control
Mrs Sally Ann Trotter
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DORSET CRANE HIRE LIMITED Events
06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 January 2016
20 Feb 2016
Satisfaction of charge 3 in full
20 Feb 2016
Satisfaction of charge 1 in full
20 Feb 2016
Satisfaction of charge 2 in full
...
... and 41 more events
27 Oct 2003
Ad 05/12/02--------- £ si 1@1=1 £ ic 1/2
13 May 2003
Particulars of mortgage/charge
16 Dec 2002
Accounting reference date extended from 30/11/03 to 31/01/04
08 Dec 2002
Secretary resigned
29 Nov 2002
Incorporation
29 June 2009
Chattel mortgage
Delivered: 2 July 2009
Status: Satisfied
on 20 February 2016
Persons entitled: Lombard North Central PLC
Description: Mobile crane, liebherr, ltm 1095-1, s/no 062526.
19 September 2008
Legal charge
Delivered: 23 September 2008
Status: Satisfied
on 20 February 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 9 allens lane poole dorset by way of fixed charge, the…
9 May 2003
Debenture
Delivered: 13 May 2003
Status: Satisfied
on 20 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…