A & B CRANE AND ELECTRICAL SERVICES LIMITED
HOLMES ROTHERHAM HLW 278 LIMITED

Hellopages » South Yorkshire » Rotherham » S61 1DF

Company number 05651377
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address HOLMES LOCK WORKS, STEEL STREET, HOLMES ROTHERHAM, SOUTH YORKSHIRE, S61 1DF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of A & B CRANE AND ELECTRICAL SERVICES LIMITED are www.abcraneandelectricalservices.co.uk, and www.a-b-crane-and-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. A B Crane and Electrical Services Limited is a Private Limited Company. The company registration number is 05651377. A B Crane and Electrical Services Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of A B Crane and Electrical Services Limited is Holmes Lock Works Steel Street Holmes Rotherham South Yorkshire S61 1df. . SIMPSON, Kathryn Elizabeth is a Secretary of the company. MURPHY, Dominic is a Director of the company. SIMPSON, Derrick is a Director of the company. Secretary ALGER, James Robert has been resigned. Director HLW COMMERCIAL LAWYERS LLP has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SIMPSON, Kathryn Elizabeth
Appointed Date: 17 February 2006
Director
MURPHY, Dominic
Appointed Date: 01 October 2009
61 years old
Director
SIMPSON, Derrick
Appointed Date: 17 February 2006
66 years old

Resigned Directors

Secretary
ALGER, James Robert
Resigned: 17 February 2006
Appointed Date: 12 December 2005
Director
HLW COMMERCIAL LAWYERS LLP
Resigned: 17 February 2006
Appointed Date: 12 December 2005

Persons With Significant Control

Technical Cranes Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

A & B CRANE AND ELECTRICAL SERVICES LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
18 Oct 2016
Accounts for a small company made up to 31 March 2016
05 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 27 more events
22 Feb 2006
Director resigned
22 Feb 2006
Secretary resigned
22 Feb 2006
New secretary appointed
19 Jan 2006
Company name changed hlw 278 LIMITED\certificate issued on 19/01/06
12 Dec 2005
Incorporation

A & B CRANE AND ELECTRICAL SERVICES LIMITED Charges

20 December 2012
Legal charge
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Tinsley park close sheffield t/no SYK209093 by way of fixed…
5 August 2011
Rent deposit deed
Delivered: 18 August 2011
Status: Satisfied on 5 December 2013
Persons entitled: Michael Frank Ellis
Description: The initial rent deposit being £5,000 and interest see…
15 December 2010
Debenture
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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