TECHNICAL CRANES LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S61 1DF

Company number 01552256
Status Active
Incorporation Date 23 March 1981
Company Type Private Limited Company
Address HOLMES LOCK WORKS, STEEL ST, 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 one hundred and three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Director's details changed for Mr Jordan Derrick Simpson on 1 January 2016; Accounts for a small company made up to 31 March 2016. The most likely internet sites of TECHNICAL CRANES LIMITED are www.technicalcranes.co.uk, and www.technical-cranes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Technical Cranes Limited is a Private Limited Company. The company registration number is 01552256. Technical Cranes Limited has been working since 23 March 1981. The present status of the company is Active. The registered address of Technical Cranes Limited is Holmes Lock Works Steel St Holmes Rotherham South Yorkshire S61 1df. . SIMPSON, Kathryn Elizabeth is a Secretary of the company. SIMPSON, Derrick is a Director of the company. SIMPSON, Jordan Derrick is a Director of the company. Secretary GODDARD, Christopher Charles has been resigned. Director GODDARD, Christopher Charles has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SIMPSON, Kathryn Elizabeth
Appointed Date: 03 May 2001
Director
SIMPSON, Derrick

66 years old
Director
SIMPSON, Jordan Derrick
Appointed Date: 06 April 2004
46 years old

Resigned Directors

Secretary
GODDARD, Christopher Charles
Resigned: 30 April 2001
Director
GODDARD, Christopher Charles
Resigned: 30 April 2001
67 years old

Persons With Significant Control

Mr Derrick Simpson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jordan Derrick Simpson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHNICAL CRANES LIMITED Events

23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
23 Dec 2016
Director's details changed for Mr Jordan Derrick Simpson on 1 January 2016
18 Oct 2016
Accounts for a small company made up to 31 March 2016
05 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
01 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 93 more events
03 Dec 1987
Return made up to 23/09/87; full list of members
20 Jul 1987
Accounts for a small company made up to 31 March 1986
20 Jul 1987
Return made up to 24/12/86; full list of members
08 Dec 1986
Particulars of mortgage/charge
20 May 1986
Return made up to 27/12/85; full list of members

TECHNICAL CRANES LIMITED Charges

25 February 2013
Charge of deposit
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £45,000 and all amounts in the future…
25 March 2011
Legal charge
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that piece of land at church lane dinnington sheffield…
21 January 2010
Legal charge
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Factory unit at carlisle street east, sheffield t/no…
1 November 2008
Legal charge
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Land at steel street rotherham by way of fixed charge, the…
26 March 2008
Charge of deposit
Delivered: 3 April 2008
Status: Satisfied on 20 December 2013
Persons entitled: Royal Bank of Scotland PLC
Description: All deposits credited to account no 10378417 with the bank…
19 December 2006
Legal charge
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at steel street rotherham. By way of fixed charge the…
7 March 2002
Legal charge
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on east side of deadman's hole lane,holmes rotherham;…
5 March 2002
Debenture
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 1997
Legal mortgage
Delivered: 12 April 1997
Status: Satisfied on 23 June 2000
Persons entitled: Midland Bank PLC
Description: Land on the east side of deadman's hole lane holmes…
13 March 1997
Fixed and floating charge
Delivered: 19 March 1997
Status: Satisfied on 25 June 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1995
Legal charge
Delivered: 11 February 1995
Status: Satisfied on 12 December 1998
Persons entitled: Yorkshire Bank PLC
Description: All that l/h land and property k/a and numbered 2 oaks park…
7 February 1992
Legal charge
Delivered: 8 February 1992
Status: Satisfied on 12 December 1998
Persons entitled: Yorkshire Bank PLC
Description: Land on the east of deadman's hole lane holmes rotherham…
24 November 1989
Debenture
Delivered: 29 November 1989
Status: Satisfied on 12 December 1998
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1986
Single debenture
Delivered: 8 December 1986
Status: Satisfied on 10 May 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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