Company number 01581578
Status Active
Incorporation Date 20 August 1981
Company Type Private Limited Company
Address 8/18 STRAND ROAD, BOOTLE, MERSEYSIDE, L20 1AN
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 250,000
. The most likely internet sites of ROADCRAFT (CRANE & PLANT HIRE) LIMITED are www.roadcraftcraneplanthire.co.uk, and www.roadcraft-crane-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Roadcraft Crane Plant Hire Limited is a Private Limited Company.
The company registration number is 01581578. Roadcraft Crane Plant Hire Limited has been working since 20 August 1981.
The present status of the company is Active. The registered address of Roadcraft Crane Plant Hire Limited is 8 18 Strand Road Bootle Merseyside L20 1an. . MOORS ANDREW THOMAS (PRIVATE CLIENTS) LIMITED is a Secretary of the company. CAINE, John Michael is a Director of the company. FRENCH, Edna is a Director of the company. MOORS, Paul Lever is a Director of the company. Secretary MOORS ANDREW THOMAS & CO LLP has been resigned. Director FARRER, Michael has been resigned. Director REYNOLDS, George has been resigned. Director THOMAS, Andrew Gerald has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Secretary
MOORS ANDREW THOMAS (PRIVATE CLIENTS) LIMITED
Appointed Date: 23 July 2004
Resigned Directors
Secretary
MOORS ANDREW THOMAS & CO LLP
Resigned: 23 July 2004
Persons With Significant Control
Summerseat Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ROADCRAFT (CRANE & PLANT HIRE) LIMITED Events
22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
18 May 2015
Satisfaction of charge 4 in full
18 May 2015
Satisfaction of charge 3 in full
...
... and 91 more events
05 Mar 1984
Company name changed\certificate issued on 05/03/84
20 Aug 1981
Incorporation
13 August 2001
Guarantee & debenture
Delivered: 3 September 2001
Status: Satisfied
on 18 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 2000
Debenture
Delivered: 20 March 2000
Status: Satisfied
on 18 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 1998
Mortgage
Delivered: 7 April 1998
Status: Satisfied
on 18 August 2010
Persons entitled: Barclays Mercantile Business Finance Limited
Description: One new krupp KMK4090-90 tonne all terrain crane serial no…
16 March 1993
Legal charge
Delivered: 29 March 1993
Status: Satisfied
on 18 August 2010
Persons entitled: Barclays Bank PLC
Description: Premises at strand road bootle merseyside comprising of…