JOHN CRANE GROUP LIMITED
SLOUGH SMITHS SPECIALTY ENGINEERING GROUP LIMITED SMITHS SPECIALTY ENGINEERING HOLDCO LIMITED SMITHS SPECIALITY ENGINEERING HOLDCO LIMITED ALNERY NO.2442 LIMITED

Hellopages » Berkshire » Slough » SL1 4LU

Company number 05137825
Status Active
Incorporation Date 26 May 2004
Company Type Private Limited Company
Address BUCKINGHAM HOUSE, 361-366 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4LU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Terrance Nolan as a director on 21 September 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 4 ; Director's details changed for David Hugh Tallentire on 15 June 2016. The most likely internet sites of JOHN CRANE GROUP LIMITED are www.johncranegroup.co.uk, and www.john-crane-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. John Crane Group Limited is a Private Limited Company. The company registration number is 05137825. John Crane Group Limited has been working since 26 May 2004. The present status of the company is Active. The registered address of John Crane Group Limited is Buckingham House 361 366 Buckingham Avenue Slough Berkshire Sl1 4lu. . HUGHES, Christopher David is a Secretary of the company. PADDISON, Richard John is a Director of the company. TALLENTIRE, David Hugh is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary GILLESPIE, Fiona Margaret has been resigned. Secretary PENN, David Alfred has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director NOLAN, Terrance has been resigned. Director NORRIS, Guy Mervyn has been resigned. Director PENN, David Alfred has been resigned. Director RICHARDSON, Frank James has been resigned. Director SURCH, Christopher has been resigned. Director WAGNER, Arnold has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUGHES, Christopher David
Appointed Date: 01 December 2008
Director
PADDISON, Richard John
Appointed Date: 28 November 2008
73 years old
Director
TALLENTIRE, David Hugh
Appointed Date: 31 March 2009
59 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 13 July 2004
Appointed Date: 26 May 2004
Secretary
GILLESPIE, Fiona Margaret
Resigned: 01 December 2008
Appointed Date: 31 July 2007
Secretary
PENN, David Alfred
Resigned: 31 July 2007
Appointed Date: 13 July 2004
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 13 July 2004
Appointed Date: 26 May 2004
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 13 July 2004
Appointed Date: 26 May 2004
Director
NOLAN, Terrance
Resigned: 21 September 2016
Appointed Date: 18 November 2009
72 years old
Director
NORRIS, Guy Mervyn
Resigned: 31 July 2007
Appointed Date: 13 July 2004
79 years old
Director
PENN, David Alfred
Resigned: 28 November 2008
Appointed Date: 13 July 2004
67 years old
Director
RICHARDSON, Frank James
Resigned: 31 March 2009
Appointed Date: 28 November 2008
71 years old
Director
SURCH, Christopher
Resigned: 28 November 2008
Appointed Date: 31 July 2007
64 years old
Director
WAGNER, Arnold
Resigned: 31 October 2009
Appointed Date: 28 November 2008
76 years old

JOHN CRANE GROUP LIMITED Events

19 Oct 2016
Termination of appointment of Terrance Nolan as a director on 21 September 2016
16 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 4
16 Jun 2016
Director's details changed for David Hugh Tallentire on 15 June 2016
29 Apr 2016
Full accounts made up to 31 July 2015
02 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 4
...
... and 50 more events
22 Jul 2004
New secretary appointed;new director appointed
22 Jul 2004
New director appointed
21 Jul 2004
Company name changed smiths speciality engineering ho ldco LIMITED\certificate issued on 21/07/04
13 Jul 2004
Company name changed alnery no.2442 LIMITED\certificate issued on 13/07/04
26 May 2004
Incorporation

JOHN CRANE GROUP LIMITED Charges

23 July 2009
Amending agreement to an omnibus guarantee and set-off agreement dated 15TH november 2007 and
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
15 November 2007
Omnibus guarantee and set-off agreement
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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