TONHOUT CRANE HIRE LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 5PR

Company number 00718446
Status Active
Incorporation Date 20 March 1962
Company Type Private Limited Company
Address 337 BATH ROAD, SLOUGH, BERKSHIRE, SL1 5PR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Secretary's details changed for Mrs Maureen Tierney on 27 March 2017; Director's details changed for Mrs Maureen Tierney on 27 March 2017; Director's details changed for Mr Maurice Tierney on 27 March 2017. The most likely internet sites of TONHOUT CRANE HIRE LIMITED are www.tonhoutcranehire.co.uk, and www.tonhout-crane-hire.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-three years and eleven months. Tonhout Crane Hire Limited is a Private Limited Company. The company registration number is 00718446. Tonhout Crane Hire Limited has been working since 20 March 1962. The present status of the company is Active. The registered address of Tonhout Crane Hire Limited is 337 Bath Road Slough Berkshire Sl1 5pr. The company`s financial liabilities are £88.67k. It is £51.16k against last year. The cash in hand is £208.63k. It is £65.01k against last year. And the total assets are £383.64k, which is £97.09k against last year. TIERNEY, Maureen is a Secretary of the company. MCGINN, Paula is a Director of the company. TIERNEY, Brian is a Director of the company. TIERNEY, Mark is a Director of the company. TIERNEY, Maureen is a Director of the company. TIERNEY, Maurice is a Director of the company. Secretary HUNDLEBY, Carol Ann has been resigned. Director HUNDLEBY, Carol Ann has been resigned. Director PAGE, Graham has been resigned. Director PAGE, Keith has been resigned. Director PAGE, Phyllis Ellen has been resigned. The company operates in "Other specialised construction activities n.e.c.".


tonhout crane hire Key Finiance

LIABILITIES £88.67k
+136%
CASH £208.63k
+45%
TOTAL ASSETS £383.64k
+33%
All Financial Figures

Current Directors

Secretary
TIERNEY, Maureen
Appointed Date: 31 January 2006

Director
MCGINN, Paula
Appointed Date: 01 February 2016
46 years old

Director
TIERNEY, Brian
Appointed Date: 01 February 2016
53 years old

Director
TIERNEY, Mark
Appointed Date: 01 February 2016
52 years old

Director
TIERNEY, Maureen
Appointed Date: 31 January 2006
82 years old

Director
TIERNEY, Maurice
Appointed Date: 31 January 2006
80 years old

Resigned Directors

Secretary
HUNDLEBY, Carol Ann
Resigned: 31 January 2006

Director
HUNDLEBY, Carol Ann
Resigned: 31 January 2006
79 years old

Director
PAGE, Graham
Resigned: 31 January 2006
74 years old

Director
PAGE, Keith
Resigned: 31 January 2006
70 years old

Director
PAGE, Phyllis Ellen
Resigned: 30 November 2001
104 years old

Persons With Significant Control

Mr Maurice Tierney
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

Mrs Maureen Tierney
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

Mr Mark Tierney
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

Mrs Paula Mcginn
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

Mr Brian Tierney
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

M & M Crane Hire Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TONHOUT CRANE HIRE LIMITED Events

27 Mar 2017
Secretary's details changed for Mrs Maureen Tierney on 27 March 2017
27 Mar 2017
Director's details changed for Mrs Maureen Tierney on 27 March 2017
27 Mar 2017
Director's details changed for Mr Maurice Tierney on 27 March 2017
24 Mar 2017
Director's details changed for Mr Mark Tierney on 23 March 2017
24 Mar 2017
Director's details changed for Mrs Paula Mcginn on 23 March 2017
...
... and 91 more events
14 Dec 1987
Return made up to 10/09/87; full list of members

14 Dec 1987
Accounts for a small company made up to 30 April 1987

22 Dec 1986
Accounts for a small company made up to 30 April 1986

22 Dec 1986
Return made up to 15/09/86; full list of members

20 Mar 1962
Incorporation

TONHOUT CRANE HIRE LIMITED Charges

6 July 2016
Charge code 0071 8446 0007
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. T/a Allied Irish Bank (GB)
Description: Contains fixed charge…
31 January 2006
Legal mortgage (third party)
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 32 burrowfield, welwyn garden city…
31 January 2006
Debenture
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2006
Mortgage
Delivered: 4 February 2006
Status: Satisfied on 23 August 2012
Persons entitled: Aib Group (UK) PLC T/as Allied Irish Bank (GB)
Description: Schedule - six used cranes, 1 x 1996 tadano T1 250E 25 ton…
14 September 1984
Legal charge
Delivered: 27 September 1984
Status: Satisfied on 25 August 2004
Persons entitled: Barclays Bank PLC
Description: F/H 32 burrowfield, welwyn garden city hertfordshire.
15 March 1978
Legal charge
Delivered: 30 March 1978
Status: Satisfied on 1 September 2004
Persons entitled: Barclays Bank PLC
Description: Offices, workshops and yard burrowfield welwyn garden city…
10 December 1969
Legal charge
Delivered: 30 December 1969
Status: Satisfied on 25 August 2004
Persons entitled: Twentieth Century Banking Corp. LTD.
Description: Leasehold land and premises at burrowfield welwyn garden…