BALDWINS CRANE HIRE LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL2 4PJ

Company number 04593111
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address TALISMAN, PARK ROAD STOKE POGES, SLOUGH, BERKSHIRE, SL2 4PJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Registration of charge 045931110005, created on 30 September 2016. The most likely internet sites of BALDWINS CRANE HIRE LIMITED are www.baldwinscranehire.co.uk, and www.baldwins-crane-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Baldwins Crane Hire Limited is a Private Limited Company. The company registration number is 04593111. Baldwins Crane Hire Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of Baldwins Crane Hire Limited is Talisman Park Road Stoke Poges Slough Berkshire Sl2 4pj. . BALDWIN, Richard James is a Secretary of the company. BALDWIN, Lorraine is a Director of the company. BALDWIN, Richard James is a Director of the company. BALDWIN, Wayne Richard is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BALDWIN, Richard James
Appointed Date: 21 November 2002
Director
BALDWIN, Lorraine
Appointed Date: 20 May 2004
52 years old
Director
BALDWIN, Richard James
Appointed Date: 21 November 2002
80 years old
Director
BALDWIN, Wayne Richard
Appointed Date: 21 November 2002
54 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 November 2002
Appointed Date: 18 November 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 November 2002
Appointed Date: 18 November 2002

Persons With Significant Control

Mr Richard James Baldwin
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Richard Baldwin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALDWINS CRANE HIRE LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 18 November 2016 with updates
04 Oct 2016
Registration of charge 045931110005, created on 30 September 2016
20 Jan 2016
Full accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10,000
...
... and 44 more events
30 Nov 2002
New director appointed
27 Nov 2002
Secretary resigned
27 Nov 2002
Director resigned
27 Nov 2002
Registered office changed on 27/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Nov 2002
Incorporation

BALDWINS CRANE HIRE LIMITED Charges

30 September 2016
Charge code 0459 3111 0005
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
11 January 2010
All assets debenture
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 September 2006
Debenture
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 January 2006
Debenture
Delivered: 8 February 2006
Status: Satisfied on 6 October 2006
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a fixed and floating…
24 May 2005
Supplemental chattel mortgage
Delivered: 26 May 2005
Status: Satisfied on 8 August 2009
Persons entitled: State Securities PLC
Description: Leibherr ltm 1090 mobile all terrain crane, serial number:…

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