CROWLAND CRANES LIMITED
PETERBOROUGH LUNA CRANES (UK) LIMITED

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Company number 03053963
Status Active
Incorporation Date 5 May 1995
Company Type Private Limited Company
Address CREASE DROVE, CROWLAND, PETERBOROUGH, PE6 0BN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption full accounts made up to 31 October 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 10,000 . The most likely internet sites of CROWLAND CRANES LIMITED are www.crowlandcranes.co.uk, and www.crowland-cranes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Crowland Cranes Limited is a Private Limited Company. The company registration number is 03053963. Crowland Cranes Limited has been working since 05 May 1995. The present status of the company is Active. The registered address of Crowland Cranes Limited is Crease Drove Crowland Peterborough Pe6 0bn. . ISSITT, Jennifer Margaret is a Secretary of the company. ISSITT, Jennifer Margaret is a Director of the company. ISSITT, Peter James is a Director of the company. Secretary ISSITT, Norman has been resigned. Secretary VINE, Robert John has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director ISSITT, Anne Kathryn has been resigned. Director ISSITT, Norman has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director VINE, Robert John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ISSITT, Jennifer Margaret
Appointed Date: 01 November 1998
Director
ISSITT, Jennifer Margaret
Appointed Date: 01 November 1998
53 years old
Director
ISSITT, Peter James
Appointed Date: 18 April 1997
53 years old

Resigned Directors

Secretary
ISSITT, Norman
Resigned: 01 November 1998
Appointed Date: 18 April 1997
Secretary
VINE, Robert John
Resigned: 18 April 1997
Appointed Date: 05 May 1995
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 05 May 1995
Appointed Date: 05 May 1995
Director
ISSITT, Anne Kathryn
Resigned: 31 March 2008
Appointed Date: 01 November 1998
74 years old
Director
ISSITT, Norman
Resigned: 31 March 2008
Appointed Date: 05 May 1995
74 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 05 May 1995
Appointed Date: 05 May 1995
Director
VINE, Robert John
Resigned: 18 April 1997
Appointed Date: 05 May 1995
77 years old

Persons With Significant Control

Mrs Jennifer Margaret Issitt
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter James Issitt
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWLAND CRANES LIMITED Events

03 May 2017
Confirmation statement made on 30 April 2017 with updates
05 Apr 2017
Total exemption full accounts made up to 31 October 2016
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 10,000
24 Mar 2016
Total exemption small company accounts made up to 31 October 2015
05 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 10,000
...
... and 62 more events
26 Oct 1995
Accounting reference date notified as 30/04
26 Oct 1995
New secretary appointed;new director appointed
16 May 1995
Director resigned
16 May 1995
Secretary resigned
05 May 1995
Incorporation

CROWLAND CRANES LIMITED Charges

23 January 2015
Charge code 0305 3963 0002
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 November 1998
Debenture
Delivered: 16 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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