CRANAGE HAULAGE LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5SQ

Company number 05283721
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, ST1 5SQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Previous accounting period shortened from 30 November 2016 to 31 October 2016; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of CRANAGE HAULAGE LIMITED are www.cranagehaulage.co.uk, and www.cranage-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Cranage Haulage Limited is a Private Limited Company. The company registration number is 05283721. Cranage Haulage Limited has been working since 11 November 2004. The present status of the company is Active. The registered address of Cranage Haulage Limited is The Glades Festival Way Festival Park Stoke On Trent St1 5sq. . EDWARDS, Cindy Elizabeth is a Secretary of the company. EDWARDS, Cindy Elizabeth is a Director of the company. EDWARDS, Gareth is a Director of the company. EDWARDS, Gary Ian is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
EDWARDS, Cindy Elizabeth
Appointed Date: 11 November 2004
Director
EDWARDS, Cindy Elizabeth
Appointed Date: 11 November 2004
65 years old
Director
EDWARDS, Gareth
Appointed Date: 30 November 2012
42 years old
Director
EDWARDS, Gary Ian
Appointed Date: 11 November 2004
69 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 11 November 2004
Appointed Date: 11 November 2004
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 11 November 2004
Appointed Date: 11 November 2004

Persons With Significant Control

Mrs Cindy Elizabeth Edwards
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Ian Edwards
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Edwards
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRANAGE HAULAGE LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 October 2016
11 Jan 2017
Previous accounting period shortened from 30 November 2016 to 31 October 2016
29 Nov 2016
Confirmation statement made on 11 November 2016 with updates
29 Nov 2016
Secretary's details changed for Mrs Cindy Elizabeth Edwards on 29 November 2016
16 May 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 50 more events
29 Nov 2004
New secretary appointed;new director appointed
29 Nov 2004
New director appointed
17 Nov 2004
Secretary resigned
17 Nov 2004
Director resigned
11 Nov 2004
Incorporation

CRANAGE HAULAGE LIMITED Charges

20 November 2015
Charge code 0528 3721 0002
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 February 2013
Fixed & floating charge
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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