CRANEBUILD LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 4LA

Company number 02654865
Status Liquidation
Incorporation Date 17 October 1991
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Liquidators' statement of receipts and payments to 21 August 2016; Liquidators' statement of receipts and payments to 21 August 2015; Liquidators' statement of receipts and payments to 21 August 2014. The most likely internet sites of CRANEBUILD LIMITED are www.cranebuild.co.uk, and www.cranebuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Cranebuild Limited is a Private Limited Company. The company registration number is 02654865. Cranebuild Limited has been working since 17 October 1991. The present status of the company is Liquidation. The registered address of Cranebuild Limited is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . DENNISON, Jullien Frederick is a Secretary of the company. DENNISON, Jullien Frederick is a Director of the company. TRACEY, Robert Peter is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GILLETT, Andrew Leslie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DENNISON, Jullien Frederick
Appointed Date: 31 October 1991
Director
DENNISON, Jullien Frederick
Appointed Date: 31 October 1991
67 years old
Director
TRACEY, Robert Peter
Appointed Date: 31 October 1991
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 October 1991
Appointed Date: 17 October 1991
Director
GILLETT, Andrew Leslie
Resigned: 18 September 2012
Appointed Date: 31 October 1991
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 October 1991
Appointed Date: 17 October 1991

CRANEBUILD LIMITED Events

04 Oct 2016
Liquidators' statement of receipts and payments to 21 August 2016
14 Oct 2015
Liquidators' statement of receipts and payments to 21 August 2015
09 Sep 2014
Liquidators' statement of receipts and payments to 21 August 2014
09 Sep 2014
Satisfaction of charge 1 in full
12 Jun 2014
Notice to Registrar of Companies of Notice of disclaimer
...
... and 63 more events
02 Feb 1992
Accounting reference date notified as 31/10
29 Nov 1991
New director appointed
29 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1991
Registered office changed on 28/11/91 from: 84 temple chambers temple avenue london EC4Y ohp
17 Oct 1991
Incorporation

CRANEBUILD LIMITED Charges

8 November 2010
Charge of deposit
Delivered: 11 November 2010
Status: Satisfied on 27 September 2011
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
15 November 1996
Mortgage debenture
Delivered: 6 December 1996
Status: Satisfied on 9 September 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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