CRANEGATES LTD.
TILBURY

Hellopages » Essex » Thurrock » RM18 7HH

Company number 02599467
Status Active
Incorporation Date 8 April 1991
Company Type Private Limited Company
Address 20 CAPSTAN CENTRE, THURROCK PARK WAY, TILBURY, ESSEX, ENGLAND, RM18 7HH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Appointment of Mr Mevlut Hacimevlut as a director on 1 December 2016; Termination of appointment of Jacqueline Smith as a director on 1 December 2016. The most likely internet sites of CRANEGATES LTD. are www.cranegates.co.uk, and www.cranegates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Farningham Road Rail Station is 6.6 miles; to Basildon Rail Station is 8.4 miles; to Gidea Park Rail Station is 9.7 miles; to Brentwood Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranegates Ltd is a Private Limited Company. The company registration number is 02599467. Cranegates Ltd has been working since 08 April 1991. The present status of the company is Active. The registered address of Cranegates Ltd is 20 Capstan Centre Thurrock Park Way Tilbury Essex England Rm18 7hh. . HACIMEVLUT, Mevlut is a Director of the company. Secretary ALLEN, Graham Stephen has been resigned. Secretary BEACH, Robert Adrian has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ALFIERI, Alfonso Alfredo has been resigned. Director ALLEN, Graham Stephen has been resigned. Director BEACH, Robert Adrian has been resigned. Director SHERWEN, John Christopher has been resigned. Director SMITH, Jacqueline has been resigned. Director WARWICK, Leonard Sidney has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HACIMEVLUT, Mevlut
Appointed Date: 01 December 2016
43 years old

Resigned Directors

Secretary
ALLEN, Graham Stephen
Resigned: 01 September 2013
Appointed Date: 01 April 2013
Secretary
BEACH, Robert Adrian
Resigned: 01 April 2013
Appointed Date: 22 April 1991
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 April 1991
Appointed Date: 08 April 1991
Director
ALFIERI, Alfonso Alfredo
Resigned: 22 July 2014
Appointed Date: 16 February 1999
60 years old
Director
ALLEN, Graham Stephen
Resigned: 01 September 2013
Appointed Date: 01 April 2013
73 years old
Director
BEACH, Robert Adrian
Resigned: 01 April 2013
Appointed Date: 01 May 1992
64 years old
Director
SHERWEN, John Christopher
Resigned: 01 August 2014
Appointed Date: 07 August 2013
53 years old
Director
SMITH, Jacqueline
Resigned: 01 December 2016
Appointed Date: 01 August 2014
63 years old
Director
WARWICK, Leonard Sidney
Resigned: 01 April 2013
Appointed Date: 22 April 1991
72 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 22 April 1991
Appointed Date: 08 April 1991

Persons With Significant Control

Mr Mevlut Hacimevlut
Notified on: 1 December 2016
43 years old
Nature of control: Ownership of shares – 75% or more

CRANEGATES LTD. Events

20 Apr 2017
Confirmation statement made on 8 April 2017 with updates
12 Jan 2017
Appointment of Mr Mevlut Hacimevlut as a director on 1 December 2016
11 Jan 2017
Termination of appointment of Jacqueline Smith as a director on 1 December 2016
19 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
19 Apr 2016
Registered office address changed from 20 Capstan Centre Thurrock Park Way Tilbury Essex RM18 7HH England to 20 Capstan Centre Thurrock Park Way Tilbury Essex RM18 7HH on 19 April 2016
...
... and 90 more events
01 May 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 May 1991
Registered office changed on 01/05/91 from: temple house 20 holywell row london EC2A 4JB
01 May 1991
Secretary resigned;new secretary appointed
01 May 1991
Director resigned;new director appointed
08 Apr 1991
Incorporation

CRANEGATES LTD. Charges

8 September 2014
Charge code 0259 9467 0005
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 August 2013
Charge code 0259 9467 0004
Delivered: 27 August 2013
Status: Outstanding
Persons entitled: Stone Control Limited
Description: Notification of addition to or amendment of charge…
20 July 2004
Charge of deposit
Delivered: 26 July 2004
Status: Satisfied on 10 September 2013
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
23 May 1997
Mortgage debenture
Delivered: 30 May 1997
Status: Satisfied on 10 September 2013
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
30 October 1995
Legal mortgage
Delivered: 20 November 1995
Status: Satisfied on 10 September 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 20 the capstan centre thurrock park…

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