CRANE COMMUNICATIONS LIMITED
17 HERON ROAD


Company number NI014794
Status Active
Incorporation Date 12 March 1981
Company Type Private Limited Company
Address UNIT B5, SYDENHAM BUSINESS PARK, 17 HERON ROAD, BELFAST, BT3 9LE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CRANE COMMUNICATIONS LIMITED are www.cranecommunications.co.uk, and www.crane-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Crane Communications Limited is a Private Limited Company. The company registration number is NI014794. Crane Communications Limited has been working since 12 March 1981. The present status of the company is Active. The registered address of Crane Communications Limited is Unit B5 Sydenham Business Park 17 Heron Road Belfast Bt3 9le. . MCCONKEY, David George is a Secretary of the company. BURNS, Kenneth is a Director of the company. MCCONKEY, David George is a Director of the company. MCCONKEY, Nicola Louise is a Director of the company. Director LOGAN, Emily has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCCONKEY, David George
Appointed Date: 12 March 1981
Director
BURNS, Kenneth
Appointed Date: 11 June 2008
54 years old
Director
MCCONKEY, David George
Appointed Date: 18 February 2000
55 years old
Director
MCCONKEY, Nicola Louise
Appointed Date: 18 February 2000
55 years old

Resigned Directors

Director
LOGAN, Emily
Resigned: 18 February 2000
Appointed Date: 12 March 1981
82 years old

Persons With Significant Control

Mr. David George Mcconkey
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mrs. Nicola Louise Mcconkey
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

CRANE COMMUNICATIONS LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
09 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 106 more events
12 Mar 1981
Pars re dirs/sit reg off
12 Mar 1981
Articles
12 Mar 1981
Articles
12 Mar 1981
Memorandum
12 Mar 1981
Memorandum

CRANE COMMUNICATIONS LIMITED Charges

12 September 2013
Charge code NI01 4794 0008
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
8 December 2009
Debenture
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: By way of fixed charge all the freehold and leasehold…
3 December 2009
Debenture
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
18 February 2000
Mortgage or charge
Delivered: 23 February 2000
Status: Satisfied on 17 February 2011
Persons entitled: Ulster Bank Limited Ulster Bank Markets Ulster Bank
Description: Mortgage debenture - all monies see doc 53 for details.
18 February 2000
Mortgage or charge
Delivered: 23 February 2000
Status: Satisfied on 17 February 2011
Persons entitled: Ulster Bank Limited Ulster Bank Ulster Bank Markets
Description: Assignment of life policy policy of assurance dated 18…
16 March 1990
Mortgage or charge
Delivered: 5 April 1990
Status: Satisfied on 18 February 2000
Persons entitled: T/a Cambridge Belfast T a Graham Finance
Description: Debenture - all monies all the book debts of the company…
2 December 1983
Mortgage or charge
Delivered: 21 December 1983
Status: Satisfied on 18 February 2000
Persons entitled: Bank of Ireland
Description: Debenture - all sums the company's undertaking and all its…
26 July 1983
Mortgage or charge
Delivered: 26 July 1983
Status: Satisfied on 18 February 2000
Persons entitled: International 9 Upper Queen Street Limited
Description: Debenture - all monies all the book debts, both present and…

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