CRANE PLASTICS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Wellingborough » NN6 0BN

Company number 06534180
Status Active
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address UNIT 5 WELLINGBOROUGH ROAD, SYWELL AERODROME, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0BN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CRANE PLASTICS LIMITED are www.craneplastics.co.uk, and www.crane-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Crane Plastics Limited is a Private Limited Company. The company registration number is 06534180. Crane Plastics Limited has been working since 13 March 2008. The present status of the company is Active. The registered address of Crane Plastics Limited is Unit 5 Wellingborough Road Sywell Aerodrome Northampton Northamptonshire Nn6 0bn. . BURDON, Julie Anne is a Secretary of the company. BURDON, Craig Steven is a Director of the company. Director STERLING, Hugh has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BURDON, Julie Anne
Appointed Date: 13 March 2008
Director
BURDON, Craig Steven
Appointed Date: 13 March 2008
53 years old

Resigned Directors

Director
STERLING, Hugh
Resigned: 23 June 2008
Appointed Date: 13 March 2008
65 years old

Persons With Significant Control

Mr Craig Steven Burdon
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mrs Julie Anne Burdon
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CRANE PLASTICS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 8 July 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 8 July 2015
Statement of capital on 2015-07-13
  • GBP 100
18 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
24 Apr 2008
Particulars of a mortgage or charge / charge no: 1
07 Apr 2008
Ad 13/03/08\gbp si 99@1=99\gbp ic 1/100\
18 Mar 2008
Memorandum and Articles of Association
18 Mar 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2008
Incorporation

CRANE PLASTICS LIMITED Charges

30 November 2011
Debenture
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
28 January 2010
Debenture
Delivered: 16 February 2010
Status: Satisfied on 13 September 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 April 2008
Debenture (all assets)
Delivered: 24 April 2008
Status: Satisfied on 13 September 2012
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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