CRANE MIDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0AD
Company number 06648599
Status Active
Incorporation Date 16 July 2008
Company Type Private Limited Company
Address 21 PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-09-10 EUR 36,229,643.374567 GBP 1,176,983.374567 . The most likely internet sites of CRANE MIDCO LIMITED are www.cranemidco.co.uk, and www.crane-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crane Midco Limited is a Private Limited Company. The company registration number is 06648599. Crane Midco Limited has been working since 16 July 2008. The present status of the company is Active. The registered address of Crane Midco Limited is 21 Palmer Street London Sw1h 0ad. . ALLY, Bibi Rahima is a Secretary of the company. DOYLE, Declan is a Director of the company. LOUGHREY, John Gavin is a Director of the company. Director HENDERSON, Martin Robert has been resigned. Director MARTIN, John Walley has been resigned. Director WOODMAN, Susan Mary has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ALLY, Bibi Rahima
Appointed Date: 16 July 2008
Director
DOYLE, Declan
Appointed Date: 21 January 2014
46 years old
Director
LOUGHREY, John Gavin
Appointed Date: 18 August 2008
56 years old

Resigned Directors

Director
HENDERSON, Martin Robert
Resigned: 18 August 2008
Appointed Date: 16 July 2008
56 years old
Director
MARTIN, John Walley
Resigned: 05 February 2010
Appointed Date: 05 November 2008
59 years old
Director
WOODMAN, Susan Mary
Resigned: 31 August 2011
Appointed Date: 31 March 2010
72 years old

Persons With Significant Control

Alchemy Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Noonan Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CRANE MIDCO LIMITED Events

28 Jul 2016
Confirmation statement made on 16 July 2016 with updates
27 May 2016
Full accounts made up to 31 December 2015
10 Sep 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • EUR 36,229,643.374567
  • GBP 1,176,983.374567
27 Aug 2015
Full accounts made up to 31 December 2014
13 Aug 2015
Director's details changed for Declan Doyle on 15 July 2015
...
... and 43 more events
02 Sep 2008
Location of register of members
28 Aug 2008
Appointment terminated director martin henderson
28 Aug 2008
Director appointed gavin loughrey
22 Jul 2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
16 Jul 2008
Incorporation

CRANE MIDCO LIMITED Charges

23 June 2010
Security interest agreement
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited (As Security Trustee)
Description: Right title and interest in, to and under the collateral…
23 June 2010
A composite irish law debenture
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 June 2010
Composite debenture
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
26 September 2008
An irish law composite debenture
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: Fixed and floating charge over the undertaking and all…
26 September 2008
Composite debenture
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: Fixed and floating charge over the undertaking and all…
26 September 2008
Security interest agreement
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: As security for the payment and discharge of the secured…

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