Company number 03245223
Status Active
Incorporation Date 3 September 1996
Company Type Private Limited Company
Address BRADLEY HALL, BRADLEY LANE STANDISH, WIGAN, LANCASHIRE, WN6 0XQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 May 2016; Appointment of Mr Jean Rollier as a director on 22 November 2016; Termination of appointment of Robin Michael Richardson as a director on 20 November 2016. The most likely internet sites of AINSCOUGH CRANE HIRE LTD are www.ainscoughcranehire.co.uk, and www.ainscough-crane-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Ainscough Crane Hire Ltd is a Private Limited Company.
The company registration number is 03245223. Ainscough Crane Hire Ltd has been working since 03 September 1996.
The present status of the company is Active. The registered address of Ainscough Crane Hire Ltd is Bradley Hall Bradley Lane Standish Wigan Lancashire Wn6 0xq. . ENTWISTLE, Janet Elizabeth is a Director of the company. ROLLIER, Jean is a Director of the company. Secretary AIREY, John has been resigned. Secretary CHAMBERS, Chris James has been resigned. Secretary HITCHEN, Jeffrey William has been resigned. Secretary PARTRIDGE, Neil Russell has been resigned. Secretary SPEAKMAN, Gary has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AINSCOUGH, Brendan has been resigned. Director AINSCOUGH, James has been resigned. Director AINSCOUGH, Martin has been resigned. Director CHAMBERS, Chris James has been resigned. Director COOKE, Stephen has been resigned. Director CRONIE, Bryan has been resigned. Director FAULDS, James Joseph Michael has been resigned. Director GREENHALGH, Donald has been resigned. Director HARTIS, Keith has been resigned. Director HITCHEN, Jeffrey William has been resigned. Director HITCHEN, Stephen has been resigned. Director JONES, Gareth Mark has been resigned. Director KERNOHAN, Peter has been resigned. Director KESTERTON, George has been resigned. Director LEDGER, Raymond Henry has been resigned. Director LOWTON, John has been resigned. Director MITCHELL, Grant Roy has been resigned. Director MOWAT, David James has been resigned. Director PARTRIDGE, Neil Russell has been resigned. Director RICHARDSON, Robin Michael has been resigned. Director SPEAKMAN, Gary has been resigned. Director WHARRIE, Richard has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
AIREY, John
Resigned: 19 December 2008
Appointed Date: 02 October 2007
Secretary
SPEAKMAN, Gary
Resigned: 30 September 2011
Appointed Date: 19 December 2008
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 December 1996
Appointed Date: 03 September 1996
Director
AINSCOUGH, Brendan
Resigned: 19 November 2004
Appointed Date: 11 December 1996
71 years old
Director
AINSCOUGH, James
Resigned: 19 November 2004
Appointed Date: 11 December 1996
68 years old
Director
AINSCOUGH, Martin
Resigned: 02 October 2007
Appointed Date: 02 December 1996
73 years old
Director
COOKE, Stephen
Resigned: 16 September 2013
Appointed Date: 01 June 2002
74 years old
Director
CRONIE, Bryan
Resigned: 30 June 2009
Appointed Date: 04 June 2008
76 years old
Director
HARTIS, Keith
Resigned: 11 April 2008
Appointed Date: 01 June 2002
64 years old
Director
HITCHEN, Stephen
Resigned: 31 May 2009
Appointed Date: 01 February 2004
59 years old
Director
KERNOHAN, Peter
Resigned: 10 July 2013
Appointed Date: 01 February 2004
69 years old
Director
LOWTON, John
Resigned: 13 June 2014
Appointed Date: 01 January 2011
58 years old
Director
MOWAT, David James
Resigned: 25 October 2012
Appointed Date: 27 November 2011
55 years old
Director
SPEAKMAN, Gary
Resigned: 30 September 2011
Appointed Date: 19 December 2008
64 years old
Director
WHARRIE, Richard
Resigned: 31 December 2005
Appointed Date: 01 January 2001
70 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 December 1996
Appointed Date: 03 September 1996
Persons With Significant Control
Accord Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AINSCOUGH CRANE HIRE LTD Events
21 May 2015
Charge code 0324 5223 0047
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Any clause or schedule references and, unless otherwise…
17 December 2012
Debenture
Delivered: 22 December 2012
Status: Satisfied
on 14 April 2015
Persons entitled: Global Loan Services Nominees Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
17 December 2012
Debenture
Delivered: 17 December 2012
Status: Satisfied
on 14 April 2015
Persons entitled: Ge Capital Bank Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
14 December 2012
Charge over collateral account
Delivered: 18 December 2012
Status: Satisfied
on 7 April 2015
Persons entitled: Bank of Scotland PLC
Description: As security for the payment of the indebtedness by way of…
23 November 2010
Chattel mortgage
Delivered: 1 December 2010
Status: Satisfied
on 19 December 2012
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee for the Security Beneficiaries)
Description: Kato NK250E serial no. CT161524 reg no. V391 eae, demag…
27 May 2010
Supplemental deed to the chattel mortgage
Delivered: 10 June 2010
Status: Satisfied
on 19 December 2012
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee for the Security Beneficiaries)
Description: The supplemental equipment being; terex-demag TC2800-1 CD96…
7 December 2009
Supplemental deed
Delivered: 21 December 2009
Status: Satisfied
on 19 December 2012
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Trustee for the Security Beneficiaries (The Security Trustee)
Description: Model liebherr LTM1100-5.2 Reg KX58KXG, lieberr LTM1040-2.1…
27 August 2008
Supplemental deed
Delivered: 4 September 2008
Status: Satisfied
on 19 December 2012
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Trustee for the Security Beneficiaries (The Security Trustee)
Description: Liebherr LTM1055-3.2 Reg KX57 tnu ser no 84651, liebherr…
4 April 2008
Shares pledge
Delivered: 22 April 2008
Status: Satisfied
on 19 December 2012
Persons entitled: Bank of Scotland PLC Bos
Description: Its entire right, title and interest in and to the shares…
6 March 2008
Supplemental deed
Delivered: 15 March 2008
Status: Satisfied
on 19 December 2012
Persons entitled: Bank of Scotland
Description: By way of mortgage the supplemental equipment see image for…
23 January 2008
Supplemental deed
Delivered: 5 February 2008
Status: Satisfied
on 19 December 2012
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Trustee for the Security Beneficiaries(Security Trustee)
Description: The supplemental equipment or its proceeds of sale. See the…
2 October 2007
Guarantee & debenture
Delivered: 12 October 2007
Status: Satisfied
on 17 October 2012
Persons entitled: Neil Russell Partridge as Security Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
2 October 2007
Chattel mortgage
Delivered: 10 October 2007
Status: Satisfied
on 19 December 2012
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Trustee for the Security Beneficiaries(Security Trustee)
Description: The secured property or its proceeds of sale. See the…
2 October 2007
Debenture
Delivered: 10 October 2007
Status: Satisfied
on 19 December 2012
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Trustee for the Security Beneficiaries(Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
19 December 2005
Mortgage
Delivered: 21 December 2005
Status: Satisfied
on 11 October 2007
Persons entitled: Barclays Bank PLC
Description: The equipment k/a liebherr LTM1220 220 ft crane s/no…
27 September 2005
Chattel mortgage
Delivered: 6 October 2005
Status: Satisfied
on 11 October 2007
Persons entitled: Lombard North Central PLC
Description: 31 mobile cranes being 1 x leibherr ltm 1095-5-1 mobile…
21 January 2005
Legal charge
Delivered: 22 January 2005
Status: Satisfied
on 23 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The woodlands, stockley spinney, princethorpe t/no…
16 December 2004
Chattel mortgage
Delivered: 22 December 2004
Status: Satisfied
on 11 October 2007
Persons entitled: Lombard North Central PLC
Description: 6 liebherr ltm 1060/2 mobile cranes s/nos…
29 November 2004
Mortgage
Delivered: 2 December 2004
Status: Satisfied
on 11 October 2007
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule. See the mortgage…
29 September 2004
Legal mortgage
Delivered: 1 October 2004
Status: Satisfied
on 11 October 2007
Persons entitled: Hsbc Bank PLC
Description: L/H unit 3/3A old mill lane aylesford. With the benefit of…
15 September 2004
Legal mortgage
Delivered: 23 September 2004
Status: Satisfied
on 20 April 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property at tarran way east tarran way industrial…
19 May 2004
Chattel mortgage
Delivered: 28 May 2004
Status: Satisfied
on 11 October 2007
Persons entitled: Lombard North Central PLC
Description: 1 kato - R626BHW/C203 NK250E truck mounted crane s/no…
28 November 2003
Legal charge
Delivered: 5 December 2003
Status: Satisfied
on 23 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the west side of ashton road…
28 November 2003
Legal charge
Delivered: 5 December 2003
Status: Satisfied
on 23 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land lying to the east side of manby road immingham t/n…
27 November 2003
Legal charge
Delivered: 5 December 2003
Status: Satisfied
on 23 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the north-west side of scott lane…
26 November 2003
A standard security which was presented for registration in scotland on the 2 december 2003 and
Delivered: 10 December 2003
Status: Satisfied
on 23 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole interest under the lease between falkirk…
26 November 2003
Legal charge
Delivered: 5 December 2003
Status: Satisfied
on 23 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings k/a potter street willington quay…
26 November 2003
Legal charge
Delivered: 5 December 2003
Status: Satisfied
on 23 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings near heys lane great harwood t/n…
26 November 2003
Legal charge
Delivered: 5 December 2003
Status: Satisfied
on 23 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings at first avenue southampton. By way…
26 November 2003
Legal charge
Delivered: 5 December 2003
Status: Satisfied
on 23 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the north side of drews lane ward…
26 November 2003
Legal charge
Delivered: 5 December 2003
Status: Satisfied
on 23 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the north side of roding road…
26 November 2003
Legal charge
Delivered: 5 December 2003
Status: Satisfied
on 23 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings on the north side of ipswich road…
26 November 2003
Legal charge
Delivered: 5 December 2003
Status: Satisfied
on 23 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the south-east side of mangham…
26 November 2003
Legal charge
Delivered: 5 December 2003
Status: Satisfied
on 23 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings on the south-east side of wingate…
26 November 2003
Legal charge
Delivered: 5 December 2003
Status: Satisfied
on 11 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings lying to the south side of coln…
26 November 2003
Legal charge
Delivered: 5 December 2003
Status: Satisfied
on 23 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the north side of middlesbrough…
27 October 2003
Legal mortgage
Delivered: 31 October 2003
Status: Satisfied
on 11 October 2007
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as land lying to the south of…
15 September 2003
Chattels mortgage
Delivered: 16 September 2003
Status: Satisfied
on 11 October 2007
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: The equipment being one used demag AC205 (all terrain)…
19 June 2003
Chattels mortgage
Delivered: 20 June 2003
Status: Satisfied
on 11 October 2007
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant and machinery 4 x used…
2 December 2002
Chattel mortgage
Delivered: 3 December 2002
Status: Satisfied
on 11 October 2007
Persons entitled: Yorkshire Bank PLC
Description: The plant machinery chattels or other equipment k/a grove…
27 June 2002
Equipment mortgage
Delivered: 29 June 2002
Status: Satisfied
on 15 November 2004
Persons entitled: Gmac Commercial Credit Limited
Description: 2 x tadano TL200E 20 tonne telescopic truck mounted mobile…
27 June 2002
Assignment of insurance policy
Delivered: 29 June 2002
Status: Satisfied
on 11 October 2007
Persons entitled: Gmac Commerical Credit Limited
Description: Coface lbf credit insurance policy number 68510/02.
30 November 2000
Composite guarantee and debenture
Delivered: 11 December 2000
Status: Satisfied
on 11 October 2007
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…
28 May 1999
Legal charge
Delivered: 2 June 1999
Status: Satisfied
on 11 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south side of ordsall lane…
28 May 1999
Legal charge
Delivered: 2 June 1999
Status: Satisfied
on 23 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 18 tarran industrial estate moreton. By way of fixed…
28 May 1999
Legal charge
Delivered: 2 June 1999
Status: Satisfied
on 11 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north side of golden hill lane…
6 December 1996
Debenture
Delivered: 16 December 1996
Status: Satisfied
on 14 June 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…