DEVIZES CRANES LIMITED
DEVIZES

Hellopages » Wiltshire » Wiltshire » SN10 3EW

Company number 02920711
Status Active
Incorporation Date 20 April 1994
Company Type Private Limited Company
Address WILLIAM ROAD, DEVIZES, WILTSHIRE, UNITED KINGDOM, SN10 3EW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 22 November 2016 with updates; Registered office address changed from Head Office Nursteed Road Devizes Wiltshire SN10 3DY to William Road Devizes Wiltshire SN10 3EW on 9 August 2016. The most likely internet sites of DEVIZES CRANES LIMITED are www.devizescranes.co.uk, and www.devizes-cranes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Devizes Cranes Limited is a Private Limited Company. The company registration number is 02920711. Devizes Cranes Limited has been working since 20 April 1994. The present status of the company is Active. The registered address of Devizes Cranes Limited is William Road Devizes Wiltshire United Kingdom Sn10 3ew. . GRIST, Diana Mary is a Secretary of the company. GRIST, Adam Nigel Edgar is a Director of the company. GRIST, Nigel Edgar is a Director of the company. Secretary GRIST, Nigel Edgar has been resigned. Secretary KIDD, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRIST, James Robert has been resigned. Director KIDD, Michael John has been resigned. Director PERRY, Leslie Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


devizes cranes Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GRIST, Diana Mary
Appointed Date: 30 April 2004
Director
GRIST, Adam Nigel Edgar
Appointed Date: 27 April 2009
38 years old
Director
GRIST, Nigel Edgar
Appointed Date: 04 May 1994
69 years old

Resigned Directors

Secretary
GRIST, Nigel Edgar
Resigned: 30 April 2004
Appointed Date: 17 April 2001
Secretary
KIDD, Michael John
Resigned: 17 April 2001
Appointed Date: 04 May 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 May 1994
Appointed Date: 20 April 1994
Director
GRIST, James Robert
Resigned: 19 July 2013
Appointed Date: 28 April 2010
36 years old
Director
KIDD, Michael John
Resigned: 17 April 2001
Appointed Date: 27 May 1994
68 years old
Director
PERRY, Leslie Edward
Resigned: 30 April 2004
Appointed Date: 27 May 1994
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 May 1994
Appointed Date: 20 April 1994

Persons With Significant Control

Grist Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DEVIZES CRANES LIMITED Events

23 Dec 2016
Accounts for a dormant company made up to 30 April 2016
09 Dec 2016
Confirmation statement made on 22 November 2016 with updates
09 Aug 2016
Registered office address changed from Head Office Nursteed Road Devizes Wiltshire SN10 3DY to William Road Devizes Wiltshire SN10 3EW on 9 August 2016
27 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
10 May 2016
Register(s) moved to registered inspection location Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF
...
... and 67 more events
18 May 1994
Company name changed lawstart LIMITED\certificate issued on 19/05/94
17 May 1994
Director resigned;new director appointed
17 May 1994
Secretary resigned;new secretary appointed
17 May 1994
Registered office changed on 17/05/94 from: 1 mitchell lane, bristol, BS1 6BU
20 Apr 1994
Incorporation

DEVIZES CRANES LIMITED Charges

10 April 2012
Debenture
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2009
All assets debenture
Delivered: 11 November 2009
Status: Satisfied on 23 October 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 May 1994
Debenture
Delivered: 9 June 1994
Status: Outstanding
Persons entitled: Michael Kidd
Description: Fixed and floating charges over the undertaking and all…
27 May 1994
Debenture
Delivered: 9 June 1994
Status: Outstanding
Persons entitled: Leslie Perry
Description: Fixed and floating charges over the undertaking and all…

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