Company number 01848222
Status Active
Incorporation Date 14 September 1984
Company Type Private Limited Company
Address FIRST FLOOR LINCOLN LODGE, 2 TETTENHALL ROAD, WOLVERHAMPTON, WV1 4SA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 15 January 2017 with updates; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
GBP 7,501
. The most likely internet sites of CRANEGRADE LIMITED are www.cranegrade.co.uk, and www.cranegrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Cranegrade Limited is a Private Limited Company.
The company registration number is 01848222. Cranegrade Limited has been working since 14 September 1984.
The present status of the company is Active. The registered address of Cranegrade Limited is First Floor Lincoln Lodge 2 Tettenhall Road Wolverhampton Wv1 4sa. The company`s financial liabilities are £19.72k. It is £-70.5k against last year. The cash in hand is £17.06k. It is £-15.13k against last year. And the total assets are £83.67k, which is £-74.96k against last year. TURNER, Jennifer Patricia is a Secretary of the company. TURNER, Daniel Cameron is a Director of the company. TURNER, Richie Donald is a Director of the company. Secretary CASE, Mark Daniel has been resigned. Secretary PRICE, Susan Maria has been resigned. Director PRICE, George Thomas Stewart has been resigned. Director PRICE, Roy has been resigned. Director PRICE, Susan Maria has been resigned. Director PRICE, Susan Maria has been resigned. The company operates in "Other specialised construction activities n.e.c.".
cranegrade Key Finiance
LIABILITIES
£19.72k
-79%
CASH
£17.06k
-48%
TOTAL ASSETS
£83.67k
-48%
All Financial Figures
Current Directors
Resigned Directors
Director
PRICE, Susan Maria
Resigned: 08 January 2008
Appointed Date: 05 September 2007
77 years old
Director
PRICE, Susan Maria
Resigned: 05 September 2007
Appointed Date: 16 January 1994
77 years old
Persons With Significant Control
Mr Daniel Cameron Turner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRANEGRADE LIMITED Events
27 Apr 2017
Total exemption small company accounts made up to 30 November 2016
17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
13 Jan 2016
Total exemption small company accounts made up to 30 November 2015
07 Jan 2016
Director's details changed for Mr Daniel Cameron Turner on 10 August 2015
...
... and 85 more events
19 Oct 1987
Accounts for a small company made up to 30 November 1986
19 Oct 1987
Return made up to 14/03/87; full list of members
29 Sep 1986
Accounts for a small company made up to 30 November 1985
23 May 1986
Return made up to 28/03/86; full list of members
14 Sep 1984
Certificate of incorporation
24 September 1998
Debenture
Delivered: 3 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1990
Mortgage debenture
Delivered: 25 May 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 June 1986
Fixed and floating charge
Delivered: 24 June 1986
Status: Satisfied
on 15 October 1991
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 1985
Debenture
Delivered: 19 March 1985
Status: Satisfied
on 15 October 1991
Persons entitled: Allied Irish Banks Limited
Description: The whole undertaking of the company and all its property…