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CRANE LIMITED

Learn more about CRANE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CRANE HOUSE EPSILON TERRACE, WEST ROAD, IPSWICH, SUFFOLK, IP3 9FJ

CRANE LIMITED on the map

Company type: Private Limited Company
Company number: 00098677
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.07.03
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28140 - Manufacture of taps and valves

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR JASON CHARLES LOCKE
Form type: AP03
Date: 2015.10.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL CANSDALE
Form type: TM02
Date: 2015.10.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 33942000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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DIRECTOR APPOINTED MR MAX HOMER MITCHELL
Form type: AP01
Date: 2014.03.11
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APPOINTMENT TERMINATED, DIRECTOR ERIC FAST
Form type: TM01
Date: 2014.03.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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APPOINTMENT TERMINATED, SECRETARY PETER WILSON
Form type: TM02
Date: 2012.04.02
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SECRETARY APPOINTED MR PAUL CANSDALE
Form type: AP03
Date: 2012.04.02
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APPOINTMENT TERMINATED, SECRETARY PETER WILSON
Form type: TM02
Date: 2012.04.02
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SECRETARY APPOINTED MR PETER ROWLAND WILSON
Form type: AP03
Date: 2011.11.04
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APPOINTMENT TERMINATED, SECRETARY STEVEN HOBBS
Form type: TM02
Date: 2011.11.04
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APPOINTMENT TERMINATED, DIRECTOR GERARD FINNEGAN
Form type: TM01
Date: 2011.11.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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SECRETARY APPOINTED MR STEVEN JOHN HOBBS
Form type: AP03
Date: 2011.01.20
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APPOINTMENT TERMINATED, SECRETARY JUDITH LUMSDEN
Form type: TM02
Date: 2011.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH ANN LUMSDEN / 01/01/2011
Form type: CH01
Date: 2011.01.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHELDON EVANS / 29/05/2010
Form type: CH01
Date: 2010.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CHARLES FINNEGAN / 29/05/2010
Form type: CH01
Date: 2010.07.16
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APPOINTMENT TERMINATED, DIRECTOR PETER WILSON
Form type: TM01
Date: 2010.05.05
£2.95
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DIRECTOR APPOINTED MR MARK ROYSTON HOPES
Form type: AP01
Date: 2010.04.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, NACTON ROAD, IPSWICH, SUFFOLK, IP3 9QH
Form type: 287
Date: 2009.02.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.17
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.01

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Company directors and board members:

JASON CHARLES LOCKE (current)
Secretary, 2015.10.01
CRANE HOUSE EPSILON TERRACE WEST ROAD , IPSWICH
IP3 9FJ, SUFFOLK
ROBERT SHELDON EVANS (current)
Director, CHIEF EXECUTIVE, 1991.05.29
114 GLENWOOD DRIVE GREENWICH CONNETICUT , USA CT06830
MARK ROYSTON HOPES (current)
Director, 2010.03.23
CRANE HOUSE EPSILON TERRACE WEST ROAD , IPSWICH
IP3 9FJ, SUFFOLK
JUDITH ANN LUMSDEN (current)
Director, MANAGING DIRECTOR, 2007.04.16
ROBINS LINDSEY TYE , IPSWICH
IP7 6PP
MAX HOMER MITCHELL (current)
Director, CEO, 2014.01.31
CRANE CO 100 FIRST STAMFORD PLACE , STAMFORD
06902, CONNECTICUT
USA
PAUL CANSDALE (resigned)
Secretary, 2012.03.26 - 2015.09.28
CRANE HOUSE EPSILON TERRACE WEST ROAD , IPSWICH
IP3 9FJ, SUFFOLK
PHILIP DUNN (resigned)
Secretary, 1991.05.29 - 1995.03.24
WELLS END 8 LENHAM ROAD PLATTS HEATH , MAIDSTONE
ME17 7NA, KENT
NEAL ROBERT GUTHRIE (resigned)
Secretary, FINANCE DIRECTOR, 1995.03.24 - 2001.08.09
27 TAYLOR DRIVE LAWFORD , MANNINGTREE
CO11 2HU, ESSEX
STEVEN JOHN HOBBS (resigned)
Secretary, 2011.01.01 - 2011.11.04
CRANE HOUSE EPSILON TERRACE WEST ROAD , IPSWICH
IP3 9FJ, SUFFOLK
JUDITH ANN LUMSDEN (resigned)
Secretary, DIRECTOR, 2007.04.16 - 2011.01.01
ROBINS LINDSEY TYE , IPSWICH
IP7 6PP
CARON SUZANNE MCLURE (resigned)
Secretary, FINANCE DIRECTOR, 2001.08.09 - 2004.04.14
YEDLIE STRAIGHT ROAD, BRADFIELD , COLCHESTER
CO11 2RA, ESSEX
ANDREW ROBIN REID (resigned)
Secretary, FINANCE DIRECTOR, 2004.04.14 - 2007.04.16
51 DAISY AVENUE , BURY ST. EDMUNDS
IP32 7PG, SUFFOLK
PETER ROWLAND WILSON (resigned)
Secretary, 2011.11.04 - 2012.03.23
CRANE HOUSE EPSILON TERRACE WEST ROAD , IPSWICH
IP3 9FJ, SUFFOLK
MICHAEL JOHN AUSTIN (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1991.05.29 - 1997.05.01
106 ST JOHNS ROAD , CLACTON ON SEA
CO16 8DB, ESSEX
BERNIE JACK BARNES (resigned)
Director, PRESIDENT, 1991.08.08 - 1992.07.01
16636 CAULKS CREEK RIDGE ROAD , CHESTERFIELD
FOREIGN, MISSOURI 63005
USA
LARKIN HILL CLARK (resigned)
Director, 1994.06.24 - 1999.10.20
372 WINDWARD WAY AVON LAKE , OHIO
44012
UNITED STATES
PHILIP DUNN (resigned)
Director, COMPANY SECRETARY, 1991.05.29 - 1995.03.24
WELLS END 8 LENHAM ROAD PLATTS HEATH , MAIDSTONE
ME17 7NA, KENT
ERIC CARSON FAST (resigned)
Director, PRESIDENT, 1999.10.20 - 2014.01.31
200 LOCUST AVENUE , RYE
NEW YORK NY 10580
USA
GERARD CHARLES FINNEGAN (resigned)
Director, COMPANY DIRECTOR, 2004.05.05 - 2011.11.01
MEDLAR COTTAGE FOLLY LANE COPDOCK , IPSWICH
IP8 3JQ, SUFFOLK
JACK MALCOLM FRASER (resigned)
Director, MANAGING DIRECTOR, 1991.05.29 - 1991.07.09
2 INGLE CLOSE , PINNER
HA5 3RJ, MIDDLESEX
NEAL ROBERT GUTHRIE (resigned)
Director, FINANCE DIRECTOR, 1995.03.24 - 2001.08.09
27 TAYLOR DRIVE LAWFORD , MANNINGTREE
CO11 2HU, ESSEX
WILLIAM WALTER LANDHOLT (resigned)
Director, EXECUTIVE, 1994.06.24 - 1996.01.31
448 DUPAHZE STREET , NAPERVILLE
60565, ILLINOIS
UNITED STATES
ANDREW ROBIN REID (resigned)
Director, FINANCE DIRECTOR, 2003.05.08 - 2007.04.16
51 DAISY AVENUE , BURY ST. EDMUNDS
IP32 7PG, SUFFOLK
LYNDON JOHN SAMUEL (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1991.05.29 - 1991.07.30
ROWAN FARM HIGHGATE ROAD HAYFIELD , HIGH PEAK
SK22 2JR, DERBYSHIRE
DENNIS THOMAS TAYLOR (resigned)
Director, MANAGING DIRECTOR, 1997.05.01 - 1999.07.12
ALKINCOATS HALL FARM BARN RED LANE , ALKINCOATES COLNE
BB8 9TB, LANCASHIRE
PETER GEORGE WILSON (resigned)
Director, MANAGING DIRECTOR, 1999.08.16 - 2010.04.30
COLES OAK HOUSE COLES OAK LANE , DEDHAM
CO7 6DN, ESSEX
RICHARD STANFORD KILBURN YOUNG (resigned)
Director, FINANCE DIRECTOR, 1991.05.29 - 1991.08.09
LITTLE FOXES 3 GONG HILL DRIVE LOWER BOURNE , FARNHAM
GU10 3HG, SURREY

Companies near to CRANE ltd.

Information about the Private Limited Company CRANE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data