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JOHN CRANE UK LIMITED

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

Company details

361-366 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4LU

JOHN CRANE UK LIMITED on the map

Company type: Private Limited Company
Company number: 00192121
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.08.25
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
Company JOHN CRANE UK LIMITED is a Private Limited Company, registration number 00192121, established in United Kingdom on the 25. August 1923. The company is now active. The company has been in business for 93 years and 3 months. The company is based on 361-366 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4LU. Business of the company JOHN CRANE UK LIMITED by SIC and NACE code is "25620 - Machining". There are 60 company documents available. The most recent document is "15/02/16 FULL LIST" from the 2016.03.08. The latest accounts are filed up to 2014.07.31. The latest annual return was filed up to 2016.02.15. We do not have any information about the company JOHN CRANE UK LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 7. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

List of company documents:

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15/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 2280000
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APPOINTMENT TERMINATED, DIRECTOR DAVID HILL
Form type: TM01
Date: 2016.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.03.25
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.29
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.23
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.18
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15/02/12 NO CHANGES
Form type: AR01
Date: 2012.03.21
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APPOINTMENT TERMINATED, SECRETARY DAVID WHITING
Form type: TM02
Date: 2012.02.27
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SECRETARY APPOINTED ADAM DAVID POWELL
Form type: AP03
Date: 2012.02.27
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.02.23
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.20
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15/02/10 NO CHANGES
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HILL / 27/07/2009
Form type: 288c
Date: 2009.07.29
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.02
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APPOINTMENT TERMINATED DIRECTOR FRANK RICHARDSON
Form type: 288b
Date: 2009.04.08
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DIRECTOR APPOINTED DAVID HUGH TALLENTIRE
Form type: 288a
Date: 2009.04.08
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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DIRECTOR APPOINTED MR DAVID ROBERT HILL
Form type: 288a
Date: 2009.01.12
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APPOINTMENT TERMINATED DIRECTOR DAVID PENN
Form type: 288b
Date: 2009.01.08
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DIRECTOR APPOINTED MR FRANK JAMES RICHARDSON
Form type: 288a
Date: 2009.01.08
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APPOINTMENT TERMINATED SECRETARY FIONA GILLESPIE
Form type: 288b
Date: 2009.01.08
£2.95
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SECRETARY APPOINTED MR DAVID MICHAEL WHITING
Form type: 288a
Date: 2009.01.08
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
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FULL ACCOUNTS MADE UP TO 05/08/06
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.27
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 02/08/03
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 03/08/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 04/08/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
Child documents:
Document type: ANNOTATION
Date: 2002.03.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/03/02
Document type: ANNOTATION
Date: 2002.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.06.16
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01
Form type: 225
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
Child documents:
Document type: ANNOTATION
Date: 2000.03.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.17

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Company directors and board members:

ADAM DAVID POWELL (current)
Secretary, 2012.02.17
361-366 BUCKINGHAM AVENUE , SLOUGH
SL1 4LU, BERKSHIRE
UK
RICHARD JOHN PADDISON (current)
Director, ACCOUNTANT, 1999.12.31
LINDUM 2 HILTON ROAD BRAMHALL , STOCKPORT
SK7 3AG, CHESHIRE
DAVID HUGH TALLENTIRE (current)
Director, 2009.03.31
45 QUEENS ROAD , WINDSOR
SL4 3BQ, BERKSHIRE
DAVID HERBERT BROWN (resigned)
Secretary, FINANCE DIRECTOR, 1998.09.01 - 1999.12.31
WAVERLEY 20 WESTFIELD ROAD , MAIDENHEAD
SL6 5AU, BERKSHIRE
MARK ANTHONY ELLSMORE (resigned)
Secretary, 1992.05.02 - 1992.07.31
MOOR COTTAGE EVERSLEY CENTRE , HOOK
RG27 0NB
FIONA MARGARET GILLESPIE (resigned)
Secretary, 2007.07.31 - 2009.01.08
79 BLAKE APARTMENTS NEW RIVER AVENUE , LONDON
N8 7QF
RICHARD JOHN PADDISON (resigned)
Secretary, ACCOUNTANT, 1999.12.31 - 2007.07.31
LINDUM 2 HILTON ROAD BRAMHALL , STOCKPORT
SK7 3AG, CHESHIRE
ALEC JOHN RUFFLE (resigned)
Secretary, FINANCE DIRECTOR, 1992.08.03 - 1998.09.01
40 COLVILLE GARDENS , LIGHTWATER
GU18 5QQ, SURREY
DAVID MICHAEL WHITING (resigned)
Secretary, CHARTERED ACCOUNTANT, 2009.01.08 - 2012.02.17
3 WALNUT GROVE WOOBURN GREEN , HIGH WYCOMBE
HP10 0AL, BUCKINGHAMSHIRE
DAVID HERBERT BROWN (resigned)
Director, FINANCE DIRECTOR, 1998.09.01 - 1999.12.31
WAVERLEY 20 WESTFIELD ROAD , MAIDENHEAD
SL6 5AU, BERKSHIRE
DAVID JOHN CROFTS (resigned)
Director, 1992.05.02 - 1993.09.10
CORNER HALL WEST HYDE RICKMANSWORTH , WATFORD
WD3 2YA, HERTS
JOHN RALPH EDWARDS (resigned)
Director, ACCOUNTANT, 1999.12.31 - 2002.02.22
GREEN HEDGES 25 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
MARK ANTHONY ELLSMORE (resigned)
Director, ACCOUNTANT, 1992.05.02 - 1992.07.31
MOOR COTTAGE EVERSLEY CENTRE , HOOK
RG27 0NB
ROBERT MERVYN GIBBON (resigned)
Director, 1992.05.02 - 1996.08.02
WINDRUSH WAWENSMERE ROAD WOOTTON WAWEN , HENLEY IN ARDEN
B95 6BN, WARWICKSHIRE
DAVID ROBERT HILL (resigned)
Director, 2009.01.08 - 2015.07.31
19 BELMONT ROAD BRAMHALL , STOCKPORT
SK7 1LD, CHESHIRE
DAVID PETER LILLYCROP (resigned)
Director, COMPANY SECRETARY, 1997.04.11 - 1999.12.31
CANAL COTTAGE , HALTON VILLAGE
HP22 5NS, BUCKINGHAMSHIRE
GUY MERVYN NORRIS (resigned)
Director, SOLICITOR, 1999.12.31 - 2007.07.31
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
DAVID ALFRED PENN (resigned)
Director, CHARTERED SECRETARY, 2002.02.22 - 2009.01.08
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
MICHAEL ANTHONY POWELL (resigned)
Director, MANAGING DIRECTOR, 1993.09.13 - 1996.10.17
DUCK LANE HOUSE 1 ST PETER STREET , MARLOW
SL2 1NQ, BUCKINGHAMSHIRE
FRANK JAMES RICHARDSON (resigned)
Director, HR DIRECTOR, 2009.01.08 - 2009.03.31
6 RAWLINS CLOSE TWYFORD , BANBURY
OX17 3HS, OXFORDSHIRE
ALEC JOHN RUFFLE (resigned)
Director, FINANCE DIRECTOR, 1992.08.03 - 1998.09.01
40 COLVILLE GARDENS , LIGHTWATER
GU18 5QQ, SURREY
DEREK WILSON (resigned)
Director, 1997.04.10 - 1999.12.31
BONSLEIGH 14 DORCHESTER ROAD , YEOVIL
BA20 2RN, SOMERSET
LAWRENCE DAVID ZIMAN (resigned)
Director, LAWYER, 1997.04.11 - 1999.12.31
23 ADMIRAL HOUSE 20 MANOR ROAD , TEDDINGTON
TW11 8BF, MIDDLESEX

Companies near to JOHN CRANE UK ltd.

Information about the Private Limited Company JOHN CRANE UK 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: 2016.04.10. Reload the data