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MONKS & CRANE INDUSTRIAL GROUP LIMITED

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

Company details

UNIT 2 ATLANTIC WAY, BLACK COUNTRY NEW ROAD, WEDNESBURY, WEST MIDLANDS, WS10 7WW

MONKS & CRANE INDUSTRIAL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00342072
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.07.02
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46190 - Agents involved in the sale of a variety of goods

Previous names:

Company MONKS & CRANE INDUSTRIAL GROUP LIMITED is a Private Limited Company, registration number 00342072, established in United Kingdom on the 2. July 1938. The company is now active. The company has been in business for 78 years and 5 months. This company used to be called MONKS & CRANE LIMITED. The company is based on UNIT 2 ATLANTIC WAY, BLACK COUNTRY NEW ROAD, WEDNESBURY, WEST MIDLANDS, WS10 7WW. Business of the company MONKS & CRANE INDUSTRIAL GROUP LIMITED by SIC and NACE code is "46190 - Agents involved in the sale of a variety of goods". There are 58 company documents available. The most recent document is "18/07/15 FULL LIST" from the 2015.08.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.18. We do not have any information about the company MONKS & CRANE INDUSTRIAL GROUP LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

SALMON HARVESTER PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.02.10

List of company documents:

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18/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 7381403
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR. GARY THOMPSON / 29/07/2013
Form type: CH01
Date: 2013.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / FELIX PLAZZA / 29/07/2013
Form type: CH01
Date: 2013.07.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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18/07/12 NO CHANGES
Form type: AR01
Date: 2012.09.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.02.10
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18/07/11 NO CHANGES
Form type: AR01
Date: 2011.08.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
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22/11/10 STATEMENT OF CAPITAL GBP 7381403
Form type: SH01
Date: 2011.01.28
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.01.21
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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SECTION 551 & 569 & 561 18/12/2009
Form type: RES13
Date: 2010.04.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.03.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.31
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21/12/09 STATEMENT OF CAPITAL GBP 7381402
Form type: SH01
Date: 2010.03.23
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21/12/09 STATEMENT OF CAPITAL GBP 1081401
Form type: SH01
Date: 2010.03.04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.02.23
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DIRECTOR APPOINTED FELIX PLAZZA
Form type: AP01
Date: 2010.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET NIMMO
Form type: TM01
Date: 2009.12.31
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APPOINTMENT TERMINATED, SECRETARY MARGARET NIMMO
Form type: TM02
Date: 2009.12.31
£2.95
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DIRECTOR APPOINTED GARY THOMPSON
Form type: AP01
Date: 2009.10.28
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APPOINTMENT TERMINATED, DIRECTOR SEAN FENNON
Form type: TM01
Date: 2009.10.06
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.08.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.24
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.03.28
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.03.28
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.03.28
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.03.28
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.03.28
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£ NC 5400000/7400000, 25/0
Form type: RES04
Date: 2005.09.09
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NC INC ALREADY ADJUSTED, 25/08/05
Form type: 123
Date: 2005.09.09
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AD 25/08/05---------, £ SI [email protected]=2000000, £ IC 5381400/7381400
Form type: 88(2)R
Date: 2005.09.09
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.09.09
Child documents:
Document type: ANNOTATION
Date: 2005.09.09
Form type: RES13
Document description: SHARES ALLOTTED 25/08/05
Document type: ANNOTATION
Date: 2005.09.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
Child documents:
Document type: ANNOTATION
Date: 2004.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06

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Company directors and board members:

FELIX PLAZZA (current)
Director, FINANCE DIRECTOR, 2010.01.01
UNIT 2 ATLANTIC WAY BLACK COUNTRY NEW ROAD , WEDNESBURY
WS10 7WW, WEST MIDLANDS
GARY THOMPSON (current)
Director, 2009.10.19
UNIT 2 ATLANTIC WAY BLACK COUNTRY NEW ROAD , WEDNESBURY
WS10 7WW, WEST MIDLANDS
JOYCE MCMINN (resigned)
Secretary, COMPANY SECRETARY, 1994.01.01 - 2007.12.21
18 FIRTH PARK CRESCENT HURST GREEN , HALESOWEN
B62 9PG, WEST MIDLANDS
MARGARET BURNETT NIMMO (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.12.21 - 2009.12.18
14 STATION ROAD , BIGGLESWADE
SG18 8AL, BEDFORDSHIRE
HELEN ELIZABETH PALMER (resigned)
Secretary, 1991.07.18 - 1993.12.31
22 CROFTDOWN ROAD , BIRMINGHAM
B17 8RB, WEST MIDLANDS
OWEN BOYLAN (resigned)
Director, MANAGING DIRECTOR, 1991.07.18 - 1993.10.22
22 ESSEX CHASE PRIORSLEE , TELFORD
TF2 9ST, SALOP
SEAN MARK FENNON (resigned)
Director, MANAGING DIRECTOR, 1997.07.28 - 2009.10.05
2 DENNIS DAVID CLOSE , LUTTERWORTH
LE17 4GB, LEICESTERSHIRE
STEVEN MICHAEL FRANKLIN (resigned)
Director, COMMERCIAL DIRECTOR, 1995.01.01 - 1999.09.13
10 ROWAN DRIVE HANDSACRE , RUGELEY
WS15 4TQ, STAFFORDSHIRE
MARGARET BURNETT NIMMO (resigned)
Director, CHARTERED ACCOUNTANT, 2003.10.01 - 2009.12.18
14 STATION ROAD , BIGGLESWADE
SG18 8AL, BEDFORDSHIRE
HELEN ELIZABETH PALMER (resigned)
Director, FINANCIAL DIRECTOR, 1991.07.18 - 1993.12.31
22 CROFTDOWN ROAD , BIRMINGHAM
B17 8RB, WEST MIDLANDS
ALBERT SPACIE (resigned)
Director, CHAIRMAN, 1991.07.18 - 1991.08.30
WARD LEYS STRATFORD ROAD WOOTTON WAWEN , SOLIHULL
B95 6AR, WEST MIDLANDS
STUART SYMINGTON (resigned)
Director, SALES DIRECTOR, 1991.09.01 - 1993.05.28
17 DONNERVILLE GARDENS ADMASTON , TELFORD
TF5 0DE, SALOP
PAUL JOHN WATSON (resigned)
Director, MARKETING DIRECTOR, 1999.08.16 - 2003.12.31
29 THE CROFT SUTTON PARK ROAD , KIDDERMINSTER
DY11 6LX, WORCESTERSHIRE
GEORGE WILLIAMS (resigned)
Director, ADMINISTRATION DIRECTOR, 1991.07.18 - 1992.02.28
53 OLDWAY DRIVE , SOLIHULL
B91 3HP, WEST MIDLANDS
WILLIAM CURRIE NEIL WILSON (resigned)
Director, MANAGING DIRECTOR, 1993.10.25 - 2003.10.31
1 ESSEX DRIVE FERNHILL HEATH , WORCESTER
WR3 7UU

Companies near to MONKS & CRANE INDUSTRIAL GROUP ltd.

Information about the Private Limited Company MONKS & CRANE INDUSTRIAL GROUP 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: 2016.04.27. Reload the data