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WELCHS (CRANE HIRE) LIMITED

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

Company details

WELCH'S TRANSPORT LTD MOORFIELD ROAD, DUXFORD, CAMBRIDGE, CB22 4PS

WELCHS (CRANE HIRE) LIMITED on the map

Company type: Private Limited Company
Company number: 00410346
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.11
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts:

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

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1972.08.23
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1984.08.07
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.04.23

List of company documents:

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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.30
Form type: LATEST SOC
Document description: 30/04/16 STATEMENT OF CAPITAL;GBP 500
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2015 FROM, GRANTA TERRACE, STAPLEFORD, CAMBRIDGE, CB2 5DL
Form type: AD01
Date: 2015.01.05
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.05.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.13
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.11
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.28
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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APPOINTMENT TERMINATED, DIRECTOR ROGER WELCH
Form type: TM01
Date: 2011.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.19
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NEVILLE WELCH / 01/01/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEVILLE WELCH / 01/01/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GORDON WELCH / 01/01/2010
Form type: CH01
Date: 2010.04.30
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/04/92
Form type: 363(287)
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.18

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Company directors and board members:

JAMES NEVILLE WELCH (current)
Secretary, COMPANY DIRECTOR, 1992.04.04
22 MEADOW LANE OVER , CAMBRIDGE
CB4 5NF, CAMBRIDGESHIRE
ANTHONY GORDON WELCH (current)
Director, COMPANY DIRECTOR, 1992.04.04
GLENTHORNE FARM DRY DRAYTON ROAD OAKINGTON , CAMBRIDGE
CB4 5BD
JAMES NEVILLE WELCH (current)
Director, COMPANY DIRECTOR, 1992.04.04
22 MEADOW LANE OVER , CAMBRIDGE
CB4 5NF, CAMBRIDGESHIRE
GORDON NEVIL WELCH (resigned)
Director, COMPANY DIRECTOR, 1992.04.04 - 2004.04.17
34 MINGLE LANE , STAPLEFORD
CB2 5SY, CAMBRIDGESHIRE
ROGER NEVILLE WELCH (resigned)
Director, COMPANY DIRECTOR, 1992.04.04 - 2011.04.01
117 CAMBRIDGE ROAD GREAT SHELFORD , CAMBRIDGE
CB2 5JJ, CAMBRIDGESHIRE

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Information about the Private Limited Company WELCHS (CRANE HIRE) 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: 2016.05.02. Reload the data