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CRANE PROCESS FLOW TECHNOLOGIES LTD

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

Company details

GRANGE ROAD, CWMBRAN, GWENT, NP44 3XX

CRANE PROCESS FLOW TECHNOLOGIES LTD on the map

Company type: Private Limited Company
Company number: 00447239
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.30
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28140 - Manufacture of taps and valves

Previous names:

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: 2017.04.10
overdue: NO
last made update: 2016.03.13
documents available: 1

List of company documents:

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13/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 3500000.25
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SECRETARY APPOINTED DR PETER KENNETH NICHOLAS
Form type: AP03
Date: 2015.12.08
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APPOINTMENT TERMINATED, SECRETARY DAVID MAILE
Form type: TM02
Date: 2015.12.08
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
£2.95
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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19/12/14 STATEMENT OF CAPITAL GBP 3500000.25
Form type: SH01
Date: 2014.12.23
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BURKE
Form type: TM01
Date: 2014.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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DIRECTOR APPOINTED MR MAX HOMER MITCHELL
Form type: AP01
Date: 2014.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC FAST
Form type: TM01
Date: 2014.03.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.27
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DIRECTOR APPOINTED KEVIN BURKE
Form type: AP01
Date: 2010.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER WILSON
Form type: TM01
Date: 2010.06.10
£2.95
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 02/10/2009
Form type: CH01
Date: 2010.04.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD TUCK
Form type: 288b
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC FAST / 01/03/2008
Form type: 288c
Date: 2008.04.08
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SECRETARY APPOINTED DAVID MAILE
Form type: 288a
Date: 2008.03.04
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APPOINTMENT TERMINATED SECRETARY HILLIER SIMMONS
Form type: 288b
Date: 2008.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
Child documents:
Document type: ANNOTATION
Date: 2005.03.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
Child documents:
Document type: ANNOTATION
Date: 2002.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
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COMPANY NAME CHANGED, ALFA LAVAL SAUNDERS LIMITED, CERTIFICATE ISSUED ON 03/04/01
Form type: CERTNM
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19

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Company directors and board members:

PETER KENNETH NICHOLAS (current)
Secretary, 2015.12.08
GRANGE ROAD CWMBRAN , GWENT
NP44 3XX
DAVID JONES (current)
Director, V-P OPERATIONS, 2008.01.13
4 CLOS DWYERW , CAERPHILLY
CF83 1TE, MID GLAMORGAN
MAX HOMER MITCHELL (current)
Director, CEO, 2014.01.31
1 ALEXANDER LANE , WESTON
06883, CONNECTICUT
USA
DAVID GILBERT HASTIE (resigned)
Secretary, CONTROLLER/COMPANY SECRETARY, 1992.10.08 - 1996.10.31
30 BRISTOL ROAD LOWER , WESTON SUPER MARE
BS23 2PS, SOMERSET
DAVID MAILE (resigned)
Secretary, 2008.02.29 - 2015.12.08
ROSE COTTAGE 44 THE WOODLANDS TALYWAIN , PONTYPOOL
NP4 7JL, GWENT
HILLIER SIMMONS (resigned)
Secretary, 1997.04.14 - 2008.02.29
71 BELMONT ROAD , MAIDENHEAD
SL6 6LG, BERKSHIRE
MARTIN BLACKMORE WELLS (resigned)
Secretary, 1992.03.13 - 1992.10.08
83 CROESONEN PARC , ABERGAVENNY
NP7 6PF, GWENT
CHRISTOPHER MARK ARNOLD (resigned)
Director, 1998.05.04 - 1999.04.07
20 NORTH DEVON ROAD FISHPONDS , BRISTOL
BS16 2EU
KEVIN BURKE (resigned)
Director, GROUP CONTROLLER, 2010.05.19 - 2014.10.16
4444 COOPER ROAD , CINCINNATI
OHIO OH45242
UNITED STATES
ERIC CARSON FAST (resigned)
Director, PRESIDENT COO, 2001.04.03 - 2014.01.27
29 HILLSIDE ROAD , GREENWICH FAIRFIELD
CONNECTICUT 06830
USA
BRIAN ANTHONY GOGGIN (resigned)
Director, 1992.03.13 - 1999.11.04
25A ELLINGTON STREET , LONDON
N7 8PN
MATS GUNNAR HEIMAN (resigned)
Director, 1992.03.13 - 1993.05.19
SANATORIUMVAGEN , S-260 83 VEJBYSTRAND
SWEDEN
DENNIS HEWKO (resigned)
Director, 2002.02.04 - 2006.11.08
4 STONE HART STREET , BOLTON
L7E 5RZ, ONTARIO L7E 5RZ
CANADA
PETER GRAHAM JEANS (resigned)
Director, 1996.02.01 - 1998.01.31
THE FIRS, TAMWORTH ROAD OVER WHITACRE , COLESHILL
B46 2PL, WARWICKSHIRE
ANTHONY JOHN MELHUISH (resigned)
Director, 1992.03.13 - 2001.03.30
20 RIDGEWAY ROAD OSTERLEY , ISLEWORTH
TW7 5LA, MIDDLESEX
PETER JOHN SCULLY (resigned)
Director, 1992.03.13 - 1993.11.05
20 GREENMEADOW DRIVE PENHOW , NEWPORT
NP6 3AW, GWENT
PAUL HODKINSON SEDDON (resigned)
Director, FINANCIAL CONTROLLER, 2001.04.03 - 2008.01.13
45 HIGHWOOD RIDGE , BASINGSTOKE
RG22 4UU, HAMPSHIRE
ROGER JULIAN STAITE (resigned)
Director, 1992.03.13 - 1998.07.31
22 ORCHID MEADOW PWLLMEYRIC , CHEPSTOW
NP6 6HP, GWENT
STEVEN ANTONE THIRY (resigned)
Director, DIRECTOR MARKETING, 2001.04.03 - 2002.02.04
249 NEW CANAAN ROAD , WILTON
FAIRFIELD 06897
USA
RICHARD CLIVE TUCK (resigned)
Director, 1999.11.05 - 2009.07.31
THORNCOMBE BARN THORNCOMBE STREET , BRAMLEY
GU5 0LU, SURREY
MARTIN BLACKMORE WELLS (resigned)
Director, 1992.03.13 - 1992.10.08
83 CROESONEN PARC , ABERGAVENNY
NP7 6PF, GWENT
ALAN KEITH WILLIAMS (resigned)
Director, 2002.02.04 - 2007.10.05
6 BROADWAY , PONTYPOOL
NP4 6HN, GWENT
PETER GEORGE WILSON (resigned)
Director, MANAGING DIRECTOR, 2001.04.03 - 2010.04.30
COLES OAK HOUSE COLES OAK LANE , DEDHAM
CO7 6DN, ESSEX

Information about the Private Limited Company CRANE PROCESS FLOW TECHNOLOGIES LTD 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: 2016.05.05. Reload the data