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CRANE STOCKHAM VALVE LIMITED

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

Company details

100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

CRANE STOCKHAM VALVE LIMITED on the map

Company type: Private Limited Company
Company number: 00549383
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.18
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.04.26
documents available: 1

List of company documents:

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26/04/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 5500000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL CLARKE / 31/03/2015
Form type: CH03
Date: 2015.04.29
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DIRECTOR APPOINTED MR STEPHEN MCLINTOCK
Form type: AP01
Date: 2015.03.10
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APPOINTMENT TERMINATED, DIRECTOR IAN MILLAR
Form type: TM01
Date: 2015.03.10
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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DIRECTOR APPOINTED MR IAN MILLAR
Form type: AP01
Date: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR EILEEN MONTGOMERY
Form type: TM01
Date: 2014.04.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.10
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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: 2014.03.10
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.13
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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DIRECTOR APPOINTED MS EILEEN MONTGOMERY
Form type: AP01
Date: 2011.09.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FEGAN
Form type: TM01
Date: 2011.09.06
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.31
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APPOINTMENT TERMINATED, DIRECTOR PETER WILSON
Form type: TM01
Date: 2010.05.12
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FEGAN / 26/04/2010
Form type: CH01
Date: 2010.05.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.03
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APPOINTMENT TERMINATED DIRECTOR RICHARD TUCK
Form type: 288b
Date: 2009.08.21
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DIRECTOR APPOINTED MS JUDITH ANN LUMSDEN
Form type: 288a
Date: 2009.08.06
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DIRECTOR APPOINTED MR MICHAEL FEGAN
Form type: 288a
Date: 2009.08.06
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.18
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APPOINTMENT TERMINATED DIRECTOR PAUL SEDDON
Form type: 288b
Date: 2008.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
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NC INC ALREADY ADJUSTED, 12/06/07
Form type: 123
Date: 2007.07.09
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AD 12/06/07---------, £ SI [email protected]=3000000, £ IC 2500000/5500000
Form type: 88(2)R
Date: 2007.07.09
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£ NC 2590000/5590000, 12/0
Form type: RES04
Date: 2007.07.09
Child documents:
Document type: ANNOTATION
Date: 2007.07.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
Child documents:
Document type: ANNOTATION
Date: 2006.05.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.20
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.03

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Company directors and board members:

CHRISTOPHER PAUL CLARKE (current)
Secretary, 1991.04.26
16 SANDYLANDS BALLYHALBERT , NEWTOWNARDS
BT22 1BT, COUNTY DOWN
NORTHERN IRELAND
JUDITH ANN LUMSDEN (current)
Director, FINANCE DIRECTOR, 2009.08.06
ROBINS LINDSEY TYE , IPSWICH
IP7 6PP
STEPHEN MCLINTOCK (current)
Director, BUSINESS EXECUTIVE, 2015.03.03
100 BARBIROLLI SQUARE MANCHESTER ,
M2 3AB
MAX HOMER MITCHELL (current)
Director, CEO, 2014.01.31
100 BARBIROLLI SQUARE MANCHESTER ,
M2 3AB
PAUL ASH (resigned)
Director, BUSINESS EXECUTIVE, 1992.03.26 - 1994.11.14
ROUTE 2 BOX 75-A , SPRINGVILLE 35146
FOREIGN, ALABAMA
USA
PAUL GERARD BALDETTI (resigned)
Director, EXECUTIVE, 1997.12.10 - 2000.04.24
1241 NINTH STREET MANHATTAN BEACH 90266 CALIFORNIA , USA
FOREIGN
JOHN CANTLIN (resigned)
Director, BUSINESS EXECUTIVE, 1995.02.28 - 1997.12.05
2000 RIVERLAKE DRIVE , HOOVER
35244, ALABAMA
USA
LARKIN HILL CLARK (resigned)
Director, 1997.12.10 - 2001.07.17
372 WINDWARD WAY AVON LAKE , OHIO
44012
UNITED STATES
CHRISTOPHER PAUL CLARKE (resigned)
Director, FINANCIAL CONTROLLER, 1991.04.26 - 2007.07.31
7 MANSE GREEN , NEWTOWNARDS
BT23 4TW, COUNTY DOWN
PHILIP RICHARD CUNNINGHAM (resigned)
Director, EXECUTIVE, 2000.07.07 - 2002.09.30
14 MOUNT ROYAL , LISBURN
BT27 5BF, COUNTY ANTRIM
ROBERT SHELDON EVANS (resigned)
Director, CHIEF EXECUTIVE, 1997.12.10 - 2001.07.17
114 GLENWOOD DRIVE GREENWICH CONNETICUT , USA CT06830
ERIC CARSON FAST (resigned)
Director, EXECUTIVE, 2000.07.07 - 2014.01.27
200 LOCUST AVENUE , RYE
NEW YORK NY 10580
USA
MICHAEL FEGAN (resigned)
Director, EXECUTIVE, 2009.08.06 - 2011.08.22
3 MUSKETT MEWS , CARRYDUFF
BT8 8QP, COUNTY DOWN
NORTHERN IRELAND
IAN ANTHONY HILL (resigned)
Director, MANUFACTURING & LOGISTICS DIRE, 2002.01.09 - 2005.05.03
POACHERS POCKET LLANGATTOCK LINGOED , ABERGAVENNY
NP7 8RR, GWENT
CALLUM HOSIE (resigned)
Director, BUSINESS EXECUTIVE, 1996.05.01 - 2000.04.24
KIRKFIELD 1 BEWCASTLE DRIVE WESTHEAD , ORMSKIRK
L40 6HB, LANCASHIRE
SAMUEL KEERY (resigned)
Director, GENERAL MANAGER, 1991.04.26 - 2001.07.17
53 GARVEY MANOR , LISBURN
BT27 4DQ, COUNTY ANTRIM
N IRELAND
LAWRENCE WAYNE KINDERMAN (resigned)
Director, BUSINESS EXECUTIVE, 1992.03.26 - 1997.05.31
2673 ALTA GLEN DRIVE , BIRMINGHAM 35243
FOREIGN, ALABAMA
USA
DAVID JOHN MARSH (resigned)
Director, BUSINESS EXECUTIVE, 1996.05.01 - 1999.09.17
71 PEPPER LANE STANDISH , WIGAN
WN6 0PY, LANCASHIRE
IAN MILLAR (resigned)
Director, BUSINESS EXECUTIVE, 2014.04.15 - 2015.03.03
100 BARBIROLLI SQUARE MANCHESTER ,
M2 3AB
EILEEN MONTGOMERY (resigned)
Director, SITE LEADER, 2011.08.22 - 2014.04.15
100 BARBIROLLI SQUARE MANCHESTER ,
M2 3AB
GERALD RICHARD PRIEST (resigned)
Director, EXECUTIVE, 2000.07.07 - 2002.01.18
2407 COUNTRY CLUB DRIVE GLENDORA , CALIFORNIA
91741
AMERICA
DONALD CHARLES SALTMARSHE (resigned)
Director, BUSINESS EXECUTIVE, 1995.06.08 - 1996.01.31
GREEN LANE FARM GREEN LANE , LYDIATE
L31 4HZ, MERSEYSIDE
PAUL HODKINSON SEDDON (resigned)
Director, ACCOUNTANT, 2004.11.16 - 2008.03.11
45 HIGHWOOD RIDGE , BASINGSTOKE
RG22 4UU, HAMPSHIRE
HERBERT STOCKHAM (resigned)
Director, BUSINESS EXECUTIVE, 1991.04.26 - 1992.03.25
2940 ARGYLE ROAD , BIRMINGHAM
FOREIGN, ALABAMA 35213
USA
RICHARD CLIVE TUCK (resigned)
Director, EXECUTIVE, 2001.07.17 - 2009.07.30
LAKEVIEW 29 THE DRIVE , CRANLEIGH
GU6 7LZ, SURREY
GERARD MICHAEL TWARDOWSKI (resigned)
Director, BUSINESS EXECUTIVE, 1994.11.25 - 1997.01.28
1 THICKET GROVE NEWLANDS DRIVE , MAIDENHEAD
SL6 4LW, BERKSHIRE
STUART JOHN WATSON-DAVIES (resigned)
Director, BUSINESS EXECUTIVE, 1996.05.01 - 1998.08.31
LONG MEADOW LAKE TAWSTOCK , BARNSTAPLE
EX31 3HU, DEVON
JOHN WATT (resigned)
Director, MANAGING DIRECTOR, 2002.07.01 - 2005.10.14
43 TIVERTON DRIVE , WILMSLOW
SK9 2TJ, CHESHIRE
WILLIAM EMMETT WILCOX (resigned)
Director, BUSINESS EXECUTIVE, 1991.04.26 - 1994.11.14
19026 CANDLEVIEW , SPRING
FOREIGN, TEXAS 77388
USA
PETER GEORGE WILSON (resigned)
Director, EXECUTIVE, 2001.07.17 - 2010.05.04
COLES OAK HOUSE COLES OAK LANE , DEDHAM
CO7 6DN, ESSEX
COLIN STUART WOOD (resigned)
Director, BUSINESS EXECUIVE, 1996.05.01 - 1998.06.30
MARLOWE 20 ACRE LANE HESWALL , WIRRAL
L60 1UW, MERSEYSIDE

Companies near to CRANE STOCKHAM VALVE ltd.

Information about the Private Limited Company CRANE STOCKHAM VALVE 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: 2016.05.15. Reload the data