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G.W.CRANE LIMITED

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

Company details

HILL FARM, COLTISHALL ROAD, BUXTON, NORWICH, NORFOLK, NR10 5JD

G.W.CRANE LIMITED on the map

Company type: Private Limited Company
Company number: 00581483
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.02
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 11500
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CRANE / 31/01/2016
Form type: CH01
Date: 2016.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA CRANE / 31/01/2016
Form type: CH01
Date: 2016.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ANN BEAN / 31/01/2016
Form type: CH01
Date: 2016.02.09
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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APPOINTMENT TERMINATED, DIRECTOR ALISON ROBERTS
Form type: TM01
Date: 2014.02.04
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.06.11
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.06.04
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FORM OF CONSENT TO SHORT NOTICE 05/04/2013
Form type: RES13
Date: 2013.06.04
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ANN BEAN / 25/01/2013
Form type: CH01
Date: 2013.03.14
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DIRECTOR APPOINTED ALISON LOUISE ROBERTS
Form type: AP01
Date: 2013.03.13
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISON ROBERTS
Form type: TM01
Date: 2012.05.14
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ANN BEAN / 01/01/2011
Form type: CH01
Date: 2011.02.21
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.03
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
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DIRECTOR APPOINTED MICHELLE ANN BEAN
Form type: 288a
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.24
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.15
Child documents:
Document type: ANNOTATION
Date: 2000.04.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 22/03/00 FROM:, HOLLAND COURT, THE CLOSE, NORWICH, NORFOLK NR1 4DY
Form type: 287
Date: 2000.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 01/02/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.15
£2.95
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RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.18
£2.95
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ALTER MEM AND ARTS 19/01/96
Form type: SRES01
Date: 1996.02.18

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Company directors and board members:

SYLVIA CRANE (current)
Secretary, 1994.07.06
HILL FARM HOUSE BUXTON , NORWICH
NR10 5JD
MICHELLE ANN BEAN (current)
Director, NONE, 2009.08.13
KEEPERS COTTAGE OXNEAD , NORWICH
NR10 5HP, NORFOLK
ENGLAND
JOHN MICHAEL CRANE (current)
Director, FARMER, 1993.02.03
HILL FARM HOUSE BUXTON , NORWICH
NR10 5JD, NORFOLK
SYLVIA CRANE (current)
Director, NONE, 1995.12.14
HILL FARM HOUSE BUXTON , NORWICH
NR10 5JD
JOHN MICHAEL CRANE (resigned)
Secretary, 1993.02.03 - 1994.07.06
HILL FARM HOUSE BUXTON , NORWICH
NR10 5JD, NORFOLK
SYLVIA CRANE (resigned)
Director, MARRIED WOMAN, 1993.02.03 - 1994.02.25
HILL FARM HOUSE BUXTON , NORWICH
NR10 5JD
ALISON LOUISE ROBERTS (resigned)
Director, FARMER ADMINISTRATION, 2002.04.30 - 2012.05.04
THE HEADLANDS WELL GREEN, FRETTENHAM , NORWICH
NR12 7LS, NORFOLK
ALISON LOUISE ROBERTS (resigned)
Director, FARMER ADMINISTRATION, 2012.05.05 - 2013.11.01
THE HEADLANDS WELL GREEN FRETTENHAM , NORWICH
NR10 5JD, NORFOLK

Companies near to G.W.CRANE ltd.

Information about the Private Limited Company G.W.CRANE 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: 2016.05.18. Reload the data