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C.R. CRANE & SON LIMITED

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

Company details

CHARLOTTE HOUSE, 19B MARKET PLACE, BINGHAM, NOTTINGHAM, UNITED KINGDOM, NG13 8AP

C.R. CRANE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00585099
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1957.06.05
last member list: 2012.10.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.06
next due date: 2014.03.31
overdue: OVERDUE
last made update: 2012.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.11.20
overdue: OVERDUE
last made update: 2012.10.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.07.29

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2015
Form type: 4.68
Date: 2015.08.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2014
Form type: 4.68
Date: 2014.09.03
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.10.03
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.08.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.08.06
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.08.06
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REGISTERED OFFICE CHANGED ON 19/07/2013 FROM, MANOR FARM, MAIN ROAD, NETHER BROUGHTON, MELTON MOWBRAY LEICESTERSHIRE
Form type: AD01
Date: 2013.07.19
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.13
Form type: LATEST SOC
Document description: 13/11/12 STATEMENT OF CAPITAL;GBP 90
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
£2.95
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STEWART WILSON / 23/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MICHAEL BRAMMER / 23/10/2009
Form type: CH01
Date: 2009.11.05
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.05.08
£2.95
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GBP IC 120/90, 22/04/09, GBP SR [email protected]=30
Form type: 169
Date: 2009.05.08
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APPOINTMENT TERMINATED DIRECTOR MICHAEL KIRBY
Form type: 288b
Date: 2008.12.30
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL KIRBY
Form type: 288b
Date: 2008.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.16
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
Child documents:
Document type: ANNOTATION
Date: 2006.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.11.29
Child documents:
Document type: ANNOTATION
Date: 2004.11.29
Form type: RES13
Document description: RE CONTRACT 03/09/04
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£ IC 4600/120, 03/09/04, £ SR [email protected]=4480
Form type: 169
Date: 2004.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
Child documents:
Document type: ANNOTATION
Date: 2002.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.28

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Company directors and board members:

TREVOR MICHAEL BRAMMER (dissolve)
Director, CONTRACTS DIRECTOR, 2001.04.01
13 BEDALE ROAD SHERWOOD , NOTTINGHAM
NG5 3GL, NOTTINGHAMSHIRE
MARK STEWART WILSON (dissolve)
Director, MANAGING DIRECTOR, 2001.04.01
60 MELBURY ROAD WOODTHORPE , NOTTINGHAM
NG5 4PF
MICHAEL JOHN KIRBY (dissolve)
Secretary, 1991.10.31 - 2008.12.19
32 KESTREL DRIVE BINGHAM , NOTTINGHAM
NG13 8QD
ALAN JEFFREY CRANE (dissolve)
Director, BUILDER, 1991.10.31 - 2004.09.03
21 MOWBRAY GARDENS WEST BRIDGFORD , NOTTINGHAM
NG2 6JN
ELIZABETH JOAN CRANE (dissolve)
Director, HOUSEWIFE, 1991.10.31 - 1992.03.24
21 MOWBRAY GARDENS WEST BRIDGFORD , NOTTINGHAM
NG2 6JN, NOTTINGHAMSHIRE
JAMES RICHARD CRANE (dissolve)
Director, BUILDER, 1991.10.31 - 2004.09.03
MANOR FARM MAIN ROAD NETHER BROUGHTON , MELTON MOWBRAY
LE14 3HB, LEICESTERSHIRE
SUSAN CHARLOTTE LYNN CRANE (dissolve)
Director, HOUSEWIFE, 1991.10.31 - 2004.09.03
MANOR FARM MAIN ROAD NETHER BROUGHTON , MELTON MOWBRAY
LE14 3HB, LEICESTERSHIRE
MICHAEL JOHN KIRBY (dissolve)
Director, COMPANY SECRETARY, 1992.04.01 - 2008.12.19
32 KESTREL DRIVE BINGHAM , NOTTINGHAM
NG13 8QD

Companies near to C.R. CRANE & SON ltd.

Information about the Private Limited Company C.R. CRANE & SON 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