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HUGH CRANE LIMITED

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

Company details

CEDARS FARM, UPTON, NORWICH, NORFOLK, NR13 6AW

HUGH CRANE LIMITED on the map

Company type: Private Limited Company
Company number: 00639363
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.12
last member list: 2015.06.30
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: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.04.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.03.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.01.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.10.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.04.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.02.04
D A PHILLIPS & CO LIMITED
- Outstanding on 2014.05.14

List of company documents:

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Find out more information about HUGH CRANE LIMITED. Our website makes it possible to view other available documents related to HUGH CRANE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.05.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.06
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 40550
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.07
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APPOINTMENT TERMINATED, DIRECTOR HUGH CRANE
Form type: TM01
Date: 2015.04.09
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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REGISTRATION OF A CHARGE / CHARGE CODE 006393630012
Form type: MR01
Date: 2014.05.14
Child documents:
Document type: ANNOTATION
Date: 2014.05.21
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.05.01
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30/07/13 STATEMENT OF CAPITAL GBP 40550.00
Form type: SH01
Date: 2013.08.07
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.02
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.05.10
£2.95
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ALTER ARTICLES 25/04/2012
Form type: RES01
Date: 2012.05.10
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.05.10
£2.95
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25/04/12 STATEMENT OF CAPITAL GBP 40050
Form type: SH01
Date: 2012.05.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/2012 FROM, HALL FARM, UPTON, NORWICH, NORFOLK, NR13 6AR
Form type: AD01
Date: 2012.03.08
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.04
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03/02/11 STATEMENT OF CAPITAL GBP 37550
Form type: SH01
Date: 2011.03.29
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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20/05/10 STATEMENT OF CAPITAL GBP 36300
Form type: SH01
Date: 2010.06.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.05
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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APPOINTMENT TERMINATED DIRECTOR ADELE CRANE
Form type: 288b
Date: 2008.06.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.29
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AD 19/07/07---------, £ SI [email protected]=275, £ IC 34525/34800
Form type: 88(2)R
Date: 2007.08.19
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
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AD 20/09/06---------, £ SI [email protected]=325, £ IC 34200/34525
Form type: 88(2)R
Date: 2006.10.09
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.05
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.16
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.27
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.03.20
£2.95
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AD 26/10/02---------, £ SI [email protected]=450, £ IC 33750/34200
Form type: 88(2)R
Date: 2002.11.05
£2.95
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AD 11/09/02---------, £ SI [email protected]=750, £ IC 33000/33750
Form type: 88(2)R
Date: 2002.09.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.17
£2.95
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CONSENT 12/07/02
Form type: RES13
Date: 2002.07.17
£2.95
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DIVIDEND 12/07/02
Form type: RES13
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.03.28
£2.95
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AD 10/01/02---------, £ SI [email protected]=3000, £ IC 30000/33000
Form type: 88(2)R
Date: 2002.02.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.17
£2.95
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NC INC ALREADY ADJUSTED, 10/01/02
Form type: 123
Date: 2002.01.17
Order cannot be placed (digitalisation not planned)
£ NC 30000/40000, 10/01/
Form type: RES04
Date: 2002.01.17
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.01.17
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.01.17
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13

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Company directors and board members:

NICHOLAS JEREMY EDGAR CRANE (current)
Secretary, 2002.05.24
CEDARS FARM UPTON , NORWICH
NR13 6AW, NORFOLK
NICHOLAS JEREMY EDGAR CRANE (current)
Director, FARMER, 1991.06.30
CEDARS FARM UPTON , NORWICH
NR13 6AW, NORFOLK
PHILIP WILLIAM HUGH CRANE (current)
Director, COMPANY DIRECTOR, 1991.06.30
MANOR FARM STOKESBY , GREAT YARMOUTH
NR29 3EY, NORFOLK
ROBERT HENRY EDWARD CRANE (current)
Director, COMPANY DIRECTOR, 1991.06.30
WATTS HALL THE WINDLE UPTON , NORWICH
NR13 6DB, NORFOLK
JOAN WATERHOUSE CRANE (resigned)
Secretary, 1991.06.30 - 2002.05.24
HALL FARM UPTON , NORWICH
NR13 6AR, NORFOLK
ADELE BETTY CRANE (resigned)
Director, FARMER, 1993.05.17 - 2008.05.20
SOUTH GREEN FARM SOUTH GREEN MATTISHALL , DEREHAM
NR20 3JZ, NORFOLK
HUGH EDGAR CRANE (resigned)
Director, FARMER, 1991.06.30 - 2015.04.09
HALL FARM UPTON , NORWICH
NR13 6AR, NORFOLK
JOAN WATERHOUSE CRANE (resigned)
Director, SECRETARY, 1991.06.30 - 2007.01.23
HALL FARM UPTON , NORWICH
NR13 6AR, NORFOLK

Information about the Private Limited Company HUGH 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: 2016.05.25. Reload the data