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SPECIALIST CRANE HIRE LIMITED

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

Company details

BRADLEY HALL BRADLEY LANE, STANDISH, WIGAN, LANCASHIRE, ENGLAND, WN6 0XQ

SPECIALIST CRANE HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00835450
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.26
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.16
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2016.06.01
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16/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 3000
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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: 2016.03.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.01.21
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ADOPT ARTICLES 04/12/2015
Form type: RES01
Date: 2015.12.22
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APPOINTMENT TERMINATED, DIRECTOR JOANNA LOKE
Form type: TM01
Date: 2015.12.08
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOLYLAND
Form type: TM01
Date: 2015.12.08
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARQUHAR
Form type: TM01
Date: 2015.12.08
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APPOINTMENT TERMINATED, DIRECTOR PETER COSGROVE
Form type: TM01
Date: 2015.12.08
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APPOINTMENT TERMINATED, DIRECTOR LYNN COSGROVE
Form type: TM01
Date: 2015.12.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPPELL
Form type: TM01
Date: 2015.12.08
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DIRECTOR APPOINTED MR CHRIS JAMES CHAMBERS
Form type: AP01
Date: 2015.12.08
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DIRECTOR APPOINTED MR ROBIN RICHARDSON
Form type: AP01
Date: 2015.12.08
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REGISTERED OFFICE CHANGED ON 07/12/2015 FROM, FIELD BARN THE MOUNT, DUNTON BASSETT, LUTTERWORTH, LEICESTERSHIRE, LE17 5JL
Form type: AD01
Date: 2015.12.07
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APPOINTMENT TERMINATED, SECRETARY LYNN COSGROVE
Form type: TM02
Date: 2015.12.07
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.04.19
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REGISTERED OFFICE CHANGED ON 05/03/2015 FROM, C/O RUSHLIFT LTD, LONGFIELD ROAD, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, DL14 6XB
Form type: AD01
Date: 2015.03.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008354500007
Form type: MR04
Date: 2015.02.25
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DIRECTOR APPOINTED MR GRAHAM FARQUHAR
Form type: AP01
Date: 2015.02.19
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DIRECTOR APPOINTED MRS LYNN COSGROVE
Form type: AP01
Date: 2015.02.19
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DIRECTOR APPOINTED MRS JOANNA LOKE
Form type: AP01
Date: 2015.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.03.28
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COSGROVE / 06/01/2014
Form type: CH01
Date: 2014.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHAPPELL / 06/01/2014
Form type: CH01
Date: 2014.01.06
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SECRETARY'S CHANGE OF PARTICULARS / LYNN COSGROVE / 06/01/2014
Form type: CH03
Date: 2014.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HOLYLAND / 15/11/2013
Form type: CH01
Date: 2014.01.06
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REGISTRATION OF A CHARGE / CHARGE CODE 008354500007
Form type: MR01
Date: 2013.06.01
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.06
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.04.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.04.05
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.01.18
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COMPANY NAME CHANGED JARDINE CRANE HIRE LIMITED, CERTIFICATE ISSUED ON 29/09/10
Form type: CERTNM
Date: 2010.09.29
Child documents:
Document type: ANNOTATION
Date: 2010.09.29
Form type: RES15
Document description: CHANGE OF NAME 28/09/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.09.29
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.02.26
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.13
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.03.13
£2.95
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DIRECTOR APPOINTED MR GRAHAM ANTHONY HOLYLAND
Form type: 288a
Date: 2008.02.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.12
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COMPANY NAME CHANGED, A.JARDINE & SONS LIMITED, CERTIFICATE ISSUED ON 03/09/07
Form type: CERTNM
Date: 2007.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.11
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.28
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.28
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REGISTERED OFFICE CHANGED ON 28/03/07 FROM:, CO RUSHLIFT MECHANICAL HANDLING, LTD LONGFIELD ROAD SOUTH CHURCH, ENTERPRISE PARK BISHOP AUCKLAND, COUNTY DURHAM DL14 6XB
Form type: 287
Date: 2007.03.28
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
Child documents:
Document type: ANNOTATION
Date: 2005.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.05
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
Child documents:
Document type: ANNOTATION
Date: 2004.03.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

CHRIS JAMES CHAMBERS (current)
Director, COMPANY DIRECTOR, 2015.12.04
BRADLEY HALL BRADLEY LANE STANDISH , WIGAN
WN6 0XQ, LANCASHIRE
ENGLAND
ROBIN MICHAEL RICHARDSON (current)
Director, COMPANY DIRECTOR, 2015.12.04
BRADLEY HALL BRADLEY LANE STANDISH , WIGAN
WN6 0XQ, LANCASHIRE
ENGLAND
LYNN COSGROVE (resigned)
Secretary, DIRECTOR, 2002.11.15 - 2015.12.04
FIELD BARN THE MOUNT DUNTON BASSETT , LUTTERWORTH
LE17 5JL, LEICESTERSHIRE
ENGLAND
ANNE MARIE JARDINE MOORBY (resigned)
Secretary, 1991.04.30 - 2002.11.15
CHESTERFIELD 11 ASHWORTH DRIVE HEST BANK , LANCASTER
LA2 6EY, LANCASHIRE
JOHN CHAPPELL (resigned)
Director, 2002.11.15 - 2015.12.04
BRADLEY HALL BRADLEY LANE STANDISH , WIGAN
WN6 0XQ, LANCASHIRE
ENGLAND
LYNN COSGROVE (resigned)
Director, 2015.02.19 - 2015.12.04
BRADLEY HALL BRADLEY LANE STANDISH , WIGAN
WN6 0XQ, LANCASHIRE
ENGLAND
PETER COSGROVE (resigned)
Director, 2002.11.15 - 2015.12.04
BRADLEY HALL BRADLEY LANE STANDISH , WIGAN
WN6 0XQ, LANCASHIRE
ENGLAND
GRAHAM FARQUHAR (resigned)
Director, 2015.02.19 - 2015.12.04
BRADLEY HALL BRADLEY LANE STANDISH , WIGAN
WN6 0XQ, LANCASHIRE
ENGLAND
GRAHAM ANTHONY HOLYLAND (resigned)
Director, 2008.02.29 - 2015.12.04
BRADLEY HALL BRADLEY LANE STANDISH , WIGAN
WN6 0XQ, LANCASHIRE
ENGLAND
ANDREW WATSON JARDINE (resigned)
Director, 1991.04.30 - 2002.11.15
CHIMNEYS BRIGSTEER ROAD HELSINGTON , KENDAL
LA8 8BH, CUMBRIA
ANTONY VICTOR JARDINE (resigned)
Director, 1991.04.30 - 1998.12.31
WHITE LODGE 184 LANCASTER ROAD , CARNFORTH
LA5 9TP, LANCASHIRE
JOANNA LOKE (resigned)
Director, 2015.02.19 - 2015.12.04
BRADLEY HALL BRADLEY LANE STANDISH , WIGAN
WN6 0XQ, LANCASHIRE
ENGLAND
ANNE MARIE JARDINE MOORBY (resigned)
Director, 1991.04.30 - 2002.11.15
CHESTERFIELD 11 ASHWORTH DRIVE HEST BANK , LANCASTER
LA2 6EY, LANCASHIRE

Companies near to SPECIALIST CRANE HIRE ltd.

Information about the Private Limited Company SPECIALIST CRANE HIRE 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: 2016.06.08. Reload the data