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CRANE ELECTRONICS LIMITED

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

Company details

3 WATLING DRIVE, SKETCHLEY MEADOWS, HINCKLEY, LEICESTERSHIRE, LE10 3EY

CRANE ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 01029811
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.04
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 26200 - Manufacture of computers and peripheral equipment
  • 25730 - Manufacture of tools
Company CRANE ELECTRONICS LIMITED is a Private Limited Company, registration number 01029811, established in United Kingdom on the 4. November 1971. The company is now active. The company has been in business for 45 years and 1 month. The company is based on 3 WATLING DRIVE, SKETCHLEY MEADOWS, HINCKLEY, LEICESTERSHIRE, LE10 3EY. Business of the company CRANE ELECTRONICS LIMITED by SIC and NACE code are "26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control", "26200 - Manufacture of computers and peripheral equipment", "25730 - Manufacture of tools". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES" from the 2016.07.15. The latest accounts are filed up to 2014.11.28. The latest annual return was filed up to 2016.07.06. We do not have any information about the company CRANE ELECTRONICS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.28
account category: GROUP
documents available: 1

Returns:

next due date: 2017.07.20
overdue: NO
last made update: 2016.07.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1982.10.26
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.05.30
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1997.02.27
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.12.28
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.04.05

List of company documents:

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CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.15
Form type: LATEST SOC
Document description: 15/07/16 STATEMENT OF CAPITAL;GBP 741833
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/14
Form type: AA
Date: 2015.09.08
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/13
Form type: AA
Date: 2014.08.29
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.27
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.11.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/11/11
Form type: AA
Date: 2012.09.03
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID DAWSON
Form type: TM01
Date: 2012.02.20
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DIRECTOR APPOINTED MR CHRISTOPHER MARK WALKER
Form type: AP01
Date: 2011.12.13
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DIRECTOR APPOINTED MR NEIL ANDREW MCDONALD
Form type: AP01
Date: 2011.12.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/11/10
Form type: AA
Date: 2011.09.02
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/11/09
Form type: AA
Date: 2010.08.31
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.27
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/12/06
Form type: AA
Date: 2007.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.03.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.03.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.06
Child documents:
Document type: ANNOTATION
Date: 2007.03.06
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/11/05
Form type: AA
Date: 2006.05.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/11/04
Form type: AA
Date: 2005.08.23
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/03
Form type: AA
Date: 2004.05.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/02
Form type: AA
Date: 2003.09.18
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.06
Child documents:
Document type: ANNOTATION
Date: 2003.09.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 31/05/03 FROM:, JACKNELL ROAD, DODWELLS BRIDGE INDUSTRIAL ESTAT, HINCKLEY, LEICESTERSHIRE LE10 3BW
Form type: 287
Date: 2003.05.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.04
£2.95
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DELIVERY EXT'D 3 MTH 30/11/00
Form type: 244
Date: 2001.09.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/11/00
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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ADOPT MEM AND ARTS 18/12/00
Form type: WRES01
Date: 2001.01.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.01.02
Order cannot be placed (digitalisation not planned)
LOAN LETTER 18/12/00
Form type: WRES13
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: WRES12
Document description: VARYING SHARE RIGHTS AND NAMES 18/12/00
Document type: ANNOTATION
Date: 2001.01.02
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/12/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 26/11/99
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
£2.95
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DELIVERY EXT'D 3 MTH 30/11/99
Form type: 244
Date: 2000.08.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 27/11/98
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.09.14
£2.95
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DELIVERY EXT'D 3 MTH 30/11/98
Form type: 244
Date: 1999.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.19

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Company directors and board members:

DAVID CHARLES CORBY (current)
Secretary, 1998.12.03
30 CHILTERN AVENUE , COSBY
LE9 1UF, LEICESTERSHIRE
ADRIAN JAMES DUFFIN (current)
Director, CHARTERED ACCOUNTANT, 1998.12.03
27 FELLOWS WAY HILLMORTON , RUGBY
CV21 4JP, WARWICKSHIRE
PETER WILLIAM EVERITT (current)
Director, COMMERCIAL, 2004.07.01
169 SHILTON ROAD , BARWELL
LE9 8BQ, LEICESTERSHIRE
NEIL ANDREW MCDONALD (current)
Director, ENGINEERING MANAGER, 2011.12.01
3 WATLING DRIVE SKETCHLEY MEADOWS , HINCKLEY
LE10 3EY, LEICESTERSHIRE
CHRISTOPHER MARK WALKER (current)
Director, SALES NORTH AMERICA, 2011.12.01
3 WATLING DRIVE SKETCHLEY MEADOWS , HINCKLEY
LE10 3EY, LEICESTERSHIRE
DAVID CHARLES CORBY (resigned)
Secretary, 1993.09.22 - 1995.10.25
30 CHILTERN AVENUE , COSBY
LE9 1UF, LEICESTERSHIRE
ADRIAN JAMES DUFFIN (resigned)
Secretary, COMPANY SECRETARY, 1995.10.25 - 1998.12.03
APRIL COTTAGE 28 EAST STREET LONG BUCKBY , NORTHAMPTON
NN6 7RA, NORTHAMPTONSHIRE
SUSAN ANN NICHOLS (resigned)
Secretary, SALES OFFICE MANAGER, 1993.01.20 - 1993.09.22
284 STATION ROAD BAGWORTH , COALVILLE
LE67 1BN, LEICESTERSHIRE
JOHN MICHAEL NORWOOD TRYE (resigned)
Secretary, 1992.08.30 - 1993.01.19
ORCHARD HOUSE BARR LANE HIGHAM ON THE HILL , NUNEATON
CV13 6AN, WARWICKSHIRE
MICHAEL ANTON ANDRAE (resigned)
Director, BUSINESS CONSULTANT, 1993.01.20 - 1997.11.26
54 QUEENS REACH , EAST MOLESEY
KT8 9DE, SURREY
IAN GEORGE BONAS (resigned)
Director, 1992.08.30 - 2001.11.29
BEDBURN HALL HAMSTERLEY , BISHOP AUCKLAND
DL13 3NN, DURHAM
DAVID OGILVIE CRANE (resigned)
Director, ENGINEER & CO DIRECTOR, 1992.08.30 - 2007.02.20
IVY HOUSE FARM LITTLE LANE, LEIRE , LUTTERWORTH
LE17 5HH, LEICESTERSHIRE
DAVID ALAN DAWSON (resigned)
Director, COMPANY DIRECTOR, 2002.01.23 - 2012.02.10
LARKSHILL HOGNASTON , ASHBOURNE
DE6 1PR, DERBYSHIRE
IAN BARRY GOLDING (resigned)
Director, ENGINEER, 1992.08.30 - 1994.11.25
51 SPICER PLACE BILTON , RUGBY
CV22 7EA, WARWICKSHIRE

Companies near to CRANE ELECTRONICS ltd.

Information about the Private Limited Company CRANE ELECTRONICS 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: 2016.07.20. Reload the data