Active
Company Information for DEVIZES CRANES LIMITED
WILLIAM ROAD, DEVIZES, WILTSHIRE, SN10 3EW,
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Company Registration Number
02920711
Private Limited Company
Active |
Company Name | |
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DEVIZES CRANES LIMITED | |
Legal Registered Office | |
WILLIAM ROAD DEVIZES WILTSHIRE SN10 3EW Other companies in SN10 | |
Company Number | 02920711 | |
---|---|---|
Company ID Number | 02920711 | |
Date formed | 1994-04-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 10:48:40 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM NIGEL EDGAR GRIST |
||
NIGEL EDGAR GRIST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANA MARY GRIST |
Company Secretary | ||
JAMES ROBERT GRIST |
Director | ||
NIGEL EDGAR GRIST |
Company Secretary | ||
LESLIE EDWARD PERRY |
Director | ||
MICHAEL JOHN KIDD |
Company Secretary | ||
MICHAEL JOHN KIDD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOORE'S RECYCLING LIMITED | Director | 2016-06-16 | CURRENT | 1990-10-01 | Active | |
WILTSHIRE WASTE (RECYCLING) LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
WILTSHIRE AGGREGATES LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
N G HOLDINGS LIMITED | Director | 2010-12-03 | CURRENT | 2007-11-22 | Active | |
DEVIZES RECLAMATION COMPANY LIMITED | Director | 2009-04-27 | CURRENT | 1984-11-13 | Active | |
WILTSHIRE RECOVERY LIMITED | Director | 2009-04-27 | CURRENT | 2005-03-16 | Active | |
GRIST GROUP LIMITED | Director | 2009-04-27 | CURRENT | 1989-02-13 | Active | |
GRIST ENVIRONMENTAL LIMITED | Director | 2009-04-27 | CURRENT | 1993-10-25 | Active | |
DEVIZES HIRE LIMITED | Director | 2009-04-27 | CURRENT | 2004-04-02 | Active | |
REGENTCITY LIMITED | Director | 2009-04-27 | CURRENT | 1979-09-07 | Active | |
WILTSHIRE ACCIDENT REPAIR CENTRE LIMITED | Director | 2009-04-27 | CURRENT | 2004-06-14 | Active | |
MOORE'S RECYCLING LIMITED | Director | 2016-06-16 | CURRENT | 1990-10-01 | Active | |
WILTSHIRE WASTE (RECYCLING) LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
WILTSHIRE AGGREGATES LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
N G HOLDINGS LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
WILTSHIRE RECOVERY LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
WILTSHIRE ACCIDENT REPAIR CENTRE LIMITED | Director | 2004-06-14 | CURRENT | 2004-06-14 | Active | |
DEVIZES HIRE LIMITED | Director | 2004-04-02 | CURRENT | 2004-04-02 | Active | |
GRIST ENVIRONMENTAL LIMITED | Director | 1993-10-25 | CURRENT | 1993-10-25 | Active | |
GRIST GROUP LIMITED | Director | 1992-02-13 | CURRENT | 1989-02-13 | Active | |
DEVIZES RECLAMATION COMPANY LIMITED | Director | 1991-01-18 | CURRENT | 1984-11-13 | Active | |
REGENTCITY LIMITED | Director | 1991-01-15 | CURRENT | 1979-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Nigel Edgar Grist on 2020-12-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Adam Nigel Edgar Grist on 2018-02-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
TM02 | Termination of appointment of Diana Mary Grist on 2017-03-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/16 FROM Head Office Nursteed Road Devizes Wiltshire SN10 3DY | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/16 FULL LIST | |
AR01 | 20/04/16 FULL LIST | |
AD03 | Registers moved to registered inspection location of Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF | |
AD02 | Register inspection address changed from Baker Tilly 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD United Kingdom to Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AD02 | Register inspection address changed from Charter House the Square Lower Bristol Road Bath BA2 3BH to Baker Tilly 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRIST | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/12 FROM Grist Group, Hopton Estate Devizes Wiltshire SN10 2EY | |
AR01 | 20/04/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 20/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT GRIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ADAM NIGEL EDGAR GRIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 28 BLOOMFIELD AVENUE, BATH, BA2 3AB | |
287 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: HOPTON ESTATE, HOPTON ESTATE, DEVIZES, WILTSHIRE, SN10 2EY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | LESLIE PERRY | |
DEBENTURE | Outstanding | MICHAEL KIDD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEVIZES CRANES LIMITED
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FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |