Active
Company Information for MARSDEN CRANE HIRE LIMITED
Bradley Hall Bradley Lane, Standish, Wigan, LANCASHIRE, WN6 0XQ,
|
Company Registration Number
03359075
Private Limited Company
Active |
Company Name | |
---|---|
MARSDEN CRANE HIRE LIMITED | |
Legal Registered Office | |
Bradley Hall Bradley Lane Standish Wigan LANCASHIRE WN6 0XQ Other companies in DL14 | |
Company Number | 03359075 | |
---|---|---|
Company ID Number | 03359075 | |
Date formed | 1997-04-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-04-24 | |
Return next due | 2025-05-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-29 19:14:20 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES PETER BITHELL |
||
JANET ELIZABETH ENTWISTLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN ROLLIER |
Director | ||
ROBIN MICHAEL RICHARDSON |
Director | ||
CHRIS JAMES CHAMBERS |
Director | ||
LYNN COSGROVE |
Company Secretary | ||
JOHN CHAPPELL |
Director | ||
PETER COSGROVE |
Director | ||
GRAHAM ANTHONY HOLYLAND |
Director | ||
CHRISTINE ELIZABETH MARSDEN |
Company Secretary | ||
CHRISTINE ELIZABETH MARSDEN |
Director | ||
KEITH MARSDEN |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JARDINE CRANE HIRE LIMITED | Director | 2017-06-23 | CURRENT | 2010-09-27 | Active | |
AINSCOUGH WIND ENERGY SERVICES LIMITED | Director | 2017-06-23 | CURRENT | 2010-12-17 | Active | |
DOUGLAS HOUSE INVESTMENTS LIMITED | Director | 2017-06-23 | CURRENT | 2012-09-06 | Active | |
WINDCON ENERGY SERVICES LIMITED | Director | 2017-06-23 | CURRENT | 2004-01-30 | Active | |
AINSCOUGH CRANE HIRE LTD | Director | 2017-06-23 | CURRENT | 1996-09-03 | Active | |
JFHA LIMITED | Director | 2017-06-23 | CURRENT | 2012-06-28 | Active | |
ACCORD MIDCO LIMITED | Director | 2017-06-23 | CURRENT | 2015-03-04 | Active | |
ACCORD TOPCO LIMITED | Director | 2017-06-23 | CURRENT | 2015-03-04 | Active | |
JAMES JACK LIFTING SERVICES LIMITED | Director | 2017-06-23 | CURRENT | 1974-07-18 | Active | |
NATIONWIDE CRANE HIRE LIMITED | Director | 2017-06-23 | CURRENT | 1984-01-26 | Active | |
SPECIALIST CRANE HIRE LIMITED | Director | 2017-06-23 | CURRENT | 1965-01-26 | Active | |
WEST COUNTRY CRANE HIRE LIMITED | Director | 2017-06-23 | CURRENT | 1997-10-22 | Active | |
WESTCOUNTRY CRANE HIRE HOLDINGS LIMITED | Director | 2017-06-23 | CURRENT | 2005-03-17 | Active | |
ACCORD BIDCO LIMITED | Director | 2017-06-23 | CURRENT | 2015-03-04 | Active | |
ACCORD MIDCO LIMITED | Director | 2016-10-17 | CURRENT | 2015-03-04 | Active | |
ACCORD TOPCO LIMITED | Director | 2016-10-17 | CURRENT | 2015-03-04 | Active | |
ACCORD BIDCO LIMITED | Director | 2016-10-17 | CURRENT | 2015-03-04 | Active | |
JARDINE CRANE HIRE LIMITED | Director | 2016-10-14 | CURRENT | 2010-09-27 | Active | |
AINSCOUGH WIND ENERGY SERVICES LIMITED | Director | 2016-10-14 | CURRENT | 2010-12-17 | Active | |
DOUGLAS HOUSE INVESTMENTS LIMITED | Director | 2016-10-14 | CURRENT | 2012-09-06 | Active | |
WINDCON ENERGY SERVICES LIMITED | Director | 2016-10-14 | CURRENT | 2004-01-30 | Active | |
AINSCOUGH CRANE HIRE LTD | Director | 2016-10-14 | CURRENT | 1996-09-03 | Active | |
JFHA LIMITED | Director | 2016-10-14 | CURRENT | 2012-06-28 | Active | |
JAMES JACK LIFTING SERVICES LIMITED | Director | 2016-10-14 | CURRENT | 1974-07-18 | Active | |
NATIONWIDE CRANE HIRE LIMITED | Director | 2016-10-14 | CURRENT | 1984-01-26 | Active | |
SPECIALIST CRANE HIRE LIMITED | Director | 2016-10-14 | CURRENT | 1965-01-26 | Active | |
WEST COUNTRY CRANE HIRE LIMITED | Director | 2016-10-14 | CURRENT | 1997-10-22 | Active | |
WESTCOUNTRY CRANE HIRE HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 2005-03-17 | Active | |
BRAYCROSS PROPERTY MANAGEMENT LIMITED | Director | 2006-05-22 | CURRENT | 2006-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN LLOYD SCAPENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PETER BITHELL | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN GIBBS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAMIAN ROBERTS | |
AA01 | Previous accounting period extended from 31/05/19 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET ELIZABETH ENTWISTLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN ROLLIER | |
AP01 | DIRECTOR APPOINTED MR CHARLES PETER BITHELL | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
AP01 | DIRECTOR APPOINTED MR JEAN ROLLIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MICHAEL RICHARDSON | |
AP01 | DIRECTOR APPOINTED MRS JANET ELIZABETH ENTWISTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS JAMES CHAMBERS | |
AA01 | Previous accounting period shortened from 31/08/16 TO 31/05/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
AD02 | Register inspection address changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
RES01 | ADOPT ARTICLES 22/12/15 | |
AP01 | DIRECTOR APPOINTED MR ROBIN RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOLYLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COSGROVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPPELL | |
AP01 | DIRECTOR APPOINTED MR CHRIS JAMES CHAMBERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNN COSGROVE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM FIELD BARN THE MOUNT DUNTON BASSETT LUTTERWORTH LEICESTERSHIRE LE17 5JL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM C/O RUSHLIFT LTD, LONGFIELD ROAD SOUTH CHURCH ENTERPRISE PARK BISHOP AUCKLAND COUNTY DURHAM DL14 6XB | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 12/02/15 STATEMENT OF CAPITAL GBP 100 | |
CAP-SS | SOLVENCY STATEMENT DATED 11/02/15 | |
RES06 | REDUCE ISSUED CAPITAL 11/02/2015 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 250090 | |
AR01 | 24/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COSGROVE / 06/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHAPPELL / 06/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LYNN COSGROVE / 06/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HOLYLAND / 15/11/2013 | |
AR01 | 24/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 24/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AR01 | 24/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 24/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
288a | DIRECTOR APPOINTED MR GRAHAM ANTHONY HOLYLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: LONGFIELD ROAD SOUTH CHURCH ENTERPRISE PARK BISHOP AUCKLAND COUNTY DURHAM DL14 6XB | |
363s | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/10/03 FROM: 12 INCE LANE ECCLESTON CHORLEY LANCASHIRE PR7 5TH | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | |
88(2)R | AD 05/06/00--------- £ SI 90@1=90 £ IC 250000/250090 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
123 | £ NC 250000/250100 14/04/00 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/00 | |
SRES01 | ADOPT MEM AND ARTS 14/04/00 | |
363s | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | |
88(2)R | AD 16/03/00--------- £ SI 249998@1=249998 £ IC 2/250000 | |
123 | £ NC 1000/250000 09/03/00 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/00 | |
ORES04 | NC INC ALREADY ADJUSTED 09/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BORDERLEVEL LIMITED CERTIFICATE ISSUED ON 12/05/97 | |
287 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC AND HSBC EQUIPMENT FINANCE (UK) LTD | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
MARSDEN CRANE HIRE LIMITED owns 1 domain names.
marsdencranehire.co.uk
The top companies supplying to UK government with the same SIC code (77120 - Renting and leasing of trucks and other heavy vehicles) as MARSDEN CRANE HIRE LIMITED are:
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. |