Active
Company Information for JOHN CRANE GROUP LIMITED
BUCKINGHAM HOUSE, 361-366 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4LU,
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Company Registration Number
05137825
Private Limited Company
Active |
Company Name | ||||||||
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JOHN CRANE GROUP LIMITED | ||||||||
Legal Registered Office | ||||||||
BUCKINGHAM HOUSE 361-366 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4LU Other companies in SL1 | ||||||||
Previous Names | ||||||||
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Company Number | 05137825 | |
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Company ID Number | 05137825 | |
Date formed | 2004-05-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-07-05 13:03:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
John Crane Group Corporation | Delaware | Unknown | ||
JOHN CRANE GROUP, LLC | 6400 OAKTON ST C/O JOHN CRANE INC MORTON GROVE IL 60053 | Active | Company formed on the 2012-07-11 | |
JOHN CRANE GROUP CORPORATION | Georgia | Unknown | ||
JOHN CRANE GROUP CORPORATION | New Jersey | Unknown | ||
JOHN CRANE GROUP CORPORATION | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER DAVID HUGHES |
||
RUBEN RAUL ALVAREZ SANCHO |
||
JOHN FRANK DONATIELLO |
||
ADAM DAVID POWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HUGH TALLENTIRE |
Director | ||
RICHARD JOHN PADDISON |
Director | ||
TERRANCE NOLAN |
Director | ||
ARNOLD WAGNER |
Director | ||
FRANK JAMES RICHARDSON |
Director | ||
FIONA MARGARET GILLESPIE |
Company Secretary | ||
DAVID ALFRED PENN |
Director | ||
CHRISTOPHER SURCH |
Director | ||
DAVID ALFRED PENN |
Company Secretary | ||
GUY MERVYN NORRIS |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN CRANE INVESTMENTS LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1987-07-16 | Active | |
FLEXIBOX INTERNATIONAL LIMITED | Director | 2017-03-31 | CURRENT | 1945-04-13 | Active | |
SMITHS GROUP HOLDINGS NETHERLANDS B.V. | Director | 2018-01-05 | CURRENT | 2008-12-12 | Active | |
JOHN CRANE UK LIMITED | Director | 2018-01-05 | CURRENT | 1923-08-25 | Active | |
JOHN CRANE INVESTMENTS LIMITED | Director | 2018-01-05 | CURRENT | 1987-07-16 | Active | |
SMITHS GROUP HOLDINGS NETHERLANDS B.V. | Director | 2017-04-01 | CURRENT | 2008-12-12 | Active | |
FLEXIBOX INTERNATIONAL LIMITED | Director | 2017-03-31 | CURRENT | 1945-04-13 | Active | |
FLEXIBOX LIMITED | Director | 2017-03-31 | CURRENT | 1951-12-04 | Active - Proposal to Strike off | |
FLEXIBOX (NORTHERN IRELAND) LIMITED | Director | 2017-03-31 | CURRENT | 1959-01-07 | Active - Proposal to Strike off | |
JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED | Director | 2017-03-31 | CURRENT | 1997-08-01 | Active | |
VENMAR LIMITED | Director | 2017-03-31 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
SUBVENMAR LIMITED | Director | 2017-03-31 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
JOHN CRANE INTERNATIONAL LIMITED | Director | 2017-03-31 | CURRENT | 1945-09-28 | Active - Proposal to Strike off | |
GLOBAL TI LIMITED | Director | 2017-03-31 | CURRENT | 1999-09-28 | Active - Proposal to Strike off | |
JOHN CRANE UK LIMITED | Director | 2017-03-31 | CURRENT | 1923-08-25 | Active | |
PROJECT SUGAR LIMITED | Director | 2017-03-31 | CURRENT | 1890-11-29 | Active | |
O I E SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 1979-05-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS VANYA KATREECE HUGHES | ||
Change of details for Smiths Group International Holdings as a person with significant control on 2023-12-01 | ||
23/11/23 STATEMENT OF CAPITAL GBP 195 | ||
Resolutions passed:<ul><li>Resolution Share premium account cancelled 15/11/2023</ul> | ||
Solvency Statement dated 15/11/23 | ||
Statement by Directors | ||
Statement of capital on GBP 105 | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
CH01 | Director's details changed for Ruben Raul Alvarez Sancho on 2022-06-09 | |
CH01 | Director's details changed for Adam David Powell on 2022-06-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
SH01 | 27/08/21 STATEMENT OF CAPITAL GBP 105 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER DAVID HUGHES on 2021-05-07 | |
AP01 | DIRECTOR APPOINTED MRS CELINE BOLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANK DONATIELLO | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
RP04CS01 | ||
SH01 | 13/07/17 STATEMENT OF CAPITAL GBP 5.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES | |
PSC05 | Change of details for Smiths Group International Holdings as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGH TALLENTIRE | |
AP01 | DIRECTOR APPOINTED JOHN FRANK DONATIELLO | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN PADDISON | |
AP01 | DIRECTOR APPOINTED ADAM DAVID POWELL | |
AP01 | DIRECTOR APPOINTED RUBEN RAUL ALVAREZ SANCHO | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE NOLAN | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Hugh Tallentire on 2016-06-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
SH01 | 16/07/14 STATEMENT OF CAPITAL GBP 4 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 30/07/14 | |
AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 26/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 26/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 26/05/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID HUGHES / 24/11/2010 | |
AR01 | 26/05/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD WAGNER | |
AP01 | DIRECTOR APPOINTED TERENCE NOLAN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANK RICHARDSON | |
288a | DIRECTOR APPOINTED DAVID HUGH TALLENTIRE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
288a | SECRETARY APPOINTED CHRISTOPHER DAVID HUGHES | |
287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 765 FINCHLEY ROAD LONDON GREATER LONDON NW11 8DS | |
288a | DIRECTOR APPOINTED FRANK JAMES RICHARDSON | |
288a | DIRECTOR APPOINTED ARNOLD WAGNER | |
288a | DIRECTOR APPOINTED RICHARD JOHN PADDISON | |
288b | APPOINTMENT TERMINATED SECRETARY FIONA GILLESPIE | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SURCH | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PENN | |
CERTNM | COMPANY NAME CHANGED SMITHS SPECIALTY ENGINEERING GROUP LIMITED CERTIFICATE ISSUED ON 06/11/08 | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/08/06 | |
363a | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
88(2)R | AD 13/05/05--------- £ SI 1@1=1 £ IC 2/3 | |
CERTNM | COMPANY NAME CHANGED SMITHS SPECIALTY ENGINEERING HOL DCO LIMITED CERTIFICATE ISSUED ON 03/06/05 | |
88(2)R | AD 27/07/04--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 9 CHEAPSIDE LONDON EC2V 6AD | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SMITHS SPECIALITY ENGINEERING HO LDCO LIMITED CERTIFICATE ISSUED ON 21/07/04 | |
CERTNM | COMPANY NAME CHANGED ALNERY NO.2442 LIMITED CERTIFICATE ISSUED ON 13/07/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AMENDING AGREEMENT TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 15TH NOVEMBER 2007 AND | Satisfied | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JOHN CRANE GROUP 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. |