Bryn Thomas Crane Hire Ltd was founded on 25 January 1989, it has a status of "Liquidation". The current directors of this business are listed as Thomas, Janus Bryn, Thomas, Elizabeth Ann at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMAS, Elizabeth Ann | N/A | 29 April 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMAS, Janus Bryn | N/A | 25 September 2003 | 1 |
Document Type | Date | |
---|---|---|
LIQ03 - N/A | 31 July 2018 | |
LIQ MISC - N/A | 09 November 2017 | |
LIQ10 - N/A | 31 October 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 28 September 2017 | |
LIQ03 - N/A | 23 July 2017 | |
4.68 - Liquidator's statement of receipts and payments | 25 January 2017 | |
LIQ MISC - N/A | 21 November 2016 | |
LIQ MISC - N/A | 07 September 2016 | |
LIQ MISC OC - N/A | 11 August 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 11 August 2016 | |
4.40 - N/A | 11 August 2016 | |
LIQ MISC OC - N/A | 24 June 2016 | |
4.40 - N/A | 24 June 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 24 June 2016 | |
4.68 - Liquidator's statement of receipts and payments | 31 July 2015 | |
4.68 - Liquidator's statement of receipts and payments | 21 July 2014 | |
4.68 - Liquidator's statement of receipts and payments | 20 July 2012 | |
2.34B - N/A | 20 May 2011 | |
2.23B - N/A | 31 March 2011 | |
2.16B - N/A | 15 March 2011 | |
2.17B - N/A | 14 March 2011 | |
2.12B - N/A | 20 January 2011 | |
AD01 - Change of registered office address | 19 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2011 | |
AR01 - Annual Return | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
MG01 - Particulars of a mortgage or charge | 29 June 2010 | |
AA - Annual Accounts | 06 February 2010 | |
RESOLUTIONS - N/A | 05 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 August 2009 | |
123 - Notice of increase in nominal capital | 05 August 2009 | |
363a - Annual Return | 28 July 2009 | |
AA - Annual Accounts | 12 December 2008 | |
363a - Annual Return | 19 November 2008 | |
395 - Particulars of a mortgage or charge | 01 April 2008 | |
395 - Particulars of a mortgage or charge | 01 April 2008 | |
AA - Annual Accounts | 10 January 2008 | |
395 - Particulars of a mortgage or charge | 01 December 2007 | |
395 - Particulars of a mortgage or charge | 01 December 2007 | |
363a - Annual Return | 22 August 2007 | |
395 - Particulars of a mortgage or charge | 03 March 2007 | |
AA - Annual Accounts | 15 February 2007 | |
363a - Annual Return | 11 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 August 2006 | |
353 - Register of members | 11 August 2006 | |
287 - Change in situation or address of Registered Office | 11 August 2006 | |
395 - Particulars of a mortgage or charge | 16 May 2006 | |
AA - Annual Accounts | 04 February 2006 | |
395 - Particulars of a mortgage or charge | 06 August 2005 | |
363a - Annual Return | 02 August 2005 | |
395 - Particulars of a mortgage or charge | 05 May 2005 | |
AA - Annual Accounts | 08 March 2005 | |
363s - Annual Return | 05 August 2004 | |
AA - Annual Accounts | 07 January 2004 | |
395 - Particulars of a mortgage or charge | 07 November 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 2003 | |
288a - Notice of appointment of directors or secretaries | 04 October 2003 | |
288b - Notice of resignation of directors or secretaries | 04 October 2003 | |
363s - Annual Return | 04 September 2003 | |
AA - Annual Accounts | 04 September 2003 | |
395 - Particulars of a mortgage or charge | 09 August 2003 | |
363s - Annual Return | 21 February 2003 | |
AA - Annual Accounts | 02 November 2001 | |
AA - Annual Accounts | 27 October 2001 | |
363s - Annual Return | 27 October 2001 | |
363s - Annual Return | 11 September 2000 | |
AA - Annual Accounts | 02 February 2000 | |
363s - Annual Return | 20 August 1999 | |
395 - Particulars of a mortgage or charge | 27 January 1999 | |
AA - Annual Accounts | 20 January 1999 | |
288a - Notice of appointment of directors or secretaries | 13 November 1998 | |
363s - Annual Return | 31 July 1998 | |
AA - Annual Accounts | 08 January 1998 | |
363s - Annual Return | 02 September 1997 | |
AA - Annual Accounts | 30 January 1997 | |
363s - Annual Return | 10 October 1996 | |
AA - Annual Accounts | 18 January 1996 | |
363b - Annual Return | 18 August 1995 | |
363s - Annual Return | 03 March 1995 | |
AA - Annual Accounts | 08 December 1994 | |
AA - Annual Accounts | 16 January 1994 | |
363s - Annual Return | 03 October 1993 | |
AA - Annual Accounts | 15 January 1993 | |
363s - Annual Return | 30 July 1992 | |
AA - Annual Accounts | 12 December 1991 | |
RESOLUTIONS - N/A | 29 November 1991 | |
RESOLUTIONS - N/A | 29 November 1991 | |
RESOLUTIONS - N/A | 29 November 1991 | |
363b - Annual Return | 24 July 1991 | |
AA - Annual Accounts | 15 November 1990 | |
363 - Annual Return | 11 September 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 1990 | |
287 - Change in situation or address of Registered Office | 20 March 1990 | |
288 - N/A | 13 February 1989 | |
288 - N/A | 13 February 1989 | |
NEWINC - New incorporation documents | 25 January 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 June 2010 | Outstanding |
N/A |
Certificate of assignment pursuant to the master agreement dated 27/03/2008 | 27 March 2008 | Outstanding |
N/A |
Master deed of assignment | 27 March 2008 | Outstanding |
N/A |
A certificate of assignment | 19 November 2007 | Outstanding |
N/A |
A master deed of assignment | 19 November 2007 | Outstanding |
N/A |
Chattel mortgage | 28 February 2007 | Fully Satisfied |
N/A |
Chattels mortgage | 05 May 2006 | Fully Satisfied |
N/A |
Equipment mortgage | 04 August 2005 | Fully Satisfied |
N/A |
Equipment mortgage | 29 April 2005 | Fully Satisfied |
N/A |
Debenture | 31 October 2003 | Outstanding |
N/A |
Debenture | 08 August 2003 | Fully Satisfied |
N/A |
Fixed charge over purchased debts and their associated rights | 22 January 1999 | Fully Satisfied |
N/A |