About

Registered Number: 02757502
Date of Incorporation: 21/10/1992 (27 years ago)
Company Status: Active
Registered Address: Cranage Wallace Way, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3AG,

 

Established in 1992, Cranage Emc Testing Ltd has its registered office in Market Drayton, it's status at Companies House is "Active". Cranage Emc Testing Ltd is registered for VAT. The company has 6 directors listed as Jones, Jonathan Leigh, Richens, Keith Graham, Richens, Mark Andrew, Richens, Pauline Anne, Montgomery, Robert, Reddihough, Frank Hargreaves in the Companies House registry. This company employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Jonathan Leigh 19 May 2014 - 1
RICHENS, Keith Graham 21 October 1992 - 1
RICHENS, Mark Andrew 02 January 2014 - 1
RICHENS, Pauline Anne 21 October 1992 - 1
MONTGOMERY, Robert 16 June 1993 02 October 1993 1
REDDIHOUGH, Frank Hargreaves 03 March 1993 31 December 1997 1

Filing History

Document Type Date
CS01 - N/A 01 November 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 14 September 2018
AA01 - Change of accounting reference date 29 May 2018
CS01 - N/A 26 October 2017
AD01 - Change of registered office address 11 July 2017
AA - Annual Accounts 09 February 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 17 November 2014
MR04 - N/A 07 October 2014
MR01 - N/A 30 September 2014
MR01 - N/A 30 September 2014
AP01 - Appointment of director 20 May 2014
AA - Annual Accounts 12 February 2014
AP01 - Appointment of director 29 January 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 21 August 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 25 October 2007
AA - Annual Accounts 21 April 2007
363a - Annual Return 30 October 2006
395 - Particulars of a mortgage or charge 25 July 2006
AA - Annual Accounts 30 March 2006
363a - Annual Return 14 November 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 11 December 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 19 June 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 06 July 2002
169 - Return by a company purchasing its own shares 13 March 2002
169 - Return by a company purchasing its own shares 13 March 2002
RESOLUTIONS - N/A 06 March 2002
363s - Annual Return 02 November 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 27 July 2000
363s - Annual Return 22 November 1999
288c - Notice of change of directors or secretaries or in their particulars 09 August 1999
288c - Notice of change of directors or secretaries or in their particulars 09 August 1999
AA - Annual Accounts 02 August 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 11 June 1998
288b - Notice of resignation of directors or secretaries 19 January 1998
363s - Annual Return 03 November 1997
AA - Annual Accounts 25 June 1997
363s - Annual Return 04 November 1996
AA - Annual Accounts 12 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1995
363s - Annual Return 17 November 1995
RESOLUTIONS - N/A 28 July 1995
AA - Annual Accounts 28 July 1995
363s - Annual Return 13 January 1995
287 - Change in situation or address of Registered Office 31 March 1994
AA - Annual Accounts 29 March 1994
288 - N/A 20 January 1994
363s - Annual Return 13 January 1994
288 - N/A 30 June 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 December 1992
288 - N/A 28 October 1992
NEWINC - New incorporation documents 21 October 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 September 2014 Outstanding

N/A

A registered charge 30 September 2014 Outstanding

N/A

Debenture 24 July 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.