About

Registered Number: 04425174
Date of Incorporation: 25/04/2002 (22 years ago)
Company Status: Active
Registered Address: Chesil Queens Park Road, Queens Park, Chester, CH4 7AD,

 

Having been setup in 2002, Crane Bank Ltd has its registered office in Chester, it has a status of "Active". There are 2 directors listed as Brookes, Wendy Gail, Calvert, Michelle for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKES, Wendy Gail 01 September 2012 - 1
CALVERT, Michelle 01 September 2012 - 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 02 April 2020
AA - Annual Accounts 25 April 2019
CS01 - N/A 10 April 2019
CS01 - N/A 16 April 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 18 April 2017
AA - Annual Accounts 05 March 2017
AR01 - Annual Return 06 May 2016
SH01 - Return of Allotment of shares 26 April 2016
AA - Annual Accounts 05 March 2016
AD01 - Change of registered office address 11 May 2015
AR01 - Annual Return 03 May 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 03 May 2013
AP01 - Appointment of director 15 January 2013
AP01 - Appointment of director 15 January 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 12 April 2011
AD01 - Change of registered office address 16 February 2011
AR01 - Annual Return 11 May 2010
CH03 - Change of particulars for secretary 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 20 February 2010
363a - Annual Return 06 June 2009
AA - Annual Accounts 22 December 2008
287 - Change in situation or address of Registered Office 19 November 2008
363s - Annual Return 16 June 2008
AA - Annual Accounts 29 December 2007
363s - Annual Return 22 May 2007
AA - Annual Accounts 25 January 2007
363s - Annual Return 30 June 2006
AA - Annual Accounts 24 April 2006
RESOLUTIONS - N/A 29 July 2005
RESOLUTIONS - N/A 29 July 2005
AAMD - Amended Accounts 25 July 2005
AA - Annual Accounts 18 June 2005
RESOLUTIONS - N/A 15 June 2005
363s - Annual Return 08 June 2005
287 - Change in situation or address of Registered Office 13 August 2004
363s - Annual Return 02 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2004
AA - Annual Accounts 01 March 2004
RESOLUTIONS - N/A 13 February 2004
RESOLUTIONS - N/A 13 February 2004
123 - Notice of increase in nominal capital 13 February 2004
225 - Change of Accounting Reference Date 16 September 2003
RESOLUTIONS - N/A 06 June 2003
363s - Annual Return 28 May 2003
288b - Notice of resignation of directors or secretaries 26 April 2002
NEWINC - New incorporation documents 25 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.