Based in Hinckley, Crane Electronics Ltd was founded on 04 November 1971, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of this organisation are listed as Mourant, Michael Rupert John, Mcdonald, Neil Andrew, Mourant, Michael Rupert John, Walker, Christopher Mark, Nichols, Susan Ann, Trye, John Michael Norwood, Golding, Ian Barry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCDONALD, Neil Andrew | 01 December 2011 | - | 1 |
MOURANT, Michael Rupert John | 16 May 2018 | - | 1 |
WALKER, Christopher Mark | 01 December 2011 | - | 1 |
GOLDING, Ian Barry | N/A | 25 November 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOURANT, Michael Rupert John | 16 May 2018 | - | 1 |
NICHOLS, Susan Ann | 20 January 1993 | 22 September 1993 | 1 |
TRYE, John Michael Norwood | N/A | 19 January 1993 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 September 2020 | |
CS01 - N/A | 15 July 2020 | |
CS01 - N/A | 17 July 2019 | |
AA - Annual Accounts | 29 April 2019 | |
CS01 - N/A | 20 July 2018 | |
AP03 - Appointment of secretary | 23 May 2018 | |
TM02 - Termination of appointment of secretary | 23 May 2018 | |
AP01 - Appointment of director | 23 May 2018 | |
AA - Annual Accounts | 02 May 2018 | |
CS01 - N/A | 01 August 2017 | |
PSC05 - N/A | 27 July 2017 | |
AA - Annual Accounts | 25 July 2017 | |
AA - Annual Accounts | 07 September 2016 | |
CS01 - N/A | 15 July 2016 | |
AA - Annual Accounts | 08 September 2015 | |
AR01 - Annual Return | 22 July 2015 | |
AA - Annual Accounts | 29 August 2014 | |
AR01 - Annual Return | 28 July 2014 | |
AA - Annual Accounts | 27 August 2013 | |
AR01 - Annual Return | 30 July 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 November 2012 | |
AA - Annual Accounts | 03 September 2012 | |
AR01 - Annual Return | 10 July 2012 | |
TM01 - Termination of appointment of director | 20 February 2012 | |
AP01 - Appointment of director | 13 December 2011 | |
AP01 - Appointment of director | 12 December 2011 | |
AA - Annual Accounts | 02 September 2011 | |
AR01 - Annual Return | 03 August 2011 | |
AA - Annual Accounts | 31 August 2010 | |
AR01 - Annual Return | 07 July 2010 | |
AA - Annual Accounts | 27 September 2009 | |
363a - Annual Return | 10 September 2009 | |
AA - Annual Accounts | 29 September 2008 | |
363a - Annual Return | 16 September 2008 | |
363a - Annual Return | 02 October 2007 | |
AA - Annual Accounts | 23 September 2007 | |
288b - Notice of resignation of directors or secretaries | 10 March 2007 | |
395 - Particulars of a mortgage or charge | 08 March 2007 | |
RESOLUTIONS - N/A | 06 March 2007 | |
RESOLUTIONS - N/A | 06 March 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 March 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 March 2007 | |
363a - Annual Return | 12 September 2006 | |
AA - Annual Accounts | 24 May 2006 | |
363a - Annual Return | 05 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 September 2005 | |
AA - Annual Accounts | 23 August 2005 | |
363s - Annual Return | 06 September 2004 | |
288a - Notice of appointment of directors or secretaries | 26 July 2004 | |
AA - Annual Accounts | 06 May 2004 | |
AA - Annual Accounts | 18 September 2003 | |
363s - Annual Return | 06 September 2003 | |
287 - Change in situation or address of Registered Office | 31 May 2003 | |
395 - Particulars of a mortgage or charge | 05 April 2003 | |
AA - Annual Accounts | 02 October 2002 | |
363s - Annual Return | 05 September 2002 | |
288a - Notice of appointment of directors or secretaries | 06 February 2002 | |
288b - Notice of resignation of directors or secretaries | 04 December 2001 | |
AA - Annual Accounts | 27 September 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 September 2001 | |
363s - Annual Return | 24 September 2001 | |
RESOLUTIONS - N/A | 02 January 2001 | |
RESOLUTIONS - N/A | 02 January 2001 | |
RESOLUTIONS - N/A | 02 January 2001 | |
RESOLUTIONS - N/A | 02 January 2001 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 January 2001 | |
395 - Particulars of a mortgage or charge | 28 December 2000 | |
AA - Annual Accounts | 08 September 2000 | |
363s - Annual Return | 01 September 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 August 2000 | |
AA - Annual Accounts | 16 September 1999 | |
363s - Annual Return | 16 September 1999 | |
AUD - Auditor's letter of resignation | 14 September 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 September 1999 | |
288a - Notice of appointment of directors or secretaries | 19 January 1999 | |
288a - Notice of appointment of directors or secretaries | 19 January 1999 | |
288b - Notice of resignation of directors or secretaries | 19 January 1999 | |
363s - Annual Return | 18 September 1998 | |
AA - Annual Accounts | 17 September 1998 | |
AA - Annual Accounts | 12 December 1997 | |
288b - Notice of resignation of directors or secretaries | 05 December 1997 | |
363s - Annual Return | 19 September 1997 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 September 1997 | |
395 - Particulars of a mortgage or charge | 27 February 1997 | |
363s - Annual Return | 24 September 1996 | |
AA - Annual Accounts | 24 May 1996 | |
AA - Annual Accounts | 29 November 1995 | |
363s - Annual Return | 02 November 1995 | |
288 - N/A | 01 November 1995 | |
288 - N/A | 01 November 1995 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 October 1995 | |
288 - N/A | 19 May 1995 | |
AA - Annual Accounts | 07 December 1994 | |
363s - Annual Return | 06 October 1994 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 September 1994 | |
288 - N/A | 06 October 1993 | |
363s - Annual Return | 06 October 1993 | |
AA - Annual Accounts | 06 October 1993 | |
288 - N/A | 24 February 1993 | |
288 - N/A | 22 February 1993 | |
288 - N/A | 22 February 1993 | |
AA - Annual Accounts | 28 October 1992 | |
363b - Annual Return | 14 September 1992 | |
RESOLUTIONS - N/A | 01 May 1992 | |
288 - N/A | 01 May 1992 | |
288 - N/A | 01 May 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1992 | |
RESOLUTIONS - N/A | 02 April 1992 | |
123 - Notice of increase in nominal capital | 02 April 1992 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 April 1992 | |
353 - Register of members | 25 September 1991 | |
288 - N/A | 25 September 1991 | |
AA - Annual Accounts | 25 September 1991 | |
363a - Annual Return | 25 September 1991 | |
363 - Annual Return | 06 November 1990 | |
AA - Annual Accounts | 08 October 1990 | |
288 - N/A | 11 September 1990 | |
363 - Annual Return | 05 February 1990 | |
AA - Annual Accounts | 02 January 1990 | |
288 - N/A | 07 July 1989 | |
AA - Annual Accounts | 29 September 1988 | |
363 - Annual Return | 29 September 1988 | |
287 - Change in situation or address of Registered Office | 07 July 1988 | |
288 - N/A | 08 February 1988 | |
AA - Annual Accounts | 03 February 1988 | |
363 - Annual Return | 03 February 1988 | |
RESOLUTIONS - N/A | 11 March 1987 | |
288 - N/A | 11 March 1987 | |
AA - Annual Accounts | 30 October 1986 | |
363 - Annual Return | 30 October 1986 | |
288 - N/A | 30 October 1986 | |
288 - N/A | 03 May 1986 | |
MISC - Miscellaneous document | 04 November 1971 | |
NEWINC - New incorporation documents | 04 November 1971 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 February 2007 | Fully Satisfied |
N/A |
Legal mortgage | 24 March 2003 | Outstanding |
N/A |
Debenture | 18 December 2000 | Outstanding |
N/A |
Fixed and floating charge | 26 February 1997 | Outstanding |
N/A |
Charge | 24 May 1984 | Outstanding |
N/A |
Charge | 21 October 1982 | Outstanding |
N/A |
Debenture | 04 September 1981 | Fully Satisfied |
N/A |